ASSET en PROPERTY MANAGEMENT
The file of ASSET en PROPERTY MANAGEMENT contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 0.2% (very low). The 2022 annual accounts show equity of €2.01M and a net result of €76k. Equity is growing by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 65% of 6915 sector peers (fiscal year 2022).
| Equity | €2.01M |
| Net result | €76k |
| Better than sector | 65% |
| Active | 31 yrs |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 64.6% | 55.0% | |
| Net result | €76k | €26k | |
| Equity | €2.01M | €43k | |
| Gross operating margin | €-3k | €43k | |
| Total assets | €3.10M | €95k |
Figures by fiscal year and ratios
| Fiscal year | 2022 |
|---|---|
| Deposit | micro schema |
| Revenue | - |
| EBITDA | - |
| Net profit | €76k |
| Cash flow | - |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €3.10M |
| Equity | €2.01M |
| Debt | €1.10M |
| of which ≤ 1y | €690k |
| of which > 1y | €202k |
| Working capital | €2.41M |
| Employees (FTE) | - |
| 2022 | |
|---|---|
| Current ratio | 4.50 |
| Quick ratio | 4.50 |
| Working capital ratio | 77.8% |
| Solvency | 64.6% |
| Debt / equity | 0.55 |
| Long-term debt ratio | 0.10 |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 2.4% |
| ROE | 3.8% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (19 line items)
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €3.10M |
| Current assets | 29/58 | €3.10M |
| Amounts receivable within one year | 40/41 | €573k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €3.10M |
| Equity | 10/15 | €2.01M |
| Contributions / capital | 10/11 | €362k |
| Reserves | 13 | €74k |
| Accumulated profits (losses) | 14 | €1.57M |
| Amounts payable | 17/49 | €1.10M |
| Amounts payable after one year | 17 | €202k |
| Amounts payable within one year | 42/48 | €690k |
| Trade debts payable within one year | 44 | €1k |
| Income statement | ||
| Gross operating margin | 9900 | €-3k |
| Operating result | 9901 | €-3k |
| Financial income | 75 | €115k |
| Financial charges | 65 | €36k |
| Result before taxes | 9903 | €76k |
| Net result for the period | 9904 | €76k |
| Result to be appropriated | 9905 | €76k |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | BRANDAAN MOMBAERS LAKENSESTRAAT 154/11,
1000 BRUSSEL 1 |
14-03-2023 → present | Belgian State Gazette |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 15-12-1994 |
| Status | Active |
| Postal code | 1861 |
| First insolvency signal | 21-03-2023 |
| Latest insolvency signal | 24-05-2023 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23093F0515/00T000 | Flanders | 4,598 m² | 1 · 1,840 m² | 0.1 m |
| 21818A0003/00G058indicative | Brussels | 340 m² | 1 · 138 m² | 13.9 m · 3 fl. |
06-08-2026 State Gazette act Publication
29-05-2026 State Gazette act Open capture
30-06-2023 NBB filing Annual accounts filed
24-05-2023 Bankruptcy Bankruptcy reversal
21-03-2023 Bankruptcy Opening
26-10-2022 NBB filing Annual accounts filed
01-03-2022 NBB filing Annual accounts filed
30-06-2020 NBB filing Annual accounts filed
23-03-2020 State Gazette act Publication
01-07-2019 NBB filing Annual accounts filed
18-06-2019 State Gazette act Publication
03-07-2018 NBB filing Annual accounts filed
30-06-2017 NBB filing Annual accounts filed
01-06-2016 NBB filing Annual accounts filed
18-01-2016 State Gazette act Publication
19-06-2015 NBB filing Annual accounts filed
08-07-2014 NBB filing Annual accounts filed
12-04-2013 State Gazette act Publication
08-06-2012 State Gazette act Publication
13-11-2006 State Gazette act Publication
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 14-03-2023 to 12-05-2023.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-08-2026 General meeting · Officer reappointment · Permanent representative · Officer resignation
- Publication: 06/08/2026 · La Tramontane
- Filing: 30/07/2026 · La Tramontane
- General meeting: 09/03/2026 · La Tramontane
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-10-01 · Assel & Property Management
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2024-10-01 · Castillon
- Permanent representative · Vanderschrick Bart
- Permanent representative · Bamelis Frank
- Officer resignation: date: 2025-08-27, role: administrateur · Assel & Property Management
- Officer resignation: date: 2025-08-27, role: administrateur · Castillon
- Officer discharge · Assel & Property Management
- Officer discharge · Castillon
- Officer appointment: role: administrateur, term: six ans, start_date: 2025-08-27 · Vanderschrick Bart
- Officer appointment: role: administrateur, term: six ans, start_date: 2025-08-27 · Bamelis Frank
- Officer appointment: role: déléguée à la gestion journalière, term: 6 ans, start_date: 2025-08-27 · Vanderschrick Bart
- Officer appointment: role: déléguée à la gestion journalière, term: 6 ans, start_date: 2025-08-27 · Bamelis Frank
- Officer appointment: role: président, term: 6 ans, start_date: 2025-08-27 · Bamelis Frank
- Power of attorney: accomplir toutes les formalités utiles ou nécessaires concernant cette société en matière de dépôt et de signature des documents de publication auprès du tribunal de l'entreprise, de la BCE, de l'administration fiscale, des autorisations, de la sécurité sociale et d'autres services publics · LUMINAD
Technical details
{
"facts": [
{
"date": "2026-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
"value": "06/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-30",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 JUIL. 2026",
"value": "30/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-09",
"type": "general_meeting",
"quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 09/03/2026",
"value": "09/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2024-10-01",
"type": "officer_reappointment",
"quote": "Renominations d\u0027 administrateurs suivants pour une p\u00E9riode de 6 ans \u00E0 partir du 01/10/2024 : - La soci\u00E9t\u00E9 anonyme Assel \u0026 Property Management",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-10-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "01/10/2024"
}
},
{
"date": "2024-10-01",
"type": "officer_reappointment",
"quote": "Renominations d\u0027 administrateurs suivants pour une p\u00E9riode de 6 ans \u00E0 partir du 01/10/2024 : ... - la soci\u00E9t\u00E9 civile mon\u00E9gasque Castillon",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2024-10-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "01/10/2024"
}
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme Assel \u0026 Property Management ... ayant comme repr\u00E9sentant permanent monsieur Vanderschrick Bart",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 civile mon\u00E9gasque Castillon ... ayant comme repr\u00E9sentant, permanent monsieur Bamelis Frank",
"value": null,
"object": "e3",
"subject": "e5"
},
{
"date": "2025-08-27",
"type": "officer_resignation",
"quote": "Confirmation \u00E0 partir du 27/08/2025 la d\u00E9mission volontaire d\u0027administrateur : - La soci\u00E9t\u00E9 anonyme Assel \u0026 Property Management",
"value": {
"date": "2025-08-27",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "27/08/2025",
"role": "administrateur"
}
},
{
"date": "2025-08-27",
"type": "officer_resignation",
"quote": "Confirmation \u00E0 partir du 27/08/2025 la d\u00E9mission volontaire d\u0027administrateur : ... - la soci\u00E9t\u00E9 civile mon\u00E9gasque Castillon",
"value": {
"date": "2025-08-27",
"role": "administrateur"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"date": "27/08/2025",
"role": "administrateur"
}
},
{
"type": "officer_discharge",
"quote": "Confirmation \u00E0 partir du 27/08/2025 la d\u00E9mission volontaire d\u0027administrateur : ... et donne pleine d\u00E9charge.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Confirmation \u00E0 partir du 27/08/2025 la d\u00E9mission volontaire d\u0027administrateur : ... et donne pleine d\u00E9charge.",
"value": {
"role": null
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-08-27",
"type": "officer_appointment",
"quote": "il est pr\u00E9vu de les remplacer en nommer comme administrateur \u00E0 partir du 27/08/2025 pour, une p\u00E9riode de six ans : - monsieur Vanderschrick Bart",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2025-08-27"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "27/08/2025"
}
},
{
"date": "2025-08-27",
"type": "officer_appointment",
