Checked.be
Active
BE 0435.968.478Public limited company
Akkodis Belgium
Noordkustlaan 16B ·1702 Dilbeek, Belgium· 37 yrs active
Sector: Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
(71121)
Conclusion
The computed 12-month bankruptcy probability of Akkodis Belgium is 0.3% (very low). The company has been active since 1988 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 | 37 yrs |
| Board | 8 |
| Locations | 4 |
| Publications | 29 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Long track record
−
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 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 | 29-08-2025 | 2025-00477925 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00335684 |
| 31-12-2022 | volledig | 06-11-2023 | 2023-00507776 |
| 31-12-2021 | volledig | 26-10-2022 | 2022-20476266 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36300147 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-42800454 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-36600274 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400308 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24300508 |
| 31-12-2015 | volledig | 19-05-2016 | 2016-12500485 |
Directors & mandates
Current directors & mandates
-
Robert van der EijkDirectorState Gazette act 25070650 (04-06-2025)Current04-06-2025 → present
-
Advisory Strategy Digital Organization and Reorganization BVLegal entityDirectorState Gazette act 25037126 (19-03-2025)Current19-03-2025 → present
-
Quentin FLANDROITDirectorState Gazette act 25037126 (19-03-2025)Current24-09-2024 → present
2 events
- 19-03-2025 Appointed· Director
- 24-09-2024 Appointed· Director
-
Fabrice BOYERDirectorState Gazette act 25037126 (19-03-2025)Current11-03-2024 → present
2 events
- 19-03-2025 Appointed· Director
- 11-03-2024 Appointed· Director
-
VDSS VOFLegal entityDirectorState Gazette act 23037272 (16-03-2023)Current16-03-2023 → present
-
Está Management SRLLegal entityAdministratorState Gazette act 22130375 (04-11-2022)Current04-11-2022 → present
Show 2 more sitting directors
-
Jean-Philippe CarbonelAdministratorState Gazette act 22130375 (04-11-2022)Current04-11-2022 → present
2 events
- 04-11-2022 Appointed· Administrator
- 04-11-2022 Resigned· Director
-
Paolo Del NoceDirectorState Gazette act 23037272 (16-03-2023)Current04-11-2022 → present
2 events
- 16-03-2023 Appointed· Director
- 04-11-2022 Appointed· Administrator
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
AKKA INTERNATIONAL SALegal entityDirectorState Gazette act 18159853 (31-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
HR Management and Investment SPRLLegal entityManaging directorState Gazette act 18159853 (31-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Monsieur Serge VANDENHOUDTDirecteur généralState Gazette act 18159853 (31-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Philippe Charles JARREDirectorState Gazette act 18008938 (12-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 12-01-2018 Appointed· Director
- 12-01-2018 Appointed· Managing director
-
Ettore MontiDirectorState Gazette act 16166646 (06-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 06-12-2016 Appointed· Director
- 06-12-2016 Appointed· Managing director
-
Maurice RicciDirectorState Gazette act 10112639 (28-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Stéphane DescosDirectorState Gazette act 10112639 (28-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Yves LansardDirectorState Gazette act 10112639 (28-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
De Wilde RolandManaging directorState Gazette act 05098364 (11-07-2005)Not recently confirmedlast confirmed in an act from 2005
-
Hugues AngotDirectorState Gazette act 05098364 (11-07-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (16)
-
Dieke DE VRIEZEDirectorState Gazette act 25037126 (19-03-2025)Former24-09-2024 → 10-09-2025
3 events
- 10-09-2025 Resigned· Director
- 19-03-2025 Appointed· Director
- 24-09-2024 Appointed· Director
-
Serge VandenhoudtManaging directorState Gazette act 23039281 (21-03-2023)Former21-03-2023 → 07-02-2025
3 events
- 07-02-2025 Resigned· Managing director
- 21-03-2023 Resigned· Managing director
- 21-03-2023 Appointed· Managing director
-
Christian HAGENDirectorState Gazette act 24042473 (11-03-2024)Former11-03-2024 → 28-11-2024
2 events
- 28-11-2024 Resigned· Director
- 11-03-2024 Appointed· Director
-
Elizabeth TordjmanDirectorState Gazette act 23037272 (16-03-2023)Former16-03-2023 → 11-03-2024
2 events
- 11-03-2024 Resigned· Director
- 16-03-2023 Appointed· Director
-
Paofo DEL NOCEDirectorState Gazette act 24042473 (11-03-2024)Former- → 11-03-2024
11 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Anke VerrijssenCurrent Statutory auditor |
