Sànùk
De berekende faillissementskans van Sànùk over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 02-01-2026 | 2026-00000043 |
| 30-06-2024 | micro | 27-01-2025 | 2025-00010822 |
| 30-06-2023 | micro | 27-02-2024 | 2024-00034838 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00016777 |
| 30-06-2021 | micro | 28-01-2022 | 2022-03100348 |
| 30-06-2020 | micro | 20-01-2021 | 2021-01300032 |
| 30-06-2019 | micro | 17-01-2020 | 2020-01600403 |
| 30-06-2018 | micro | 17-01-2019 | 2019-01700226 |
| 30-06-2017 | micro | 23-01-2018 | 2018-02200144 |
| 30-06-2016 | verkort | 18-01-2017 | 2017-01300458 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-01-2007 |
| Status | Actief |
| Postcode | 9080 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 44008E1098/00Z000 | Vlaanderen | 1.092 m² | 1 · 197 m² | 6,3 m · 1 verd. |
| 44815F2403/00D000 | Vlaanderen | 130 m² | 1 · 71 m² | 12,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-10-2025 Act object · Notarial deed · General meeting · Share cancellation
- Act object: DIVERSEN, ONTSLAGEN, BENOEMINGEN · BDO Belgium
- Publication: 14/10/2025 · BDO Belgium
- Filing: 10-10-2025 · BDO Belgium
- Notarial deed: 30/09/2025 · BDO Belgium
- General meeting: 30/09/2025 · BDO Belgium
- Share cancellation: count: 78, reason: démission à charge du patrimoine social, effective_date: 30/09/2025 · BDO Belgium
- Capital increase: note: Apport supplémentaire en numéraire avec émission de nouvelles actions, amount: 195000.0, currency: EUR, shares_issued: 78, effective_date: 30/09/2025, price_per_share: EUR 2.500,00 · BDO Belgium
- Officer resignation: role: administrateur · TriAs Beheer
- Officer resignation: role: administrateur · VLACON
- Officer resignation: role: administrateur · F.A.E. Consulting
- Officer resignation: role: administrateur · B.E.F.
- Officer resignation: role: administrateur · H. HERIJGERS
- Officer resignation: role: administrateur · K.K. Legal Consult
- Officer resignation: role: administrateur · Sànùk
- Officer resignation: role: administrateur · STREEL Audit et Conseil
- Officer appointment: role: administrateur, term: 30/09/2029, start_date: 2025-10-01 · K.K. Legal Consult
- Officer appointment: role: administrateur, term: 30/09/2029, start_date: 2025-10-01 · VLACON
- Officer appointment: role: administrateur, term: 30/09/2029, start_date: 2025-10-01 · B.E.F.
- Officer appointment: role: administrateur, term: 30/09/2029, start_date: 2025-10-01 · STREEL Audit et Conseil
- Officer appointment: role: administrateur, term: 30/09/2029, start_date: 2025-10-01 · Veerle Catry
- Officer appointment: role: administrateur, term: 30/09/2029, start_date: 2025-10-01 · CS Réviseurs d’Entreprises
- Officer appointment: role: Président du Conseil d'Administration, term: 30/09/2029, start_date: 2025-10-01 · K.K. Legal Consult
- Officer appointment: role: CEO, term: 30/09/2029, start_date: 2025-10-01 · VLACON
- Officer appointment: role: administrateur-délégué, term: 30/09/2029, start_date: 2025-10-01 · K.K. Legal Consult
- Officer appointment: role: administrateur-délégué, term: 30/09/2029, start_date: 2025-10-01 · VLACON
- Filing representative: scope: formalités auprès d'un guichet d’entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajoutée · Wittemans Annemie
- Filing representative: scope: formalités auprès d'un guichet d’entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajoutée · Dreesen Marion
- Shareholder resignation: shares: 39, effective_date: 30/09/2025 · HUBERT HELLRAETH CONSULTING
- Shareholder resignation: shares: 39, effective_date: 30/09/2025 · SERVAS
- Total shares: 2004 · BDO Belgium
- Officer resignation: role: Président du Conseil d'Administration · TriAs Beheer
- Officer resignation: role: administrateur-délégué · TriAs Beheer
- Officer resignation: role: CEO · VLACON
- Officer resignation: role: administrateur-délégué · VLACON
- Waiver issuance report: ja · BDO Belgium
- Waiver preferential subscription: ja · BDO Belgium
- Profit participation: start_date: 01/10/2025 · BDO Belgium
- Issue premium: deadline: 31/03/2026, determined_by: organe d'administration · BDO Belgium
- Share register conversion: numérique · BDO Belgium
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
"value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025",
"value": "14/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-10",
"type": "filing",
"quote": "D\u00E9pos\u00E9 10-10-2025",
"value": "10-10-2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "notarial_deed",
"quote": "Ce jour, le trente septembre deux mille vingt-cinq. Devant Peter VAN MELKEBEKE, notaire",
"value": "30/09/2025",
"object": "e26",
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "general_meeting",
"quote": "Ce jour, le trente septembre deux mille vingt-cinq. (...) S\u2019EST REUNIE : L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "30/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "share_cancellation",
"quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e \u00E0 charge du patrimoine social, septante-huit (78) actions de la Soci\u00E9t\u00E9 seront annul\u00E9es, avec effet au 30 septembre 2025.",
"value": {
"count": 78,
"reason": "d\u00E9mission \u00E0 charge du patrimoine social",
"effective_date": "30/09/2025"
},
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet au 30 septembre 2025, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 195.000,00 ... accompagn\u00E9 de l\u0027\u00E9mission de 78 actions ... souscrites imm\u00E9diatement en num\u00E9raire au prix de EUR 2.500,00",
"value": {
"note": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions",
"amount": 195000.0,
"currency": "EUR",
"shares_issued": 78,
"effective_date": "30/09/2025",
"price_per_share": "EUR 2.500,00"
},
"amount": 195000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"note": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions",
"amount": "EUR 195.000,00",
"shares_issued": 78,
"effective_date": "30/09/2025",
"price_per_share": "EUR 2.500,00"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022F.A.E. Consulting\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 en commandite \u0022B.E.F.\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022H. HERIJGERS\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022S\u00E0n\u00F9k\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STREEL Audit et Conseil\u0022",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022",
"value": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022",
"value": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 en commandite \u0022B.E.F.\u0022",
"value": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STREEL Audit et Conseil\u0022",
"value": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 en commandite \u0022Veerle Catry\u0022",
"value": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CS R\u00E9viseurs d\u2019Entreprises\u0022",
"value": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide finalement de nommer et/ou renouveler le mandat du Pr\u00E9sident du Conseil d\u2019Administration ... \u2022 conform\u00E9ment \u00E0 l\u0027article 13 \u00A71 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide finalement de nommer et/ou renouveler le mandat du Pr\u00E9sident du Conseil d\u2019Administration, du CEO ... \u2022 conform\u00E9ment \u00E0 l\u0027article 16 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 reconduite dans sa fonction de CEO",
"value": {
"role": "CEO",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "CEO",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "Ils porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Dans le cadre de la gestion journali\u00E8re, ils sont \u00E9galement chacun autoris\u00E9s \u00E0 repr\u00E9senter seul la Soci\u00E9t\u00E9.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "Ils porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Dans le cadre de la gestion journali\u00E8re, ils sont \u00E9galement chacun autoris\u00E9s \u00E0 repr\u00E9senter seul la Soci\u00E9t\u00E9.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "30/09/2029",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "30/09/2029",