"quote": "il est pr\u00E9vu de les remplacer en nommer comme administrateur \u00E0 partir du 27/08/2025 pour, une p\u00E9riode de six ans : ... monsieur Bamelis Frank",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2025-08-27"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "27/08/2025"
}
},
{
"date": "2025-08-27",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix :nomme, \u00E0 partir du 27/08/2025, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour la m\u00EAme p\u00E9riode de 6 ans : - monsieur Vanderschrick Bart",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2025-08-27"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "27/08/2025"
}
},
{
"date": "2025-08-27",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix :nomme, \u00E0 partir du 27/08/2025, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour la m\u00EAme p\u00E9riode de 6 ans : ... - monsieur Bamelis Frank",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2025-08-27"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "27/08/2025"
}
},
{
"date": "2025-08-27",
"type": "officer_appointment",
"quote": "Le nouveau Conseil d\u0027administration nomme, \u00E0 partir du 27/08/2025, comme pr\u00E9sident pour la m\u00EAme p\u00E9riode de 6 ans : -monsieur Bamelis Frank",
"value": {
"role": "pr\u00E9sident",
"term": "6 ans",
"start_date": "2025-08-27"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "pr\u00E9sident",
"term": "6 ans",
"start_date": "27/08/2025"
}
},
{
"type": "power_of_attorney",
"quote": "Une procuration est donn\u00E9e \u00E0 la SRL LUMINAD ... accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires concernant cette soci\u00E9t\u00E9 en mati\u00E8re de d\u00E9p\u00F4t et de signature des documents de publication aupr\u00E8s du tribunal de l\u0027entreprise, de la BCE, de l\u0027administration fiscale, des autorisations, de la s\u00E9curit\u00E9 sociale et d\u0027autres services publics.",
"value": "accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires concernant cette soci\u00E9t\u00E9 en mati\u00E8re de d\u00E9p\u00F4t et de signature des documents de publication aupr\u00E8s du tribunal de l\u0027entreprise, de la BCE, de l\u0027administration fiscale, des autorisations, de la s\u00E9curit\u00E9 sociale et d\u0027autres services publics",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3757,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.695.755",
"kind": "company",
"name": "La Tramontane",
"attrs": {
"seat": "Chauss\u00E9e d\u0027Alsemberg 842 \u00E0 1180 Uccle",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0453.990.880",
"kind": "company",
"name": "Assel \u0026 Property Management",
"attrs": {
"seat": "1861 Meise, Zep 7",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0745.648.007",
"kind": "company",
"name": "Castillon",
"attrs": {
"seat": "Monaco, R\u00E9sidence Monte Marina, 31-33, Avenue des Papelins",
"legal_form": "soci\u00E9t\u00E9 civile mon\u00E9gasque"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vanderschrick Bart",
"attrs": {
"address": "Rue Bosio 12, 98000 Monaco, MONACO"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bamelis Frank",
"attrs": {
"address": "R\u00E9sidence Monte Marina, 31-33, Avenue des Papelins, enregistr\u00E9e \u00E0 Monaco"
}
},
{
"id": "e6",
"kbo": "0822.321.062",
"kind": "company",
"name": "LUMINAD",
"attrs": {
"seat": "Hoge Voetweg 14 \u00E0 8560 Gullegem",
"legal_form": "SRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Holvoet Sabine",
"attrs": {}
}
]
}29-05-2026 General meeting · Officer resignation · Officer discharge · Officer reappointment
- Filing: 2026-05-21 · Senior Assist Real Estate Investment Company
- General meeting: 2025-08-27 · Senior Assist Real Estate Investment Company
- Officer resignation: 2018-03-22 · ASSET en PROPERTY MANAGEMENT NV
- Officer discharge · ASSET en PROPERTY MANAGEMENT NV
- Officer resignation: 2018-03-22 · CASTILLON
- Officer discharge · CASTILLON
- Officer reappointment: end: 2024, start: 2018-03-22 · Vanderschrik Bart
- Officer reappointment: end: 2024, start: 2018-03-22 · Bamelis Frank
- Officer reappointment: end: 2030, start: 2024-08-23 · Vanderschrik Bart
- Officer reappointment: end: 2030, start: 2024-08-23 · Bamelis Frank
- Power of attorney: 2025-08-27 · Senior Assist Real Estate Investment Company
- Publication: 2026-05-29
- Act object: Bekrachtiging ontslag bestuurders en herbenoeming bestuurders
- Power of attorney · Senior Assist Real Estate Investment Company
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 21 MEI 2026",
"value": "2026-05-21",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering, ten zetel gehouden op 27/08/2025",
"value": "2025-08-27",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 22/03/2018: * Bekrachtiging ontslag bestuurder op naam van : - ASSET en PROPERTY MANAGEMENT NV",
"value": "2018-03-22",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "volledige kwijting werd hen verleend voor hun mandaat.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 22/03/2018: * Bekrachtiging ontslag bestuurder op naam van : ... - De burgerlijke vennootschap naar Monegaskisch recht \u0027CASTILLON\u0027",
"value": "2018-03-22",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "volledige kwijting werd hen verleend voor hun mandaat.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "Tevens werd beslist om met ingang vanaf 22/03/2018 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2024: *De heer Vanderschrick Bart",
"value": {
"end": "2024",
"start": "2018-03-22"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "Tevens werd beslist om met ingang vanaf 22/03/2018 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2024: ... *de heer Bamelis Frank",
"value": {
"end": "2024",
"start": "2018-03-22"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 23/08/2024 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2030: *De heer Vanderschrick Bart",
"value": {
"end": "2030",
"start": "2024-08-23"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 23/08/2024 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2030: ... *de heer Bamelis Frank",
"value": {
"end": "2030",
"start": "2024-08-23"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Er wordt volmacht verleend aan BV LUMINAD ... om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze beslissing van de bijzondere algemene vergadering",
"value": "2025-08-27",
"object": "e6",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 29/05/2026",
"value": "2026-05-29",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Bekrachtiging ontslag bestuurders en herbenoeming bestuurders.",
"value": "Bekrachtiging ontslag bestuurders en herbenoeming bestuurders",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Holvoet Sabine",
"value": null,
"object": "e7",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2984,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0837.952.613",
"kind": "company",
"name": "Senior Assist Real Estate Investment Company",
"attrs": {
"seat": "Alsembergsesteenweg 842 te 1180 Ukkel",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0453.990.880",
"kind": "company",
"name": "ASSET en PROPERTY MANAGEMENT NV",
"attrs": {
"seat": "Zep 7 te 1861 Meise"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vanderschrik Bart",
"attrs": {
"address": "Monaco, Rue Bosio 12"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "CASTILLON",
"attrs": {
"seat": "Avenue des Papalins 31-33 te Monaco",
"legal_form": "burgerlijke vennootschap naar Monegaskisch recht"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bamelis Frank",
"attrs": {
"address": "Monaco, Avenue des Papelins 33-35"
}
},
{
"id": "e6",
"kbo": "0822.321.062",
"kind": "company",
"name": "LUMINAD",
"attrs": {
"seat": "Hoge Voetweg 14 te 8560 Gullegem",
"legal_form": "BV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Holvoet Sabine",
"attrs": {}
}
]
}23-03-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslag bestuurders - Benoeming bestuurders - Volmacht · SENIOR ASSIST
- Publication: 2020-03-23 · SENIOR ASSIST
- Filing: 2020-03-13 · SENIOR ASSIST
- General meeting: 2020-02-14 · SENIOR ASSIST
- Officer resignation: role: bestuurder, end_date: 2020-02-14 · Milfix S.à.r.l
- Officer resignation: role: bestuurder, end_date: 2020-02-14 · Asset & Property Management NV
- Officer resignation: role: bestuurder, end_date: 2020-02-14 · Castillon BV
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de jaarvergadering gehouden in het jaar 2024 met betrekking tot het boekjaar 2023, start_date: 2020-02-14 · Belinda Dierick
