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Belgisch Staatsblad — aktes
184 aktes Kapitaalverloop · 26
15-09-2023
v3.2
15-09-2023
v3.2
28-07-2023
v3.2
28-07-2023
Kapitaalwijziging
28-07-2023
v3.2
25-04-2023
v3.2
25-04-2023
v3.2
25-04-2023
Kapitaalwijziging
24-04-2023
v3.2
24-04-2023
v3.2
24-04-2023
Kapitaalwijziging
26-01-2023
Kapitaalwijziging
26-01-2023
v3.2
26-01-2023
v3.2
26-01-2023
v3.2
Adresverloop · 8
19-08-2021
Zetelwijziging
19-08-2021
v3.2
19-08-2021
v3.2
19-08-2021
Zetelwijziging
09-12-2020
v3.2
09-12-2020
v3.2
09-12-2020
Zetelwijziging
09-12-2020
Zetelwijziging
Alle aktes · 184
bijgewerkt 3 maanden geleden
2026
20-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Arnaud Spirlet — Bestuurder
- Philippe Kohl — Bestuurder
- Florence Vanderthommen — Bestuurder
- Philippe Kohl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004112227",
"name": "FVH M BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-13",
"evidence_quote": "Op basis van de brief van FVH M BV (KBO 1004.112.227), vertegenwoordigd door mevrouw Florence Vanderthommen, neemt de Raad van Bestuur kennis van haar ontslag als bestuurder met ingang van 13 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"name": "BOLD MOVES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-13",
"evidence_quote": "De Raad van Bestuur besluit unaniem om BOLD MOVES SRL (KBO 1010.352.394), vertegenwoordigd door de heer Arnaud Spirlet, met ingang van 13 januari 2026 als bestuurder te co\u00F6pteren."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kohl",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-05",
"evidence_quote": "Op basis van de email van Meneer Philippe Kohl, neemt de Raad van Bestuur kennis van zijn ontslag als bestuurder met ingang van 5 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kohl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1031887384",
"name": "QUADRIVIUM MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De Raad van Bestuur besluit unaniem om QUADRIVIUM MANAGEMENT SRL (KBO 1031.887.384), vertegenwoordigd door de heer Philippe Kohl, met ingang van 5 januari 2026 als bestuurder te co\u00F6pteren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI",
"legal_form": "NV"
}
}20-03-2026 2 bestuurders benoemd
- BOLD MOVES SRL — Bestuurder
- QUADRIVIUM MANAGEMENT SRL — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "BOLD MOVES SRL",
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},
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"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, BOLD MOVES SRL (BCE 1010.352.394), repr\u00E9sent\u00E9e par Monsieur Arnaud Spirlet, \u00E0 dater du 13 janvier 2026. Cette d\u00E9signation prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, QUADRIVIUM MANAGEMENT SRL (BCE 1031.887.384), repr\u00E9sent\u00E9e par Monsieur Philippe Kohl, \u00E0 dater du 5 janvier 2026. Cette d\u00E9signation prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029. Ces cooptations seront so",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A. Vanden Camp SRL",
"address": null,
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},
"statutory": null,
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Arnaud Spirlet",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.352.394",
"name": "BOLD MOVES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Philippe Kohl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1031.887.384",
"name": "QUADRIVIUM MANAGEMENT SRL",
"address": null,
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},
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Justine Hubin",
"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": "Les administrateurs d\u00E9cident de conf\u00E9rer un mandat \u00E0 Madame Justine Hubin, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": "granted",
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-20",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.920.423",
"name_full": "Zorgi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Hubin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- BOLD MOVES SRL — Bestuurder
- QUADRIVIUM MANAGEMENT SRL — Bestuurder
- FVH M BV — Bestuurder
- Philippe Kohl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FVH M BV",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Kohl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "QUADRIVIUM MANAGEMENT SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "Zorgi"
}
}20-03-2026 2 bestuurders benoemd
- Arnaud Spirlet — Bestuurder
- Philippe Kohl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Spirlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010352394",
