Checked.be
Active
BE 0687.466.516Private limited company
ANN SMOLDERS
St.-Lambertusstraat(HGD) 24 ·3300 Tienen, Belgium· 8 yrs active
Sector: Activiteiten van bedrijfsrevisoren
(69203)
Conclusion
The computed 12-month bankruptcy probability of ANN SMOLDERS is 0.1% (very low). The company has been active since 2018 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 | 8 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 9 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+
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
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00429334 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00480311 |
| 31-12-2022 | micro | 04-08-2023 | 2023-00312545 |
| 31-12-2021 | micro | 29-09-2022 | 2022-20439762 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58600021 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-52600448 |
| 31-12-2018 | micro | 31-07-2019 | 2019-40600119 |
Directors & mandates
Current directors & mandates
-
SMOLDERS AnnDirectorState Gazette act 23422932 (09-11-2023)Current27-10-2023 → present
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.
Legal Structure
| NACE primary | Activiteiten van bedrijfsrevisoren(69203) |
| Legal form | Private limited company(610) |
| Incorporation | 03-01-2018 |
| Status | Active |
| Postal code | 3300 |
Connections & network
Group structure
We sit on their board · 5 locations
→
We sit on their board · 5 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
ANN SMOLDERSBE 0687.466.516
controls
Where this company holds controlthis company sits on their board2
5 locations
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
ANN SMOLDERS
since 20182.271.494.728
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
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24081I0133/00D000 | Flanders | 3,153 m² | 1 · 195 m² | 9.1 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 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
29-08-2025
NBB filing
Annual accounts filed
2024
30-09-2024
NBB filing
Annual accounts filed
2023
09-11-2023
State Gazette act
Director changes
04-08-2023
NBB filing
Annual accounts filed
2022
29-09-2022
NBB filing
Annual accounts filed
2021
31-08-2021
NBB filing
Annual accounts filed
2020
14-09-2020
NBB filing
Annual accounts filed
04-09-2020
State Gazette act
Publication
04-09-2020
State Gazette act
Publication
04-09-2020
State Gazette act
Publication
04-09-2020
State Gazette act
Publication
2019
31-07-2019
NBB filing
Annual accounts filed
2018
26-02-2018
State Gazette act
Publication
26-02-2018
State Gazette act
Publication
26-02-2018
State Gazette act
Publication
26-02-2018
State Gazette act
Publication
Belgian State Gazette reading coverage
We know of 2 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
All acts · 9
updated 2 years ago
2023
09-11-2023 SMOLDERS Ann appointed as director
- SMOLDERS Ann, Bestuurder
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander Verleysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "volmacht verleend werd aan Alexander Verleysen en Ellen Bombeeck van de besloten vennootschap \u201Cdnf belgium\u201D met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0832.260.889, BTW BE0832.260.889, en al haar",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ellen Bombeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "volmacht verleend werd aan Alexander Verleysen en Ellen Bombeeck van de besloten vennootschap \u201Cdnf belgium\u201D met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0832.260.889, BTW BE0832.260.889, en al haar",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMOLDERS Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-27",
"evidence_quote": "als statutair bestuurder ontslagen werd en onmiddellijk herbenoemd werd: mevrouw SMOLDERS Ann, voormeld.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMOLDERS Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "als statutair bestuurder ontslagen werd en onmiddellijk herbenoemd werd: mevrouw SMOLDERS Ann, voormeld.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.466.516",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"corrected_publication_numac": null
}2020
04-09-2020 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 04/09/2020 · PricewaterhouseCoopers Bedrijfsrevisoren
- Filing: 28/08/2020 · PricewaterhouseCoopers Bedrijfsrevisoren
- General meeting: 24/06/2020 · PricewaterhouseCoopers Bedrijfsrevisoren
- Officer resignation: role: bestuurder, end_date: 2020-06-30 · Ann Smolders BV
- Officer resignation: role: bestuurder, end_date: 2020-06-30 · Willy Goyvaerts
- Officer resignation: role: bestuurder, end_date: 2020-07-01 · Thomas Meurice
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Thomas Meurice BV
- Permanent representative · Thomas Meurice
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Guillaume Magdelyns BV
- Permanent representative · Guillaume Magdelyns
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Thierry Champagne BV
- Permanent representative · Thierry Champagne
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Martijn Smet BV
- Permanent representative · Martijn Smet
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Carole de Vergnies
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Emmanuel Jennes
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Jeroen Luts
- Filing representative: scope: publicatie van het hierna vermelde besluit in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen · Patrick Van Haudt BV
- Filing representative: scope: publicatie van het hierna vermelde besluit in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen · Tineke Van Vlaenderen
- Permanent representative · Ann Smolders
- Permanent representative · Peter D'hondt
- Permanent representative · Griet Helsen
- Permanent representative · Patrick Van Haudt
Summary:
General meeting · Officer resignation · Officer appointment · Permanent representative
Technical details
{
"facts": [
{
"date": "2020-09-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Sta\u00E4tsbl\u00E4d\u0022- 04/09/2020 --Annexes du Moniteur belge",
"value": "04/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-28",
"type": "filing",
"quote": "neergelegd/ontvangen op ... 28 AUG. 2020",
"value": "28/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-24",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de aandeelhouders van 24 juni 2020 blijkt",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van Ann Smolders BV ... als bestuurder van de Vennootschap en dit met ingang van 30 juni 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2020"
}
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Willy Goyvaerts ... als bestuurder van de Vennootschap en dit met ingang van 30 juni 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2020"
}
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Thomas Meurice ... en dit met ingang van 1 juli 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten om Thomas Meurice BV ... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2020 voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thomas Meurice",
"value": null,
"object": "e6",
"subject": "e5"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om Guillaume Magdelyns BV ... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2020 voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guillaume Magdelyns",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om Thierry Champagne BV ... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2020 voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thierry Champagne",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om Martijn Smet BV ... te benoemen tot bestuurder van de Vennootschap en dit met ingang van 1 juli 2020 voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door vaste vertegenwoordiger, de heer Martijn Smet",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om de volgende personen te benoemen tot bestuurder ... mevrouw Carole de Vergnies",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om de volgende personen te benoemen tot bestuurder ... de heer Emmanuel Jennes",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om de volgende personen te benoemen tot bestuurder ... de heer Jeroen Luts",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "filing_representative",
"quote": "De vennootschap ... heeft een bijzondere volmacht gegeven aan Patrick Van Haudt BV ... en Tineke Van Vlaenderen, elk afzonderlijk optredend, met mogelijkheid tot indeplaatsstelling, om het nodige te doen met het oog op de publicatie ... en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
"value": {
"scope": "publicatie van het hierna vermelde besluit in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
"substitution": true
},
"object": "e1",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "De vennootschap ... heeft een bijzondere volmacht gegeven aan Patrick Van Haudt BV ... en Tineke Van Vlaenderen, elk afzonderlijk optredend, met mogelijkheid tot indeplaatsstelling, om het nodige te doen met het oog op de publicatie ... en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
"value": {
"scope": "publicatie van het hierna vermelde besluit in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
