Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
34 aktes Adresverloop · 2
18-05-2016
v3.2
18-05-2016
Zetelwijziging
Alle aktes · 34
bijgewerkt 6 maanden geleden
2025
30-12-2025 2 ontslagnemend, 2 herbenoemd correctie
- Marc Meeus — Directeur
- Marc Meeus — Commissaris
- Johan Goossens — Commissaris
- Caroline de Cartier — Commissaris
Technische details
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{
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{
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{
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{
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{
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{
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}30-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Johan Goossens — Bestuurder
- Caroline de Cartier — Bestuurder
- Marc Meeus — Bestuurder
- Caroline Thijssen — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}30-12-2025 1 ontslagnemend, 2 herbenoemd
- Marc Meeus — Bestuurder
- Johan Goossens — Bestuurder
- Caroline de Cartier — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": null,
"birth_date": null
},
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"discharge_granted": true
},
{
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"role": "bestuurder",
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"address": null,
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},
"evidence_quote": "Vote 7: Renouvellement du mandat de Caroline de Cartier \u2192 Adoptee a l\u0027unanimite - 1 abstention",
"discharge_granted": true
},
{
"kind": "director_out",
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}
],
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"subject_company": {
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}
}2024
31-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- Geert Jooris — Bestuurder
- Johan Merlevelde — Bestuurder
- Caroline Thijssen — Présidente
- Johan Goossens — Vice président
- Eric Vankeerberghen — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"person": {
"rrn": null,
"name": "Eric Vankeerberghen",
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}
},
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},
{
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"name": "Johan Merlevelde",
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"birth_date": null
}
},
{
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},
{
"kind": "director_in",
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}
}
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"subject_company": {
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}31-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- Mazars — Commissaris
- Geert Jooris — Directeur
- Johan Merlevelde — Directeur
- Eric Vankeerberghen — Directeur
Technische details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars",
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},
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"evidence_quote": "Le mandat du r\u00E9viseur Mazars est en place pour le prochain exercice, permettant d\u0027assurer une transition douce.",
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},
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"effective_date": "2024-05-16",
"evidence_quote": "Eric Vankeerbergen qui ne se repr\u00E9sente pas comme administrateur et qui quitte donc l\u0027Organe d\u0027Administration en date du 16 mai 2024.",
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],
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},
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],
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}31-10-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Geert Jooris — Bestuurder
- Johan Merlevelde — Bestuurder
- Eric Vankeerberghen — Bestuurder
- Caroline Thijssen — Bestuurder
- Miek Van den Bossche — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2024-05-16",
"evidence_quote": "\u00CAtes-vous d\u0027accord avec le renouvellement du mandat de Caroline Thijssen et de Miek Van Den Bossche en tant qu\u0027administrateur pour une dur\u00E9e de 3 ann\u00E9es \u00E0 compter de la pr\u00E9sente Assembl\u00E9e?"
},
{
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"effective_date": "2024-05-16",
"evidence_quote": "\u00CAtes-vous d\u0027accord avec le renouvellement du mandat de Caroline Thijssen et de Miek Van Den Bossche en tant qu\u0027administrateur pour une dur\u00E9e de 3 ann\u00E9es \u00E0 compter de la pr\u00E9sente Assembl\u00E9e?"