"start_date": "01/10/2025",
"compensation": "r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "filing_representative",
"quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": {
"scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
"substitution": true
},
"object": "e1",
"subject": "e24"
},
{
"type": "filing_representative",
"quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": {
"scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
"substitution": true
},
"object": "e1",
"subject": "e25"
},
{
"date": "2025-09-30",
"type": "shareholder_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUBERT HELLRAETH CONSULTING \u00BB ... \u00E0 concurrence de 39 actions",
"value": {
"shares": 39,
"effective_date": "30/09/2025"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-09-30",
"type": "shareholder_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SERVAS \u00BB ... \u00E0 concurrence de 39 actions.",
"value": {
"shares": 39,
"effective_date": "30/09/2025"
},
"object": "e1",
"subject": "e3"
},
{
"type": "total_shares",
"quote": "le nombre total d\u2019actions sera par cons\u00E9quent 2.004.",
"value": 2004,
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022 ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022 ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022 ... en qualit\u00E9 de CEO et administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "CEO"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "CEO",
"effective_date": "30/09/2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022 ... en qualit\u00E9 de CEO et administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"effective_date": "30/09/2025"
}
},
{
"type": "waiver_issuance_report",
"quote": "DEUXIEME RESOLUTION: Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
"value": true,
"object": null,
"subject": "e1"
},
{
"type": "waiver_preferential_subscription",
"quote": "QUATRIEME RESOLUTION: Renonciation au droit de souscription pr\u00E9f\u00E9rentielle.",
"value": true,
"object": null,
"subject": "e1"
},
{
"date": "2025-10-01",
"type": "profit_participation",
"quote": "participent aux b\u00E9n\u00E9fices \u00E0 partir du 1er octobre 2025",
"value": {
"start_date": "01/10/2025"
},
"object": null,
"subject": "e1"
},
{
"type": "issue_premium",
"quote": "La prime d\u2019\u00E9mission sera d\u00E9termin\u00E9e par l\u2019organe d\u2019administration conform\u00E9ment au R\u00E8glement d\u2019 Ordre Int\u00E9rieur et devra \u00EAtre lib\u00E9r\u00E9e et comptabilis\u00E9e sur le compte 1110 \u00AB Prime d\u2019\u00E9mission \u00BB le 31 mars 2026 au plus tard.",
"value": {
"deadline": "31/03/2026",
"determined_by": "organe d\u0027administration"
},
"object": null,
"subject": "e1"
},
{
"type": "share_register_conversion",
"quote": "HUITIEME RESOLUTION: Conversion du registre d\u2019actions en un registre d\u2019actions num\u00E9rique.",
"value": "num\u00E9rique",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 12394,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO Belgium",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6, Elsinore Building \u2013 The Corporate Village",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0860.646.950",
"kind": "company",
"name": "HUBERT HELLRAETH CONSULTING",
"attrs": {
"seat": "8301 Knokke-Heist, De Kinkhoorn 1 bo\u00EEte 11",
"short_name": "H.H.C."
}
},
{
"id": "e3",
"kbo": "0462.446.411",
"kind": "company",
"name": "SERVAS",
"attrs": {
"seat": "3590 Diepenbeek, Sint-Servatiusstraat 5"
}
},
{
"id": "e4",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8 bo\u00EEte A"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {
"birth_date": "1963-03-02",
"birth_place": "Alost"
}
},
{
"id": "e6",
"kbo": "0889.547.903",
"kind": "company",
"name": "VLACON",
"attrs": {
"seat": "2861 Sint-Katelijne-Waver, Kegelslei 7"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "VAN LAER Peter",
"attrs": {
"birth_date": "1963-12-17",
"birth_place": "Deurne"
}
},
{
"id": "e8",
"kbo": "0883.532.319",
"kind": "company",
"name": "F.A.E. Consulting",
"attrs": {
"seat": "5020 Namur, Rue Ferdinand Philippot 39"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "GROGNARD Fabrice L\u00E9on Louis Ghislain",
"attrs": {
"birth_date": "1970-05-08",
"birth_place": "Namur"
}
},
{
"id": "e10",
"kbo": "1015.812.011",
"kind": "company",
"name": "B.E.F.",
"attrs": {
"seat": "9090 Merelbeke-Melle, Brusselsesteenweg 74 bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DE ROO Frederik Jan Willem",
"attrs": {
"birth_date": "1982-06-03",
"birth_place": "Gand"
}
},
{
"id": "e12",
"kbo": "0861.262.208",
"kind": "company",
"name": "H. HERIJGERS",
"attrs": {
"seat": "2320 Hoogstraten, Burgemeester J. Van Aperenstraat 47"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "HERIJGERS Hendrikus Cornelis Jacobus",
"attrs": {
"birth_date": "1966-07-30",
"birth_place": "Zundert (Pays-Bas)"
}
},
{
"id": "e14",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {
"birth_date": "1971-05-02",
"birth_place": "Mechelen"
}
},
{
"id": "e16",
"kbo": "0886.889.212",
"kind": "company",
"name": "S\u00E0n\u00F9k",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "PATTYN Pieter-Jan Marc",
"attrs": {
"birth_date": "1975-06-02",
"birth_place": "Louvain"
}
},
{
"id": "e18",
"kbo": "0818.748.393",
"kind": "company",
"name": "STREEL Audit et Conseil",
"attrs": {
"seat": "4000 Li\u00E8ge, Rue des Eburons 32"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "STREEL Alexandre Jean-Marc",
"attrs": {
"birth_date": "1979-11-27",
"birth_place": "Li\u00E8ge"
}
},
{
"id": "e20",
"kbo": "0552.997.295",
"kind": "company",
"name": "Veerle Catry",
"attrs": {
"seat": "9790 Wortegem-Petegem, Oudenaardseweg 42 E",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "CATRY Veerle Lieve Lucia",
"attrs": {
"birth_date": "1972-09-28",
"birth_place": "Roulers"
}
},
{
"id": "e22",
"kbo": "0752.749.692",
"kind": "company",
"name": "CS R\u00E9viseurs d\u2019Entreprises",
"attrs": {
"seat": "4850 Plombi\u00E8res, Rue Hof 90"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "SCHMETZ Christian",
"attrs": {
"birth_date": "1982-02-15",
"birth_place": "Eupen"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Wittemans Annemie",
"attrs": {
"address": "si\u00E8ge de la Soci\u00E9t\u00E9"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Dreesen Marion",
"attrs": {
"address": "si\u00E8ge de la Soci\u00E9t\u00E9"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "VAN MELKEBEKE Peter",
"attrs": {
"address": "Bruxelles, Avenue Lloyd George 11"
}
}
]
}14-10-2025 Act object · Notarial deed · General meeting · Board meeting
- Act object: DIVERSEN, ONTSLAGEN, BENOEMINGEN · BDO Belgium
- Publication: 14/10/2025 · BDO Belgium
- Filing: 10-10-2025 · BDO Belgium
- Notarial deed: 30-09-2025 · BDO Belgium
- General meeting: 30-09-2025 · BDO Belgium
- Board meeting: 29-09-2025 · BDO Belgium
- Share cancellation: count: 78, reason: uittreding lastens het vennootschapsvermogen, effective_date: 30-09-2025 · BDO Belgium
- Capital increase: amount: 195000.0, premium: uitgiftepremie zoals hierna bepaald, currency: EUR, shares_issued: 78, effective_date: 30-09-2025, price_per_share: 2.500,00, profit_sharing_from: 01-10-2025 · BDO Belgium
- Officer resignation: role: lid van de Raad van Bestuur · TriAs Beheer
- Officer resignation: role: lid van de Raad van Bestuur · VLACON
- Officer resignation: role: lid van de Raad van Bestuur · F.A.E. Consulting
- Officer resignation: role: lid van de Raad van Bestuur · B.E.F.