- Mandate compensation: onbezoldigd · Belinda Dierick
- Board composition: role: bestuurder, as_of: 2020-02-14 · Bart Vanderschrick
- Board composition: role: bestuurder, as_of: 2020-02-14 · Frank Bamelis
- Board composition: role: bestuurder, as_of: 2020-02-14 · Belinda Dierick
- Filing representative: publiceren van besluiten in de Bijlagen bij het Belgisch Staatsblad, vertegenwoordiging tegenover de griffie, ondertekening documenten, inschrijvingen, verklaringen · Christina Trappeniers
- Filing representative: publiceren van besluiten in de Bijlagen bij het Belgisch Staatsblad, vertegenwoordiging tegenover de griffie, ondertekening documenten, inschrijvingen, verklaringen · Karen De Clercq
- Filing representative: publiceren van besluiten in de Bijlagen bij het Belgisch Staatsblad, vertegenwoordiging tegenover de griffie, ondertekening documenten, inschrijvingen, verklaringen · Femke Tordeur
- Permanent representative: vast vertegenwoordigd · Frank Bamelis
- Permanent representative: vast vertegenwoordigd · Bart Vanderschrick
- Permanent representative: vast vertegenwoordigd · Frank Bamelis
- Act date: 2020-03-09 · SENIOR ASSIST
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag bestuurders - Benoeming bestuurders - Volmacht",
"value": "Ontslag bestuurders - Benoeming bestuurders - Volmacht",
"object": null,
"subject": "e1"
},
{
"date": "2020-03-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2020 - Annexes du Moniteur belge",
"value": "2020-03-23",
"object": null,
"subject": "e1"
},
{
"date": "2020-03-13",
"type": "filing",
"quote": "neargelegd/ontyangen op 13 MAAT 2020",
"value": "2020-03-13",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-14",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de eenparige schriftelijke besluiten van de aandeelhouders van 14 februari 2020.",
"value": "2020-02-14",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De aandeelhouders hebben beslist om de volgende bestuurders van de vennootschap te ontslaan met onmiddellijke ingang: -Milfix S.\u00E0.r.l...",
"value": {
"role": "bestuurder",
"end_date": "2020-02-14"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "-Asset \u0026 Property Management NV, met maatschappelijke zetel te Zep 7, 1861 Meise...",
"value": {
"role": "bestuurder",
"end_date": "2020-02-14"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "-Castillon BV, met maatschappelijke zetel te R\u00E9sidence Monte Marina...",
"value": {
"role": "bestuurder",
"end_date": "2020-02-14"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2020-02-14",
"type": "officer_appointment",
"quote": "De aandeelhouders hebben beslist om mevrouw Belinda Dierick, wonende te Bonstraat 48A, 8800 Rumbeke, te benoemen als bestuurder van de vennootschap. Haar mandaat zal ingaan op datum van de ondertekening van deze besluiten...",
"value": {
"role": "bestuurder",
"term": "eindigt onmiddellijk na de jaarvergadering gehouden in het jaar 2024 met betrekking tot het boekjaar 2023",
"start_date": "2020-02-14"
},
"object": "e1",
"subject": "e7"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De samenstelling van de raad van bestuur is dan als volgt: -Bart Vanderschrick;",
"value": {
"role": "bestuurder",
"as_of": "2020-02-14"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "-Frank Bamelis;",
"value": {
"role": "bestuurder",
"as_of": "2020-02-14"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_composition",
"quote": "-Belinda Dierick.",
"value": {
"role": "bestuurder",
"as_of": "2020-02-14"
},
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders hebben beslist om een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq en mevrouw Femke Tordeur, advocaten, kantoorhoudende te Neerveldstraat 109, 1200 Brussel...",
"value": "publiceren van besluiten in de Bijlagen bij het Belgisch Staatsblad, vertegenwoordiging tegenover de griffie, ondertekening documenten, inschrijvingen, verklaringen",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders hebben beslist om een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq en mevrouw Femke Tordeur, advocaten, kantoorhoudende te Neerveldstraat 109, 1200 Brussel...",
"value": "publiceren van besluiten in de Bijlagen bij het Belgisch Staatsblad, vertegenwoordiging tegenover de griffie, ondertekening documenten, inschrijvingen, verklaringen",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders hebben beslist om een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq en mevrouw Femke Tordeur, advocaten, kantoorhoudende te Neerveldstraat 109, 1200 Brussel...",
"value": "publiceren van besluiten in de Bijlagen bij het Belgisch Staatsblad, vertegenwoordiging tegenover de griffie, ondertekening documenten, inschrijvingen, verklaringen",
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Frank Bamelis",
"value": "vast vertegenwoordigd",
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Bart Vanderschrick",
"value": "vast vertegenwoordigd",
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Frank Bamelis",
"value": "vast vertegenwoordigd",
"object": "e6",
"subject": "e3"
},
{
"date": "2020-03-09",
"type": "act_date",
"quote": "Brussel, 9 maart 2020",
"value": "2020-03-09",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2980,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "Zep 7, 1861 Meise",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Milfix S.\u00E0.r.l",
"attrs": {
"rcs": "B114.086",
"seat": "Route de Longwy 274, L-1940 Luxemburg"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Frank Bamelis",
"attrs": {}
},
{
"id": "e4",
"kbo": "0453.990.880",
"kind": "company",
"name": "Asset \u0026 Property Management NV",
"attrs": {
"seat": "Zep 7, 1861 Meise"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bart Vanderschrick",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Castillon BV",
"attrs": {
"seat": "R\u00E9sidence Monte Marina, Avenue des Papelins 31-33, 98000 Monaco"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Belinda Dierick",
"attrs": {
"address": "Bonstraat 48A, 8800 Rumbeke"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Karen De Clercq",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Femke Tordeur",
"attrs": {
"address": "Neerveldstraat 109, 1200 Brussel"
}
}
]
}18-06-2019 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Ontslag bestuurder - herbenoeming bestuurders - volmacht · SENIOR ASSIST
- Publication: 2019-06-18 · SENIOR ASSIST
- Filing: 2019-06-06 · SENIOR ASSIST
- General meeting: 2019-05-14 · SENIOR ASSIST
- Officer resignation: role: bestuurder, end_date: 2019-02-01 · 3RM
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2019-02-01 · Milfix SàRL
- Permanent representative · Frank Bamelis
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2019-02-01 · Asset & Property Management NV
- Permanent representative · Bart Vanderschrick
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2019-02-01 · Castillon BV
- Permanent representative · Frank Bamelis
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2019-02-01 · Bart Vanderschrick
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2019-02-01 · Frank Bamelis
- Filing representative: publicatie in de Bijlagen bij het Belgisch Staatsblad en formaliteiten bij de griffie · Christina Trappeniers
- Filing representative: publicatie in de Bijlagen bij het Belgisch Staatsblad en formaliteiten bij de griffie · Karen De Clercq
- Filing representative: publicatie in de Bijlagen bij het Belgisch Staatsblad en formaliteiten bij de griffie · Bram Vanhee
- Deed date: 2019-06-03 · SENIOR ASSIST
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag bestuurder - herbenoeming bestuurders - volmacht",
"value": "Ontslag bestuurder - herbenoeming bestuurders - volmacht",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/06/2019 - Annexes du Moniteur belge",
"value": "2019-06-18",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-06",
"type": "filing",
"quote": "neergelegd/ontvangen o\u0440 06 JUNI 2019",
"value": "2019-06-06",
"object": null,
"subject": "e1"
},
{
"date": "2019-05-14",
"type": "general_meeting",
"quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders dd. 14 mei 2019",
"value": "2019-05-14",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De aandeelhouders hebben beslist de besloten vennootschap met beperkte aansprakelijkheid \u00223RM\u0022 ... te ontslaan als bestuurder van de vennootschap, met ingang op 1 februari 2019.",