},
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"effective_date": "2024-05-16",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Merlevelde",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "\u00CAtes-vous d\u0027accord avec la nomination de Geert Jooris et Johan Merlevelde en tant qu\u0027administrateur pour une dur\u00E9e de 3 ann\u00E9es \u00E0 compter de la pr\u00E9sente assembl\u00E9e?"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Eric Vankeerberghen",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-16",
"evidence_quote": "Johan Goossens remercie les participants pour leur confiance et leur engagement pour Toolbox. II remercie \u00E9galement l\u0027\u00E9quipe op\u00E9rationnelle pour le travail effectu\u00E9 en 2023 et pour les futures r\u00E9alisations en 2024. ... Eric Vankeerbergen qui ne se repr\u00E9sente pas comme administrateur et qui quitte do"
}
],
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"subject_company": {
"kbo": "0859.563.718",
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"legal_form": "ASBL"
}
}22-02-2024 Cécile Vennat benoemd tot directrice
- Cécile Vennat — Directrice
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directrice",
"person": {
"rrn": null,
"name": "C\u00E9cile Vennat",
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}
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX"
}
}22-02-2024 Cécile Vennat benoemd tot directeur
- Cécile Vennat — Directeur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9cile Vennat",
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},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2023, l\u0027organe d\u0027administration d\u00E9cide formellement de donner une D\u00E9l\u00E9gation de gestion \u00E0 la Directrice actuelle, Mme C\u00E9cile Vennat.",
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{
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"evidence_quote": "",
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],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
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],
"is_correction": false,
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Mee\u00F9s",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}2023
11-09-2023 2 bestuurders benoemd, 2 ontslagnemend
- Amandine Englebert — Bestuurder
- Philippe Lacroix — Bestuurder
- Hilde Helsen — Présidente
- Jürgen Mortier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Hilde Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "J\u00FCrgen Mortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Amandine Englebert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
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}
}11-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Éric Vankeerberghen · Bruxelles
Technische details
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"firm_city": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-11",
"filing_date": "2023-09-01",
"act_kind_objet": "Publication du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 avril 2023"
},
"decision": {
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"act_date": "2023-04-25",
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},
"conversion": null,
"detected_kind": "other",
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"restructuring": {
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"name": "TOOLBOX",
"role": "other",
"address": "Rue des bouchers 53-1000 Bruxelles",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement les d\u00E9cisions prises lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00C9ric Vankeerberghen",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de TOOLBOX s\u0027est tenue le 25 avril 2023 en visioconf\u00E9rence. Elle a approuv\u00E9 les comptes annuels 2022, le budget 2023, accord\u00E9 la d\u00E9charge au Conseil d\u0027administration et au commissaire aux comptes, renouvel\u00E9 le mandat d\u0027Amandine Englebert en tant qu\u0027administratrice, et nomm\u00E9 Philippe Lacroix comme nouvel administrateur. Le mandat de la pr\u00E9sidente Hilde Helsen et de l\u0027administrateur J\u00FCrgen Mortier n\u0027a pas \u00E9t\u00E9 renouvel\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}11-09-2023 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Philippe Lacroix — Bestuurder
- Hilde Helsen — Bestuurder
- Jürgen Mortier — Bestuurder
- Amandine Englebert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine Englebert",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "Renouvellement du mandat d\u0027Administratrice d\u0027Amandine Englebert: vid\u00E9o de pr\u00E9sentation"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "Nomination en tant qu\u0027Administrateur de Philippe Lacroix: vid\u00E9o de pr\u00E9sentation et son profil Linkedin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Helsen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "Le mandat de notre Pr\u00E9sidente Hilde Helsen n\u0027est pas renouvel\u00E9 et prend fin au 25/04/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Mortier",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-25",
"evidence_quote": "J\u00FCrgen Mortier n\u0027a pas demand\u00E9 de renouvellement de son mandat d\u0027Administrateur. Celui-ci prend fin au 25/04/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}2022
