Checked.be
Active
BE 0441.164.215Public limited company
ADECCO COORDINATION CENTER
Noordkustlaan 16B ·1702 Dilbeek, Belgium· 35 yrs active
Sector: Head office activities
(70100)
Conclusion
The computed 12-month bankruptcy probability of ADECCO COORDINATION CENTER is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 35 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 53 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-05-2025 | 2025-00111015 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141793 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00139528 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20062404 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-16900484 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400283 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300014 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15800083 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15500361 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17800017 |
Directors & mandates
Current directors & mandates
-
Current01-09-2025 → present
-
Current01-10-2022 → present
2 events
- 07-10-2025 Mandate renewed· Director
- 01-10-2022 Appointed· Director
-
Current29-10-2020 → present
2 events
- 07-10-2025 Mandate renewed· Director
- 29-10-2020 Appointed· Director
-
Current29-10-2020 → present
2 events
- 07-10-2025 Mandate renewed· Director
- 29-10-2020 Appointed· Director
-
Current06-02-2017 → present
-
Current01-03-2014 → present
Former directors (16)
-
Former21-06-2021 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 21-06-2021 Appointed· Director
-
Former20-04-2021 → 01-10-2022
2 events
- 01-10-2022 Resigned· Director
- 20-04-2021 Appointed· Director
-
Former29-10-2020 → 21-06-2021
2 events
- 21-06-2021 Resigned· Director
- 29-10-2020 Appointed· Director
-
Former29-09-2015 → 20-04-2021
2 events
- 20-04-2021 Resigned· Director
- 29-09-2015 Mandate renewed· Director
-
Former05-06-2018 → 29-10-2020
2 events
- 29-10-2020 Resigned· Director
- 05-06-2018 Appointed· Director
-
Biyaadhoo BVLegal entityDirector· perm. rep.: Nico ReeskensState Gazette act 20135640 (17-11-2020)Former— → 29-10-2020
-
Former01-01-2019 → 29-10-2020
2 events
- 29-10-2020 Resigned· Director
- 01-01-2019 Appointed· Director
-
Former01-01-2019 → 29-10-2020
2 events
- 29-10-2020 Resigned· Director
- 01-01-2019 Appointed· Director
-
WeChapter BVLegal entityDirector· perm. rep.: Franky PeetersState Gazette act 20135640 (17-11-2020)Former— → 29-10-2020
-
Former10-09-2015 → 31-12-2018
2 events
- 31-12-2018 Resigned· Director
- 10-09-2015 Appointed· Director
-
Former01-12-2012 → 31-12-2018
3 events
- 31-12-2018 Resigned· Director
- 09-07-2018 Mandate renewed· Director
- 01-12-2012 Appointed· Director
-
Former22-10-2007 → 05-06-2018
3 events
- 05-06-2018 Resigned· Director
- 09-09-2013 Mandate renewed· Director
- 22-10-2007 Mandate renewed· Director
-
Former01-12-2012 → 01-10-2016
2 events
- 01-10-2016 Resigned· Director
- 01-12-2012 Appointed· Director
-
Former01-08-2011 → 10-09-2015
2 events
- 10-09-2015 Resigned· Director
- 01-08-2011 Appointed· Director
-
Former— → 28-02-2014
-
Former— → 01-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Han Wevers |
— | 01-07-2016 → present |
| Ernst & Young bedrijfsrevisoren B.C.B.V.A.Current Statutory auditor · represented by Han Wevers |
— | 10-04-2015 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers |
— | 21-04-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 26-07-1990 |
| Status | Active |
| Postal code | 1702 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ADECCO COORDINATION CENTER
since 19902.049.154.296
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0132/00N006 | Flanders | 1.1 ha | 1 · 1,027 m² | 17.9 m · 5 fl. |
| 23026A0132/00T005 | Flanders | 8,015 m² | 1 · 2,808 m² | 12.1 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
28-05-2025
NBB filing
Annual accounts filed
2024
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
2023
17-07-2023
State Gazette act
Director changes
17-07-2023
State Gazette act
Director changes
16-06-2023
NBB filing
Annual accounts filed
2022
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
10-06-2022
NBB filing
Annual accounts filed
2021
05-07-2021
State Gazette act
Director changes
05-07-2021
State Gazette act
Director changes
03-06-2021
NBB filing
Annual accounts filed
12-05-2021
State Gazette act
Director changes
12-05-2021
State Gazette act
Director changes
21-04-2021
State Gazette act
Director changes
21-04-2021
State Gazette act
Director changes
2020
17-11-2020
State Gazette act
Director changes
17-11-2020
State Gazette act
Director changes
08-06-2020
NBB filing
Annual accounts filed
21-02-2020
State Gazette act
Capital & shares
21-02-2020
State Gazette act
Statutes amendment
21-02-2020
State Gazette act
Capital & shares
21-02-2020
State Gazette act
Statutes amendment
2019
17-06-2019
NBB filing
Annual accounts filed
18-04-2019
