Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 2
05-12-2017
v3.2
18-03-2010
v3.2
Adresverloop · 4
08-07-2024
Zetelwijziging
08-07-2024
Zetelwijziging
19-03-2019
Zetelwijziging
15-03-2011
Zetelwijziging
Alle aktes · 36
bijgewerkt 1 jaar geleden
2025
17-04-2025 Yves Dehogne benoemd tot commissaris
- Yves Dehogne — Commissaris
Samenvatting:
v3.2
Technische details
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"name": "Yves Dehogne",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions"
}
}17-04-2025 Deloitte Réviseurs d'Entreprises SCRLC herbenoemd als commissaris
- Deloitte Réviseurs d'Entreprises SCRLC — Commissaris
Technische details
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"subkind": "renewal",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRLC",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "SCRLC"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT Deloitte R\u00E9viseurs d\u0027Entreprises SCRLC, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, te herbenoemen als commissaris voor een periode van drie jaar. Het mandaat verstrijkt aan het einde van de Algemene Vergadering van Aandeelhouders die wordt",
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Jef Huybreghts, Kristin Lievens, Patricia Guglielmotti, Eva Joosten en LMBD (advocatenkantoor in Brussel), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- ",
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},
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Jef Huybreghts, Kristin Lievens, Patricia Guglielmotti, Eva Joosten en LMBD (advocatenkantoor in Brussel), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- ",
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{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Patricia Guglielmotti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Jef Huybreghts, Kristin Lievens, Patricia Guglielmotti, Eva Joosten en LMBD (advocatenkantoor in Brussel), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- ",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Eva Joosten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Jef Huybreghts, Kristin Lievens, Patricia Guglielmotti, Eva Joosten en LMBD (advocatenkantoor in Brussel), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- ",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "LMBD",
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},
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"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Jef Huybreghts, Kristin Lievens, Patricia Guglielmotti, Eva Joosten en LMBD (advocatenkantoor in Brussel), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- ",
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}
],
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"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
29-10-2024 Birgitta Brys benoemd tot bestuurder
- Birgitta Brys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgitta Brys",
"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-15",
"evidence_quote": "Na beraad besluit de Raad unaniem: -om mevrouw Birgitta Brys te co-opteren als lid van de raad van bestuur van de Vennootschap, met ingang van 15 oktober 2024, voor onbeperkte duurtijd.",
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"effective_date_qualifier": "immediate"
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],
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"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Wera",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 Birgitta Brys benoemd tot lid van de raad van bestuur
- Birgitta Brys — Lid van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "lid van de raad van bestuur",
"person": {
"rrn": null,
"name": "Birgitta Brys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions"
}
}02-10-2024 Benoit Boudier neemt ontslag als bestuurder
- Benoit Boudier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Boudier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "kennis te nemen van het ontslag van de heer Benoit Boudier als lid van de raad van bestuur van de Vennootschap, met ingang van 2 september 2024.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"birth_place": null
},
"reason": null,
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"kbo": null,
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"address": null,
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},
"statutory": null,
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"evidence_quote": "om een bijzondere volmacht te verlenen aan Kristin Lievens, Patricia Guglielmotti, Ben Loosen en LMBD (advocatenkantoor te Brussel), ieder afzonderlijk handelend en met recht van indeplaatsstelling",
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},
{
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"person": {
"rrn": null,
"name": "Patricia Guglielmotti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
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},
"statutory": null,
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"evidence_quote": "om een bijzondere volmacht te verlenen aan Kristin Lievens, Patricia Guglielmotti, Ben Loosen en LMBD (advocatenkantoor te Brussel), ieder afzonderlijk handelend en met recht van indeplaatsstelling",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ben Loosen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om een bijzondere volmacht te verlenen aan Kristin Lievens, Patricia Guglielmotti, Ben Loosen en LMBD (advocatenkantoor te Brussel), ieder afzonderlijk handelend en met recht van indeplaatsstelling",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om een bijzondere volmacht te verlenen aan Kristin Lievens, Patricia Guglielmotti, Ben Loosen en LMBD (advocatenkantoor te Brussel), ieder afzonderlijk handelend en met recht van indeplaatsstelling",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-24",
"act_kind_objet": "ONTSLAG"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Wera",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2024 Benoit Boudier neemt ontslag als lid van de raad van bestuur
- Benoit Boudier — Lid van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "lid van de raad van bestuur",
"person": {
"rrn": null,
"name": "Benoit Boudier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions"
}
}08-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Annelies SPRUYT · MechelenKantoor:
Luyten & Spruyt
Technische details
{
"stage": null,
"notary": {
"name": "Annelies SPRUYT",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "1930 Zaventem"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.360.623",
"name": "Worldline e-Commerce Solutions",
"role": "other",
"address": "Da Vincilaan 3, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"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": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de statuten en verhuizing van de zetel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions",
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},
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Worldline e-Commerce Solutions besliste op 4 juni 2024 de zetel van de vennootschap te verplaatsen van 1930 Zaventem naar Haachtsesteenweg 1442, 1130 Haren (Brussel), met retroactieve inwerkingtreding vanaf 1 mei 2024. Daarnaast werd artikel 2 van de statuten gewijzigd om de zetel te verduidelijken als gevestigd in het Brussels Hoofdstedelijk Gewest. De vergadering verleende ook volmachten aan de notaris en aan een paralegal voor de uitvoering van administratieve formaliteiten.",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 4 juni 2024",