"substitution": true
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door vaste vertegenwoordiger, mevrouw Ann Smolders",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Peter D\u0027hondt BV, bestuurder, vertegenwoordigd door de heer Peter D\u0027hondt",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Griet Helsen BV, bestuurder, vertegenwoordigd door mevrouw Griet Helsen",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Patrick Van Haudt BV, vertegenwoordigd door haar vaste vertegenwoordiger Patrick Van Haudt",
"value": null,
"object": "e20",
"subject": "e21"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4636,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.501.944",
"kind": "company",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Besloten vennootschap",
"short_name": "PwC Bedrijfsrevisoren"
}
},
{
"id": "e2",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders BV",
"attrs": {
"seat": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Willy Goyvaerts",
"attrs": {
"address": "2222 Wiekevorst, Leemstraat 6"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Thomas Meurice",
"attrs": {
"address": "6530 Thuin, Buvette d\u0027Hourpes 1"
}
},
{
"id": "e6",
"kbo": "0743.647.233",
"kind": "company",
"name": "Thomas Meurice BV",
"attrs": {
"seat": "6530 Thuin, Buvette d\u0027Hourpes 1"
}
},
{
"id": "e7",
"kbo": "0749.453.771",
"kind": "company",
"name": "Guillaume Magdelyns BV",
"attrs": {
"seat": "1000 Bruxelles, Rue Philippe le Bon 34"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Guillaume Magdelyns",
"attrs": {
"address": "1000 Bruxelles, Rue Philippe le Bon 34"
}
},
{
"id": "e9",
"kbo": "0749.454.464",
"kind": "company",
"name": "Thierry Champagne BV",
"attrs": {
"seat": "1050 Ixelles, Avenue Franklin Roosevelt 12/16"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Thierry Champagne",
"attrs": {
"address": "1050 Ixelles, Avenue Franklin Roosevelt 12/16"
}
},
{
"id": "e11",
"kbo": "0748.970.058",
"kind": "company",
"name": "Martijn Smet BV",
"attrs": {
"seat": "9120 Melsele, Vogelkerslaan 41"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Martijn Smet",
"attrs": {
"address": "9120 Melsele, Vogelkerslaan 41"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Carole de Vergnies",
"attrs": {
"address": "1150 Woluwe-Saint-Pierre, Rue Fran\u00E7ois Gay 280/3"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Emmanuel Jennes",
"attrs": {
"address": "3120 Tremelo, Park Tremeland 19"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jeroen Luts",
"attrs": {
"address": "1910 Kampenhout, Langestraat 35b"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Peter D\u0027hondt BV",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Peter D\u0027hondt",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "Griet Helsen BV",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Griet Helsen",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Patrick Van Haudt BV",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Van Haudt",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Tineke Van Vlaenderen",
"attrs": {}
}
]
}04-09-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Fin de mandat d'administrateur / nomination d'administrateur · PricewaterhouseCoopers Reviseurs d'Entreprises
- Publication: 04/09/2020 · PricewaterhouseCoopers Reviseurs d'Entreprises
- Filing: 28/08/2020 · PricewaterhouseCoopers Reviseurs d'Entreprises
- General meeting: 24/06/2020 · PricewaterhouseCoopers Reviseurs d'Entreprises
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Ann Smolders SRL
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Willy Goyvaerts
- Officer resignation: role: administrateur, end_date: 2020-07-01 · Thomas Meurice
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Thomas Meurice SRL
- Permanent representative · Thomas Meurice
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Guillaume Magdelyns SRL
- Permanent representative · Guillaume Magdelyns
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Thierry Champagne SRL
- Permanent representative · Thierry Champagne
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Martijn Smet SRL
- Permanent representative · Martijn Smet
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Carole de Vergnies
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Emmanuel Jennes
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Jeroen Luts
- Filing representative: remplir les formalités nécessaires en vue de la publication à l'Annexe au Moniteur Belge, et plus spécifiquement pour la signature des formulaires de publication requis, et pour la modification des données reprises dans la Banque Carrefour des Entreprises · Patrick Van Haudt SRL
- Filing representative: remplir les formalités nécessaires en vue de la publication à l'Annexe au Moniteur Belge, et plus spécifiquement pour la signature des formulaires de publication requis, et pour la modification des données reprises dans la Banque Carrefour des Entreprises · Tineke Van Vlaenderen
- Permanent representative · Ann Smolders
- Permanent representative · Peter D'hondt
- Permanent representative · Griet Helsen
- Permanent representative · Patrick Van Haudt
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fin de mandat d\u0027administrateur / nomination d\u0027administrateur",
"value": "Fin de mandat d\u0027administrateur / nomination d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-04",
"type": "publication",
"quote": "---Bijlagen-bij het-Belgisch-Staatsblad -04/09/2020---Annexes-du-Moniteur-belge",
"value": "04/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-28",
"type": "filing",
"quote": "28 AUG. 2020 ter griffie van de Nederlandstolice ondernemingsrechtbank Brussel",
"value": "28/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-24",
"type": "general_meeting",
"quote": "Il ressort des d\u00E9cisions \u00E9crites des actionnaires en date du 24 juin 2020",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "la fin du mandat de Ann Smolders SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 30 juin 2020",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "officer_resignation",
"quote": "la fin du mandat de Monsieur Willy Goyvaerts ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 30 juin 2020",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "officer_resignation",
"quote": "la fin du mandat de Monsieur Thomas Meurice ... et ce \u00E0 dater du 1er juillet 2020",
"value": {
"role": "administrateur",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination de Thomas Meurice SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce: pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas Meurice",
"value": null,
"object": "e6",
"subject": "e5"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination de Guillaume Magdelyns SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume Magdelyns",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination de Thierry Champagne SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry Champagne",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination de Martijn Smet SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Martijn Smet",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce pour un terme ind\u00E9termin\u00E9: \u2022Madame Carole de Vergnies",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce pour un terme ind\u00E9termin\u00E9: \u2022Monsieur Emmanuel Jennes",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "la nomination des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er juillet 2020 et ce pour un terme ind\u00E9termin\u00E9: \u2022Monsieur Jeroen Luts",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "filing_representative",
"quote": "a d\u00E9sign\u00E9 comme mandataires sp\u00E9ciaux, Patrick Van Haudt SRL ... et Madame Tineke Van Vlaenderen, chacun pouvant agir s\u00E9par\u00E9ment avec possibilit\u00E9 de substitution, afin de remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge",
"value": "remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge, et plus sp\u00E9cifiquement pour la signature des formulaires de publication requis, et pour la modification des donn\u00E9es reprises dans la Banque Carrefour des Entreprises",
"object": "e1",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "a d\u00E9sign\u00E9 comme mandataires sp\u00E9ciaux, Patrick Van Haudt SRL ... et Madame Tineke Van Vlaenderen, chacun pouvant agir s\u00E9par\u00E9ment avec possibilit\u00E9 de substitution, afin de remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge",
"value": "remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge, et plus sp\u00E9cifiquement pour la signature des formulaires de publication requis, et pour la modification des donn\u00E9es reprises dans la Banque Carrefour des Entreprises",
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ann Smolders",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Peter D\u0027hondt",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Griet Helsen",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Van Haudt",
"value": null,
"object": "e20",
"subject": "e21"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4603,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.501.944",