- | 25-11-2024 → present |
Show 5 earlier auditors
| DELOITTE Reviseurs d'Entreprises SC s.f.d. SCRL Commissaire succeeded by Ernst&Young Réviseurs d'Entreprises SCCRL in 2018 |
- | 16-08-2017 → 31-10-2018 |
| Deloitte Réviseurs d'Entreprises SCCRL Commissaire |
- | - → 31-10-2018 |
| Eric Van Hoof Statutory auditor |
- | - → 25-11-2024 |
| Ernst&Young Réviseurs d'Entreprises SCCRL Commissaire succeeded by Anke Verrijssen in 2024 |
- | 31-10-2018 → 25-11-2024 |
| Luc Ravert Commissaire succeeded by DELOITTE Reviseurs d'Entreprises SC s.f.d. SCRL in 2017 |
- | 11-07-2005 → 16-08-2017 |
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 | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 30-11-1988 |
| Status | Active |
| Postal code | 1702 |
Establishment units
Akkodis Belgium
since 20122.231.415.417
Akkodis Belgium
since 20232.339.998.405
Akkodis Belgium
since 20242.362.182.602
Akkodis Belgium
since 20252.385.477.844
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
1
(25%)
Wallonia
2
(50%)
Brussels
1
(25%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62112A0559/00Y002 | Wallonia | 3.1 ha | 1 · 9,395 m² | 8.3 m · 2 fl. |
| 23026A0132/00N006 | Flanders | 1.1 ha | 1 · 1,027 m² | 17.9 m · 5 fl. |
| 21372B0037/00S000 | Brussels | 6,963 m² | 1 · 1,690 m² | 10.8 m · 2 fl. |
| 25112C0079/00F002 | Wallonia | 3,096 m² | 1 · 2,427 m² | 9.8 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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
10-09-2025
State Gazette act
Director changes
29-08-2025
NBB filing
Annual accounts filed
04-06-2025
State Gazette act
Miscellaneous
19-03-2025
State Gazette act
Director changes
07-02-2025
State Gazette act
Director changes
2024
28-11-2024
State Gazette act
Director changes
25-11-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
12-09-2024
State Gazette act
Registered-office change
12-09-2024
State Gazette act
Registered-office change
06-08-2024
NBB filing
Annual accounts filed
11-03-2024
State Gazette act
Director changes
2023
06-11-2023
NBB filing
Annual accounts filed
06-11-2023
State Gazette act
Miscellaneous
21-03-2023
State Gazette act
Director changes
16-03-2023
State Gazette act
Director changes
18-01-2023
State Gazette act
Statutes amendment
18-01-2023
State Gazette act
Miscellaneous
2022
25-11-2022
State Gazette act
Miscellaneous
04-11-2022
State Gazette act
Director changes
04-11-2022
State Gazette act
Director changes
26-10-2022
NBB filing
Annual accounts filed
2021
27-10-2021
State Gazette act
Miscellaneous
15-07-2021
NBB filing
Annual accounts filed
21-04-2021
State Gazette act
Director changes
2020
14-08-2020
NBB filing
Annual accounts filed
2019
17-07-2019
NBB filing
Annual accounts filed
2018
31-10-2018
State Gazette act
Director changes
11-07-2018
NBB filing
Annual accounts filed
12-01-2018
State Gazette act
Director changes
2017
16-08-2017
State Gazette act
Director changes
29-06-2017
NBB filing
Annual accounts filed
23-01-2017
State Gazette act
Statutes amendment
2016
06-12-2016
State Gazette act
Director changes
22-11-2016
State Gazette act
Miscellaneous
19-05-2016
NBB filing
Annual accounts filed
2010
28-07-2010
State Gazette act
Director changes
2008
14-01-2008
State Gazette act
Registered-office change
2005
11-07-2005
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 3
12-09-2024
Registered-office move
12-09-2024
Registered-office move
14-01-2008
Registered-office move
All acts · 29
updated 11 months ago
2025
10-09-2025 Dieke De Vrieze resigns as director
- Dieke De Vrieze, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieke De Vrieze",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKODIS BELGIUM"
}
}04-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Louise Oancea · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Louise Oancea",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-27",
"act_kind_objet": "RECHTZETTING: BENOEMING BESTUURDER"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "Akkodis Belgium",
"role": "other",
"address": "Noordkustlaan 16B, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.179.697",
"name": "Advisory Strategy Digital Organization and Reorganization BV",
"role": "other",
"address": "Avenue des Dames Blanches 134, 1150 Sint-Pieters-Woluwe",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De benoeming van een bestuurder van de vennootschap, zonder overdracht van vermogen of rechtsverandering van de rechtspersoon.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Oancea",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van Akkodis Belgium heeft op 7 mei 2025 besloten om de heer Robert van der Eijk, vertegenwoordiger van Advisory Strategy Digital Organization and Reorganization BV, te benoemen als bestuurder van de vennootschap voor een onbepaalde duur. Het mandaat zal eindigen op de algemene vergadering van aandeelhouders die de jaarrekening voor het boekjaar 2029 goedkeurt. Deze benoeming is een correctie van een eerder gepubliceerde besluitneming.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2025-03-19",
