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USG Professionals

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Frankrijklei 101 ·2000 Antwerpen, België
BE 0433.236.444
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Belgisch Staatsblad — aktes

50 aktes
Kapitaalverloop · 3
11-01-2023
v3.2
11-01-2023
Kapitaalwijziging
27-10-2015
v3.2
Adresverloop · 2
20-09-2002
Zetelwijziging
20-09-2002
Zetelwijziging
Alle aktes · 50 bijgewerkt 1 jaar geleden
2025
30-05-2025 3 bestuurders benoemd Bestuurswijziging
  • Dave Bulteel — Finance manager
  • Anouchka Quirijnen — Mid office manager
  • Adriaan de Leeuw — Bijzonder gevolmachtigde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Dave Bulteel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mid-office Manager",
      "person": {
        "rrn": null,
        "name": "Anouchka Quirijnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
30-05-2025 Wijziging in het bestuur Bestuurswijzigingcorrectie
Samenvatting: 25033272
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Bulteel",
        "address": null,
        "birth_date": null,
        "profession": "Finance Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 11.3 van de statuten van de Vennootschap, om aan de heer Dave Bulteel, woonplaats kiezend op zetel van de Vennootschap, om in zijn hoedanigheid als Finance Manager van de Vennootschap, steeds samen met een andere volmachthouder van volmachtgever me",
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    },
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      },
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "De raad van bestuur beslist om de functietitel gerelateerd aan de bijzondere volmacht voor HR die aan mevrouw Anouchka Quirijnen, woonplaats kiezend op zetel van de Vennootschap, werd toegekend met ingang van 17 februari 2025 bij beslissing van de raad van bestuur dd. 17 februari 2025, gepubliceerd ",
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    {
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        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te (...) om in hun naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het r",
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  "act_meta": {
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    "filing_date": "2025-05-02",
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  "decisions": [
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  "is_correction": true,
  "subject_company": {
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  },
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  "co_filed_documents": [],
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}
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Anouchka Quirijnen — Hr coördinator
  • Jill Paulissen — Finance manager
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Jill Paulissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Co\u00F6rdinator",
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        "name": "Anouchka Quirijnen",
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      }
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  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
10-03-2025 Adriaan de Leeuw benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Adriaan de Leeuw — Vaste vertegenwoordiger
Technische details
{
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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        "name": "Jill Paulissen",
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        "profession": "Finance Manager",
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      "reason": null,
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      "effective_date": "2025-02-25",
      "evidence_quote": "De raad van bestuur beslist om de bijzondere volmacht die aan mevrouw Jill Paulissen, wonende te (...), werd toegekend met ingang van 1 september 2022 bij beslissing van de raad van bestuur dd. 1 september 2022, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 22 september 2022 onder numme",
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    },
    {
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      "reason": null,
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      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 11.3 van de statuten van de Vennootschap, om aan mevrouw Anouchka Quirijnen, woonplaats kiezend op zetel van de Vennootschap, een bijzondere volmacht toe te kennen inzake de HR-bevoegdheden zoals hierna opgenomen, met ingang vanaf de datum waarop d",
      "decharge_status": null,
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    {
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        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te (...) om in hun naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-17",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-10-2024 Ömer Turna herbenoemd als commissaris Bestuurswijziging
  • Ömer Turna — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": "Kouterveldstraat 7b, bus 001, 1831 Diegem, Belgi\u00EB",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7b, bus 001, 1831 Diegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt tot commissaris voor een periode van drie jaar de Besloten Vennootschap EY Bedrijfsrevisoren, met zetel te Kouterveldstraat 7b, bus 001, 1831 Diegem, Belgi\u00EB die als vertegenwoordiger aanduidt de heer \u00D6mer Turna, Kouterveldstraat 7b, bus 001, 1831",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Geeft hierbij een bijzondere volmacht, met recht van indeplaatsstelling, aan AD-Ministerie BV, gevestigd op het adres Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0474.966.438, vast vertegenwoordigd door de heer Adriaan de Leeuw om ",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals",
    "legal_form": "NV"
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    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
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    "org_rep_person_name": "Adriaan de Leeuw",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 Ömer Turna benoemd tot commissaris Bestuurswijziging
  • Ömer Turna — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
26-06-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Warda El Azzouzi — Bestuurder
  • Warda El Azzouzi — Hr manager
  • Warda El Azzouzi — Operationeel directeur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warda El Azzouzi",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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        "name": "Warda El Azzouzi",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Warda El Azzouzi",
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      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
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}
26-06-2024 2 bestuurders benoemd Bestuurswijziging
  • Warda El Azzouzi — Bestuurder
  • Adriaan de Leeuw — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_in",
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      "effective_date": "2024-04-01",
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        "legal_form": "BV"
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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    {
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    {
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "decharge_granted",
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      },
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  ],
  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-18",
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      "unanimous": true
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2023
08-08-2023 2 ontslagnemend Bestuurswijziging
  • Barbara Stadsbader — Bestuurder
  • Barbara Stadsbader — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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08-08-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dimitri CLEENEWERCK de CRAYENCOUR
Samenvatting: otherNotaris: Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Technische details
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27-07-2023 Barbara Stadsbader benoemd tot bestuurder Bestuurswijziging