- Officer resignation: role: lid van de Raad van Bestuur · H. HERIJGERS
- Officer resignation: role: lid van de Raad van Bestuur · K.K. Legal Consult
- Officer resignation: role: lid van de Raad van Bestuur · Sànùk
- Officer resignation: role: lid van de Raad van Bestuur · STREEL Audit et Conseil
- Officer appointment: role: lid van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · K.K. Legal Consult
- Officer appointment: role: lid van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · VLACON
- Officer appointment: role: lid van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · B.E.F.
- Officer appointment: role: lid van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · STREEL Audit et Conseil
- Officer appointment: role: lid van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · Veerle Catry
- Officer appointment: role: lid van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · CS Réviseurs d’Entreprises
- Officer appointment: role: Voorzitter van de Raad van Bestuur, end_date: 2029-09-30, start_date: 2025-10-01 · K.K. Legal Consult
- Officer appointment: role: CEO, end_date: 2029-09-30, start_date: 2025-10-01 · VLACON
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2029-09-30, start_date: 2025-10-01 · K.K. Legal Consult
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2029-09-30, start_date: 2025-10-01 · VLACON
- Permanent representative · VANDENBROECK Johan Francis Theo Irma
- Permanent representative · VAN LAER Peter
- Permanent representative · GROGNARD Fabrice Léon Louis Ghislain
- Permanent representative · DE ROO Frederik Jan Willem
- Permanent representative · HERIJGERS Hendrikus Cornelis Jacobus
- Permanent representative · KEULEERS Karen
- Permanent representative · PATTYN Pieter-Jan Marc
- Permanent representative · STREEL Alexandre Jean-Marc
- Permanent representative · CATRY Veerle Lieve Lucia
- Permanent representative · SCHMETZ Christian
- Filing representative: scope: formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde · Annemie Wittemans
- Filing representative: scope: formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde · Marion Dreesen
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
"value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025",
"value": "14/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-10",
"type": "filing",
"quote": "Neergelegd 10-10-2025",
"value": "10-10-2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "notarial_deed",
"quote": "Op heden, dertig september tweeduizend vijfentwintig. (...) Voor Peter VAN MELKEBEKE, notaris",
"value": "30-09-2025",
"object": "e2",
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "general_meeting",
"quote": "De buitengewone algemene vergadering ... Op heden, dertig september tweeduizend vijfentwintig.",
"value": "30-09-2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-29",
"type": "board_meeting",
"quote": "beslissing van het bestuursorgaan van de Vennootschap de dato 29 september 2025",
"value": "29-09-2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "share_cancellation",
"quote": "zullen, met ingang van 30 september 2025, achtenzeventig (78) aandelen van de Vennootschap worden vernietigd.",
"value": {
"count": 78,
"reason": "uittreding lastens het vennootschapsvermogen",
"effective_date": "30-09-2025"
},
"object": null,
"subject": "e1"
},
{
"date": "2025-09-30",
"type": "capital_increase",
"quote": "het eigen vermogen te verhogen ten belope van EUR 195.000,00 ... uitgifte van 78 aandelen ... prijs van EUR 2.500,00",
"value": {
"amount": 195000.0,
"premium": "uitgiftepremie zoals hierna bepaald",
"currency": "EUR",
"shares_issued": 78,
"effective_date": "30-09-2025",
"price_per_share": "2.500,00",
"profit_sharing_from": "01-10-2025"
},
"amount": 195000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "195.000,00",
"premium": "uitgiftepremie zoals hierna bepaald",
"currency": "EUR",
"shares_issued": 78,
"effective_date": "30-09-2025",
"price_per_share": "2.500,00",
"profit_sharing_from": "01-10-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022TriAs Beheer\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022VLACON\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022F.A.E. Consulting\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de commanditaire vennootschap \u0022B.E.F.\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022H. HERIJGERS\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022S\u00E0n\u00F9k\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-09-30",
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van alle leden van de Raad van Bestuur ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
"value": {
"role": "lid van de Raad van Bestuur"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"effective_date": "30-09-2025"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
"value": {
"role": "lid van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022VLACON\u0022",
"value": {
"role": "lid van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de commanditaire vennootschap \u0022B.E.F.\u0022",
"value": {
"role": "lid van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
"value": {
"role": "lid van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de commanditaire vennootschap \u0022Veerle Catry\u0022",
"value": {
"role": "lid van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "de vergadering besluit vervolgens de volgende leden van de Raad van Bestuur te (her)benoemen ... de besloten vennootschap \u0022CS R\u00E9viseurs d\u2019Entreprises\u0022",
"value": {
"role": "lid van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e21",
"_value_raw": {
"role": "lid van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "werd de besloten vennootschap \u0022K.K. Legal Consult\u0022, voornoemd, benoemd als Voorzitter van de Raad van Bestuur",
"value": {
"role": "Voorzitter van de Raad van Bestuur",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "Voorzitter van de Raad van Bestuur",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "werd de besloten vennootschap \u0022VLACON\u0022, voornoemd, herbenoemd als CEO",
"value": {
"role": "CEO",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "CEO",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
"value": {
"role": "gedelegeerd bestuurder",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"date": "2025-10-01",
"type": "officer_appointment",
"quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
"value": {
"role": "gedelegeerd bestuurder",
"end_date": "2029-09-30",
"start_date": "2025-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"end_date": "30-09-2029",
"start_date": "01-10-2025",
"compensation": "bezoldigd"
}
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer VANDENBROECK Johan Francis Theo Irma",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer VAN LAER Peter",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer GROGNARD Fabrice L\u00E9on Louis Ghislain",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer DE ROO Frederik Jan Willem",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer HERIJGERS Hendrikus Cornelis Jacobus",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door mevrouw KEULEERS Karen",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer PATTYN Pieter-Jan Marc",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer STREEL Alexandre Jean-Marc",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door mevrouw CATRY Veerle Lieve Lucia",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer SCHMETZ Christian",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"type": "filing_representative",
"quote": "De vergadering verleent ... bijzondere volmacht aan Annemie Wittemans en Marion Dreesen ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
"value": {
"scope": "formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde",
"substitution": true
},
"object": "e1",
"subject": "e23"
},
{