24-10-2022 4 bestuurders benoemd, 3 ontslagnemend
- LENOIR Peter — Commissaris
- GOOSSENS Johan — Bestuurder
- MEEUS Marc — Bestuurder
- dE CARTIER Caroline — Bestuurder
- VAN EGTEN Jacques — Bestuurder
- ADAM Isabelle — Bestuurder
- JESPERS Jo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LENOIR Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEEUS Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "dE CARTIER Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EGTEN Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAM Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JESPERS Jo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX"
}
}24-10-2022 2 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- MEEUS Marc — Bestuurder
- dE CARTIER Caroline — Bestuurder
- VAN EGTEN Jacques — Bestuurder
- ADAM Isabelle — Bestuurder
- JESPERS Jo — Bestuurder
- LENOIR Peter — Commissaris
- GOOSSENS Johan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LENOIR Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als commissaris van de heer LENOIR Peter werd verlengd voor de duur van drie jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer GOOSSENS Johan, wonende te 1200 Woluwe-Saint-Lambert, avenue de Mai 202A, werd verlengd voor de duur van drie jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEEUS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe bestuurders werden benoemd voor de duur van drie jaar: De heer MEEUS Marc, wonende te 1150 Sint-Pieters-Woluwe, Goevernementsweg 35."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "dE CARTIER Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw dE CARTIER Caroline, wonende te 7090 Braine-le-Comte, Avenue du Bois 31."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EGTEN Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer VAN EGTEN Jacques werd be\u00EBindigd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAM Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat als bestuurder en gedelegeerd bestuurder van mevrouw ADAM Isabelle een einde is gekomen na afloop van de jaarlijkse algemene vergadering van 2003."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JESPERS Jo",
"address": null,
"birth_date": null
},
"evidence_quote": "aan het mandaat als bestuurder van de heer JESPERS Jo een einde is gekomen na afloop van de jaarlijkse algemene vergadering van 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}24-10-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- ENGLEBERT Amandine — Bestuurder
- MORTIER Jürgen — Bestuurder
- LEUNEN Alexandra — Bestuurder
- HElsen Hilde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HElsen Hilde",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de trois ans le mandat de l\u0027administrateur madame HELSEN Hilde, demeurant \u00E0 3221 Nieuwrode, Hooghuis 27 B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGLEBERT Amandine",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs pour une dur\u00E9e de trois ans: - madame ENGLEBERT Amandine, demeurant \u00E0 1180 Ukkel, Schapenstraat 65."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORTIER J\u00FCrgen",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs pour une dur\u00E9e de trois ans: - monsieur MORTIER J\u00FCrgen, demeurant \u00E0 9300 Aalst, Posthoornstraat 51."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEUNEN Alexandra",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 accept\u00E9 la d\u00E9mission comme administrateur de madame LEUNEN Alexandra."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "VZW"
}
}24-10-2022 3 bestuurders benoemd, 2 ontslagnemend
- HELSSEN Hilde — Bestuurder
- ENGLEBERT Amandine — Bestuurder
- MORTIER Jürgen — Bestuurder
- BOEL Alexandra — Bestuurder
- LEUNEN Alexandra — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HELSSEN Hilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ENGLEBERT Amandine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MORTIER J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOEL Alexandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEUNEN Alexandra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX"
}
}2021
15-12-2021 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": "0859.563.718",
"name_full": "TOOLBOX"
},
"legal_form_change": {
"new": "association sans but lucratif",
"old": "association sans but lucratif",
"changed": false
}
}15-12-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "procuration \u00E0 M. Beno\u00EEt De Cleene pour les formatlit\u00E9s de publication.",
"holder_kbo": null,
"holder_name": "Beno\u00EEt De Cleene",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-12-2021 2 bestuurders benoemd, 1 herbenoemd
- Miek VAN DEN BOSSCHE — Bestuurder
- Caroline THIJSSEN — Bestuurder
- Eric VANKEERBERGHEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VANKEERBERGHEN",
"address": null,
"birth_date": null
},