"kind": "company",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "PwC Reviseurs d\u0027Entreprises"
}
},
{
"id": "e2",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders SRL",
"attrs": {
"seat": "3300 Tienen, Sint. Lambertusstraat 24"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Willy Goyvaerts",
"attrs": {
"address": "2222 Wiekevorst, Leemstraat 6"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Thomas Meurice",
"attrs": {
"address": "6530 Thuin, Buvette d\u0027Hourpes 1"
}
},
{
"id": "e6",
"kbo": "0743.647.233",
"kind": "company",
"name": "Thomas Meurice SRL",
"attrs": {
"seat": "6530 Thuin, Buvette d\u0027Hourpes 1"
}
},
{
"id": "e7",
"kbo": "0749.453.771",
"kind": "company",
"name": "Guillaume Magdelyns SRL",
"attrs": {
"seat": "1000 Bruxelles, Rue Philippe le Bon 34"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Guillaume Magdelyns",
"attrs": {
"address": "1000 Bruxelles, Rue Philippe le Bon 34"
}
},
{
"id": "e9",
"kbo": "0749.454.464",
"kind": "company",
"name": "Thierry Champagne SRL",
"attrs": {
"seat": "1050 Ixelles, Avenue Franklin Roosevelt 12/16"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Thierry Champagne",
"attrs": {
"address": "1050 Ixelles, Avenue Franklin Roosevelt 12/16"
}
},
{
"id": "e11",
"kbo": "0748.970.058",
"kind": "company",
"name": "Martijn Smet SRL",
"attrs": {
"seat": "9120 Melsele, Vogelkerslaan 41"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Martijn Smet",
"attrs": {
"address": "9120 Melsele, Vogelkerslaan 41"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Carole de Vergnies",
"attrs": {
"address": "1150 Woluwe-Saint-Pierre, Rue Frari\u00E7ois Gay 280/3"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Emmanuel Jennes",
"attrs": {
"address": "3120 Tremelo, Park Tremeland 19"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jeroen Luts",
"attrs": {
"address": "1910 Kampenhout, Langestraat 35b"
}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Peter D\u0027hondt SRL",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Peter D\u0027hondt",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "Griet Helsen SRL",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Griet Helsen",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Patrick Van Haudt SRL",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Patrick Van Haudt",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Tineke Van Vlaenderen",
"attrs": {}
}
]
}04-09-2020 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Beëindiging mandaat van bestuurder / Benoeming bestuurder · PricewaterhouseCoopers Enterprise Advisory
- Publication: 04/09/2020 · PricewaterhouseCoopers Enterprise Advisory
- Filing: 28/08/2020 · PricewaterhouseCoopers Enterprise Advisory
- General meeting: 03/04/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: bestuurder, end_date: 2020-03-31 · Fish Consulting BV
- Permanent representative · Tom De Visscher
- General meeting: 20/04/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: bestuurder, end_date: 2020-04-30 · Cindy Huyghens BV
- Permanent representative · Cindy Huyghens
- General meeting: 24/06/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: bestuurder, end_date: 2020-06-30 · Ann Smolders BV
- Permanent representative · Ann Smolders
- Officer resignation: role: bestuurder, end_date: 2020-06-30 · Michael De Roover BV
- Permanent representative · Michael De Roover
- Officer resignation: role: bestuurder, end_date: 2020-06-16 · Agility Consulting BV
- Permanent representative · Dave Hendriks
- Officer resignation: role: bestuurder, end_date: 2020-07-01 · Roy Coppieters
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Roy Coppieters BV
- Permanent representative · Roy Coppieters
- Officer resignation: role: bestuurder, end_date: 2020-07-01 · Bart Peeters
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Bart PS Peeters BV
- Permanent representative · Bart Peeters
- Officer resignation: role: bestuurder, end_date: 2020-07-01 · Mathieu Van De Poel
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Mathieu Van De Poel BV
- Permanent representative · Mathieu Van De Poel
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Nicolas Damman BV
- Permanent representative · Nicolas Damman
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Ruth Melkebeke BV
- Permanent representative · Ruth Melkebeke
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2020-07-01 · Johan Van der Straeten
- General meeting: 07/07/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: bestuurder, end_date: 2020-07-15 · Luc Vercruyssen BV
- Permanent representative · Luc Vercruyssen
- Filing representative: scope: publicatie van de hierna vermelde besluiten in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen · Patrick Van Haudt BV
- Filing representative: scope: publicatie van de hierna vermelde besluiten in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen · Tineke Van Vlaenderen
- Permanent representative · Patrick Van Haudt
- Permanent representative · Hans Candries
- Permanent representative · Matthias Reyntjens
Summary:
Act object · General meeting · Officer resignation · Permanent representative
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Be\u00EBindiging mandaat van bestuurder / Benoeming bestuurder",
"value": "Be\u00EBindiging mandaat van bestuurder / Benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-04",
"type": "publication",
"quote": "04/09/2020- Annexes du MMoniteur belg\u00EB",
"value": "04/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-28",
"type": "filing",
"quote": "neergelegd/ontvangen op 28 AUG. 2020",
"value": "28/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-04-03",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de aandeelhouders van 3 april 2020 blijkt",
"value": "03/04/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "be\u00EBindiging bevestigd hebben van het mandaat van Fish Consulting BV ... in de hoedanigheid van bestuurder ... met ingang van 31 maart 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-03-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/03/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom De Visscher",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2020-04-20",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de aandeelhouders van 20 april 2020 blijkt",
"value": "20/04/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "kennisgenomen van de be\u00EBindiging van het mandaat van Cindy Huyghens BV ... in de hoedanigheid van bestuurder ... met ingang van 30 april 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-04-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/04/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Cindy Huyghens",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2020-06-24",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de aandeelhouders van 24 juni 2020 blijkt",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van Ann Smolders BV ... als bestuurder ... met ingang van 30 juni 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door vaste vertegenwoordiger, mevrouw Ann Smolders",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van Michael De Roover BV ... als bestuurder ... met ingang van 30 juni 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door vaste vertegenwoordiger, de heer Michael De Roover",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van Agility Consulting BV ... als bestuurder ... met ingang van 16 juni 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-06-16"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"end_date": "16/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar. vaste vertegenwoordiger de heer Dave Hendriks",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mar\u0131daat van de heer Roy Coppieters ... met ingang van 1 juli 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten om Roy Coppieters BV ... te benoemen tot bestuurder ... met ingang van 1 juli 2020 voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Roy Coppieters",
"value": null,
"object": "e13",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Bart Peeters ... met ingang van 1 juli 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten om Bart PS Peeters BV ... te benoemen tot bestuurder ... met ingang van 1 juli 2020 voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Peeters",
"value": null,
"object": "e15",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Mathieu Van De Poel ... met ingang van 1 juli 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten om Mathieu Van De Poel BV ... te benoemen tot bestuurder ... met ingang van 1 juli 2020 voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Mathieu Van De Poel",
"value": null,
"object": "e17",
"subject": "e16"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om Nicolas Damman BV ... te benoemen tot bestuurder ... met ingang van 1 juli 2020 voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nicolas Damman",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om Ruth Melkebeke BV ... te benoemen tot bestuurder ... met ingang van 1 juli 2020 voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ruth Melkebeke",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "besloten hebben om de heer Johan Van der Straeten ... te benoemen tot bestuurder ... met ingang van 1 juli 2020 voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/07/2020"