"type": "filing_representative",
"quote": "De vergadering verleent ... bijzondere volmacht aan Annemie Wittemans en Marion Dreesen ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
"value": {
"scope": "formaliteiten bij een ondernemingsloket ... Kruispuntbank van Ondernemingen ... Administratie van de Belasting over de Toegevoegde Waarde",
"substitution": true
},
"object": "e1",
"subject": "e24"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11708,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO Belgium",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8 bus A"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {
"birth_date": "1963-03-02",
"birth_place": "Aalst"
}
},
{
"id": "e5",
"kbo": "0889.547.903",
"kind": "company",
"name": "VLACON",
"attrs": {
"seat": "2861 Sint-Katelijne-Waver, Kegelslei 7"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "VAN LAER Peter",
"attrs": {
"birth_date": "1963-12-17",
"birth_place": "Deurne"
}
},
{
"id": "e7",
"kbo": "0883.532.319",
"kind": "company",
"name": "F.A.E. Consulting",
"attrs": {
"seat": "5020 Namen, Rue Ferdinand Philippot 39"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "GROGNARD Fabrice L\u00E9on Louis Ghislain",
"attrs": {
"birth_date": "1970-05-08",
"birth_place": "Namen"
}
},
{
"id": "e9",
"kbo": "1015.812.011",
"kind": "company",
"name": "B.E.F.",
"attrs": {
"seat": "9090 Merelbeke-Melle, Brusselsesteenweg 74 bus A",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "DE ROO Frederik Jan Willem",
"attrs": {
"birth_date": "1982-06-03",
"birth_place": "Gent"
}
},
{
"id": "e11",
"kbo": "0861.262.208",
"kind": "company",
"name": "H. HERIJGERS",
"attrs": {
"seat": "2320 Hoogstraten, Burgemeester J. Van Aperenstraat 47"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "HERIJGERS Hendrikus Cornelis Jacobus",
"attrs": {
"birth_date": "1966-07-30",
"birth_place": "Zundert (Nederland)"
}
},
{
"id": "e13",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {
"birth_date": "1971-05-02",
"birth_place": "Mechelen"
}
},
{
"id": "e15",
"kbo": "0886.889.212",
"kind": "company",
"name": "S\u00E0n\u00F9k",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "PATTYN Pieter-Jan Marc",
"attrs": {
"birth_date": "1975-06-02",
"birth_place": "Leuven"
}
},
{
"id": "e17",
"kbo": "0818.748.393",
"kind": "company",
"name": "STREEL Audit et Conseil",
"attrs": {
"seat": "4000 Luik, Rue des Eburons 32"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "STREEL Alexandre Jean-Marc",
"attrs": {
"birth_date": "1979-11-27",
"birth_place": "Luik"
}
},
{
"id": "e19",
"kbo": "0552.997.295",
"kind": "company",
"name": "Veerle Catry",
"attrs": {
"seat": "9790 Wortegem-Petegem, Oudenaardseweg 42 E",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "CATRY Veerle Lieve Lucia",
"attrs": {
"birth_date": "1972-09-28",
"birth_place": "Roeselare"
}
},
{
"id": "e21",
"kbo": "0752.749.692",
"kind": "company",
"name": "CS R\u00E9viseurs d\u2019Entreprises",
"attrs": {
"seat": "4850 Plombi\u00E8res, Rue Hof 90"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "SCHMETZ Christian",
"attrs": {
"birth_date": "1982-02-15",
"birth_place": "Eupen"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Annemie Wittemans",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Marion Dreesen",
"attrs": {}
}
]
}25-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-30",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde vrijdag van de maand november, om 20 uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutair bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "De heer Pattyn, Pieter-Jan Marc"
},
"subject_company": {
"kbo": "0886.889.212",
"name_full": "S\u00E0n\u00F9k",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06",
"old_end_mm_dd": "06",
"new_start_mm_dd": "07",
"old_start_mm_dd": "07",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutair bestuurder",
"organ": "bestuursorgaan",
"person_name": "De heer Pattyn, Pieter-Jan Marc"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-01-2024 Notarial deed · General meeting · Shareholder withdrawal · Share cancellation
- Publication: 15/01/2024 · BDO Belgium
- Filing: 05/01/2024 · BDO Belgium
- Notarial deed: 29/09/2023 · BDO Belgium
- General meeting: 29/09/2023 · BDO Belgium
- Shareholder withdrawal: note: uittreding lastens vennootschapsvermogen, count: 79 · TriAs Beheer
- Shareholder withdrawal: note: uittreding lastens vennootschapsvermogen, count: 39 · F. FANK & Co
- Shareholder withdrawal: note: uittreding lastens vennootschapsvermogen, count: 79 · P. DE SMET
- Share cancellation: count: 197 · BDO Belgium
- Capital increase: amount: 487500.0, premium: uitgiftepremie zoals hierna bepaald, currency: EUR, shares_issued: 195, price_per_share: 2.500,00 · BDO Belgium
- Share issue: count: 195 · BDO Belgium
- Statute amendment: article: Artikel 5, new_text: Als vergoeding voor de inbrengen werden duizend achthonderddrieëntachtig (1.883) aandelen uitgegeven. · BDO Belgium
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · F.A.E. Consulting
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · Frederik De Roo Belastingconsulent
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · H. HERIJGERS
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · K.K. Legal Consult
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · Sänuk
- Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · STREEL Audit et Conseil
- Officer reappointment: role: Voorzitter van de Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
- Officer reappointment: role: CEO, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
- Officer reappointment: role: Gedelegeerd bestuurder, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
- Officer reappointment: role: Gedelegeerd bestuurder, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
- Permanent representative · VANDENBROECK Johan Francis Theo Irma
- Permanent representative · VAN LAER Peter
- Permanent representative · GROGNARD Fabrice Léon Louis Ghislain
- Permanent representative · DE ROO Frederik Jan Willem
- Permanent representative · HERIJGERS Hendrikus Cornelis Jacobus
- Permanent representative · KEULEERS Karen
- Permanent representative · PATTYN Pieter-Jan Marc
- Permanent representative · STREEL Alexandre Jean-Marc
- Power of attorney: scope: formaliseren van de uittreding · Voorzitter van de raad van bestuur en de Secretaris-Generaal
- Special general meeting: 22/12/2022 · BDO Belgium
- Payment deadline: 31/03/2024 · BDO Belgium
Technische details
{
"facts": [
{
"date": "2024-01-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2024",
"value": "15/01/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-05",
"type": "filing",
"quote": "neergelegd/ontvangen o\u0440 05 JAN. 2024",
"value": "05/01/2024",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-29",
"type": "notarial_deed",
"quote": "Op heden, negenentwintig september tweeduizend drie\u00EBntwintig.",
"value": "29/09/2023",
"object": "e20",
"subject": "e1"
},
{
"date": "2023-09-29",
"type": "general_meeting",
"quote": "de buitengewone algemene vergadering ... Op heden, negenentwintig september tweeduizend drie\u00EBntwintig.",
"value": "29/09/2023",
"object": null,
"subject": "e1"
},
{
"type": "shareholder_withdrawal",
"quote": "de besloten vennootschap \u0022TriAs Beheer\u0022 ... ten belope van 79 aandelen",
"value": {
"note": "uittreding lastens vennootschapsvermogen",
"count": 79
},
"object": null,
"subject": "e2"
},
{
"type": "shareholder_withdrawal",
"quote": "de besloten vennootschap \u0022F. FANK \u0026 Co\u0022 ... ten belope van 39 aandelen",
"value": {
"note": "uittreding lastens vennootschapsvermogen",
"count": 39
},
"object": null,
"subject": "e3"
},
{
"type": "shareholder_withdrawal",
"quote": "de besloten vennootschap \u0022P. DE SMET\u0022 ... ten belope van 79 aandelen",
"value": {
"note": "uittreding lastens vennootschapsvermogen",
"count": 79
},
"object": null,
"subject": "e4"
},
{
"type": "share_cancellation",