State Gazette act
Director changes
18-04-2019
State Gazette act
Director changes
2018
09-07-2018
State Gazette act
Director changes
09-07-2018
State Gazette act
Director changes
04-06-2018
NBB filing
Annual accounts filed
2017
24-07-2017
State Gazette act
Director changes
24-07-2017
State Gazette act
Director changes
06-06-2017
NBB filing
Annual accounts filed
13-04-2017
State Gazette act
Director changes
13-04-2017
State Gazette act
Director changes
26-01-2017
State Gazette act
Director changes
26-01-2017
State Gazette act
Director changes
2016
14-06-2016
NBB filing
Annual accounts filed
19-02-2016
State Gazette act
Capital & shares
19-02-2016
State Gazette act
Statutes amendment
19-02-2016
State Gazette act
Statutes amendment
19-02-2016
State Gazette act
Capital & shares
2015
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
29-09-2015
State Gazette act
Director changes
29-09-2015
State Gazette act
Director changes
21-09-2015
State Gazette act
Statutes amendment
21-09-2015
State Gazette act
Capital & shares
21-09-2015
State Gazette act
Statutes amendment
21-09-2015
State Gazette act
Capital & shares
10-04-2015
State Gazette act
Director changes
2014
08-05-2014
State Gazette act
Director changes
2013
09-09-2013
State Gazette act
Director changes
07-02-2013
State Gazette act
Director changes
2011
19-08-2011
State Gazette act
Director changes
19-08-2011
State Gazette act
Director changes
2007
22-10-2007
State Gazette act
Director changes
22-10-2007
State Gazette act
Director changes
2003
19-06-2003
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
Capital history · 6
21-02-2020
v3.2
21-02-2020
v3.2
19-02-2016
v3.2
19-02-2016
v3.2
21-09-2015
v3.2
21-09-2015
v3.2
All acts · 53
updated 8 months ago
2025
14-10-2025 1 director appointed, 1 resigning, 3 reappointed
- Francesca Tornaghi — Bestuurder
- Alexandra Bishop — Bestuurder
- Sonia Frey — Bestuurder
- Aurélie Calouche — Bestuurder
- Jan Dekeyser — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN het mandaat van mevrouw Alexandra Bishop als bestuurder van de Vennootschap te be\u00EBindigen retroactief ingaande vanaf 1 september 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesca Tornaghi",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap, retroactief met ingang vanaf 1 september 2025, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw F"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw Sonia Frey, wonende te [..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Mevrouw Aur\u00E9lie Calouche, wonende t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dekeyser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829687124",
"name": "Empass BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-07",
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029: -Empass BV, met zetel te Herpendaals"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}14-10-2025 4 directors appointed, 1 resigning
- Francesca Tornaghi — Bestuurder
- Sonia Frey — Bestuurder
- Aurélie Calouche — Bestuurder
- Empass BV — Bestuurder
- Alexandra Bishop — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesca Tornaghi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Empass BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER"
}
}14-10-2025 4 directors appointed, 1 resigning correction
- Francesca Tornaghi — Bestuurder
- Sonia Frey — Bestuurder
- Aurélie Calouche — Bestuurder
- Empass BV — Bestuurder
- Alexandra Bishop — Bestuurder
Summary:
08/10/2024
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN het mandaat van mevrouw Alexandra Bishop als bestuurder van de Vennootschap te be\u00EBindigen retroactief ingaande vanaf 1 september 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesca Tornaghi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "BESLOTEN om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap, retroactief met ingang vanaf 1 september 2025, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0829.687.124",
"name": "Empass BV",
"address": "Herpendaalstraat 4, 3053 Oud-Heverlee",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om de volgende personen te herbenoemen als bestuurder van de Vennootschap, met ingang vanaf heden, tot aan de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN dat het mandaat van de nieuwe bestuurder onbezoldigd zal worden uitgeoefend.",
"decharge_status": "granted",
"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": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Oancea",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "08/10/2024"
}2024
08-10-2024 1 director appointed, 1 resigning
- Anke Verrijssen — Commissaris