"what_corrected": "Benaming van bestuurder in vorige publicatie",
"prior_pub_number": "25037126"
},
"should_reroute_to_category": "director_changes"
}19-03-2025 4 directors appointed
- Advisory Strategy Digital Organization and Reorganization BV, Bestuurder
- Fabrice BOYER, Bestuurder
- Dieke DE VRIEZE, Bestuurder
- Quentin FLANDROIT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Advisory Strategy Digital Organization and Reorganization BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice BOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieke DE VRIEZE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin FLANDROIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}07-02-2025 Serge Vandenhoudt resigns as managing director
- Serge Vandenhoudt, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Serge Vandenhoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}2024
28-11-2024 Christian Hagen resigns as director
- Christian Hagen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Hagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}25-11-2024 1 director appointed, 1 resigning
- Anke Verrijssen, Commissaris
- Eric Van Hoof, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"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": "0435.968.478",
"name_full": "AKKODIS BELGIUM"
}
}24-09-2024 2 directors appointed
- Dieke DE VRIEZE, Bestuurder
- Quentin FLANDROIT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieke DE VRIEZE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin FLANDROIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}12-09-2024 Registered office moved from Evere to Grand-Bigard (Dilbeek)
- 1140 Evere, Avenue Jules Bordet 168 → 1702 Grand-Bigard (Dilbeek), Noordkustlaan 16B
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Grand-Bigard (Dilbeek), Noordkustlaan 16B",
"city": "Grand-Bigard (Dilbeek)",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "16B",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Avenue Jules Bordet 168",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2024-07-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande, \u00E0 1702 Grand-Bigard (Dilbeek), Noordkustlaan 16B, avec effet du 22 juillet 2024, et de modifier le premier alin\u00E9a de l\u2019article 2 des statuts et de le remplacer par le texte suivant : \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la r\u00E9gion ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la r\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-12",
"filing_date": "2024-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}12-09-2024 Registered office moved from Evere to Groot-Bijgaarden (Dilbeek)
- 1140 Evere, Avenue Jules Bordet 168 → 1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B",
"city": "Groot-Bijgaarden (Dilbeek)",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "16B",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Avenue Jules Bordet 168",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2024-07-22",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf 22 juli 2024 te verplaatsen naar het Vlaamse Gewest, te 1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B.",
"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 in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
]
}11-03-2024 2 directors appointed, 3 resigning
- Christian HAGEN, Bestuurder
- Fabrice BOYER, Bestuurder
- Paofo DEL NOCE, Bestuurder
- Elizabeth TORDJMAN, Bestuurder
- Yves-Marie BOISSONNET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paofo DEL NOCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elizabeth TORDJMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves-Marie BOISSONNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian HAGEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice BOYER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
}
}2023
06-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Material correctionNotary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "Akkodis Belgium",
"role": "other",
"address": "Avenue Jules Bordet 168, 1140 Evere",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "La correction porte sur la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire mentionn\u00E9e dans le proc\u00E8s-verbal publi\u00E9 au Moniteur belge, qui \u00E9tait erron\u00E9e (28 d\u00E9cembre 2021 au lieu de 28 d\u00E9cembre 2022).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null
},