"name": "BOLD MOVES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-13",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, BOLD MOVES SRL (BCE 1010.352.394), repr\u00E9sent\u00E9e par Monsieur Arnaud Spirlet, \u00E0 dater du 13 janvier 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Kohl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1031887384",
"name": "QUADRIVIUM MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, QUADRIVIUM MANAGEMENT SRL (BCE 1031.887.384), repr\u00E9sent\u00E9e par Monsieur Philippe Kohl, \u00E0 dater du 5 janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI",
"legal_form": "SA"
}
}20-03-2026 5 bestuurders benoemd, 2 ontslagnemend
- Arnaud Spirlet — Bestuurder
- Philippe Kohl — Bestuurder
- André Vanden Camp — Bestuurder
- Arnaud Spirlet — Bestuurder
- Philippe Kohl — Bestuurder
- Florence Vanderthommen — Bestuurder
- Philippe Kohl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.112.227",
"name": "FVH M BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "Op basis van de brief van FVH M BV (KBO 1004.112.227), vertegenwoordigd door mevrouw Florence Vanderthommen, neemt de Raad van Bestuur kennis van haar ontslag als bestuurder met ingang van 13 januari 2026.",
"decharge_status": null,
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},
{
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"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "De Raad van Bestuur besluit unaniem om BOLD MOVES SRL (KBO 1010.352.394), vertegenwoordigd door de heer Arnaud Spirlet, met ingang van 13 januari 2026 als bestuurder te co\u00F6pteren. Deze benoeming loopt af na afloop van de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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},
"reason": null,
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"effective_date": "2026-01-05",
"evidence_quote": "Op basis van de email van Meneer Philippe Kohl, neemt de Raad van Bestuur kennis van zijn ontslag als bestuurder met ingang van 5 januari 2026.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"via_org": {
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"name": "QUADRIVIUM MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "De Raad van Bestuur besluit unaniem om QUADRIVIUM MANAGEMENT SRL (KBO 1031.887.384), vertegenwoordigd door de heer Philippe Kohl, met ingang van 5 januari 2026 als bestuurder te co\u00F6pteren. Deze benoeming loopt af na afloop van de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Andr\u00E9 Vanden Camp",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A. Vanden Camp SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De samenstelling van de Raad van Bestuur is dan als volgt: - A. Vanden Camp SRL, vertegenwoordigd door de heer Andr\u00E9 Vanden Camp",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Arnaud Spirlet",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.352.394",
"name": "BOLD MOVES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De samenstelling van de Raad van Bestuur is dan als volgt: - BOLD MOVES SRL, vertegenwoordigd door de heer Arnaud Spirlet",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"role": "bestuurder",
"person": {
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"name": "Philippe Kohl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1031.887.384",
"name": "QUADRIVIUM MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De samenstelling van de Raad van Bestuur is dan als volgt: - QUADRIVIUM MANAGEMENT SRL, vertegenwoordigd door de heer Philippe Kohl",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Biaxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.920.423",
"name_full": "Zorgi",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Hubin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- BOLD MOVES SRL — Bestuurder
- QUADRIVIUM MANAGEMENT SRL — Bestuurder
- FVH M BV — Bestuurder
- Meneer Philippe Kohl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FVH M BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLD MOVES SRL",
"address": null,
"birth_date": null
}
},
{
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},
{
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"name": "QUADRIVIUM MANAGEMENT SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0419.920.423",
"name_full": "Zorgi"
}
}09-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- André Vanden Camp — Bestuurder
- Florence Vanderthommen — Bestuurder
- Renaud Witmeur — Bestuurder
- Philippe Kolh — Bestuurder
- Fleming Corporation BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "Faisant \u00E9galement suite au d\u00E9c\u00E8s de Monsieur Geert Versnick en date du 8 novembre 2025, repr\u00E9sentant permanent de Fleming Corporation BV, le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit :"