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441164215",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat van commissaris in hoofde van Ernst \u0026 Young Bedrijfsrevisoren, met als vaste vertegenwoordiger Han Wevers, voortijdig op te zeggen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441164215",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur en na goedkeuring van dit voorstel door de ondernemingsraad, beslist de vergadering met eenparigheid van stemmen om PwC Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Anke Verrijssen, te benoemen als commissaris van de Vennootschap voor een periode van 3 ja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}08-10-2024 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": "renewal",
"via_org": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat van commissaris in hoofde van Ernst \u0026 Young Bedrijfsrevisoren, met als vaste vertegenwoordiger Han Wevers, voortijdig op te zeggen.",
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{
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"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "beslist de vergadering met eenparigheid van stemmen om PwC Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Anke Verrijssen, te benoemen als commissaris van de Vennootschap voor een periode van 3 jaar (tot algemene vergadering in 2027).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Anke Verrijssen",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzonder gevolmachtigde",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louise Oancea",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-09",
"evidence_quote": "Deze bijzondere volmacht: -wordt verleend voor een bepaalde duur, retroactief ingaand vanaf 09/09/2024 en eindigend op 31/12/2025 (inclusief).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vantomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-09",
"evidence_quote": "Deze bijzondere volmacht: -wordt verleend voor een bepaalde duur, retroactief ingaand vanaf 09/09/2024 en eindigend op 31/12/2025 (inclusief).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-30",
"act_kind_objet": "VOORTIJDIGE OPZEGGING COMMISSARIS - BENOEMING COMMISSARIS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Oancea",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 1 director appointed, 1 resigning
- Anke Verrijssen — Commissaris
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER"
}
}2023
17-07-2023 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441164215",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Han Wevers, wordt herbenoemd als commissaris voor een periode van 3 jaar (tot algemene vergadering in 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}17-07-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER"
}
}2022
04-11-2022 1 director appointed, 1 resigning
- Aurélie Calouche — Bestuurder
- Ruben Van Opstaele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center NV"
}
}04-11-2022 1 director appointed, 1 resigning
- Aurélie Calouche — Bestuurder
- Ruben Van Opstaele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "BESLOTEN het mandaat van Ruben Van Opstaele als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Calouche",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf de datum van deze schriftelijke besluiten: -Aur\u00E9lie Calouche [...] Belgi\u00EB, domicilie kiezende op het adres van de zetel van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}2021
05-07-2021 1 director appointed, 1 resigning
- Alexandra Bishop — Bestuurder
- Christophe Catoir — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center NV"
}
}05-07-2021 1 director appointed, 1 resigning
- Alexandra Bishop — Bestuurder
- Christophe Catoir — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "BESLOTEN het mandaat van de hierna vernoemde bestuurder te be\u00EBindigen met onmiddellijke ingang: - Christophe Catoir."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Bishop",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-21",
"evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf de datum van deze schriftelijke besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: - Alexandra Bishop, domicilie kie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}12-05-2021 1 director appointed, 1 resigning
- Ruben Van Opstaele — Bestuurder
- Wim Six — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Six",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center NV"
}
}12-05-2021 1 director appointed, 1 resigning
- Ruben Van Opstaele — Bestuurder
- Wim Six — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Six",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-20",
"evidence_quote": "BESLOTEN het mandaat van Wim Six als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Van Opstaele",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-20",
"evidence_quote": "BESLOTEN om Ruben Van Opstaele, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en tot de gewone algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}21-04-2021 Han Wevers appointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER"
}