"summary_narrative": "Le notaire constate une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Akkodis Belgium, publi\u00E9e au Moniteur belge le 18 janvier 2023. L\u0027erreur porte sur la date de l\u0027assembl\u00E9e, qui \u00E9tait indiqu\u00E9e comme le 28 d\u00E9cembre 2021, alors qu\u0027elle a eu lieu le 28 d\u00E9cembre 2022. Cette correction est n\u00E9cessaire pour garantir la fiabilit\u00E9 de l\u0027acte publi\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-01-18",
"what_corrected": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E9tait indiqu\u00E9e \u00E0 tort comme 28 d\u00E9cembre 2021 ; elle doit \u00EAtre corrig\u00E9e en 28 d\u00E9cembre 2022.",
"prior_pub_number": "23008545"
},
"should_reroute_to_category": null
}21-03-2023 1 director appointed, 1 resigning
- Serge Vandenhoudt, Gedelegeerd bestuurder
- Serge Vandenhoudt, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge Vandenhoudt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge Vandenhoudt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium SA"
}
}16-03-2023 4 directors appointed, 1 resigning
- Elizabeth Tordjman, Bestuurder
- VDSS VOF, Bestuurder
- Yves-Marie Boissonnet, Bestuurder
- Paolo Del Noce, Bestuurder
- Arnaud Humbert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Humbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elizabeth Tordjman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VDSS VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves-Marie Boissonnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paolo Del Noce",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium SA"
}
}18-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Akkodis Belgium",
"old": "AKKA BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Akkodis Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-01-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-18",
"filing_date": "2023-01-10",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA BELGIUM",
"role": "acquiring",
"address": "1140 Evere, Avenue Jules Bordet 168",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.710.984",
"name": "XPE Group",
"role": "absorbed",
"address": "1702 Dilbeek, Noordkustlaan 16B",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AKKA BELGIUM, r\u00E9unie \u00E0 Bruxelles le 28 d\u00E9cembre 2021, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle AKKA BELGIUM absorbe la soci\u00E9t\u00E9 anonyme XPE Group. Le transfert du patrimoine entier de XPE Group \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable et fiscal \u00E0 partir du 1er janvier 2023. La d\u00E9nomination sociale de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 modifi\u00E9e en \u00AB Akkodis Belgium \u00BB, et les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour refl\u00E9ter les nouvelles dispositions.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
25-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Yves-Marie Boissonnet · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yves-Marie Boissonnet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-25",
"filing_date": "2022-11-09",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027une proposition d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA Belgium SA",
"role": "acquiring",
"address": "1140 Evere, Avenue Jules Bordet 168",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.710.984",
"name": "XPE Group NV",
"role": "absorbed",
"address": "1702 Groot-Bijgaarden (Dilbeek), Noordkustlaan 16B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de XPE Group NV, tant l\u0027actif que le passif, les droits et obligations, est transf\u00E9r\u00E9 \u00E0 AKKA Belgium SA \u00E0 titre universel. L\u0027op\u00E9ration s\u0027inscrit dans un projet global de restructuration interne suite \u00E0 l\u0027acquisition du groupe AKKA par le groupe Adecco.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves-Marie Boissonnet",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme AKKA Belgium SA, dont le si\u00E8ge social est \u00E0 Evere, a d\u00E9pos\u00E9 une proposition conjointe d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption du groupe XPE Group NV, dont le si\u00E8ge social est \u00E0 Groot-Bijgaarden, conform\u00E9ment \u00E0 l\u0027article 12:7 en combinaison avec les articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et Associations. Cette op\u00E9ration, qui s\u0027inscrit dans un projet global de restructuration interne du groupe Adecco, pr\u00E9voit la dissolution sans liquidation de XPE Group NV et le transfert universel de son patrimoine \u00E0 AKKA Belgium SA, \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-11-2022 3 directors appointed, 3 resigning
- Paolo Del Noce, Administrator
- Jean-Philippe Carbonel, Administrator
- Está Management SRL, Administrator
- Mauro Ricci, Administrator
