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SIGNIFY PROPERTIES

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BE 0437.162.370
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Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 1
23-11-2021
Zetelwijziging
Alle aktes · 16 bijgewerkt 9 maanden geleden
2025
10-09-2025 Ernst & Young Bedrijfsrevisoren bcvba benoemd tot auditor Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren bcvba — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties"
  }
}
10-09-2025 Ernst & Young Bedrijfsrevisoren herbenoemd als commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris Ernst \u0026 Young Bedrijfsrevisoren bcvba, wordt herbenoemd voor een nieuwe periode van 3 jaar, met name tot na afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bezoldiging zal in gemeen overleg tussen de commissaris en de raad van bestuur worden vastgelegd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Mandaten"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Roeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-02-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Kristof Vermeersch — Bestuurder
  • Frédéric De mee — Vaste vertegenwoordiger commissaris
  • Wim Rombaut — Bestuurder
  • Eef Naessens — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Rombaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De mee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties"
  }
}
15-02-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kristof Vermeersch — Bestuurder
  • Pascale Vanhaelemeesch — Dagelijks bestuur
  • Wim Rombaut — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Rombaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het eervolle ontslag als bestuurder van de vennootschap van de heer Wim Rombaut te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vermeersch",
        "address": "Sinjorendreef 10, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-09-20",
      "evidence_quote": "De algemene vergadering besluit de heer Kristof Vermeersch, wonende te Sinjorendreef 10, 2980 Zoersel, als nieuwe bestuurder met ingang van 20 september 2023 te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "De Kleetlaan 2, B-1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap EY Bedrijfsrevisoren, met zetel te De Kleetlaan 2, B-1831 Diegem, zal voortaan Fr\u00E9d\u00E9ric De mee zijn in plaats van Eef Naessens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De",
      "rep_rotation_old_rep": "Eef Naessens",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascale Vanhaelemeesch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent een bijzondere volmacht aan Mevrouw Pascale Vanhaelemeesch om de nodige administratieve stappen te vervullen voor de publicatie van deze beslissingen en te dien einde, alle akten, processen-verbaal en stukken, registers te verlijden en te tekenen, keuze van woonst te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-07",
    "act_kind_objet": "Mandaten"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Roeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-10-2023 Hendrik Vermeire neemt ontslag als bestuurder Bestuurswijziging
  • Hendrik Vermeire — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "SIGNIFY PROPERTIES"
  }
}
2022
01-08-2022 2 bestuurders benoemd Bestuurswijziging
  • Eef Naessens — Commissaris
  • Gert Roeckx — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Roeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties"
  }
}
2021
27-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Wim Rombaut — Bestuurder
  • Heidi Moens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Rombaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties"
  }
}
23-11-2021 Zetelverplaatsing van Anderlecht naar Zellik Zetelwijziging·Gert Roeckx
  • Tweestationsstraat 80 1070 Anderlecht → Zone 1 Researchpark 210 in 1731 Zellik
Notaris: Gert Roeckx · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zone 1 Researchpark 210 in 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Zone 1 Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "210",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tweestationsstraat 80 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tweestationsstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 december 2021 de zetel van de vennootschap te verplaatsen van Tweestationsstraat 80 te 1070 Brussel naar Zone 1 Researchpark 210 in 1731 Zellik.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gert Roeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-23",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Onderwerp akte: Verhuis zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascale Vanhaelemeesch",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Volmacht van mevrouw Pascale Vanhaelemeesch"
  ]
}
2020
27-11-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Hendrik Vermeire — Bestuurder
  • Guido Brants — Bestuurder
  • Kris Vangilbergen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vangilbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties"
  }
}
12-02-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "SIGNIFY PROPERTIES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
27-08-2019 Ernst & Young Bedrijfsrevisoren bcvba benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Signify Properties"
  }
}
2018
31-05-2018 Eef Naessens benoemd tot commissaris Bestuurswijziging
  • Eef Naessens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Philips Properties"
  }
}
23-04-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SIGNIFY PROPERTIES",
    "old": "PHILIPS PROPERTIES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "PHILIPS PROPERTIES"
  },
  "legal_form_change": {
    "new": "Naamloze vennotschap",
    "old": "Naamloze vennotschap",
    "changed": false
  }
}
2016
17-11-2016 3 bestuurders benoemd Bestuurswijziging
  • Kris Vangilbergen — Bestuurder
  • Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
  • Harry Everaerts — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vangilbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Philips Properties"
  }
}
09-05-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Heidi Moens — Bestuurder
  • Gert Roeckx — Bestuurder
  • Ludwig Deweghe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Deweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Roeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.162.370",
    "name_full": "Philips Properties"
  }
}
2015
13-07-2015 Klynveld Peat Marwick Goerderler (KPMG) benoemd tot auditor Bestuurswijziging
  • Klynveld Peat Marwick Goerderler (KPMG) — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
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        "name": "Klynveld Peat Marwick Goerderler (KPMG)",
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  "schema": "v3.2",
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  "subject_company": {
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}