}
},
{
"date": "2020-07-07",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de aandeelhouders van 7 juli 2020 blijkt",
"value": "07/07/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "kennis genomen hebben van de be\u00EBindiging van het mandaat van Luc Vercruyssen BV ... als bestuurder ... met ingang van 15 juli 2020",
"value": {
"role": "bestuurder",
"end_date": "2020-07-15"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "bestuurder",
"end_date": "15/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door vaste vertegenwoordiger, de heer Luc Vercruyssen",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"type": "filing_representative",
"quote": "heeft een bijzondere volmacht gegeven aan Patrick Van Haudt BV ... en Tineke Van Vlaenderen, elk afzonderlijk optredend, met mogelijkheid tot indeplaatsstelling, om het nodige te doen met het oog op de publicatie...",
"value": {
"scope": "publicatie van de hierna vermelde besluiten in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
"substitution": true
},
"object": "e1",
"subject": "e29"
},
{
"type": "filing_representative",
"quote": "heeft een bijzondere volmacht gegeven aan Patrick Van Haudt BV ... en Tineke Van Vlaenderen, elk afzonderlijk optredend, met mogelijkheid tot indeplaatsstelling, om het nodige te doen met het oog op de publicatie...",
"value": {
"scope": "publicatie van de hierna vermelde besluiten in de bijlage bij het Belgisch Staatsblad en in het bijzonder voor het ondertekenen van de nodige publicatieformulieren en de wijziging van de gegevens in de Kruispuntbank voor ondernemingen",
"substitution": true
},
"object": "e1",
"subject": "e31"
},
{
"type": "permanent_representative",
"quote": "Patrick Van Haudt BV, vertegenwoordigd door haar vaste vertegenwoordiger Patrick Van Haudt",
"value": null,
"object": "e29",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "Hans Candries BV, bestuurder, vertegenwoordigd door de heer Hans Candries",
"value": null,
"object": "e25",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "Matthias Reyntjens BV, bestuurder, vertegenwoordigd door de heer Matthias Reyntjens",
"value": null,
"object": "e27",
"subject": "e28"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7189,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.622.333",
"kind": "company",
"name": "PricewaterhouseCoopers Enterprise Advisory",
"attrs": {
"address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0826.414.066",
"kind": "company",
"name": "Fish Consulting BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom De Visscher",
"attrs": {
"address": "9000 Gent, Martelaarslaan 421"
}
},
{
"id": "e4",
"kbo": "0727.975.793",
"kind": "company",
"name": "Cindy Huyghens BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Cindy Huyghens",
"attrs": {
"address": "9473 Welle, Kemelweg 17"
}
},
{
"id": "e6",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders BV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e8",
"kbo": "0827.679.818",
"kind": "company",
"name": "Michael De Roover BV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Michael De Roover",
"attrs": {
"address": "2540 Hove, Parklaan 7"
}
},
{
"id": "e10",
"kbo": "0681.981.858",
"kind": "company",
"name": "Agility Consulting BV",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dave Hendriks",
"attrs": {
"address": "3620 Lanaken, Europaplein 24/6"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Roy Coppieters",
"attrs": {
"address": "9290 Berlare, Cammermansstraat 36"
}
},
{
"id": "e13",
"kbo": "0748.945.710",
"kind": "company",
"name": "Roy Coppieters BV",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bart Peeters",
"attrs": {
"address": "2018 Antwerpen, De Braekeleerstraat 6"
}
},
{
"id": "e15",
"kbo": "0748.852.668",
"kind": "company",
"name": "Bart PS Peeters BV",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu Van De Poel",
"attrs": {
"address": "5310 Noville-sur-M\u00E9haigne, Rue du Village 90"
}
},
{
"id": "e17",
"kbo": "0747.724.894",
"kind": "company",
"name": "Mathieu Van De Poel BV",
"attrs": {}
},
{
"id": "e18",
"kbo": "0748.992.725",
"kind": "company",
"name": "Nicolas Damman BV",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Nicolas Damman",
"attrs": {
"address": "3000 Blanden, Banhagestraat 75A"
}
},
{
"id": "e20",
"kbo": "0748.960.358",
"kind": "company",
"name": "Ruth Melkebeke BV",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Ruth Melkebeke",
"attrs": {
"address": "9041 Oostakker, Gentstraat 375"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Johan Van der Straeten",
"attrs": {
"address": "2300 Tumhout, Posteleinpad 18"
}
},
{
"id": "e23",
"kbo": "0556.704.675",
"kind": "company",
"name": "Luc Vercruyssen BV",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Luc Vercruyssen",
"attrs": {
"address": "1170 Watermael-Boitsfort, Dr\u00E8ve du Duc 72"
}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "Hans Candries BV",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Hans Candries",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "Matthias Reyntjens BV",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Matthias Reyntjens",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "Patrick Van Haudt BV",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Patrick Van Haudt",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Tineke Van Vlaenderen",
"attrs": {}
}
]
}04-09-2020 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Fin de mandat d'administrateur / Nomination d'administrateur · PricewaterhouseCoopers Enterprise Advisory
- Filing: 28/08/2020 · PricewaterhouseCoopers Enterprise Advisory
- General meeting: 03/04/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2020-03-31 · Fish Consulting SRL
- Permanent representative · Tom De Visscher
- General meeting: 20/04/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2020-04-30 · Cindy Huyghens SRL
- Permanent representative · Cindy Huyghens
- General meeting: 24/06/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Ann Smolders SRL
- Permanent representative · Ann Smolders
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Michael De Roover SRL
- Permanent representative · Michael De Roover
- Officer resignation: role: administrateur, end_date: 2020-06-16 · Agility Consulting SRL
- Permanent representative · Dave Hendriks
- Officer resignation: role: administrateur, end_date: 2020-07-01 · Roy Coppieters
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Roy Coppieters SRL
- Permanent representative · Roy Coppieters
- Officer resignation: role: administrateur, end_date: 2020-07-01 · Bart Peeters
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Bart PS Peeters SRL
- Permanent representative · Bart Peeters
- Officer resignation: role: administrateur, end_date: 2020-07-01 · Mathieu Van De Poel
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Mathieu Van De Poel SRL
- Permanent representative · Mathieu Van De Poel
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Nicolas Damman SRL
- Permanent representative · Nicolas Damman
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Ruth Melkebeke SRL
- Permanent representative · Ruth Melkebeke
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2020-07-01 · Johan Van der Straeten
- General meeting: 07/07/2020 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2020-07-15 · Luc Vercruyssen SRL
- Permanent representative · Luc Vercruyssen
- Filing representative: remplir les formalités nécessaires en vue de la publication à l'Annexe au Moniteur Belge, et plus spécifiquement pour la signature des formulaires de publication requis, et pour la modification des données reprises dans la Banque Carrefour des Entreprises · Patrick Van Haudt SRL
- Filing representative: remplir les formalités nécessaires en vue de la publication à l'Annexe au Moniteur Belge, et plus spécifiquement pour la signature des formulaires de publication requis, et pour la modification des données reprises dans la Banque Carrefour des Entreprises · Tineke Van Vlaenderen
- Permanent representative · Patrick Van Haudt
- Permanent representative · Hans Candries
- Permanent representative · Matthias Reyntjens
Summary:
Act object · General meeting · Officer resignation · Permanent representative
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fin de mandat d\u0027administrateur / Nomination d\u0027administrateur",
"value": "Fin de mandat d\u0027administrateur / Nomination d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-28",
"type": "filing",
"quote": "neergelegd/ontvangen op 28 AUG. 2020",
"value": "28/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-04-03",
"type": "general_meeting",
"quote": "d\u00E9cisions \u00E9crites des actionnaires en date du 3 avril 2020",
"value": "03/04/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Fish Consulting SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 31 mars 2020",
"value": {
"role": "administrateur",
"end_date": "2020-03-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "31/03/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Tom De Visscher",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2020-04-20",