"value": {
"role": "bestuurder",
"end_date": "2019-02-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2019-02-01",
"type": "officer_reappointment",
"quote": "De aandeelhouders hebben beslist de volgende bestuurders te herbenoemen voor en periode van 6 jaar, ingaande op 1 februari 2019: -Milfix S\u00E0RL...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2019-02-01"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Milfix S\u00E0RL ... vast vertegenwoordigd door de heer Frank Bamelis",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2019-02-01",
"type": "officer_reappointment",
"quote": "De aandeelhouders hebben beslist de volgende bestuurders te herbenoemen voor en periode van 6 jaar, ingaande op 1 februari 2019: ... -Asset \u0026 Property Management NV...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2019-02-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Asset \u0026 Property Management NV ... vast vertegenwoordigd door de heer Bart Vanderschrick",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2019-02-01",
"type": "officer_reappointment",
"quote": "De aandeelhouders hebben beslist de volgende bestuurders te herbenoemen voor en periode van 6 jaar, ingaande op 1 februari 2019: ... -Castillon BV...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2019-02-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Castillon BV ... vast vertegenwoordigd door de heer Frank Bamelis",
"value": null,
"object": "e8",
"subject": "e5"
},
{
"date": "2019-02-01",
"type": "officer_reappointment",
"quote": "De aandeelhouders hebben beslist de volgende bestuurders te herbenoemen voor en periode van 6 jaar, ingaande op 1 februari 2019: ... - Bart Vanderschrick, wonende te Rue du Bosio 12, 98000 Monaco;",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2019-02-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2019-02-01",
"type": "officer_reappointment",
"quote": "De aandeelhouders hebben beslist de volgende bestuurders te herbenoemen voor en periode van 6 jaar, ingaande op 1 februari 2019: ... - Frank Bamelis, wonende te Avenue des Papelins 2/35, 98000 Monaco.",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2019-02-01"
},
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders hebben beslist een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq en de heer Bram Vanhee, advocaten... om alleen of gezamenlijk op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad...",
"value": "publicatie in de Bijlagen bij het Belgisch Staatsblad en formaliteiten bij de griffie",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders hebben beslist een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq en de heer Bram Vanhee, advocaten... om alleen of gezamenlijk op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad...",
"value": "publicatie in de Bijlagen bij het Belgisch Staatsblad en formaliteiten bij de griffie",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "De aandeelhouders hebben beslist een bijzondere volmacht te verstrekken aan mevrouw Christina Trappeniers, mevrouw Karen De Clercq en de heer Bram Vanhee, advocaten... om alleen of gezamenlijk op te treden met het oog op het publiceren van voorgaande besluiten in de Bijlagen bij het Belgisch Staatsblad...",
"value": "publicatie in de Bijlagen bij het Belgisch Staatsblad en formaliteiten bij de griffie",
"object": "e1",
"subject": "e11"
},
{
"date": "2019-06-03",
"type": "deed_date",
"quote": "Brussel, 3 juni 2019",
"value": "2019-06-03",
"object": null,
"subject": "e1",
"_type_raw": "deed_date"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3090,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "Zep 7, 1861 Meise, Belgi\u00EB",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0551.860.615",
"kind": "company",
"name": "3RM",
"attrs": {
"seat": "9870 Zulte, Hoevestraat 19",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Roderick Peters",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Milfix S\u00E0RL",
"attrs": {
"rcs": "B114.086",
"seat": "Route de Longwy 274, L-1940 Luxembourg",
"legal_form": "S\u00E0RL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Frank Bamelis",
"attrs": {
"address": "Avenue des Papelins 2/35, 98000 Monaco"
}
},
{
"id": "e6",
"kbo": "0453.990.880",
"kind": "company",
"name": "Asset \u0026 Property Management NV",
"attrs": {
"seat": "Zep 7, B-1861 Meise",
"legal_form": "NV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bart Vanderschrick",
"attrs": {
"address": "Rue du Bosio 12, 98000 Monaco"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Castillon BV",
"attrs": {
"seat": "R\u00E9sidence Monte Marina, Avenue des Papelins 31-33, 98000 Monaco",
"legal_form": "BV"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "Neerveidstraat 109, 1200 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Karen De Clercq",
"attrs": {
"address": "Neerveidstraat 109, 1200 Brussel"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bram Vanhee",
"attrs": {
"address": "Neerveidstraat 109, 1200 Brussel"
}
}
]
}18-01-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination administrateurs - Procuration - Transfert du siège social - Révocation délégation de pouvoirs relatifs à la gestion journalière - Révocation pouvoirs bancaires - Procuration - Démission et nomination administrateurs - Procuration - Divers · SILVERSTONE
- Publication: 2016-01-18 · SILVERSTONE
- Filing: 2018-01-07 · SILVERSTONE
- General meeting: 2015-12-30 · SILVERSTONE
- Officer resignation: role: administrateur, end_date: 2015-12-30 · Sébastien Berden
- Officer resignation: role: administrateur, end_date: 2015-12-30 · André Bergen
- Officer resignation: role: administrateur, end_date: 2015-12-30 · Françoise Roels
- Officer appointment: role: administrateur, start_date: 2015-12-30 · Asset & Property Management
- Permanent representative · Bart Vanderschrick
- Officer appointment: role: administrateur, start_date: 2015-12-30 · Castillon SCM
- Permanent representative · Frank Bamelis
- Officer appointment: role: administrateur, start_date: 2015-12-30 · Frank Bamelis
- Filing representative: Publication et formalités de dépôt · Christina Trappeniers
- Filing representative: Publication et formalités de dépôt · Samuel Darcheville
- Filing representative: Publication et formalités de dépôt · Werner Engel
- Filing representative: Publication et formalités de dépôt · Jessie Vanoppen
- Board meeting: 2015-12-30 · SILVERSTONE
- Seat change: to: 1020 Bruxelles, Avenue de Lima 18, from: Boulevard de la Woluwe 58, 1200 Bruxelles, Belgique, effective_date: 2015-12-30 · SILVERSTONE
- Power of attorney: scope: Révocation des délégations de pouvoirs relatifs à la gestion journalière · SILVERSTONE
- Power of attorney: scope: Pouvoirs bancaires · Jean Edouard Carbonnelle
- Power of attorney: scope: Pouvoirs bancaires · Jérôme Descamps
- Power of attorney: scope: Pouvoirs bancaires · Françoise Roels
- Power of attorney: scope: Pouvoirs bancaires · Xavier Denis
- Power of attorney: scope: Pouvoirs bancaires · Andrée Doucet
- Power of attorney: scope: Pouvoirs bancaires · Ingrid Daerden
- Power of attorney: scope: Pouvoirs bancaires · Valéry Smeers
- Officer resignation: role: administrateur, end_date: 2015-12-30 · Asset & Property Management
- Officer resignation: role: administrateur, end_date: 2015-12-30 · Castillon SCM
- Officer appointment: role: administrateur, start_date: 2015-12-30 · Franck Imbert
- Officer appointment: role: administrateur, start_date: 2015-12-30 · Caesars Business Park NV
- Permanent representative · Fransiscus Beerens
- Officer appointment: role: administrateur, start_date: 2015-12-30 · VLD Consult SàRL
- Permanent representative · Wim van Lommel
- Board composition: role: administrateur, as_of: 2015-12-30 · Bart Vanderschrick
- Board composition: role: administrateur, as_of: 2015-12-30 · Frank Bamelis
- Board composition: role: administrateur, as_of: 2015-12-30 · Franck Imbert
- Board composition: role: administrateur, as_of: 2015-12-30 · Caesars Business Park NV
- Board composition: role: administrateur, as_of: 2015-12-30 · VLD Consult SàRL
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Christina Trappeniers
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Caroline Wildemeersch
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Samuel Darcheville
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Werner Engel
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Jessie Vanoppen