"quote": "honderdzevenennegentig (197) aandelen van de Vennootschap worden vernietigd",
"value": {
"count": 197
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "het eigen vermogen te verhogen ten belope van EUR 487.500,00 ... uitgifte van 195 aandelen",
"value": {
"amount": 487500.0,
"premium": "uitgiftepremie zoals hierna bepaald",
"currency": "EUR",
"shares_issued": 195,
"price_per_share": "2.500,00"
},
"amount": 487500.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "487.500,00",
"premium": "uitgiftepremie zoals hierna bepaald",
"currency": "EUR",
"shares_issued": 195,
"price_per_share": "2.500,00"
}
},
{
"type": "share_issue",
"quote": "uitgifte van 195 aandelen",
"value": {
"count": 195
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "beslist de vergadering de eerste zin van artikel 5 van de statuten te vervangen door de volgende tekst",
"value": {
"article": "Artikel 5",
"new_text": "Als vergoeding voor de inbrengen werden duizend achthonderddrie\u00EBntachtig (1.883) aandelen uitgegeven."
},
"object": null,
"subject": "e1"
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022TriAs Beheer\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022VLACON\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022F.A.E. Consulting\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de commanditaire vennootschap \u0022Frederik De Roo Belastingconsulent\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022H. HERIJGERS\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022K.K. Legal Consult\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022S\u00E4nuk\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de leden van de Raad van Bestuur ... de besloten vennootschap \u0022STREEL Audit et Conseil\u0022",
"value": {
"role": "Lid Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "Lid Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de Voorzitter van de Raad van Bestuur ... de besloten vennootschap \u0022TriAs Beheer\u0022",
"value": {
"role": "Voorzitter van de Raad van Bestuur",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Voorzitter van de Raad van Bestuur",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "herbenoeming van de ... CEO ... de besloten vennootschap \u0022VLACON\u0022",
"value": {
"role": "CEO",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "CEO",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
"value": {
"role": "Gedelegeerd bestuurder",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Zij zullen elk de titel van gedelegeerd bestuurder dragen.",
"value": {
"role": "Gedelegeerd bestuurder",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Gedelegeerd bestuurder",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer VANDENBROECK Johan Francis Theo Irma",
"value": null,
"object": "e2",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer VAN LAER Peter",
"value": null,
"object": "e5",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer GROGNARD Fabrice L\u00E9on Louis Ghislain",
"value": null,
"object": "e6",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer DE ROO Frederik Jan Willem",
"value": null,
"object": "e7",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer HERIJGERS Hendrikus Cornelis Jacobus",
"value": null,
"object": "e8",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door mevrouw KEULEERS Karen",
"value": null,
"object": "e9",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer PATTYN Pieter-Jan Marc",
"value": null,
"object": "e10",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer STREEL Alexandre Jean-Marc",
"value": null,
"object": "e11",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Er werd volmacht verleend aan de Voorzitter van de raad van bestuur en de Secretaris-Generaal om ... alle nodige formaliteiten te vervullen teneinde voormelde uittreding te formaliseren.",
"value": {
"scope": "formaliseren van de uittreding"
},
"object": "e1",
"subject": "Voorzitter van de raad van bestuur en de Secretaris-Generaal"
},
{
"date": "2022-12-22",
"type": "special_general_meeting",
"quote": "beslissing van de bijzondere algemene vergadering van de Vennootschap gehouden op 22 december 2022",
"value": "22/12/2022",
"object": null,
"subject": "e1"
},
{
"date": "2024-03-31",
"type": "payment_deadline",
"quote": "zal uiterlijk op 31 maart 2024 dienen te worden volgestort en geboekt op de rekening 1110 \u0022Uitgiftepremie\u0022.",
"value": "31/03/2024",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9659,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO Belgium",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8 bus A"
}
},
{
"id": "e3",
"kbo": "0457.860.982",
"kind": "company",
"name": "F. FANK \u0026 Co",
"attrs": {
"seat": "4800 Verviers, Route de la Ferme Mod\u00E8le 104A"
}
},
{
"id": "e4",
"kbo": "0459.706.655",
"kind": "company",
"name": "P. DE SMET",
"attrs": {
"seat": "9820 Merelbeke, Zink 80"
}
},
{
"id": "e5",
"kbo": "0889.547.903",
"kind": "company",
"name": "VLACON",
"attrs": {
"seat": "2861 Sint-Katelijne-Waver, Kegelslei 7"
}
},
{
"id": "e6",
"kbo": "0883.532.319",
"kind": "company",
"name": "F.A.E. Consulting",
"attrs": {
"seat": "5020 Namen, Rue Ferdinand Philippot 39"
}
},
{
"id": "e7",
"kbo": "0538.933.780",
"kind": "company",
"name": "Frederik De Roo Belastingconsulent",
"attrs": {
"seat": "9800 Deinze, Lange Akkerstraat 18",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e8",
"kbo": "0861.262.208",
"kind": "company",
"name": "H. HERIJGERS",
"attrs": {
"seat": "2323 Hoogstraten, Rooimans 36 bus D"
}
},
{
"id": "e9",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e10",
"kbo": "0886.889.212",
"kind": "company",
"name": "S\u00E4nuk",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e11",
"kbo": "0818.748.393",
"kind": "company",
"name": "STREEL Audit et Conseil",
"attrs": {
"seat": "4000 Luik, Rue des Eburons 32"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "VAN LAER Peter",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "GROGNARD Fabrice L\u00E9on Louis Ghislain",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "DE ROO Frederik Jan Willem",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "HERIJGERS Hendrikus Cornelis Jacobus",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "PATTYN Pieter-Jan Marc",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "STREEL Alexandre Jean-Marc",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "notaris",
"address": "Brussel, Loyd Georgelaan 11"
}
}
]
}15-01-2024 Act object · Notarial deed · General meeting · Share cancellation
- Act object: CONSTATATION DE LA DEMISSION D'ACTIONNAIRES AVEC ANNULATION DE LEURS ACTIONS -APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L'ETABLISSEMENT DU RAPPORT D'EMISSION - MODIFICATION DES STATUTS - PRISE DE CONNAISSANCE DU RENOUVELLEMENT DES MANDATS · BDO Belgium
- Publication: 15/01/2024 · BDO Belgium
- Filing: 05/01/2024 · BDO Belgium
- Notarial deed: 29/09/2023 · BDO Belgium
- General meeting: 29/09/2023 · BDO Belgium
- Share cancellation: note: Démission à charge du patrimoine social, count: 79, effective_date: 30/09/2023 · TriAs Beheer
- Share cancellation: note: Démission à charge du patrimoine social, count: 39, effective_date: 30/09/2023 · F. FANK & Co
- Share cancellation: note: Démission à charge du patrimoine social, count: 79, effective_date: 30/09/2023 · P. DE SMET
- Share cancellation: count: 197 · BDO Belgium
- Capital increase: note: Apport supplémentaire en numéraire, amount: 487500.0, currency: EUR, shares_issued: 195, price_per_share: 2500.0 · BDO Belgium
- Share issue: count: 195 · BDO Belgium
- Statute amendment: text: Mille huit cent quatre-vingt-trois (1.883) actions ont été émises en rémunération des apports., article: Article 5 · BDO Belgium
- Capital: note: Total shares after cancellation and issuance, shares: 1883, currency: EUR · BDO Belgium
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · F.A.E. Consulting