"type": "general_meeting",
"quote": "d\u00E9cisions \u00E9crites des actionnaires en date du 20 avril 2020",
"value": "20/04/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Cindy Huyghens SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 30 avril 2020",
"value": {
"role": "administrateur",
"end_date": "2020-04-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "30/04/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Cindy Huyghens",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2020-06-24",
"type": "general_meeting",
"quote": "d\u00E9cisions \u00E9crites des actionnaires en date du 24 juin 2020",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Ann Smolders SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 30 juin 2020",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ann Smolders",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Michael De Roover SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 30 juin 2020",
"value": {
"role": "administrateur",
"end_date": "2020-06-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"end_date": "30/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael De Roover",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Agility Consulting SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 16 juin 2020",
"value": {
"role": "administrateur",
"end_date": "2020-06-16"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"end_date": "16/06/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dave Hendriks",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Monsieur Roy Coppieters ... et ce \u00E0 dater de 1er juillet 2020",
"value": {
"role": "administrateur",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "ont confirm\u00E9 la nomination de Roy Coppieters SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2020 pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roy Coppieters",
"value": null,
"object": "e13",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Monsieur Bart Peeters ... et ce \u00E0 dater du 1er juillet 2020",
"value": {
"role": "administrateur",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "ont confirm\u00E9 la nomination de Bart PS Peeters SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2020 pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bart Peeters",
"value": null,
"object": "e15",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Monsieur Mathieu Van De Poel ... et ce \u00E0 dater du 1\u00BAr juillet 2020",
"value": {
"role": "administrateur",
"end_date": "2020-07-01"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2020"
}
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "ont confirm\u00E9 la nomination de Mathieu Van De Poel SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2020 pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sertant permanent Monsieur Mathieu Van De Poel",
"value": null,
"object": "e17",
"subject": "e16"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "confirm\u00E9 la nomination de Nicolas Damman SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2020 pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Damman",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "confirm\u00E9 la nomination de Ruth Melkebeke SRL ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2020 pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ruth Melkebeke",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2020-07-01",
"type": "officer_appointment",
"quote": "confirm\u00E9 la nomination de Monsieur Johan Van der Straeten ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er juillet 2020 pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2020-07-01"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "01/07/2020"
}
},
{
"date": "2020-07-07",
"type": "general_meeting",
"quote": "d\u00E9cisions \u00E9crtes des actionnaires en date du 7 juillet 2020",
"value": "07/07/2020",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "ont confirm\u00E9 la fin du mandat de Luc Vercruyssen SRL ... en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 15 juillet 2020",
"value": {
"role": "administrateur",
"end_date": "2020-07-15"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "administrateur",
"end_date": "15/07/2020"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc Vercruyssen",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"type": "filing_representative",
"quote": "a d\u00E9sign\u00E9 comme mandataires sp\u00E9ciaux, Patrick Van Haudt SRL ... et Madame Tineke Van Vlaenderen ... afin de remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge",
"value": "remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge, et plus sp\u00E9cifiquement pour la signature des formulaires de publication requis, et pour la modification des donn\u00E9es reprises dans la Banque Carrefour des Entreprises",
"object": "e1",
"subject": "e29"
},
{
"type": "filing_representative",
"quote": "a d\u00E9sign\u00E9 comme mandataires sp\u00E9ciaux, Patrick Van Haudt SRL ... et Madame Tineke Van Vlaenderen ... afin de remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge",
"value": "remplir les formalit\u00E9s n\u00E9cessaires en vue de la publication \u00E0 l\u0027Annexe au Moniteur Belge, et plus sp\u00E9cifiquement pour la signature des formulaires de publication requis, et pour la modification des donn\u00E9es reprises dans la Banque Carrefour des Entreprises",
"object": "e1",
"subject": "e31"
},
{
"type": "permanent_representative",
"quote": "Patrick Van Haudt SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Van Haudt",
"value": null,
"object": "e29",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "Hans Candries SRL, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hans Candries",
"value": null,
"object": "e25",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "Matthias Reyntjens SRL, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Matthias Reyntjens",
"value": null,
"object": "e27",
"subject": "e28"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6907,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.622.333",
"kind": "company",
"name": "PricewaterhouseCoopers Enterprise Advisory",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"short_name": "PwC Enterprise Advisory"
}
},
{
"id": "e2",
"kbo": "0826.414.066",
"kind": "company",
"name": "Fish Consulting SRL",
"attrs": {
"seat": "9000 Gent, Martelaarslaan 421"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom De Visscher",
"attrs": {
"address": "9000 Gent, Martelaarslaan 421"
}
},
{
"id": "e4",
"kbo": "0727.975.793",
"kind": "company",
"name": "Cindy Huyghens SRL",
"attrs": {
"seat": "9473 Welle, Kemelweg 17"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Cindy Huyghens",
"attrs": {
"address": "9473 Welle, Kemelweg 17"
}
},
{
"id": "e6",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders SRL",
"attrs": {
"seat": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e8",
"kbo": "0827.679.818",
"kind": "company",
"name": "Michael De Roover SRL",
"attrs": {
"seat": "2540 Hove, Parklaan 7"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Michael De Roover",
"attrs": {
"address": "2540 Hove, Parklaan 7"
}
},
{
"id": "e10",
"kbo": "0681.981.858",
"kind": "company",
"name": "Agility Consulting SRL",
"attrs": {
"seat": "3620 Lanaken, Europaplein 24/6"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Dave Hendriks",
"attrs": {
"address": "3620 Lanaken, Europaplein 24/6"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Roy Coppieters",
"attrs": {
"address": "9290 Berlare, Cammermansstraat 36"
}
},
{
"id": "e13",
"kbo": "0748.945.710",
"kind": "company",
"name": "Roy Coppieters SRL",
"attrs": {
"seat": "9290 Berlare, Cammermansstraat 36"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bart Peeters",
"attrs": {
"address": "2018 Antwerpen, De Braekeleerstraat 6"
}
},
{
"id": "e15",
"kbo": "0748.852.668",
"kind": "company",
"name": "Bart PS Peeters SRL",
"attrs": {
"seat": "2018 Antwerpen, De Braekeleerstraat 6"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Mathieu Van De Poel",
"attrs": {
"address": "5310 Noville-sur-M\u00E9haigne, Rue du Village 90"
}
},
{
"id": "e17",
"kbo": "0747.724.894",
"kind": "company",
"name": "Mathieu Van De Poel SRL",
"attrs": {
"seat": "5310 Noville-sur-M\u00E9haigne, Rue du Village 90"
}
},
{
"id": "e18",
"kbo": "0748.992.725",
"kind": "company",
"name": "Nicolas Damman SRL",
"attrs": {
"seat": "3000 Blanden, Banhagestraat 75A"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Nicolas Damman",
"attrs": {
"address": "3000 Blanden, Banhagestraat 75A"
}
},
{
"id": "e20",
"kbo": "0748.960.358",
"kind": "company",
"name": "Ruth Melkebeke SRL",
"attrs": {
"seat": "9041 Oostakker, Gentstraat 375"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Ruth Melkebeke",
"attrs": {
"address": "9041 Oostakker, Gentstraat 375"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Johan Van der Straeten",
"attrs": {
"address": "2300 Turnhout, Posteleinpad 18"
}
},
{
"id": "e23",
"kbo": "0556.704.675",
"kind": "company",
"name": "Luc Vercruyssen SRL",
"attrs": {
"seat": "1170 Watermael-Boitsfort, Dr\u00E8ve du Duc 72"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Luc Vercruyssen",