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Ambos NBGO
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Bart Vanderschrick
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Frank Bamelis
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Franck Imbert
- Filing representative: Publication et formalités de dépôt (mandat spécial) · Caesars Business Park NV
- Filing representative: Publication et formalités de dépôt (mandat spécial) · VLD Consult SàRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :D\u00E9mission et nomination administrateurs - Procuration - Transfert du si\u00E8ge social - R\u00E9vocation d\u00E9l\u00E9gation de pouvoirs relatifs \u00E0 la gestion journali\u00E8re - R\u00E9vocation pouvoirs bancaires - Procuration - D\u00E9mission et nomination administrateurs - Procuration - Divers",
"value": "D\u00E9mission et nomination administrateurs - Procuration - Transfert du si\u00E8ge social - R\u00E9vocation d\u00E9l\u00E9gation de pouvoirs relatifs \u00E0 la gestion journali\u00E8re - R\u00E9vocation pouvoirs bancaires - Procuration - D\u00E9mission et nomination administrateurs - Procuration - Divers",
"object": null,
"subject": "e1"
},
{
"date": "2016-01-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/01/2016 - Annexes du Moniteur belge",
"value": "2016-01-18",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "L\u00E9res\u00E9/ Re\u00E7u le 07-01-2018 pu greffe du tribunal de commerce",
"value": "2018-01-07",
"object": null,
"subject": "e1",
"date_suspect": "2018-01-07"
},
{
"date": "2015-12-30",
"type": "general_meeting",
"quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit des actionnaires de la soci\u00E9t\u00E9 du 30 d\u00E9cembre 2015",
"value": "2015-12-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "II A ETE PRIS ACTE de la d\u00E9mission volontaire et avec effet imm\u00E9diat des administrateurs suivants: a. M. S\u00E9bastien Berden;",
"value": {
"role": "administrateur",
"end_date": "2015-12-30"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "b. M. Andr\u00E9 Bergen;",
"value": {
"role": "administrateur",
"end_date": "2015-12-30"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "c. Mme. Fran\u00E7oise Roels.",
"value": {
"role": "administrateur",
"end_date": "2015-12-30"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2015-12-30",
"type": "officer_appointment",
"quote": "IL A ETE DECIDE de nommer avec effet imm\u00E9diat en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: a. La soci\u00E9t\u00E9 anonyme Asset \u0026 Property Management...",
"value": {
"role": "administrateur",
"start_date": "2015-12-30"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Bart Vanderschrick, domicili\u00E9 \u00E0 Boulevard Princesse Charlotte 13, 98000 Monaco",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2015-12-30",
"type": "officer_appointment",
"quote": "b. Castillon SCM, soci\u00E9t\u00E9 de droit Mon\u00E9gasque, ayant \u00E9tabli son si\u00E8ge social \u00E0 Monaco, Avenue des Papalins 31-33, repr\u00E9sent\u00E9e par M. Frank Bamelis, domicili\u00E9 \u00E0 Avenue des Papalins 35, 98000 Monaco;",
"value": {
"role": "administrateur",
"start_date": "2015-12-30"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Frank Bamelis, domicili\u00E9 \u00E0 Avenue des Papalins 35, 98000 Monaco",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2015-12-30",
"type": "officer_appointment",
"quote": "c. M. Frank Bamelis, susvis\u00E9.",
"value": {
"role": "administrateur",
"start_date": "2015-12-30"
},
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Mme. Christina Trappeniers, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Mme. Christina Trappeniers, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Mme. Christina Trappeniers, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Mme. Christina Trappeniers, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t",
"object": "e1",
"subject": "e12"
},
{
"date": "2015-12-30",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la soci\u00E9t\u00E9 tenue le 30 d\u00E9cembre 2015",
"value": "2015-12-30",
"object": null,
"subject": "e1"
},
{
"date": "2015-12-30",
"type": "seat_change",
"quote": "IL A ETE DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1020 Bruxelles, Avenue de Lima 18, avec effet imm\u00E9diat.",
"value": {
"to": "1020 Bruxelles, Avenue de Lima 18",
"from": "Boulevard de la Woluwe 58, 1200 Bruxelles, Belgique",
"effective_date": "2015-12-30"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "IL A ETE DECIDE de r\u00E9voquer avec effet imm\u00E9d\u00EDat tous les pouvoirs ayant \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s relativement \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9...",
"value": {
"scope": "R\u00E9vocation des d\u00E9l\u00E9gations de pouvoirs relatifs \u00E0 la gestion journali\u00E8re",
"revoked": true
},
"object": null,
"status": "revoked",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "IL A ETE DECIDE de r\u00E9voquer avec effet imm\u00E9diat tous les pouvoirs bancaires... a) M Jean Edouard Carbonnelle;",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "b) M J\u00E9r\u00F4me Descamps;",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "c) Mme Fran\u00E7oise Roels;",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "d) M Xavier Denis;",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "e) Mme Andr\u00E9e Doucet;",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "f) Mme Ingrid Daerden;",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "g) M Val\u00E9ry Smeers.",
"value": {
"scope": "Pouvoirs bancaires",
"revoked": true
},
"object": "e1",
"status": "revoked",
"subject": "e18"
},
{
"type": "officer_resignation",
"quote": "IL A ETE PRIS ACTE de la d\u00E9mission volontaire et avec effet imm\u00E9diat des administrateurs suivants : a. La soci\u00E9t\u00E9 anonyme Asset \u0026 Property Management...",
"value": {
"role": "administrateur",
"end_date": "2015-12-30"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "b. Castillon SCM, soci\u00E9t\u00E9 de droit Mon\u00E9gasque, ayant \u00E9tabli son si\u00E8ge social \u00E0 Monaco, Avenue des Papalins 31-33.",
"value": {
"role": "administrateur",
"end_date": "2015-12-30"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2015-12-30",
"type": "officer_appointment",
"quote": "IL A ETE DECIDE de nommer avec effet imm\u00E9diat en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 les personnes suivantes: a. M. Franck Imbert, domicili\u00E9 \u00E0 98000 - Monaco 7, rue Suffren:",
"value": {
"role": "administrateur",
"start_date": "2015-12-30"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2015-12-30",
"type": "officer_appointment",
"quote": "b. Caesars Business Park NV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2321 Hoogstraten, Meerdorp 61A, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 870.046.349, r\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons\u00EDeur Fransiscus Beerens;",
"value": {
"role": "administrateur",
"start_date": "2015-12-30"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons\u00EDeur Fransiscus Beerens",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2015-12-30",
"type": "officer_appointment",
"quote": "c. VLD Consult S\u00E0RL de droit luxembourgeois, dont le si\u00E8ge social est situ\u00E9 \u00E0 L - 2163 Luxembourg, 28, avenue Monterey, inscrite aupr\u00E8s du registre de commerce de Luxembourg sous le num\u00E9ro B195225, repr\u00E9sent\u00E9e par Monsieur Wim van Lommel;",
"value": {
"role": "administrateur",
"start_date": "2015-12-30"
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Wim van Lommel",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "board_composition",
"quote": "Le conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit: - Monsieur Bart Vanderschrick",
"value": {
"role": "administrateur",
"as_of": "2015-12-30"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "- Monsieur Frank Bamelis",
"value": {
"role": "administrateur",
"as_of": "2015-12-30"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Franck Imbert",
"value": {
"role": "administrateur",
"as_of": "2015-12-30"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "Caesars Business Park NV",
"value": {
"role": "administrateur",
"as_of": "2015-12-30"
},
"object": "e1",
"subject": "e20"
},
{
"type": "board_composition",
"quote": "- VLD Consult S\u00E0RL",
"value": {