  • Barbara Stadsbader — Bestuurder
Samenvatting: v3.2
Technische details
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14-07-2023 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Warda El Azzouzi — Operationeel manager
  • Double You Consulting — Bijzondere volmacht voor hr
  • Double You Consulting — Bijzondere volmacht als operationeel manager
  • Adriaan de Leeuw — Bijzondere volmacht voor formaliteiten
  • Warda El Azzouzi — Hr manager
Samenvatting: v3.2
Technische details
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    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
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}
11-01-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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    "name_full": "USG PROFESSIONALS"
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11-01-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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  "publication_proxy": {
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      "name": "mevrouw VAN HOVE Veronique Marie Leon",
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      "kbo": null,
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      "name": "Erik De Cock",
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2022
22-09-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jill Paulissen — Finance manager
  • Véronique Mane Leon Van Hove — Juriste in de rgf groep
  • Mara Rojas Y Alcazar — Finance manager
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Jill Paulissen",
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    },
    {
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        "name": "Mara Rojas Y Alcazar",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "juriste in de RGF-Groep",
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        "rrn": null,
        "name": "V\u00E9ronique Mane Leon Van Hove",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
11-07-2022 Erik De Cock benoemd tot bestuurder Bestuurswijziging
  • Erik De Cock — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Erik De Cock",
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals Naamloze Vennootschap"
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}
07-01-2022 Rob Zandbergen neemt ontslag als bestuurder Bestuurswijziging
  • Rob Zandbergen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Zandbergen",
        "address": null,
        "birth_date": null
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    "kbo": "0433.236.444",
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}
2021
20-08-2021 EY Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • EY Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
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}
25-05-2021 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BV Scheerlinck Consulting — Bestuurder
  • Mevrouw Katty Scheerlinck — Vertegenwoordiger
  • Mevrouw Van Hove Veronique Marie Leon — Vertegenwoordiger (bijzondere volmacht)
  • Katty Scheerlinck — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty Scheerlinck",
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    },
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    },
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      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Katty Scheerlinck",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Mevrouw Van Hove Veronique Marie Leon",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
2020
11-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0433.236.444",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
23-03-2020 2 bestuurders benoemd Bestuurswijziging
  • Mara Rojas Y Alcazar — Financial director
  • Véronique Marie Leon Van Hove — Juriste in de usg groep
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
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    {
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}
07-02-2020 Jordhis van Hoek neemt ontslag als bestuurder Bestuurswijziging
  • Jordhis van Hoek — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jordhis van Hoek",
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07-02-2020 2 bestuurders benoemd Bestuurswijziging
  • Warda El Azzouzi — Hr manager
  • Véronique Marie Leon Van Hove — Juriste
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Warda El Azzouzi",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "juriste",
      "person": {
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
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}
2019
10-10-2019 3 bestuurders benoemd Bestuurswijziging
  • Rob Zandbergen — Bestuurder
  • Katty Scheerlinck — Bestuurder
  • Jordhis van Hoek — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
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    },
    {
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  "subject_company": {
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2018
17-12-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA — Commissaris
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
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}
31-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Véronique Marie Leon Van Hove — Juriste in de usg groep
  • Barbara Stadsbader — Digital strategy manager
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Digital Strategy Manager",
      "person": {
        "rrn": null,
        "name": "Barbara Stadsbader",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "juriste in de USG-Groep",
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        "rrn": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
23-05-2018 3 bestuurders benoemd Bestuurswijziging
  • Ezra Verlinden — Business controller
  • Mara Rojas Y Alcazar — Finance mgr.
  • Véronique Marie Leon Van Hove — Juriste
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "Business Controller",
      "person": {
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        "name": "Ezra Verlinden",
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    },
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      "kind": "director_in",
      "role": "Finance Mgr.",
      "person": {
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        "name": "Mara Rojas Y Alcazar",
        "address": null,
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      "role": "Juriste",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "USG Professionals"
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14-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Véronique Marie Leon Van Hove — Representative (special mandate)
  • Jordhís Van Hoek — Finance manager
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Jordh\u00EDs Van Hoek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representative (special mandate)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
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}
22-02-2018 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Jordhis van Hoek — Bestuurder
  • Katty Scheerlinck — Bestuurder
  • Motohara Hitoshi — Bestuurder
  • Koji Sakamoto — Bestuurder
  • Takashi Nishimura — Bestuurder
  • Alan Graeme Maude — Bestuurder
  • Leen Geirnaerdt — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Motohara Hitoshi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koji Sakamoto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Nishimura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Graeme Maude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordhis van Hoek",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katty Scheerlinck",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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12-02-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Barbara Stadsbader — Bestuurder
  • Barbara Stadsbader — Gedelegeerd bestuurder
  • Véronique Marie Leon Van Hove — Bijzondere volmacht
  • Christophe Petit — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Stadsbader",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Stadsbader",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}
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