"volmacht",
"de tekst van de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-07-2024 Zetelverplaatsing van Zaventem naar Haren
- Da Vincilaan 3 1930 Zaventem → Haachtsesteenweg 1442 te 1130 Haren (Brussel)
Notaris:
Annelies Spruyt · MechelenKantoor:
Luyten & Spruyt
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Haachtsesteenweg 1442 te 1130 Haren (Brussel)",
"city": "Haren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Haachtsesteenweg",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "1442",
"locality_suffix": "(Brussel)"
},
"old_address": {
"raw": "Da Vincilaan 3\n1930 Zaventem",
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"street": "Da Vincilaan",
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"box_number": null,
"street_number": "3",
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},
"effective_date": "2024-05-01",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
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}
],
"notary": {
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"firm_city": null,
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Worldline e-Commerce Solutions",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 4 juni 2024",
"volmacht",
"de tekst van de geco\u00F6rdineerde statuten"
]
}08-07-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Annelies Spruyt · MechelenKantoor:
Luyten & Spruyt
Technische details
{
"notary": {
"name": "Annelies Spruyt",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
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},
"act_meta": {
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
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}08-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Annelies Spruyt · MechelenKantoor:
Luyten & Spruyt
Technische details
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Samenvatting:
v3.2
Technische details
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}08-07-2024 Zetelverplaatsing van Zaventem naar Haren
- Da Vincilaan 3, 1930 Zaventem → Haachtsesteenweg 1442, 1130 Haren (Brussel)
Notaris:
Annelies Spruyt · MechelenKantoor:
Luyten & Spruyt
Technische details
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14-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jef Huybreghts — Bestuurder
- Charles Mahaut — Bestuurder
Technische details
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- Jef Huybreghts — Bestuurder
- Charles Mahaut — Bestuurder
Samenvatting:
v3.2
Technische details
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12-01-2022 3 bestuurders benoemd, 3 ontslagnemend
- FALKNER Lars — Zaakvoerder
- BOUDIER Benoît — Zaakvoerder
- MAHAUT Charles — Zaakvoerder
- FALKNER Lars — Zaakvoerder
- BOUDIER Benoît — Zaakvoerder
- MAHAUT Charles — Zaakvoerder
Samenvatting:
v3.2
Technische details
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}12-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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17-12-2021 2 bestuurders benoemd
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Yves Dehogne — Vaste vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
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12-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Lars Tomas Falkner — Bestuurder
- William Grant — Bestuurder
Samenvatting:
v3.2
Technische details
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19-03-2019 1 bestuurder benoemd, 2 ontslagnemend
- Mahaut, Charles — Zaakvoerder
- Lomont, Nathalie — Zaakvoerder
- Tennekes, Martinus — Zaakvoerder
Samenvatting:
v3.2
Technische details
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},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}19-03-2019 Zetelverplaatsing van Brussel naar Zaventem
- Wolwelaan 102, 1200 Brussel → 1930 Zaventem, Da Vincilaan 3
Notaris:
Eric SPRUYT · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Wolwelaan 102, 1200 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolwelaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Da Vincilaan 3.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1930 Zaventem, Da Vincilaan 3. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het bestuursorgaan,mits inachtneming van de taal- en wetgeving.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-19",
"filing_date": "2019-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff CVBA",
"person_name": null,
"org_rep_person_name": "SWENNEN Louis, AMPE Godfried, LAGAE Johan, BRULS Els",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}19-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}2018
07-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Benoît Marie Boudier — Gérant
- Marc Christian Birkner — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Christian Birkner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Beno\u00EEt Marie Boudier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}27-09-2018 2 bestuurders benoemd, 1 ontslagnemend
- William Grant — Gérant non statutaire
- Mazars Réviseurs d'Entreprises — Commissaire
- Damien Artru — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Damien Artru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non-statutaire",
"person": {
"rrn": null,
"name": "William Grant",
"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": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}2017
07-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Axel Jorion — Auditor
- Hendrik Van Donink — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hendrik Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}05-12-2017 Kapitaalverhoging van €75.000.000 tot €375.000.000
- €300.000.000 → €375.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 375000000,
"delta_eur": 75000000,
"before_eur": 300000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}31-10-2017 KPMG Réviseurs d'Entreprises neemt ontslag als commissaire
- KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}30-10-2017 Nicolas Huss neemt ontslag als gérant
- Nicolas Huss — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nicolas Huss",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}20-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Huss — Gérant
- Pierre-Antoine Vacheron — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Pierre-Antoine Vacheron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nicolas Huss",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}2016
28-10-2016 Marc Birkner benoemd tot gérant
- Marc Birkner — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marc Birkner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}09-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Martinus J.R. Tennekes — Gérant non statutaire
- Paul Guérin — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Paul Gu\u00E9rin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non-statutaire",
"person": {
"rrn": null,
"name": "Martinus J.R. Tennekes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.360.623",
"name_full": "Ingenico e-Commerce Solutions"
}
}Eerste 30 van 36 aktes