STAFFING BELGIUM

{
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        "name": "Jans Roel",
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      "reason": null,
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        "kbo": "1031.771.479",
        "name": "BV OPERATIONAL CONSULTING JANS",
        "address": "9190 Stekene, Boswegel(KEM) 7",
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        "legal_form": "BV"
      },
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      "kind": "board_snapshot",
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    {
      "kind": "sole_shareholder_declaration",
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      "kind": "mandate_termination_de_plein_droit",
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    {
      "kind": "correction",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.119.566",
    "name_full": "STAFFING BELGIUM",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "NV Acs Accountants",
    "person_name": null,
    "org_rep_person_name": "Axelle Boogers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 18/12/2025",
    "de notulen van de bestuursvergadering dd. 23/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      "reason": "expiry",
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      "via_org": {
        "kbo": "0448.994.291",
        "name": "Marc Schoofs en Co BV",
        "address": "2610 Wilrijk, Prins Boudewijnlaan 177-179",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "De gewone algemene vergadering stelt vast dat het mandaat van Marc Schoofs en Co BV als commissaris op heden komt te vervallen.",
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    {
      "kind": "commissaris_in",
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      "reason": null,
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      "via_org": {
        "kbo": "0448.994.291",
        "name": "Marc Schoofs en Co BV",
        "address": "2610 Wilrijk, Prins Boudewijnlaan 177-179",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "Zij beslist vervolgens om Marc Schoofs en Co BV, met zetel gelegen te 2610 Wilrijk, Prins Boudewijnlaan 177-179, PRP Antwerpen afdeling Antwerpen, ondernemingsnummer 0448.994.291, hierbij vast vertegenwoordigd door de heer Schoofs Marc, bedrijfsrevisor, als commissaris van de Vennootschap te herbeno",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
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  "subject_company": {
    "kbo": "0873.119.566",
    "name_full": "STAFFING BELGIUM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ESG Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Brands Joseph",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Verslag AV"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Schoofs Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448994291",
        "name": "Marc Schoofs en Co BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Zij beslist vervolgens om Marc Schoofs en Co BV, met zetel gelegen te 2610 Wilrijk, Prins Boudewijnlaan 177-179, PRP Antwerpen afdeling Antwerpen, ondernemingsnummer 0448.994.291, hierbij vast vertegenwoordigd door de heer Schoofs Marc, bedrijfsrevisor, als commissaris van de Vennootschap te herbeno"
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0873.119.566",
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    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ES Group BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "ES Group BV, met vaste vertegenwoordiger de heer Joseph Brands, voornoemd, neemt met onmiddellijk ingang ontslag als zaakvoerder van de vennootschap en de vergadering geeft hem hierbij kwijting over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Mark BRANDS",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0730903017",
        "name": "ESG Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders: ESG Belgium BV, met maatschappelijke zetel te 2321 Hoogstraten (Meer), Luxemburgstraat 2 bus 25, met ondernemingsnummer 0730.903.017, met als vaste vertegenwoordiger de heer BRANDS Joseph Mark, geboren te NIJMEGEN (Nederland) op 28/11/1973, wonende te 2328 Hoogstraten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Jacoba VAN LEEUWEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders: ... mevrouw VAN LEEUWEN Alexandra Jacoba, geboren te \u0027s Gravenzande (Nederland) op 6 januari 1979, van Nederlandse nationaliteit, [Rijksregister nummer: 79.01.06-316.06], wonende te 2328 Hoogstraten (Meersel-Dreef), Heieinde 2 A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE ROON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders: ... de heer DE ROON Peter, geboren te Dordrecht op 29 september 1980, [Rijksregister nummer : 80.49.29-495.76], wonende te 3344 GL Hendrik Ido Ambacht (Nederland), Kwelder 15."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0873.119.566",
    "name_full": "EUROSTAR 25 BELGIUM",
    "legal_form": "BVBA"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-22",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0873.119.566",
    "name_full": "EUROSTAR 25 BELGIUM",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan ACS accountants en belastingconsulten NV, met zetel te 2380 Ravels, Grote Baan 201, met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
      "holder_kbo": null,
      "holder_name": "ACS accountants en belastingconsulten NV",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COGEN Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837088422",