"attrs": {
"address": "1170 Watermael-Boitsfort, Dr\u00E8ve du Duc 72"
}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "Hans Candries SRL",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Hans Candries",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "Matthias Reyntjens SRL",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Matthias Reyntjens",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "Patrick Van Haudt SRL",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Patrick Van Haudt",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Tineke Van Vlaenderen",
"attrs": {}
}
]
}2018
26-02-2018 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Benoeming bestuurder / Ontslag bestuurder · PricewaterhouseCoopers Bedrijfsrevisoren
- Publication: 26/02/2018 · PricewaterhouseCoopers Bedrijfsrevisoren
- General meeting: 08/12/2017 · PricewaterhouseCoopers Bedrijfsrevisoren
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Jeroen Bockaert
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Jeroen Bockaert BVBA
- Permanent representative · Jeroen Bockaert
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Kurt Cappoen
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Kurt Cappoen BVBA
- Permanent representative · Kurt Cappoen
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Roland Jeanquart
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Roland Jeanquart BVBA
- Permanent representative · Roland Jeanquart
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Gregory Joos
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Gregory Joos BVBA
- Permanent representative · Gregory Joos
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Tom Meuleman
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Tom Meuleman BVBA
- Permanent representative · Tom Meuleman
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Pascal Tops
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Pascal Tops BVBA
- Permanent representative · Pascal Tops
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Wim Rymen
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Wim Rymen BVBA
- Permanent representative · Wim Rymen
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Ann Smolders
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Ann Smolders BVBA
- Permanent representative · Ann Smolders
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Dirk Vangeneugden
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Dirk Vangeneugden BVBA
- Permanent representative · Dirk Vangeneugden
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Damien Walgrave
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Damien Walgrave BVBA
- Permanent representative · Damien Walgrave
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming bestuurder / Ontslag bestuurder",
"value": "Benoeming bestuurder / Ontslag bestuurder",
"object": null,
"subject": "e1"
},
{
"date": "2018-02-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/02/2018 - Annexes du Moniteur belge",
"value": "26/02/2018",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-08",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de vennoten dd. 8 december 2017 blijkt dat:",
"value": "08/12/2017",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Jeroen Bockaert ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Jeroen Bockaert BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jeroen Bockaert",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Kurt Cappoen ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Kurt Cappoen BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kurt Cappoen",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Roland Jeanquart ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Roland Jeanquart BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Roland Jeanquart",
"value": null,
"object": "e7",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Gregory Joos ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Gregory Joos BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gregory Joos",
"value": null,
"object": "e9",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Tom Meuleman ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Tom Meuleman BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom Meuleman",
"value": null,
"object": "e11",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Pascal Tops ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Pascal Tops BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal Tops",
"value": null,
"object": "e13",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Wim Rymen ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Wim Rymen BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim Rymen",
"value": null,
"object": "e15",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van mevrouw Ann Smolders ... in haar hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Ann Smolders BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordigster, mevrouw Ann Smolders",
"value": null,
"object": "e17",
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Dirk Vangeneugden ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Dirk Vangeneugden BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk Vangeneugden",
"value": null,
"object": "e19",
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van de heer Damien Walgrave ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Damien Walgrave BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Damien Walgrave",
"value": null,
"object": "e21",
"subject": "e20"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6887,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.501.944",
"kind": "company",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"short_name": "PwC Bedrijfsrevisoren"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jeroen Bockaert",
"attrs": {
"address": "9860 Landskouter, Schildershoek 3"
}
},
{
"id": "e3",
"kbo": "0687.468.791",
"kind": "company",
"name": "Jeroen Bockaert BVBA",
"attrs": {
"seat": "9860 Landskouter, Schildershoek 3"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoen",
"attrs": {
"address": "9820 Merelbeke, Hoorndriesstraat 6"
}
},
{
"id": "e5",
"kbo": "0687.466.219",
"kind": "company",
"name": "Kurt Cappoen BVBA",
"attrs": {
"seat": "9820 Merelbeke, Hoorndriesstraat 6"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Roland Jeanquart",
"attrs": {
"address": "3001 Heverlee, Pater Perquylaan 1"
}
},
{
"id": "e7",
"kbo": "0687.480.768",
"kind": "company",
"name": "Roland Jeanquart BVBA",
"attrs": {
"seat": "3001 Heverlee, Pater Perquylaan 1"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Gregory Joos",
"attrs": {
"address": "1861 Meise, Pollareveld 17"
}
},
{
"id": "e9",
"kbo": "0687.465.922",
"kind": "company",
"name": "Gregory Joos BVBA",
"attrs": {
"seat": "1861 Meise, Pollareveld 17"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tom Meuleman",
"attrs": {
"address": "9810 Nazareth, Draverstraat 19"
}
},
{
"id": "e11",
"kbo": "0687.467.011",
"kind": "company",
"name": "Tom Meuleman BVBA",
"attrs": {
"seat": "9810 Nazareth, Draverstraat 19"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Pascal Tops",
"attrs": {
"address": "2221 Booischot, Leeuwerikiaan 11"
}
},
{
"id": "e13",
"kbo": "0687.465.526",
"kind": "company",
"name": "Pascal Tops BVBA",
"attrs": {
"seat": "2221 Booischot, Leeuweriklaan 11"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Wim Rymen",
"attrs": {
"address": "1933 Sterrebeek, Zonnewegel 30"
}
},
{
"id": "e15",
"kbo": "0686.999.233",
"kind": "company",
"name": "Wim Rymen BVBA",
"attrs": {
"seat": "1933 Sterrebeek, Zonnewegel 30"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertus straat 24"
}
},
{
"id": "e17",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders BVBA",
"attrs": {
"seat": "3300 Tienen, Sint Lambertus straat 24"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dirk Vangeneugden",
"attrs": {
"address": "3078 Everberg, Everslaan 22"
}
},
{
"id": "e19",
"kbo": "0687.458.596",
"kind": "company",
"name": "Dirk Vangeneugden BVBA",
"attrs": {
"seat": "3078 Everberg, Everslaan 22"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Damien Walgrave",
"attrs": {
"address": "3360 Korbeek-Lo, Panoramalaan 1"
}
},
{
"id": "e21",
"kbo": "0687.470.870",
"kind": "company",
"name": "Damien Walgrave BVBA",
"attrs": {
"seat": "3360 Korbeek-Lo, Panoramalaan 1"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Yves Vandenplas",
"attrs": {}
}
]
}26-02-2018 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 26/02/2018 · PricewaterhouseCoopers Reviseurs d'Entreprises
- Act object: Nomination d'administrateur / Fin de mandat d'administrateur · PricewaterhouseCoopers Reviseurs d'Entreprises
- General meeting: 08/12/2017 · PricewaterhouseCoopers Reviseurs d'Entreprises
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Jeroen Bockaert
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Jeroen Bockaert SPRL
- Permanent representative · Jeroen Bockaert
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Kurt Cappoen
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Kurt Cappoen SPRL
- Permanent representative · Kurt Cappoen
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Roland Jeanquart