}21-04-2021 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Han Wevers, voor een periode van 3 jaar (tot algemene vergadering in 2023)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}2020
17-11-2020 3 directors appointed, 5 resigning
- Jan Dekeyser — Bestuurder
- Christophe Catoir — Bestuurder
- Sonia Frey — Bestuurder
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Adriaan van der Toorn — Bestuurder
- Franky Peeters — Bestuurder
- Nico Reeskens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - Nicole Burth;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - Marc Dutruy;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan van der Toorn",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: Adriaan van der Toorn:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WeChapter BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - WeChapter BV, vast vertegenwoordigd door Franky Peeters;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIYAADHOO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN het mandaat te be\u00EBindigen van de hierna vernoemde bestuurders van de Vennootschap met onmiddellijke ingang: - BIYAADHOO BV, vast vertegenwoordigd door Nico Reeskens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dekeyser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829687124",
"name": "Empass BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN om als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze eenparige besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: Empass BV, met zetel te Herpendaalst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN om als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze eenparige besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: Christophe Catoir, wonende te Rue de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "BESLOTEN om als bestuurders van de Vennootschap te benoemen met ingang vanaf de datum van deze eenparige besluiten tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar dat eindigt op 31 december 2025: - Sonia Frey, wonende te Moerlaanstr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}17-11-2020 3 directors appointed, 5 resigning
- Empass BV — Bestuurder
- Christophe Catoir — Bestuurder
- Sonia Frey — Bestuurder
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Adriaan van der Toorn — Bestuurder
- WeChapter BV — Bestuurder
- BIYAADHOO BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan van der Toorn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WeChapter BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIYAADHOO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Empass BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Catoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Frey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center"
}
}21-02-2020 Capital decrease of €332,406,806.22 to €61,500
- €332.468.306,22 → €61.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 332406806.22,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -332406806.22,
"before_eur": 332468306.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-28",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, in toepassing van artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van driehonderdtwee\u00EBndertig miljoen vierhonderdenzesduizend achthonderdenzes euro twee\u00EBntwintig cent (\u20AC 332.406.806,22) teneinde het te brengen van driehonderdtwee\u00EBndertig miljoen vierhonderdachtenzestigduizend driehonderdenzes euro twee\u00EBntwintig cent (\u20AC 332.468.306,22) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) zonder vernietiging van bestaande aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}21-02-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Rik Galle en/of Tine Bassens, woonstkeuze gedaan hebbende op het adres van Deloitte Legal - Lawyers, te 9051 Gent, Raymonde de Larochelaan 19B, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Rik Galle",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Rik Galle en/of Tine Bassens, woonstkeuze gedaan hebbende op het adres van Deloitte Legal - Lawyers, te 9051 Gent, Raymonde de Larochelaan 19B, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Tine Bassens",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2020 Capital decrease of €332,345,306.22 to €61,500
- €332.406.806,22 → €61.500
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -332345306.22,
"before_eur": 332406806.22,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER"
}
}21-02-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
18-04-2019 2 directors appointed, 2 resigning
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Marc De Smedt — Bestuurder