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}09-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- André Vanden Camp — Bestuurder
- Florence Vanderthommen — Bestuurder
- Renaud Witmeur — Bestuurder
- Philippe Kolh — Bestuurder
- Guido Beazar — Bestuurder
- Bernard Ceriez — Bestuurder
- Geert Versnick — Directeur
Technische details
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}09-02-2026 5 bestuurders benoemd, 3 ontslagnemend
- André Vanden Camp — Directeur
- Florence Vanderthommen — Directeur
- Renaud Witmeur — Directeur
- Philippe Kolh — Directeur
- Justine Hubin — Directeur
- Guido Beazar — Directeur
- Bernard Ceriez — Directeur
- Geert Versnick — Directeur
Technische details
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{
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}09-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- André Vanden Camp — Bestuurder
- Florence Vanderthommen — Bestuurder
- Renaud Witmeur — Bestuurder
- Philippe Kolh — Bestuurder
- Guido Beazar — Bestuurder
- Bernard Ceriez — Bestuurder
- Geert Versnick — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Kolh",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI"
}
}09-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- André Vanden Camp — Vertegenwoordiger van a. vanden camp srl
- Florence Vanderthommen — Vertegenwoordiger van fvh m bv
- Renaud Witmeur — Bestuurder
- Philippe Kolh — Bestuurder
- Guido Beazar — Bestuurder
- Bernard Ceriez — Bestuurder
- Geert Versnick — Permanent vertegenwoordiger van fleming corporation bv
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "bestuurder",
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},
{
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},
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},
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},
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}
},
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}09-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- André Vanden Camp — Bestuurder
- Florence Vanderthommen — Bestuurder
- Renaud Witmeur — Bestuurder
- Philippe Kolh — Bestuurder
- Guido Beazar — Bestuurder
- Bernard Ceriez — Bestuurder
- Fleming Corporation BV — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Guido Beazar",
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},
"effective_date": "2025-11-29",
"evidence_quote": "Op basis van de brief van de heren Guido Beazar en Bernard Ceriez van 20 november jongstleden neemt de Raad van Bestuur kennis van hun ontslag als bestuurder met ingang van 29 november 2025."
},
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"evidence_quote": "Op basis van de brief van de heren Guido Beazar en Bernard Ceriez van 20 november jongstleden neemt de Raad van Bestuur kennis van hun ontslag als bestuurder met ingang van 29 november 2025."
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"evidence_quote": "Als gevolg van het overlijden van de heer Geert Versnick op 8 november 2025, permanent vertegenwoordiger van Fleming Corporation BV, is de Raad van Bestuur van de vennootschap ais volgt samengesteld:"
},
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},
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}2025
13-08-2025 4 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Jean François Kupper — Commissaris
- André Vanden Camp — Vaste vertegenwoordiger
- Florence Vanderthommen — Vaste vertegenwoordiger
Technische details
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}13-08-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaire
- Jean-François Kupper — Commissaire
Samenvatting:
v3.2
Technische details
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}13-08-2025 3 bestuurders benoemd
- BV KPMG — Commissaris
- Vanessa Cordonnier — Vertegenwoordiger commissaris
- Jean François Kupper — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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"act_meta": {
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}
}13-08-2025 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": null,
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},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027e"
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],
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"legal_form": "SA"
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}13-08-2025 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Samenvatting:
v3.2
Technische details
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{
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},
"evidence_quote": "De aandeelhouders besluiten unaniem om de BV KPMG, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, aan te stellen als Commissaris voor de boekjaren 2026, 2027 en 2028."