"evidence_quote": "le mandat d\u0027administrateur de M. Eric VANKEERBERGHEN, demeurant \u00E0 1150 Woluwe-Saint-Pierre Avenue de l\u0027Atlantique 98 B, est renouvel\u00E9 pour une dur\u00E9e de 3 ann\u00E9es"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miek VAN DEN BOSSCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "madame Miek VAN DEN BOSSCHE, demeurant \u00E0 1000 Bruxelles, Terkamerenlaan 10/b006, est nomm\u00E9e en qualit\u00E9 de nouvelle administratrice pour une dur\u00E9e de 3 ann\u00E9es"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline THIJSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "madame Caroline THIJSSEN, demeurant \u00E0 1150 Woluwe-Saint-Pierre, Avenue Louis Jasmin 69, est nomm\u00E9e en qualit\u00E9 de nouvelle administratrice pour une dur\u00E9e de 3 ann\u00E9es"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}15-12-2021 3 bestuurders benoemd
- Eric VANKEERBERGHEN — Bestuurder
- Miek VAN DEN BOSSCHE — Bestuurder
- Caroline THIJSSEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric VANKEERBERGHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miek VAN DEN BOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline THIJSSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX"
}
}12-05-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- GOOSSENS Johan — Bestuurder
- KERKHOF Dirk — Bestuurder
- Peter LENOIR — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERKHOF Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 constat\u00E9 que le mandat de l\u0027administrateur, monsieur KERKHOF Dirk, demeurant \u00E0 8870 Izegem, Molenweg 19 bte 0002, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 nomm\u00E9 comme administrateur pour une dur\u00E9e de trois ans: monsieur GOOSSENS Johan, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de Mai 202 \u0410."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter LENOIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars- R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a \u00E9t\u00E9 renouvel\u00E9 le mandat du commissaire pour trois ans: Mazars- R\u00E9viseurs d\u0027Entreprises, \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 - Box 4, repr\u00E9sent\u00E9e par Peter LENOIR."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}12-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- GOOSSENS Johan — Bestuurder
- Mazars- Réviseurs d'Entreprises — Commissaire
- KERKHOF Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KERKHOF Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOOSSENS Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars- R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "Toolbox"
}
}2018
25-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- VAN KEERBERGHEN Eric — Bestuurder
- BERTRAND Alexia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERTRAND Alexia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN KEERBERGHEN Eric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "Toolbox"
}
}25-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- VAN KEERBERGHEN Eric — Bestuurder
- BERTRAND Alexia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND Alexia",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 act\u00E9e la d\u00E9mission de l\u0027administrateur madame BERTRAND Alexia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KEERBERGHEN Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 nomm\u00E9e comme administrateur: monsieur VAN KEERBERGHEN Eric, domicili\u00E9 \u00E0 Avenue de l\u0027Atlantique 98 B, 1150 Woluwe-saint-Pierre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}2017
14-09-2017 1 ontslagnemend, 3 herbenoemd
- Olivier MARQUET — Bestuurder
- Hilde HELSEN — Bestuurder
- Alexandra BOËL — Bestuurder
- Alexia BERTRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MARQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 act\u00E9e la d\u00E9mission de l\u0027administrateur monsieur Olivier MARQUET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde HELSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 reconduit pour une dur\u00E9e de trois ans, le mandat des administrateurs: - madame Hilde HELSEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra BO\u00CBL",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 reconduit pour une dur\u00E9e de trois ans, le mandat des administrateurs: - madame Alexandra BO\u00CBL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia BERTRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 reconduit pour une dur\u00E9e de trois ans, le mandat des administrateurs: - madame Alexia BERTRAND"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}14-09-2017 3 bestuurders benoemd, 1 ontslagnemend
- Hilde HELSEN — Bestuurder
- Alexandra BOËL — Bestuurder
- Alexia BERTRAND — Bestuurder
- Olivier MARQUET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier MARQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hilde HELSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandra BO\u00CBL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexia BERTRAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "Toolbox"
}
}03-03-2017 3 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- LEUNEN Alexandra Marie — Bestuurder
- KERKHOF Dirk Juliaan — Bestuurder
- JESPERS Johan Alfons — Bestuurder
- DE CANNIERE Baudouin Julienne André — Bestuurder
- VAXELAIRE Raymond François Yves — Bestuurder
- DEPAUW Heidi — Bestuurder
- MARQUET Olivier Arthur Marie — Bestuurder