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · Frederik De Roo Belastingconsulent
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · H. HERIJGERS
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · K.K. Legal Consult
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · Sànùk
- Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · STREEL Audit et Conseil
- Officer reappointment: role: Président du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
- Officer reappointment: role: CEO, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
- Officer reappointment: role: Administrateur-délégué, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
- Officer reappointment: role: Administrateur-délégué, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "CONSTATATION DE LA DEMISSION D\u0027ACTIONNAIRES AVEC ANNULATION DE LEURS ACTIONS -APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L\u0027ETABLISSEMENT DU RAPPORT D\u0027EMISSION - MODIFICATION DES STATUTS - PRISE DE CONNAISSANCE DU RENOUVELLEMENT DES MANDATS",
"value": "CONSTATATION DE LA DEMISSION D\u0027ACTIONNAIRES AVEC ANNULATION DE LEURS ACTIONS -APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L\u0027ETABLISSEMENT DU RAPPORT D\u0027EMISSION - MODIFICATION DES STATUTS - PRISE DE CONNAISSANCE DU RENOUVELLEMENT DES MANDATS",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2024 - Annexes du Moniteur belge",
"value": "15/01/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-05",
"type": "filing",
"quote": "neergelegd/onivangen op 05 JAN. 2024",
"value": "05/01/2024",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-29",
"type": "notarial_deed",
"quote": "Ce jour, le vingt-neuf septembre deux mille vingt-trois.",
"value": "29/09/2023",
"object": "e20",
"subject": "e1"
},
{
"date": "2023-09-29",
"type": "general_meeting",
"quote": "Ce jour, le vingt-neuf septembre deux mille vingt-trois.",
"value": "29/09/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-09-30",
"type": "share_cancellation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TriAs Beheer \u00BB ... \u00E0 concurrence de 79 actions",
"value": {
"note": "D\u00E9mission \u00E0 charge du patrimoine social",
"count": 79,
"effective_date": "30/09/2023"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2023-09-30",
"type": "share_cancellation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F. FANK \u0026 Co \u00BB ... \u00E0 concurrence de 39 actions",
"value": {
"note": "D\u00E9mission \u00E0 charge du patrimoine social",
"count": 39,
"effective_date": "30/09/2023"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2023-09-30",
"type": "share_cancellation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P. DE SMET \u00BB ... \u00E0 concurrence de 79 actions",
"value": {
"note": "D\u00E9mission \u00E0 charge du patrimoine social",
"count": 79,
"effective_date": "30/09/2023"
},
"object": "e1",
"subject": "e4"
},
{
"type": "share_cancellation",
"quote": "cent nonante-sept (197) actions de la Soci\u00E9t\u00E9 seront annul\u00E9es",
"value": {
"count": 197
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "augmenter le compte de capitaux propres \u00E0 concurrence de EUR 487.500,00 ... \u00E9mission de 195 actions ... au prix de EUR 2.500,00",
"value": {
"note": "Apport suppl\u00E9mentaire en num\u00E9raire",
"amount": 487500.0,
"currency": "EUR",
"shares_issued": 195,
"price_per_share": 2500.0
},
"amount": 487500.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "share_issue",
"quote": "\u00E9mission de 195 actions de m\u00EAme nature",
"value": {
"count": 195
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "modifier la premi\u00E8re phrase de l\u0027article 5 des statuts et de la remplacer par le texte suivant ... \u0022Mille huit cent quatre-vingt-trois (1.883) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\u0022",
"value": {
"text": "Mille huit cent quatre-vingt-trois (1.883) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"article": "Article 5"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Mille huit cent quatre-vingt-trois (1.883) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"value": {
"note": "Total shares after cancellation and issuance",
"shares": 1883,
"currency": "EUR"
},
"object": null,
"subject": "e1",
"_value_raw": {
"note": "Total shares after cancellation and issuance",
"shares": 1883
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022F.A.E. Consulting\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 en commandite \u0022Frederik De Roo Belastingconsulent\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022H. HERIJGERS\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022S\u00E0n\u00F9k\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat des membres du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STREEL Audit et Conseil\u0022",
"value": {
"role": "Membre du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "Membre du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat du Pr\u00E9sident du conseil d\u0027administration ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022 ... reconduite dans sa fonction de Pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "Pr\u00E9sident du conseil d\u0027administration",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Pr\u00E9sident du conseil d\u0027administration",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat ... du CEO ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022 ... reconduite dans sa fonction de CEO",
"value": {
"role": "CEO",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "CEO",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "le pr\u00E9sident du conseil d\u0027administration ... Ils porteront chacun le titre d\u0027administrateur - d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
},
{
"date": "2023-10-01",
"type": "officer_reappointment",
"quote": "le CEO ... Ils porteront chacun le titre d\u0027administrateur - d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "2025-09-30",
"start_date": "2023-10-01"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "30/09/2025",
"start_date": "01/10/2023"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10000,
"truncated": false,
"lengthcap_fallback": [
"verify:nothink"
]
},
"entities": [
{
"id": "e1",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO Belgium",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6, Elsinore Building - Corporate Village",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8 bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0457.860.982",
"kind": "company",
"name": "F. FANK \u0026 Co",
"attrs": {
"seat": "4800 Verviers, Route de la Ferme Mod\u00E8le 104A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0459.706.655",
"kind": "company",
"name": "P. DE SMET",
"attrs": {
"seat": "9820 Merelbeke, Zink 80",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": "0889.547.903",
"kind": "company",
"name": "VLACON",
"attrs": {
"seat": "2861 Sint-Katelijne-Waver, Kegelslei 7",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": "0883.532.319",
"kind": "company",
"name": "F.A.E. Consulting",
"attrs": {
"seat": "5020 Namur, Rue Ferdinand Philippot 39",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0538.933.780",
"kind": "company",
"name": "Frederik De Roo Belastingconsulent",
"attrs": {
"seat": "9800 Deinze, Lange Akkerstraat 18",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e8",
"kbo": "0861.262.208",
"kind": "company",
"name": "H. HERIJGERS",
"attrs": {
"seat": "2323 Hoogstraten, Rooimans 36 bo\u00EEte D",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": "0886.889.212",
"kind": "company",
"name": "S\u00E0n\u00F9k",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": "0818.748.393",
"kind": "company",
"name": "STREEL Audit et Conseil",
"attrs": {