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Roland Jeanquart SPRL
- Permanent representative · Roland Jeanquart
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Gregory Joos
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Gregory Joos SPRL
- Permanent representative · Gregory Joos
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Tom Meuleman
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Tom Meuleman SPRL
- Permanent representative · Tom Meuleman
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Pascal Tops
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Pascal Tops SPRL
- Permanent representative · Pascal Tops
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Wim Rymen
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Wim Rymen SPRL
- Permanent representative · Wim Rymen
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Ann Smolders
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Ann Smolders SPRL
- Permanent representative · Ann Smolders
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Dirk Vangeneugden
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Dirk Vangeneugden SPRL
- Permanent representative · Dirk Vangeneugden
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Damien Walgrave
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Damien Walgrave SPRL
- Permanent representative · Damien Walgrave
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"date": "2018-02-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/02/2018",
"value": "26/02/2018",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027administrateur / Fin de mandat d\u0027administrateur",
"value": "Nomination d\u0027administrateur / Fin de mandat d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-08",
"type": "general_meeting",
"quote": "d\u00E9cisions \u00E9crites des associ\u00E9s en date du 8 d\u00E9cembre 2017",
"value": "08/12/2017",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Jeroen Bockaert ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Jeroen Bockaert SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jeroen Bockaert",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Kurt Cappoen ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Kurt Cappoen SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kurt Cappoen",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Roland Jeanquart ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Roland Jeanquart SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland Jeanquart",
"value": null,
"object": "e7",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Gregory Joos ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Gregory Joos SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gregory Joos",
"value": null,
"object": "e9",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Tom Meuleman ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Tom Meuleman SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Tom Meuleman",
"value": null,
"object": "e11",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Pascal Tops ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Pascal Tops SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal Tops",
"value": null,
"object": "e13",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Wim Rymen ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Wim Rymen SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Wim Rymen",
"value": null,
"object": "e15",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Madame Ann Smolders ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Ann Smolders SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ann Smolders",
"value": null,
"object": "e17",
"subject": "e16"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Dirk Vangeneugden ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Dirk Vangeneugden SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Dirk Vangeneugden",
"value": null,
"object": "e19",
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "fin du mandat de Monsieur Damien Walgrave ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Damien Walgrave SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Damien Walgrave",
"value": null,
"object": "e21",
"subject": "e20"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6186,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.501.944",
"kind": "company",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Soci\u00E9t\u00E9 civile sous forme d\u0027une coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "PwC Reviseurs d\u0027Entreprises"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jeroen Bockaert",
"attrs": {
"address": "9860 Landskouter, Schildershoek 3"
}
},
{
"id": "e3",
"kbo": "0687.468.791",
"kind": "company",
"name": "Jeroen Bockaert SPRL",
"attrs": {
"seat": "9860 Landskouter, Schildershoek 3"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Kurt Cappoen",
"attrs": {
"address": "9820 Merelbeke, Hoorndriesstraat 6"
}
},
{
"id": "e5",
"kbo": "0687.466.219",
"kind": "company",
"name": "Kurt Cappoen SPRL",
"attrs": {
"seat": "9820 Merelbeke, Hoorndriesstraat 6"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Roland Jeanquart",
"attrs": {
"address": "3001 Heverlee, Pater Perquylaan 1"
}
},
{
"id": "e7",
"kbo": "0687.480.768",
"kind": "company",
"name": "Roland Jeanquart SPRL",
"attrs": {
"seat": "3001 Heverlee, Pater Perquylaan 1"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Gregory Joos",
"attrs": {
"address": "1861 Meise, Pollareveld 17"
}
},
{
"id": "e9",
"kbo": "0687.465.922",
"kind": "company",
"name": "Gregory Joos SPRL",
"attrs": {
"seat": "1861 Meise, Pollareveld 17"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tom Meuleman",
"attrs": {
"address": "9810 Nazareth, Draverstraat 19"
}
},
{
"id": "e11",
"kbo": "0687.467.011",
"kind": "company",
"name": "Tom Meuleman SPRL",
"attrs": {
"seat": "9810 Nazareth, Draverstraat 19"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Pascal Tops",
"attrs": {
"address": "2221 Booischot, Leeuweriklaan 11"
}
},
{
"id": "e13",
"kbo": "0687.465.526",
"kind": "company",
"name": "Pascal Tops SPRL",
"attrs": {
"seat": "2221 Booischot, Leeuweriklaan 11"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Wim Rymen",
"attrs": {
"address": "1933 Sterrebeek, Zonnewegel 30"
}
},
{
"id": "e15",
"kbo": "0686.999.233",
"kind": "company",
"name": "Wim Rymen SPRL",
"attrs": {
"seat": "1933 Sterrebeek, Zonnewegel 30"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertus straat 24"
}
},
{
"id": "e17",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders SPRL",
"attrs": {
"seat": "3300 Tienen, Sint Lambertus straat 24"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dirk Vangeneugden",
"attrs": {
"address": "3078 Everberg, Everslaan 22"
}
},
{
"id": "e19",
"kbo": "0687.458.596",
"kind": "company",
"name": "Dirk Vangeneugden SPRL",
"attrs": {
"seat": "3078 Everberg, Everslaan 22"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Damien Walgrave",
"attrs": {
"address": "3360 Korbeek-Lo, Panoramalaan 1"
}
},
{
"id": "e21",
"kbo": "0687.470.870",
"kind": "company",
"name": "Damien Walgrave SPRL",
"attrs": {
"seat": "3360 Korbeek-Lo, Panoramalaan 1"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Yves Vandenplas",
"attrs": {}
}
]
}26-02-2018 General meeting · Officer appointment · Permanent representative · Officer resignation
- Publication: 26/02/2018 · PricewaterhouseCoopers Enterprise Advisory
- General meeting: 08/12/2017 · PricewaterhouseCoopers Enterprise Advisory
- General meeting: 25/01/2018 · PricewaterhouseCoopers Enterprise Advisory
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-01 · Céline Remy BVBA
- Permanent representative · Céline Remy
- Officer resignation: role: bestuurder, end_date: 2018-01-08 · Hans Candries
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-08 · Hans Candries BVBA
- Permanent representative · Hans Candries
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Pascal Tops BVBA
- Permanent representative · Pascal Tops
- Officer resignation: role: bestuurder, end_date: 2018-01-03 · Ann Smolders
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2018-01-03 · Ann Smolders BVBA
- Permanent representative · Ann Smolders
Summary:
General meeting · Officer appointment · Permanent representative · Officer resignation
Technical details
{
"facts": [
{
"date": "2018-02-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/02/2018",
"value": "26/02/2018",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-08",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de vennoten van 8 december 2017 blijkt dat",
"value": "08/12/2017",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-25",
"type": "general_meeting",
"quote": "Uit de schriftelijke besluiten van de vennoten van 25 januari 2018 blijkt dat",
"value": "25/01/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-01",
"type": "officer_appointment",
"quote": "de vennoten hebben besloten om C\u00E9line Remy BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 2018 en dit voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "01/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw C\u00E9line Remy",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "de vennoten hebben kennis genomen van de be\u00EBindiging van het mandaat van de heer Hans Candries ... in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 8 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-08"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "08/01/2018"