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],
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"legal_form": "NV"
}
}13-08-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
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"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028.",
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"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et les charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte.",
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}28-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Elraco SRL — Directeur
- Christian Genicq — Directeur
- Giacomino Bonsignore — Directeur
Technische details
{
"events": [
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme Pr\u00E9sident du Comit\u00E9 Ex\u00E9cutif et CEO de ZORGI SA avec effet au 3 f\u00E9vrier 2025:",
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},
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"evidence_quote": "\u00C0 la suite des d\u00E9l\u00E9gations susmentionn\u00E9es, le Comit\u00E9 Ex\u00E9cutif de la soci\u00E9t\u00E9 est compos\u00E9 comme suit :",
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{
"kind": "board_snapshot",
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"evidence_quote": "\u00C0 la suite des d\u00E9l\u00E9gations susmentionn\u00E9es, le Comit\u00E9 Ex\u00E9cutif de la soci\u00E9t\u00E9 est compos\u00E9 comme suit :",
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{
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"kbo": "0673.778.331",
"name": "CHIAMALO SRL",
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"legal_form": "SRL"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "\u00C0 la suite des d\u00E9l\u00E9gations susmentionn\u00E9es, le Comit\u00E9 Ex\u00E9cutif de la soci\u00E9t\u00E9 est compos\u00E9 comme suit :",
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{
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"role": "directeur",
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},
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"effective_date": "2025-03-11",
"evidence_quote": "\u00C0 la suite des d\u00E9l\u00E9gations susmentionn\u00E9es, le Comit\u00E9 Ex\u00E9cutif de la soci\u00E9t\u00E9 est compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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],
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"name": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-02-21",
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},
"decisions": [
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}
],
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},
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}28-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Elraco BV — Commissaris
- Christian Genicq — Commissaris
- CHIAMALO BV — Commissaris
Technische details
{
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"role": "commissaris",
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{
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},
{
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}28-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Eric Christiaens — Bestuurder
- Christian Genicq — Bestuurder
- Giacomino Bonsignore — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"evidence_quote": "Overeenkomstig artikel 15 van de statuten besluiten de bestuurders met eenparigheid van stemmen te benoemen tot Voorzitter van het Uitvoerend Comit\u00E9 en CEO van ZORGI NV met ingang vanaf 3 februari 2025: Elraco BV, met zetel te 3700 Tongeren-Borgloon, de Schaetzengaarde 22, ingeschreven onder het ond"
},
{
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"evidence_quote": "Overeenkomstig artikel 15 van de statuten besluiten de bestuurders met eenparigheid van stemmen te benoemen tot Lid van het Uitvoerend Comit\u00E9 en COO van ZORGI NV met ingang vanaf 11 maart 2025: De heer Christian Genicq, wonende te1780 Wemmel, Markt 20/2A."
},
{
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},
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"evidence_quote": "De RvB bevestigt het einde van het mandaat als Lid van het Uitvoerend Comit\u00E9 van ZORGI NV vanaf 11 maart 2025 van: CHIAMALO BV, met zetel te 4210 Burdinne, Rue de la Cornette 4 bus D, ingeschreven onder het ondernemingsnummer 0673.778.331, vertegenwoordigd door de heer Giacomino Bonsignore."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}28-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Elraco SRL — Président du comité exécutif et ceo
- Christian Genicq — Membre du comité exécutif et coo
- Chiamalo SRL — Membre du comité exécutif
Samenvatting:
v3.2
Technische details
{
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{
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],
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"subject_company": {
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}28-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Elraco BV — Voorzitter van het uitvoerend comité en ceo
- De heer Christian Genicq — Lid van het uitvoerend comité en coo
- CHIAMALO BV — Lid van het uitvoerend comité
Samenvatting:
v3.2
Technische details
{
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},
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},
{
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}28-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Eric Christiaens — Bestuurder
- Christian Genicq — Bestuurder
- Giacomino Bonsignore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme Pr\u00E9sident du Comit\u00E9 Ex\u00E9cutif et CEO de ZORGI SA avec effet au 3 f\u00E9vrier 2025: Elraco SRL, ayant son si\u00E8ge social \u00E0 3700 Tongeren-Borgloon, de Schaetzengaarde 22, inscrite sous le num\u00E9ro d\u0027entreprise 0"
},
{
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"effective_date": "2025-03-11",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme membre du Comit\u00E9 Ex\u00E9cutif et COO de ZORGI SA avec effet au 11 mars 2025: Monsieur Christian Genicq, domicili\u00E9 \u00E0 1780 Wemmel, Markt 20/2A."