"seat": "4000 Li\u00E8ge, Rue des Eburons 32",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "VAN LAER Peter",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "GROGNARD Fabrice L\u00E9on Louis Ghislain",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "DE ROO Frederik Jan Willem",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "HERIJGERS Hendrikus Cornelis Jacobus",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "PATTYN Pieter-Jan Marc",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "STREEL Alexandre Jean-Marc",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {}
}
]
}30-09-2020 Act object · Board meeting · Power of attorney
- Act object: Procurations · BDO ADVISORY
- Publication: 30/09/2020 · BDO ADVISORY
- Filing: 22/09/2020 · BDO ADVISORY
- Board meeting: 05/02/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 27/02/2020 · PB Consult SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 29/04/2020 · Public Management Consulting SRL
- Power of attorney: flag: Date '29 février 2020' is invalid (2020 is a leap year, but Feb has 29 days, so 29 Feb exists. However, context suggests typo for March or just a specific date. 2020 is a leap year, so Feb 29 is valid. No flag needed for validity, but unusual., scope: procuration spéciale « catégorie B », effective_date: 29/02/2020 · Strategic Consent SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 03/02/2020 · MVison SComm
- Board meeting: 19/02/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Copilot Consulting SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · De Boeck Consulting Intermational SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Sanuk SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 17/02/2020 · Yderam SRL
- Board meeting: 24/06/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Fregegin SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/06/2020 · Opgroeningen SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/05/2020 · Jacobb SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Gema Consulting, Expertise & Management SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Ktalyst SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · ASL Consult SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · E.M.L. Consult SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 06/03/2020 · Bazomoen Koching Services SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Statcon SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · ToppCo SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · AWA Finance Consultants SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Fabrice Lobet
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Atis Capital SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Group Sambre SA
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Fregegin SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/08/2020 · Profimco SRL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Procurations",
"value": "Procurations",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/09/2020 - Annexes du Moniteur belge",
"value": "30/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "filing",
"quote": "neergelegd/ontvangen op 22 SEP. 2020",
"value": "22/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-05",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 5 F\u00C9VRIER 2020",
"value": "05/02/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-27",
"type": "power_of_attorney",
"quote": "La r\u00E9vocation de tous les procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u003E\u003E attribu\u00E9es dans le pass\u00E9 ... \u00E0 PB Consult SRL ... et ce \u00E0 partir du 27 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "27/02/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e4"
},
{
"date": "2020-04-29",
"type": "power_of_attorney",
"quote": "Public Management Consulting SRL ... et ce \u00E0 partir du 29 avril 2020",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "29/04/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e6"
},
{
"date": "2020-02-29",
"type": "power_of_attorney",
"quote": "Strategic Consent SRL ... et ce \u00E0 partir du 29 f\u00E9vrier 2020.",
"value": {
"flag": "Date \u002729 f\u00E9vrier 2020\u0027 is invalid (2020 is a leap year, but Feb has 29 days, so 29 Feb exists. However, context suggests typo for March or just a specific date. 2020 is a leap year, so Feb 29 is valid. No flag needed for validity, but unusual.",
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "29/02/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e8"
},
{
"date": "2020-02-03",
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gone B\u00BB ... \u00E0 MVison SComm ... et ce \u00E0 partir du 3 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "03/02/2020"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2020-02-19",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 19 F\u00C9VRIER 2020",
"value": "19/02/2020",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "l\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 Copilot Consulting SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "De Boeck Consulting Intermational SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "Sanuk SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2020-02-17",
"type": "power_of_attorney",
"quote": "Yderam SRL ... et ce \u00E0 partir du 17 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "17/02/2020"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2020-06-24",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 24 JUIN 2020",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 Fregegin SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2020-06-01",
"type": "power_of_attorney",
"quote": "Opgroeningen SRL ... et ce \u00E0 partir du 1er juin 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/06/2020"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2020-05-01",
"type": "power_of_attorney",
"quote": "Jacobb SRL ... et ce \u00E0 partir du 1er mai 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/05/2020"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "La r\u00E9vocation de tous les procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u003E ... \u00E0 Gema Consulting, Expertise \u0026 Management SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e26"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Ktalyst SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e28"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "ASL Consult SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e30"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "E.M.L. Consult SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e32"
},
{
"date": "2020-03-06",
"type": "power_of_attorney",
"quote": "Bazomoen Koching Services SComm ... \u00E0 partir du 6 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "06/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e34"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Statcon SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e36"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "ToppCo SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e38"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "AWA Finance Consultants SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e40"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Monsieur Fabrice Lobet ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e42"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Atis Capital SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e43"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Group Sambre SA ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e45"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Fregegin SRL ... et ce \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e20"
},
{
"date": "2020-08-01",
"type": "power_of_attorney",
"quote": "Profimco SRL ... et ce \u00E0 partir du 1er aout 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "01/08/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e47"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8912,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO ADVISORY",