"role": "administrateur",
"as_of": "2015-12-30"
},
"object": "e1",
"subject": "e22"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e24"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "ainsi qu\u0027\u00E0 tout autre avocat du bureau Ambos NBGO ou \u00E0 tout autre avocat d\u0117sign\u00E9 par Ambcs NBGO",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e25"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e19"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e20"
},
{
"type": "filing_representative",
"quote": "IL A ETE DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Mme. Christina Trappeniers, Mme. Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme. Jessie Vanoppen, avocats... afin de publier... les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge...",
"value": "Publication et formalit\u00E9s de d\u00E9p\u00F4t (mandat sp\u00E9cial)",
"object": "e1",
"subject": "e22"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2018-01-07 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8016,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0452.711.074",
"kind": "company",
"name": "SILVERSTONE",
"attrs": {
"seat": "Boulevard de la Woluwe 58, 1200 Bruxelles, Belgique",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Berden",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 Bergen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7oise Roels",
"attrs": {}
},
{
"id": "e5",
"kbo": "0453.990.880",
"kind": "company",
"name": "Asset \u0026 Property Management",
"attrs": {
"seat": "1020 Bruxelles, Avenue de Lima 18",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bart Vanderschrick",
"attrs": {
"address": "Boulevard Princesse Charlotte 13, 98000 Monaco"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Castillon SCM",
"attrs": {
"seat": "Monaco, Avenue des Papalins 31-33",
"legal_form": "soci\u00E9t\u00E9 de droit Mon\u00E9gasque"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Frank Bamelis",
"attrs": {
"address": "Avenue des Papalins 35, 98000 Monaco"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christina Trappeniers",
"attrs": {
"address": "1200 Bruxelles rue Neerveld 109"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Samuel Darcheville",
"attrs": {
"address": "1200 Bruxelles rue Neerveld 109"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Werner Engel",
"attrs": {
"address": "1200 Bruxelles rue Neerveld 109"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jessie Vanoppen",
"attrs": {
"address": "1200 Bruxelles rue Neerveld 109"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jean Edouard Carbonnelle",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me Descamps",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Xavier Denis",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9e Doucet",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Ingrid Daerden",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Val\u00E9ry Smeers",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Franck Imbert",
"attrs": {
"address": "98000 - Monaco 7, rue Suffren"
}
},
{
"id": "e20",
"kbo": "0870.046.349",
"kind": "company",
"name": "Caesars Business Park NV",
"attrs": {
"seat": "2321 Hoogstraten, Meerdorp 61A",
"legal_form": "NV"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Fransiscus Beerens",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "VLD Consult S\u00E0RL",
"attrs": {
"seat": "L - 2163 Luxembourg, 28, avenue Monterey",
"reg_num": "B195225",
"legal_form": "S\u00E0RL de droit luxembourgeois"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Wim van Lommel",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Caroline Wildemeersch",
"attrs": {
"address": "1200 Bruxelles rue Neerveld 109"
}
},
{
"id": "e25",
"kbo": null,
"kind": "org",
"name": "Ambos NBGO",
"attrs": {}
}
]
}12-04-2013 Act object · General meeting · Officer resignation · Officer appointment
- Act object: herbenoemingen · SENIOR ASSIST
- Publication: 2013-04-12 · SENIOR ASSIST
- Filing: 2013-04-03 · SENIOR ASSIST
- General meeting: 2013-02-06 · SENIOR ASSIST
- Officer resignation: role: bestuurder en vaste vertegenwoordiger, end_date: 2013-02-01 · CASICOM
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2012-11-07 · Piet Roels
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · LK Investment
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · Tamorco
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · Milfix
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · Huyghe Patrick Henri
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · Asset & Property Management
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · CASTILLON
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · Vanderschrick Bart Gerard Marcel
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · BAMELIS Frank Bart Marcel
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · AURELIUS
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2013-02-01 · SAM SABBE
- Permanent representative · NYS Edwin Anna
- Permanent representative · KINDT Luc Marcel
- Permanent representative · Eph&Pariners
- Permanent representative · Emiel Philipsen
- Permanent representative · BERTHIER Florian Maurice Jean
- Permanent representative · Vanderschrick Bart Gerard Marcel
- Permanent representative · BAMELIS Frank Bart Marcel
- Permanent representative · DEBLAUWE Didier Marie Camille Charles Madeleine
- Permanent representative · SABBE Sam Albert
- Permanent representative: start_date: 2013-02-01 · SAM SABBE
- Filing representative: volmachtdrager · Caroline Vanden Bussche
- Representation rule: 2 bestuurders, gezamenlijk handelend · SENIOR ASSIST
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: herbenoemingen",
"value": "herbenoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/04/2013- Annexes du Moni",
"value": "2013-04-12",
"object": null,
"subject": "e1"
},
{
"date": "2013-04-03",
"type": "filing",
"quote": "03 APR 2013 Griffie",
"value": "2013-04-03",
"object": null,
"subject": "e1"
},
{
"date": "2013-02-06",
"type": "general_meeting",
"quote": "Uit het procesverbaal van de bijzondere algemene vergadering de dato 6 februari 2013 blijkt dat",
"value": "2013-02-06",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van volgende bestuurder en vaste vertegenwoordiger: ... De besloten vennootschap met beperkte aansprakelijkheid CASICOM ... Dit ontslag gaat in vanaf 1 februari 2013.",
"value": {
"role": "bestuurder en vaste vertegenwoordiger",
"end_date": "2013-02-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De vergadering beslist het vrijwillig ontslag te aanvaarden van de heer Piet Roels ... als vaste vertegenwoordiger van de besloten vennootschap naar Luxemburgs? recht s\u00E0rl Milfix ... Dit ontslag gaat in vanaf 7 november 2012.",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2012-11-07"
},
"object": "e5",
"subject": "e4"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. -De besloten vennootschap met beperkte aansprakelijkheid LK Investment ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De naamloze vennootschap Tamorco ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De besloten vennootschap naar Luxemburgs recht s\u00E5rl Milfix ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De heer Huyghe Patrick Henri ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De naamloze vennootschap Asset \u0026 Property Management ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De burgerlijke vennootschap naar Monegaskisch recht CASTILLON ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De heer Vanderschrick Bart Gerard Marcel ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De heer Bamelis Frank Bart Marcel ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De besloten vennootschap met beperkte aansprakelijkheid AURELIUS ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2013-02-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt aldus de (her)benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 februari 2013. ... -De besloten vennootschap met beperkte aansprakelijkheid SAM SABBE ...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer NYS Edwin Anna",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer KINDT Luc Marcel",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de BVBA Eph\u0026Pariners",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Emiel Philipsen",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "met als vaste! vertegenwoordiger de heer BERTHIER Florian Maurice Jean",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer: Vanderschrick Bart Gerard Marcel",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer BAMELIS Frank Bart Marcel",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer DEBLAUWE Didier Marie Camille Charles Madeleine",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer SABBE Sam Albert",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"date": "2013-02-01",