- VAN EGTEN Jacques Albert Julien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARQUET Olivier Arthur Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "1) ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de trois ans, les mandats de: monsieur MARQUET Olivier Arthur Marie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EGTEN Jacques Albert Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "1) ont \u00E9t\u00E9 reconduits pour une dur\u00E9e de trois ans, les mandats de: ... monsieur VAN EGTEN Jacques Albert Julien"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CANNIERE Baudouin Julienne Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "2) a \u00E9t\u00E9 act\u00E9e la d\u00E9mission de: monsieur DE CANNIERE Baudouin Julienne Andr\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAXELAIRE Raymond Fran\u00E7ois Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "2) a \u00E9t\u00E9 act\u00E9e la d\u00E9mission de: ... monsieur VAXELAIRE Raymond Fran\u00E7ois Yves"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPAUW Heidi",
"address": null,
"birth_date": null
},
"evidence_quote": "2) a \u00E9t\u00E9 act\u00E9e la d\u00E9mission de: ... madame DEPAUW Heidi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEUNEN Alexandra Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "3) ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs pour une dur\u00E9e de trois ans: madame LEUNEN Alexandra Marie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERKHOF Dirk Juliaan",
"address": null,
"birth_date": null
},
"evidence_quote": "3) ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs pour une dur\u00E9e de trois ans: ... monsieur KERKHOF Dirk Juliaan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JESPERS Johan Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "3) ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs pour une dur\u00E9e de trois ans: ... monsieur JE\u0160PERS Johan Alfons"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4) a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de trois ans le mandat du commissaire : la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Dirk Stragier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}03-03-2017 4 bestuurders benoemd, 3 ontslagnemend
- madame LEUNEN Alexandra Marie — Bestuurder
- monsieur KERKHOF Dirk Juliaan — Bestuurder
- monsieur JEŠPERS Johan Alfons — Bestuurder
- la société Mazars Réviseurs d'Entreprises, représenté par Dirk Stragier — Commissaire
- monsieur DE CANNIERE Baudouin Julienne André — Bestuurder
- monsieur VAXELAIRE Raymond François Yves — Bestuurder
- madame DEPAUW Heidi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "monsieur DE CANNIERE Baudouin Julienne Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "monsieur VAXELAIRE Raymond Fran\u00E7ois Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "madame DEPAUW Heidi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "madame LEUNEN Alexandra Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "monsieur KERKHOF Dirk Juliaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "monsieur JE\u0160PERS Johan Alfons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Dirk Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBO\u0425"
}
}2016
18-05-2016 12 bestuurders benoemd, 2 ontslagnemend
- Boël d'Alexandra Renée Nada Marie Ghislaine — Bestuurder
- Helsen Hilde Godelieve Theodora — Bestuurder
- van Egten Jacques Albert Julien — Bestuurder
- De Clercq Els Ann — Bestuurder
- De Cannière Baudouin Julienne André Marie Joseph — Bestuurder
- du Roy de Blicquy Alexis Thierry Louis Pierre — Bestuurder
- Vaxelaire Raymond François Yves Vincent Marie Joseph — Bestuurder
- Marquet Olivier Arthur Marie Thérèse Jean Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bo\u00EBl d\u0027Alexandra Ren\u00E9e Nada Marie Ghislaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Helsen Hilde Godelieve Theodora",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "van Egten Jacques Albert Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Clercq Els Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Canni\u00E8re Baudouin Julienne Andr\u00E9 Marie Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Clercq Els Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "du Roy de Blicquy Alexis Thierry Louis Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vaxelaire Raymond Fran\u00E7ois Yves Vincent Marie Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marquet Olivier Arthur Marie Th\u00E9r\u00E8se Jean Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "van Schevensteen Arnaud Pierre Jean-Claude Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Pauw Heidi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vice-pr\u00E9sidente du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "De Clercq Els Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "du Roy de Blicquy Alexis Thierry Louis Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "Toolbox"
}
}18-05-2016 Zetelverplaatsing binnen Bruxelles
- Place de l'Albertine 2, 1000 Bruxelles → rue des Bouchers 53, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des Bouchers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place de l\u0027Albertine",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2015-04-23",
"evidence_quote": "de d\u00E9placer le si\u00E8ge social \u00E0 1000 Bruxelles, rue des Bouchers 53, \u00E0 partir du 23 avril 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0859.563.718",
"name_full": "TOOLBOX",
"legal_form": "ASBL"
}
}Eerste 30 van 34 aktes