        "name": "COGEN Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "Met ingang van heden, 25 juli 2019, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van de vennootschap naar Belgisch recht COGEN Comm.V, ondernemingsnummer 0837.088.422, met maatschappelijke zetel te 2970 Schilde, Drijverslaan 20, vast vertegenwoordigd door de heer COGEN Stefaan. Haar wo",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0873.119.566",
    "name_full": "EUROSTAR 25 BELGIUM",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meer",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": "25",
        "street_number": "2"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Europastraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2018-09-10",
      "evidence_quote": "Met ingang vanaf 10 september 2018, wordt zowel de maatschappelijke zetel als de zetel van uitbating verplaatst naar volgend nieuw adres: 2321 Meer, Luxemburgstraat 2 bus 25."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0873.119.566",
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRANDS Joseph Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-16",
      "evidence_quote": "Met ingang van heden, 16 maart 2018, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van BRANDS Joseph Mark, voornoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BRANDS Joseph Mark",
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      "via_org": {
        "kbo": null,
        "name": "ES-GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2018-03-16",
      "evidence_quote": "Met ingang van heden, 16 maart 2018, wordt voor onbepaalde duur tot nieuwe, niet-statutaire zaakvoerder benoemd ES-GROUP BV, hierbij vast vertegenwoordigd door de heer BRANDS Joseph Mark, voornoemd, die aanvaardt."
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCHOOFS Marc",
        "address": null,
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      "via_org": {
        "kbo": "0419122548",
        "name": "MARC SCHOOFS EN CO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-16",
      "evidence_quote": "Zij beslist dienvolgens om MARC SCHOOFS EN CO BVBA, met maatschappelijke zetel gelegen te 2610 Antwerpen, prins Boudewijnlaan 177-179, met ondernemingsnummer 0419.122.548, hierbij vast vertegenwoordigd door de heer SCHOOFS Marc, bedrijfsrevisor, als commissaris van de Vennootschap te herbenoemen voo"
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  "subject_company": {
    "kbo": "0873.119.566",
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{
  "events": [
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      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Cogen Stefaan",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Marc Schoofs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Met ingang van heden, eenendertig december tweeduizend vijftien, wordt aangesteld voor de functie van commissaris voor een duur van drie jaar, eindigend bij de algemene vergadering in 2018, de burgerlijke vennootschap Marc Schoofs, die de rechtsvorm heeft aangenomen van een BVBA met maatschappelijke"
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  "subject_company": {
    "kbo": "0873.119.566",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Meer",
        "region": null,
        "street": "Europastraat",
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        "postcode": "2321",
        "box_number": null,
        "street_number": "34"
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        "postcode": "2321",
        "box_number": "2321",
        "street_number": "2"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 01/10/2015 naar Europastraat 34 - 2321 Meer."
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  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan mevrouw Van Overvelt Lea te 2920 Kalmthout, Dr. J. Goossenaertsstraat 50, en/of mevrouw Imbrechts Johanna te 2020 Antwerpen, Jan van Rijswijcklaan 279, om met bevoegdheid tot indeplaatsstelling al het nodige te doen om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket, het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen en het B.T.W.-register te bekomen.",
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      "holder_name": "Van Overvelt Lea",
      "scope_categories": [
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    },
    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan mevrouw Van Overvelt Lea te 2920 Kalmthout, Dr. J. Goossenaertsstraat 50, en/of mevrouw Imbrechts Johanna te 2020 Antwerpen, Jan van Rijswijcklaan 279, om met bevoegdheid tot indeplaatsstelling al het nodige te doen om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket, het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen en het B.T.W.-register te bekomen.",
      "holder_kbo": null,
      "holder_name": "Imbrechts Johanna",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MEER",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "MEER",
        "region": null,
        "street": "Romestraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2005-12-31",
      "evidence_quote": "Bij algemene vergadering dd. 31/12/2005 werd beslist de maatschappelijke zetel te verplaatsen van Romestraat 2 te 2321 MEER naar Luxemburgstraat 2 te 2321 MEER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.119.566",
    "name_full": "EUROSTAR 25 BELGIUM",
    "legal_form": "BVBA"
  }
}