}
},
{
"date": "2018-01-08",
"type": "officer_appointment",
"quote": "hebben besloten om Hans Candries BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelfde datum en dit voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-08"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "08/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans Candries",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "de vennoten besloten hebben om Pascal Tops BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van 3 januari 2018 en dit voor een onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal Tops",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "de vennoten kennis genomen hebben van de be\u00EBindiging van het mandaat van mevrouw Ann Smolders ... in haar hoedanigheid van bestuurder van de Vennootschap en dit met ingang van 3 januari 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "03/01/2018"
}
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "besloten hebben om Ann Smolders BVBA ... te benoemen als bestuurder van de Vennootschap met ingang van dezelide datum en dit voor onbepaalde duur",
"value": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "onbepaalde duur",
"start_date": "03/01/2018"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordigster, mevrouw Ann Smolders",
"value": null,
"object": "e9",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2996,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.622.333",
"kind": "company",
"name": "PricewaterhouseCoopers Enterprise Advisory",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e2",
"kbo": "0685.641.332",
"kind": "company",
"name": "C\u00E9line Remy BVBA",
"attrs": {
"seat": "1459 Villers-la-Ville (Mellery), rue de l\u0027Abbaye 3A"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Remy",
"attrs": {
"address": "1459 Villers-la-Ville (Mellery), rue de l\u0027Abbaye 3A"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hans Candries",
"attrs": {
"address": "2840 Rumst, A. De Winterstraat 15"
}
},
{
"id": "e5",
"kbo": "0687.472.058",
"kind": "company",
"name": "Hans Candries BVBA",
"attrs": {
"seat": "2840 Rumst, A. De Winterstraat 15"
}
},
{
"id": "e6",
"kbo": "0687.465.526",
"kind": "company",
"name": "Pascal Tops BVBA",
"attrs": {
"seat": "2221 Booischot, Leeuweriklaan 11"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pascal Tops",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e9",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders BVBA",
"attrs": {
"seat": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Lieven Adams BVBA",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Lieven Adams",
"attrs": {}
}
]
}26-02-2018 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Fin du mandat d'administrateur/ Nomination d'administrateur · PricewaterhouseCoopers Enterprise Advisory
- Publication: 2018 · PricewaterhouseCoopers Enterprise Advisory
- General meeting: 2017-12-08 · PricewaterhouseCoopers Enterprise Advisory
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-01 · Céline Remy SPRL
- Permanent representative · Céline Remy
- Officer resignation: role: administrateur, end_date: 2018-01-08 · Hans Candries
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-08 · Hans Candries SPRL
- Permanent representative · Hans Candries
- General meeting: 2018-01-25 · PricewaterhouseCoopers Enterprise Advisory
- Officer resignation: role: administrateur, end_date: 2018-01-03 · Ann Smolders
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Ann Smolders SPRL
- Permanent representative · Ann Smolders
- Officer appointment: role: administrateur, term: indéterminé, start_date: 2018-01-03 · Pascal Tops SPRL
- Permanent representative · Pascal Tops
- Filing representative · Lieven Adams SPRL
- Permanent representative · Lieven Adams
Summary:
Act object · General meeting · Officer appointment · Permanent representative
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fin du mandat d\u0027administrateur/ Nomination d\u0027administrateur",
"value": "Fin du mandat d\u0027administrateur/ Nomination d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2018-02-26",
"type": "publication",
"quote": "2018 - Annexes du Moniteur belge",
"value": "2018",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-08",
"type": "general_meeting",
"quote": "d\u00E9cis\u00EDons \u00E9crites des associ\u00E9s en date du 8 d\u00E9cembre 2017",
"value": "2017-12-08",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-01",
"type": "officer_appointment",
"quote": "les associ\u00E9s ont d\u00E9cid\u00E9 de nommer C\u00E9line Remy SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2018 et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame C\u00E9line Remy",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Monsieur Hans Candries ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 8 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-08"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-01-08",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer Hans Candries SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 cette m\u00EAme date et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-08"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hans Candries",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"date": "2018-01-25",
"type": "general_meeting",
"quote": "d\u00E9cisions \u00E9crites des associ\u00E9s en date du 25 janvier 2018",
"value": "2018-01-25",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "les associ\u00E9s ont pris connaissance de la fin du mandat de Madame Ann Smolders ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 3 janvier 2018",
"value": {
"role": "administrateur",
"end_date": "2018-01-03"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "Les associ\u00E9s ont ensuite d\u00E9cid\u00E9 de nommer Ann Smolders SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 3 janvier 2018 et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Ann Smolders",
"value": null,
"object": "e7",
"subject": "e6"
},
{
"date": "2018-01-03",
"type": "officer_appointment",
"quote": "les associ\u00E9s ont confirm\u00E9 la nomination de Pascal Tops SPRL ... comme administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 3 janvier 2018 et ce pour un terme ind\u00E9termin\u00E9",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9",
"start_date": "2018-01-03"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal Tops",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "Sign\u00E9, Pour extrait certifi\u00E9. Lieven Adams SPRL repr\u00E9sent\u00E9e par Lieven Adams repr\u00E9sentant permanent",
"value": null,
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Lieven Adams repr\u00E9sentant permanent",
"value": null,
"object": "e10",
"subject": "e11"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"publication date None -\u003E edition 2018-02-26"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2678,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0415.622.333",
"kind": "company",
"name": "PricewaterhouseCoopers Enterprise Advisory",
"attrs": {
"seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"short_name": "PwC Enterprise Advisory"
}
},
{
"id": "e2",
"kbo": "0685.641.332",
"kind": "company",
"name": "C\u00E9line Remy SPRL",
"attrs": {
"seat": "1495 Villers-la-Ville (Mellery), rue de l\u0027abbaye 3A"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "C\u00E9line Remy",
"attrs": {
"address": null
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Hans Candries",
"attrs": {
"address": "2840 Rumst, A. De Winterstraat 15"
}
},
{
"id": "e5",
"kbo": "0687.472.058",
"kind": "company",
"name": "Hans Candries SPRL",
"attrs": {
"seat": "2840 Rumst, A. De Winterstraat 15"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ann Smolders",
"attrs": {
"address": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e7",
"kbo": "0687.466.516",
"kind": "company",
"name": "Ann Smolders SPRL",
"attrs": {
"seat": "3300 Tienen, Sint Lambertusstraat 24"
}
},
{
"id": "e8",
"kbo": "0687.465.526",
"kind": "company",
"name": "Pascal Tops SPRL",
"attrs": {
"seat": "2221 Boolschot, Leeuweriklaan 11"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Pascal Tops",
"attrs": {
"address": null
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Lieven Adams SPRL",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Lieven Adams",
"attrs": {
"address": null
}
}
]
}Credit advice
Company registry (CBE)
Activities
Bedrijfsrevisoren69203Activiteiten van bedrijfsrevisoren69203
Primary activity highlighted.
Names & trade names
| Legal nameNL | ANN SMOLDERS |
Registered office
St.-Lambertusstraat(HGD) 24
3300 Tienen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ADRIAAN CFA BEDRIJFSREVISOR
BE 0633.657.349 · Riemst
Audassur
BE 0738.999.943 · Diepenbeek
BART FRANCEUS - BEDRIJFSREVISOR
BE 0540.904.068 · Leuven
Brecht Lokere
BE 0729.823.347 · Bertem
Bureau Robert Snijkers
BE 0459.060.319 · Dilsen-Stokkem