},
{
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},
"effective_date": "2025-03-11",
"evidence_quote": "Le CA confirme la fin du mandat comme membre du Comit\u00E9 Ex\u00E9cutif de ZORGI SA \u00E0 partir du 11 mars 2025 de: CHIAMALO SRL, ayant son si\u00E8ge social \u00E0 4210 Burdinne, Rue de la Cornette 4 bo\u00EEte D, inscrite sous le num\u00E9ro d\u0027entreprise 0673.778.331, repr\u00E9sent\u00E9e par Monsieur Giacomino Bonsignore."
}
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}
}2024
04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- CHIAMALO BV — Commissaris
- Vekia BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vekia BV",
"address": "Avenue du Parc 58, 4053 Chaudfontaine",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-19",
"evidence_quote": "De Raad van bestuur neemt kennis van het ontslag van Vekia BV, met maatschappelijke zetel te Avenue du Parc 58, 4053 Chaudfontaine, BTW BE 1004.256.737, vertegenwoordigd door de heer St\u00E9phane Lefebvre",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-19",
"evidence_quote": "besluit tot benoeming van CHIAMALO BV, met maatschappelijke zetel te Rue de la Comette 4D, 4210 Burdinne, BTW BE 0673.778.331, vertegenwoordigd door de heer Giacomino Bonsignore, met ingang vanaf 19 augustus 2024 als CEO ad interim.",
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{
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{
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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},
"act_meta": {
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},
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"body": "buitengewone_algemene_vergadering",
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],
"is_correction": false,
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"publication_proxy": {
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}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- CHIAMALO SRL — Ceo ad interim
- Vekia SRL — Ceo, administrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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},
{
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"act_meta": {
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}
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- CHIAMALO SRL — Commissaris
- Vekia SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"compensated": null,
"effective_date": "2024-08-19",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Vekia SRL, dont le si\u00E8ge social est situ\u00E9 Avenue du Parc 58, 4053 Chaudfontaine, TVA BE 1004.256. 737, repr\u00E9sent\u00E9e par M. St\u00E9phane Lefebvre avec effet au 19 ao\u00FBt 2024 en tant que CEO et administrateur de ZORGI SA",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CHIAMALO SRL",
"address": "Rue de la Comette 4D, 4210 Burdinne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-19",
"evidence_quote": "d\u00E9cide de la d\u00E9signation de CHIAMALO SRL, dont le si\u00E8ge social est situ\u00E9 Rue de la Comette 4D, 4210 Burdinne, TVA BE 0673.778.331, repr\u00E9sent\u00E9e par M. Giacomino Bonsignore, avec effet au 19 ao\u00FBt 2024 en tant que CEO ad interim.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-04",
"filing_date": "2024-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2024 Giacomino Bonsignore benoemd tot bestuurder
- Giacomino Bonsignore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomino Bonsignore",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHIAMALO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-19",
"evidence_quote": "et d\u00E9cide de la d\u00E9signation de CHIAMALO SRL, dont le si\u00E8ge social est situ\u00E9 Rue de la Comette 4D, 4210 Burdinne, TVA BE 0673.778.331, repr\u00E9sent\u00E9e par M. Giacomino Bonsignore, avec effet au 19 ao\u00FBt 2024 en tant que CEO ad interim."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI",
"legal_form": "SA"
}
}04-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- CHIAMALO BV — Ceo ad interim
- Vekia BV — Ceo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Vekia BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO ad interim",
"person": {
"rrn": null,
"name": "CHIAMALO BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI NV"
}
}04-11-2024 Giacomino Bonsignore benoemd tot bestuurder
- Giacomino Bonsignore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomino Bonsignore",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0673778331",
"name": "CHIAMALO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-19",
"evidence_quote": "en besluit tot benoeming van CHIAMALO BV, met maatschappelijke zetel te Rue de la Comette 4D, 4210 Burdinne, BTW BE 0673.778.331, vertegenwoordigd door de heer Giacomino Bonsignore, met ingang vanaf 19 augustus 2024 als CEO ad interim."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.920.423",
"name_full": "ZORGI",
"legal_form": "NV"
}
}Eerste 30 van 184 aktes