"type": "permanent_representative",
"quote": "De vergadering duidt met eenparigheid van stemmen de besloten vennootschap met beperkte aansprakelijkheid SAM SABBE ... aan tot vaste vertegenwoordiger van de NV Senior Assist teneinde haar te vertegenwoordigen in al haar functies van bestuurder of zaakvoerder. Dit vanaf 1 februari 2013.",
"value": {
"start_date": "2013-02-01"
},
"object": "e1",
"subject": "e19"
},
{
"type": "filing_representative",
"quote": "voor analytisch uittreksel Caroline Vanden Bussche volmachtdrager",
"value": "volmachtdrager",
"object": "e1",
"subject": "e21"
},
{
"type": "representation_rule",
"quote": "De vennootschap wordt geldig vertegenwoordigd door 2 bestuurders, gezamenlijk handelend.",
"value": "2 bestuurders, gezamenlijk handelend",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6660,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "Limalaan 18 te 1020 Brussel",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0846.444.269",
"kind": "company",
"name": "CASICOM",
"attrs": {
"seat": "2050 Antwerpen, Esmoreitlei 49 bus 41",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "NYS Edwin Anna",
"attrs": {
"rrn": "630618 227-16",
"address": "2050 Antwerpen, Esmoreitlaan 49 bus 41",
"birth_date": "1963-06-18",
"birth_place": "Merksem"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Piet Roels",
"attrs": {
"rrn": "71.09.17-367.95",
"address": "8281 Kehlen (Groothertogdom Luxemburg), 7 Rue Du Kiem"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Milfix",
"attrs": {
"rcs": "B 114.086",
"seat": "Groot Hertogdom Luxemburg, L-1116 Luxembourg, 6 rue Adolphe",
"legal_form": "s\u00E0rl"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "BERTHIER Florian Maurice Jean",
"attrs": {
"address": "Groot-Hertogdom Luxemburg, L-1948 Luxembourg, 28, rue Louis XIV"
}
},
{
"id": "e7",
"kbo": "0875.306.422",
"kind": "company",
"name": "LK Investment",
"attrs": {
"seat": "8820 Torhout, Ernest Claeslaan 39",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "KINDT Luc Marcel",
"attrs": {
"rrn": "610605 201-02",
"address": "8820 Torhout, Ernest Claeslaan 39"
}
},
{
"id": "e9",
"kbo": "0416.170.085",
"kind": "company",
"name": "Tamorco",
"attrs": {
"seat": "3500 Hasselt, Ekkelgaarden 16",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0460.568.866",
"kind": "company",
"name": "Eph\u0026Pariners",
"attrs": {
"seat": "2490 Balen, Pasdijk 17",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Emiel Philipsen",
"attrs": {
"address": "2490 Balen, Pasdijk 17"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Huyghe Patrick Henri",
"attrs": {
"rrn": "550424 039-36",
"address": "Gent, Moutstraat 9",
"birth_date": "1955-04-24",
"birth_place": "Gent"
}
},
{
"id": "e13",
"kbo": "0453.990.880",
"kind": "company",
"name": "Asset \u0026 Property Management",
"attrs": {
"seat": "1082 Brussel, avenue G\u00EDsselaire Vers\u00E9",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Vanderschrick Bart Gerard Marcel",
"attrs": {
"rrn": "69.09.20-315.15",
"address": "Monaco, 10 Avenue des Ligures",
"birth_date": "1969-09-20",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "CASTILLON",
"attrs": {
"seat": "Monaco, R\u00E9sidence Monte Marina, 31-33 Avenue des papelins",
"legal_form": "burgerlijke vennootschap naar Monegaskisch recht",
"registration": "Monaco op 2 juli 2008 folio 182M, vak 1"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "BAMELIS Frank Bart Marcel",
"attrs": {
"rrn": "68.04.02-297.32",
"address": "Monaco, 33-35 Avenue des Papelins",
"birth_date": "1968-04-02",
"birth_place": "Kortrijk"
}
},
{
"id": "e17",
"kbo": "0476.240.603",
"kind": "company",
"name": "AURELIUS",
"attrs": {
"seat": "2970 \u0027s Gravenwezel, Parklaan 12",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "DEBLAUWE Didier Marie Camille Charles Madeleine",
"attrs": {
"rrn": "720502 401-19",
"address": "2970 Schilde, Parklaan 12",
"birth_date": "1972-05-02",
"birth_place": "Wilrijk"
}
},
{
"id": "e19",
"kbo": "0870.070.303",
"kind": "company",
"name": "SAM SABBE",
"attrs": {
"seat": "Eikendreef 25, 8490 Varsenare",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "SABBE Sam Albert",
"attrs": {
"rrn": "651130-249 02",
"address": "8490 Varsenare, Eikendreef 25",
"birth_date": "1965-11-30",
"birth_place": "Brugge"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Caroline Vanden Bussche",
"attrs": {}
}
]
}08-06-2012 Act object · General meeting · Officer resignation · Officer appointment
- Act object: herbenoemingen raad van bestuur · SENIOR ASSIST
- Publication: 2012-06-08 · SENIOR ASSIST
- Filing: 2012-05-30 · SENIOR ASSIST
- General meeting: 2012-04-26 · SENIOR ASSIST
- Officer resignation: role: bestuurder, end_date: 2012-05-01 · Thierry Balcaen
- Officer resignation: role: bestuurder, end_date: 2012-05-01 · Bart Gerard Marcel Vanderschrick
- Officer resignation: role: bestuurder, end_date: 2012-05-01 · Frank Bart Marcel Bamelis
- Officer resignation: role: bestuurder, end_date: 2012-05-01 · Milfix
- Officer resignation: role: bestuurder, end_date: 2012-05-01 · Castillon
- Officer resignation: role: bestuurder, end_date: 2012-05-01 · AURELIUS
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · LK Investment
- Permanent representative · Luc Marcel Kindt
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Tamorco
- Permanent representative · Eph&Partners
- Permanent representative · Emiel Philipsen
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Milfix
- Permanent representative · Piet Roels
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Patrick Henri Huyghe
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Asset & Property Management
- Permanent representative · Bart Gerard Marcel Vanderschrick
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Castillon
- Permanent representative · Frank Bart Marcel Bamelis
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Bart Gerard Marcel Vanderschrick
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · Frank Bart Marcel Bamelis
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · AURELIUS
- Permanent representative · Didier Marie Camille Charles Madeleine Deblauwe
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2012-05-01 · CASIWELL
- Permanent representative · Edwin Anna Nys
- Permanent representative · CASIWELL
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2012-05-01 · Thierry Balcaen
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: herbenoemingen raad van bestuur",
"value": "herbenoemingen raad van bestuur",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2012 - Annexes du Moniteur belge",
"value": "2012-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2012-05-30",
"type": "filing",
"quote": "30 ME 2012",
"value": "2012-05-30",
"object": null,
"subject": "e1"
},
{
"date": "2012-04-26",
"type": "general_meeting",
"quote": "Bijzondere Algemene Vergadering der Aandeelhouders gehouden op 26 april 2012 te Brussel",
"value": "2012-04-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van alle huidige bestuurders, met name: -De heer Thierry Balcaen... Deze ontslagen gaan in vanaf 1 mei 2012.",
"value": {
"role": "bestuurder",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van alle huidige bestuurders, met name: ... De heer Vanderschrick Bart Gerard Marcel... Deze ontslagen gaan in vanaf 1 mei 2012.",
"value": {
"role": "bestuurder",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van alle huidige bestuurders, met name: ... De heer Bamelis Frank Bart Marcel... Deze ontslagen gaan in vanaf 1 mei 2012.",
"value": {
"role": "bestuurder",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van alle huidige bestuurders, met name: ... De besloten vennootschap naar Luxemburgs recht s\u00E0rl Milfix... Deze ontslagen gaan in vanaf 1 mei 2012.",
"value": {
"role": "bestuurder",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van alle huidige bestuurders, met name: ... De burgerlijke vennootschap naar Monegaskisch recht Castillon... Deze ontslagen gaan in vanaf 1 mei 2012.",