- Jean-Franck Ricci, Delegated administrator
- Primo Meregalli, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mauro Ricci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Jean-Franck Ricci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Primo Meregalli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Paolo Del Noce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Philippe Carbonel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Est\u00E1 Management SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}04-11-2022 2 directors appointed, 1 resigning
- Yves-Marie BOISSONNET, Bestuurder
- Arnaud HUMBERT, Bestuurder
- Jean-Philippe CARBONEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe CARBONEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves-Marie BOISSONNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud HUMBERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BELGIUM"
}
}2021
27-10-2021 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-06-30",
"act_kind_objet": "Extrait des d\u00E9cisions des actionnaires du 30 juin 2021"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA Belgium",
"role": "other",
"address": "Avenue Jules Bordet 168, 1140 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"role": "other",
"address": "2 De Kleetlaan, 1831 Diegem",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Le mandat du commissaire aux comptes est renouvel\u00E9. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL est nomm\u00E9e commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olga OSSOTCHENKO",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires d\u0027AKKA Belgium ont d\u00E9cid\u00E9, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2021, de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL comme commissaire aux comptes pour une p\u00E9riode de trois ans. Cette d\u00E9cision fait suite \u00E0 la fin du mandat de l\u0027ancien commissaire. Les actionnaires ont \u00E9galement donn\u00E9 procuration \u00E0 Olga OSSOTCHENKO et Jean-Philippe CARBONEL pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions aux annexes du Moniteur belge.",
"co_filed_documents": [
"Extrait des d\u00E9cisions des actionnaires du 30 juin 2021"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-04-13",
"what_corrected": "Erreur dans la publication de l\u0027extrait des d\u00E9cisions des actionnaires du 15 mars 2021 concernant la d\u00E9mission et la nomination d\u0027un administrateur",
"prior_pub_number": "0048469"
},
"should_reroute_to_category": "director_changes"
}21-04-2021 1 director appointed, 1 resigning
- Primo Meregalli, Bestuurder
- Nicolas Valtille, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Valtille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Primo Meregalli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}2018
31-10-2018 4 directors appointed, 4 resigning
- Monsieur Serge VANDENHOUDT, Directeur général
- HR Management and Investment SPRL, Gedelegeerd bestuurder
- AKKA INTERNATIONAL SA, Bestuurder
- Ernst&Young Réviseurs d'Entreprises SCCRL, Commissaire
- Monsieur Jean-Christophe VAN DYCKE, Directeur général
- Monsieur Philippe Jarre, Bestuurder
- Monsieur Philippe Jarre, Personne chargée de la gestion journalière
- Deloitte Réviseurs d'Entreprises SCCRL, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Monsieur Jean-Christophe VAN DYCKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Monsieur Serge VANDENHOUDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Philippe Jarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Monsieur Philippe Jarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HR Management and Investment SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AKKA INTERNATIONAL SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst\u0026Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}12-01-2018 2 directors appointed, 1 resigning
- Philippe Charles JARRE, Bestuurder
- Philippe Charles JARRE, Gedelegeerd bestuurder
- Ettoré MONTI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ettor\u00E9 MONTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Charles JARRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Charles JARRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA Belgium"
}
}2017
16-08-2017 1 director appointed, 1 resigning
- DELOITTE Reviseurs d'Entreprises SC s.f.d. SCRL, Commissaire
- Christophe Delattre, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe Delattre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELOITTE Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BENELUX"
}
}23-01-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AKKA Belgium",
"old": "AKKA BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BENELUX"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2016