- Stian Nygard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "BESLOTEN het bestuursmandaat van de hierna vermelde bestuurders te be\u00EBindigen met ingang vanaf 31 december 2018: -de heer Marc De Smedt; en -de heer Stian Nygard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stian Nygard",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "BESLOTEN het bestuursmandaat van de hierna vermelde bestuurders te be\u00EBindigen met ingang vanaf 31 december 2018: -de heer Marc De Smedt; en -de heer Stian Nygard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BESLOTEN om mevrouw Nicole Burth, wonende te L\u00E4ttenstrasse 37, 8142 Uitikon Waldegg, Zwisteriand en! de heer Marc Dutruy, wonende te Grand Rue 35, CH-1297 Founex, Zwisteriand, te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf 1 januari 2019 voor een periode van zes (6) jaar, to"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "BESLOTEN om mevrouw Nicole Burth, wonende te L\u00E4ttenstrasse 37, 8142 Uitikon Waldegg, Zwisteriand en! de heer Marc Dutruy, wonende te Grand Rue 35, CH-1297 Founex, Zwisteriand, te benoemen als nieuwe bestuurders van de Vennootschap met ingang vanaf 1 januari 2019 voor een periode van zes (6) jaar, to"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}18-04-2019 2 directors appointed, 2 resigning
- Nicole Burth — Bestuurder
- Marc Dutruy — Bestuurder
- Marc De Smedt — Bestuurder
- Stian Nygard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stian Nygard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Burth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dutruy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center NV"
}
}2018
09-07-2018 2 directors appointed, 1 resigning
- Adriaan VAN DER TOORN — Bestuurder
- Stian NYGARD — Bestuurder
- Jurchli SALMINI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurchli SALMINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan VAN DER TOORN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stian NYGARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center"
}
}09-07-2018 1 director appointed, 1 resigning, 1 reappointed
- Adriaan VAN DER TOORN — Bestuurder
- Jurchli SALMINI — Bestuurder
- Stian NYGARD — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurchli SALMINI",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-05",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de heer Jurchli SALMINI woonachtig te Langwiesenstrasse 1, 8304 Wallisellen, Zwitzerland met ingang op 5 juni 2018. De vergadering verleent hierbij voorlopige kwijting aan de heer Jurchli SALMINI voor de uitoefening van zijn mandaat tot op datu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan VAN DER TOORN",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-05",
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Adriaan VAN DER TOORN, woonachtig te Oberstrasse 1, 8810 Horgen (ZH), Zwitzerland als bestuurder met ingang op 5 juni 2018 ter vervanging van de heer Jurchli Salmini."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stian NYGARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt de herbenoeming van de heer Stian NYGARD, woonachtig te Gjonnesskogen 6, 1356 Bekkestua, Noorwegen als bestuurder vanaf datum van de Jaarlijkse Algemene Vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "SA"
}
}2017
24-07-2017 Han Wevers reappointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.V.B.A. Ernst \u0026 Young! Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-17",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om C.V.B.A. Ernst \u0026 Young! Bedrijfsrevisoren, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Han Wevers, te herbenoemen als Commissaris van de vennootschap, en dit tot onmiddellijk na de Algemene Vergadering die: z"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}24-07-2017 Han Wevers appointed as statutory auditor
- Han Wevers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center N.V."
}
}13-04-2017 3 directors appointed
- WeChapter BVBA — Bestuurder
- Nico Reeskens — Bestuurder
- Franky Peeters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WeChapter BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Reeskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "Adecco Coordination Center N.V."
}
}13-04-2017 Franky PEETERS appointed as director
- Franky PEETERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633806512",
"name": "WeChapter BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-06",
"evidence_quote": "De vergadering beslist de definitieve benoeming als bestuurder voor een periode van 6 jaar met Ingang op 6 februari 2017 van WeChapter BVBA met maatschappelijke zetel te 3545 Halen, Sportlaan 32, ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder ondernemingsnumm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.164.215",
"name_full": "ADECCO COORDINATION CENTER",
"legal_form": "NV"
}
}First 30 of 53 acts
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Company registry (CBE)
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
| Legal name | ADECCO COORDINATION CENTER |
Registered office
Noordkustlaan 16B
1702 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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