"attrs": {
"seat": "1050 Bruxelles (Elsene), Avenue Louise 326 bo\u00EEte 30",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "TriAs Beheer SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Vandenbroeck",
"attrs": {
"role": "repr\u00E9sentant permanent de TriAs Beheer SRL / administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e4",
"kbo": "0695.543.547",
"kind": "company",
"name": "PB Consult SRL",
"attrs": {
"seat": "1325 Chaumont-Gistoux, Tienne du Chenois 28"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Paola Bon",
"attrs": {
"role": "repr\u00E9sentant permanent de PB Consult SRL",
"address": "1325 Chaumont-Gistoux, Tienne du Chenois 28"
}
},
{
"id": "e6",
"kbo": "0526.796.904",
"kind": "company",
"name": "Public Management Consulting SRL",
"attrs": {
"seat": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank De Smet",
"attrs": {
"role": "repr\u00E9sentant permanent de Public Management Consulting SRL",
"address": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e8",
"kbo": "0882.724.150",
"kind": "company",
"name": "Strategic Consent SRL",
"attrs": {
"seat": "9950 Waarschoot, Weststraat 79"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Danny Lievens",
"attrs": {
"role": "repr\u00E9sentant permanent de Strategic Consent SRL",
"address": "9950 Waarschoot, Weststraat 79"
}
},
{
"id": "e10",
"kbo": "0475.851.019",
"kind": "company",
"name": "MVison SComm",
"attrs": {
"seat": "2018 Anvers, De Braekeleerstraat 41"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Geert Volders",
"attrs": {
"role": "repr\u00E9sentant permanent de MVison SComm",
"address": "2018 Anvers, De Braekeleerstraat 41"
}
},
{
"id": "e12",
"kbo": "0839.369.110",
"kind": "company",
"name": "Copilot Consulting SRL",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, 46 Avenue des Princes Braban\u00E7ons"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Serge Blumenfrucht",
"attrs": {
"role": "repr\u00E9sentant permanent de Copilot Consulting SRL",
"address": "1170 Watermaal-Bosvoorde, 46 Avenue des Princes Braban\u00E7ons"
}
},
{
"id": "e14",
"kbo": "0476.458.951",
"kind": "company",
"name": "De Boeck Consulting Intermational SRL",
"attrs": {
"flag": "OCR likely \u0027International\u0027 printed as \u0027Intermational\u0027",
"seat": "9000 Gand, Avenue Hubert Fr\u00E8re-Orban 152"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Olivier De Boeck",
"attrs": {
"role": "repr\u00E9sentant permanent de De Boeck Consulting Intermational SRL",
"address": "9000 Gand, Avenue Hubert Fr\u00E8re-Orban 152"
}
},
{
"id": "e16",
"kbo": "0886.889.212",
"kind": "company",
"name": "Sanuk SRL",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Pattyn",
"attrs": {
"role": "repr\u00E9sentant permanent de Sanuk SRL",
"address": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e18",
"kbo": "0810.326.122",
"kind": "company",
"name": "Yderam SRL",
"attrs": {
"seat": "1671 Elingen, Zwarte Molenstraat 64"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Eddy Marginet",
"attrs": {
"role": "repr\u00E9sentant permanent de Yderam SRL",
"address": "1671 Elingen, Zwarte Molenstraat 64"
}
},
{
"id": "e20",
"kbo": "0734.638.309",
"kind": "company",
"name": "Fregegin SRL",
"attrs": {
"seat": "1170 Bruxelles, Rue des \u00C9pic\u00E9as 31"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Gernaij",
"attrs": {
"role": "repr\u00E9sentant permanent de Fregegin SRL",
"address": "1170 Bruxelles, Rue des \u00C9pic\u00E9as 31"
}
},
{
"id": "e22",
"kbo": "0745.439.060",
"kind": "company",
"name": "Opgroeningen SRL",
"attrs": {
"seat": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Bart Dessent",
"attrs": {
"role": "repr\u00E9sentant permanent de Opgroeningen SRL",
"address": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e24",
"kbo": "0746.539.615",
"kind": "company",
"name": "Jacobb SRL",
"attrs": {
"seat": "3111 Rotsleaar, Abdijlaan 39"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jan Cumps",
"attrs": {
"role": "repr\u00E9sentant permanent de Jacobb SRL",
"address": "3111 Rotsleaar, Abdijlaan 39"
}
},
{
"id": "e26",
"kbo": "0628.817.940",
"kind": "company",
"name": "Gema Consulting, Expertise \u0026 Management SComm",
"attrs": {
"seat": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Gerald Claes",
"attrs": {
"role": "repr\u00E9sentant permanent de Gema Consulting, Expertise \u0026 Management SComm",
"address": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e28",
"kbo": "0692.602.566",
"kind": "company",
"name": "Ktalyst SRL",
"attrs": {
"seat": "1060 Sint-Gillis, Overwinningsstraat 181 bo\u00EEte 2"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Audrey Kindt",
"attrs": {
"role": "repr\u00E9sentant permanent de Ktalyst SRL",
"address": "1060 Sint-Gillis, Overwinningsstraat 181 bo\u00EEte 2"
}
},
{
"id": "e30",
"kbo": "0681.983.145",
"kind": "company",
"name": "ASL Consult SRL",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Amaud Lecrenier",
"attrs": {
"role": "repr\u00E9sentant permanent de ASL Consult SRL",
"address": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e32",
"kbo": "0507.650.587",
"kind": "company",
"name": "E.M.L. Consult SComm",
"attrs": {
"seat": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Lieselot Steenbeke",
"attrs": {
"role": "repr\u00E9sentant permanent de E.M.L. Consult SComm",
"address": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e34",
"kbo": "0707.545.021",
"kind": "company",
"name": "Bazomoen Koching Services SComm",
"attrs": {
"flag": "OCR likely \u0027Coaching\u0027 printed as \u0027Koching\u0027",
"seat": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Liesbeth Koch",
"attrs": {
"role": "repr\u00E9sentant permanent de Bazomoen Koching Services SComm",
"address": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e36",
"kbo": "0707.550.761",
"kind": "company",
"name": "Statcon SComm",
"attrs": {
"seat": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Steve Haesen",
"attrs": {
"role": "repr\u00E9sentant permanent de Statcon SComm",
"address": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e38",
"kbo": "0668.816.780",
"kind": "company",
"name": "ToppCo SComm",
"attrs": {
"seat": "3700 Tongres, Koninksemstraat 192"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Renaat Toppets",
"attrs": {
"role": "repr\u00E9sentant permanent de ToppCo SComm",
"address": "3700 Tongres, Koninksemstraat 192"
}
},
{
"id": "e40",
"kbo": "0712.550.320",
"kind": "company",
"name": "AWA Finance Consultants SRL",
"attrs": {
"seat": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Arnaud Williquet",
"attrs": {
"role": "repr\u00E9sentant permanent de AWA Finance Consultants SRL",
"address": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Fabrice Lobet",
"attrs": {
"address": "1933 Sterrebeek, Sterrewegel 6"
}
},
{
"id": "e43",
"kbo": "0834.143.085",
"kind": "company",
"name": "Atis Capital SRL",
"attrs": {
"seat": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Mathieu Decroix",
"attrs": {
"role": "repr\u00E9sentant permanent de Atis Capital SRL",
"address": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
}
},
{
"id": "e45",
"kbo": "0441.553.106",
"kind": "company",
"name": "Group Sambre SA",
"attrs": {
"seat": "2390 Westmalle De Schaggelen 119"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Luc Sambre",
"attrs": {
"role": "repr\u00E9sentant permanent de Group Sambre SA",
"address": "2390 Westmalle, De Schaggelen 119"
}
},
{
"id": "e47",
"kbo": "0874.404.124",
"kind": "company",
"name": "Profimco SRL",
"attrs": {
"seat": "2900 Schoten, Columbuslei 931"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Roel Peeters",
"attrs": {
"flag": "Address in text \u0027Columbuslei 9\u0027 differs from company seat \u0027Columbuslei 931\u0027",
"address": "2900 Schoten, Columbuslei 9"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Sànùk |