06-12-2016 2 directors appointed, 2 resigning
- Ettore Monti, Bestuurder
- Ettore Monti, Gedelegeerd bestuurder
- Alexander Wiedow, Gestion journalière
- Alexander Wiedow, Pouvoirs
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ettore Monti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ettore Monti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Alexander Wiedow",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs",
"person": {
"rrn": null,
"name": "Alexander Wiedow",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "\u0410\u041A\u041A\u0410 BENELUX"
}
}22-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Véronique RYCKAERT · GentFirm:
MAZARS LEGAL SERVICES
Technical details
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique RYCKAERT",
"firm_city": null,
"firm_name": "MAZARS LEGAL SERVICES",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-22",
"filing_date": "2015-11-09",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.968.478",
"name": "AKKA BENELUX SA",
"role": "acquiring",
"address": "1140 Bruxelles, Avenue Jules Bordet 168",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0871.910.036",
"name": "MATIS BENELUX",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 143",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"726 \u00A72",
"727",
"682"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de MATIS BENELUX, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 AKKA BENELUX. Cette op\u00E9ration concerne le patrimoine total, y compris les biens immobiliers et les droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MAZARS LEGAL SERVICES",
"person_name": null,
"org_rep_person_name": "Catherine Wailly"
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e entre AKKA BENELUX SA (soci\u00E9t\u00E9 absorbante) et MATIS BENELUX (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 676 et 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. AKKA BENELUX d\u00E9tient d\u00E9j\u00E0 100 % des parts de MATIS BENELUX au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales le 22 d\u00E9cembre 2016, entra\u00EEnera la dissolution sans liquidation de MATIS BENELUX et le transfert int\u00E9gral de son patrimoine \u00E0 AKKA BENELUX. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2010
28-07-2010 5 directors appointed
- Maurice Ricci, Bestuurder
- Jean-Franck Ricci, Bestuurder
- Yves Lansard, Bestuurder
- Nicolas Valtille, Bestuurder
- Stéphane Descos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice Ricci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Franck Ricci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Lansard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Valtille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Descos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "AKKA BENELUX"
}
}2008
14-01-2008 Registered office moved within Bruxelles
- 251, avenue des Croix de Guerre, 1120 Bruxelles → 222, avenue Louise, 1050 Bruxelles
Notary:
notary's full name (to be filled if available) · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "222, avenue Louise, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "222",
"locality_suffix": null
},
"old_address": {
"raw": "251, avenue des Croix de Guerre, 1120 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Croix de Guerre",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"effective_date": "2008-01-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 compter du 1er janvier 2008 du 251, avenue des Croix de Guerre \u00E0 Bruxelles (1120), au 222 de l\u0027avenue Louise \u00E0 Bruxelles (1050).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-01-14",
"filing_date": "2007-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2007-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "SD\u0026AKKA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal des d\u00E9lib\u00E9rations du conseil d\u0027administration du 27 septembre 2007"
]
}2005
11-07-2005 3 directors appointed
- De Wilde Roland, Gedelegeerd bestuurder
- Hugues Angot, Bestuurder
- Luc Ravert, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "De Wilde Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugues Angot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luc Ravert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.968.478",
"name_full": "Structural Design and Analysis"
}
}Credit advice
Company registry (CBE)
Activities
Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Technische studiën en ingenieursactiviteiten74203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | Akkodis Belgium |
| Legal nameNL | Akkodis Belgium |
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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