"value": {
"role": "bestuurder",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het vrijwillig ontslag van alle huidige bestuurders, met name: ... De besloten vennootschap met beperkte aansprakelijkheid AURELIUS... Deze ontslagen gaan in vanaf 1 mei 2012.",
"value": {
"role": "bestuurder",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. -De besloten vennootschap met beperkte aansprakelijkheid LK Investment...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer KINDT Luc Marcel",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De naamloze vennootschap Tamorco...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de BVBA Eph\u0026Partners",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Emiel Philipsen",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De besloten vennootschap naar Luxemburgs recht s\u00E0rl Milfix...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Piet Roels",
"value": null,
"object": "e5",
"subject": "e14"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De heer Huyghe Patrick Henri...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De naamloze vennootschap Asset \u0026 Property Management...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Variderschrick Bart Gerard Marcel",
"value": null,
"object": "e16",
"subject": "e3"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De burgerlijke vennootschap naar Monegaskisch recht CASTILLON...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer BAMELIS Frank Bart Marcel",
"value": null,
"object": "e6",
"subject": "e4"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De heer Vanderschrick Bart Gerard Marcel...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De heer Bamelis Frank Bart Marcel...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De besloten vennootschap met beperkte aansprakelijkheid AURELIUS...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer DEBLAUWE Didier Mare Camille Charles Madeleine",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2012-05-01",
"type": "officer_appointment",
"quote": "De vergadering aanvaardt de benoeming van volgende bestuurders voor een periode van 6 jaar, ingaande op 1 mei 2012. ... -De gewone commanditaire vennootschap CASIWELL...",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2012-05-01"
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "met als vaste vergetenwoordiger de heer NYS Edwin Anna",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "De vergadering duidt met eenparigheid van stemmen de gewone commanditaire vennootschap CASIWELL ... aan tot vaste vertegenwoordiger van de NV Senior Assist teneinde haar te vertegenwoordigen in al haar functies van bestuurder of zaakvoerder. Dit vanaf 1 mei 2012.",
"value": null,
"object": "e1",
"subject": "e17"
},
{
"type": "officer_resignation",
"quote": "Daarmee komt een einde van het mandaat van de heer Thierry Balcaen als vaste vertegenwoordiger van de NV Senior Assist.",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2012-05-01"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6911,
"truncated": false,
"completeness_doubt": [
"De vennootschap wordt geldig vertegenwoordigd door 2 bestuurders, gezamenlijk handelend (representation rule: the company is validly represented by 2 directors acting jointly)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR ASSIST",
"attrs": {
"seat": "1020 Brussel, Limalaan 18",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thierry Balcaen",
"attrs": {
"rrn": "690502 301-56",
"address": "Avelgem (Outrijve), Smissestraat 16",
"birth_date": "1969-05-02",
"birth_place": "Avelgem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bart Gerard Marcel Vanderschrick",
"attrs": {
"rrn": "69.09.20-315.15",
"address": "Monaco, 10 Avenue des Ligures",
"birth_date": "1969-09-20",
"birth_place": "Kortrijk"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Frank Bart Marcel Bamelis",
"attrs": {
"rrn": "68.04.02-297.32",
"address": "Monaco, 8 Avenue des Ligures",
"birth_date": "1968-04-02",
"birth_place": "Kortrijk"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Milfix",
"attrs": {
"rcs": "B 114.086",
"seat": "L-1116 Luxembourg, 6 rue Adolphe",
"legal_form": "s\u00E0rl"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Castillon",
"attrs": {
"seat": "Monaco, R\u00E9sidence Monte Marina, 31-33 Avenue des papelins",
"legal_form": "burgerlijke vennootschap naar Monegaskisch recht",
"registration": "Monaco 2 juli 2008 folio 182M, vak 1"
}
},
{
"id": "e7",
"kbo": "0476.240.603",
"kind": "company",
"name": "AURELIUS",
"attrs": {
"seat": "2970 \u0027s Gravenwezel, Parklaan 12",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Didier Marie Camille Charles Madeleine Deblauwe",
"attrs": {
"rrn": "720502 401-19",
"address": "2970 Schilde, Parklaan 12",
"birth_date": "1972-05-02",
"birth_place": "Wilrijk"
}
},
{
"id": "e9",
"kbo": "0875.306.422",
"kind": "company",
"name": "LK Investment",
"attrs": {
"seat": "8820 Torhout, Ernest Claeslaan 39",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Luc Marcel Kindt",
"attrs": {
"rrn": "610605 201-02",
"address": "8820 Torhout, Ernest Claeslaan 39"
}
},
{
"id": "e11",
"kbo": "0416.170.085",
"kind": "company",
"name": "Tamorco",
"attrs": {
"seat": "3500 Hasselt, Ekkelgaarden 16",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e12",
"kbo": "0460.568.866",
"kind": "company",
"name": "Eph\u0026Partners",
"attrs": {
"seat": "2490 Balen, Pasdijk 17",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Emiel Philipsen",
"attrs": {
"address": "2490 Balen, Pasdijk 17"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Piet Roels",
"attrs": {
"rrn": "71.09.17-367.95",
"address": "8281 Kehlen (Groothertogdom Luxemburg), 7 Rue Du Kiem"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Patrick Henri Huyghe",
"attrs": {
"rrn": "550424 039-36",
"address": "Gent, Moutstraat 9",
"birth_date": "1955-04-24",
"birth_place": "Gent"
}
},
{
"id": "e16",
"kbo": "0453.990.880",
"kind": "company",
"name": "Asset \u0026 Property Management",
"attrs": {
"seat": "1082 Brussel, avenue Gisselaire Vers\u00E9",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e17",
"kbo": "0810.113.613",
"kind": "company",
"name": "CASIWELL",
"attrs": {
"seat": "2900 Schoten, Nachtegalenlei 52",
"legal_form": "gewone commanditaire vennootschap"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Edwin Anna Nys",
"attrs": {
"rrn": "630618 227-16",
"address": "2900 Schoten, Nachtegalenlei 52",
"birth_date": "1963-06-18",
"birth_place": "Merksem"
}
}
]
}13-11-2006 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Ontslag bestuurders - Benoeming bestuurders - Benoeming gedelegeerd bestuurder - Statutenwijziging · SENIOR-ASSIST
- Publication: 2006-11-13 · SENIOR-ASSIST
- Filing: 2006-11-02 · SENIOR-ASSIST
- Notarial deed: 2006-10-23 · SENIOR-ASSIST
- General meeting: 2006-10-23 · SENIOR-ASSIST
- Statute amendment: Invoering artikel 10 bis: beperking van de overdracht van aandelen (voorkooprecht, volgrecht, volgplicht) · SENIOR-ASSIST
- Statute amendment: Wijziging artikel 17: vertegenwoordiging van de vennootschap · SENIOR-ASSIST
- Officer resignation: role: bestuurder, end_date: 2006-10-23 · APM
- Officer resignation: role: bestuurder, end_date: 2006-10-23 · AIC
- Officer resignation: role: bestuurder, end_date: 2006-10-23 · ACCOBEL DENDERMONDE
- Officer resignation: role: bestuurder, end_date: 2006-10-23 · HOME WEALTH CARE
- Officer discharge · APM
- Officer discharge · AIC
- Officer discharge · ACCOBEL DENDERMONDE
- Officer discharge · HOME WEALTH CARE
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2006-10-23 · JETIRO
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2006-10-23 · EXL
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2006-10-23 · AIC
- Permanent representative: zaakvoerder · Bart Vanderschrick
- Permanent representative: vaste vertegenwoordiger · Bart Vanderschrick
- Permanent representative: vaste vertegenwoordiger · Frank Bamelis
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2006-10-23 · JETIRO
- Mandate compensation: onbezoldigd · JETIRO
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte Ontslag bestuurders - Benoeming bestuurders - Benoeming gedelegeerd bestuurder - Statutenwijziging",
"value": "Ontslag bestuurders - Benoeming bestuurders - Benoeming gedelegeerd bestuurder - Statutenwijziging",
"object": null,
"subject": "e1"
},
{
"date": "2006-11-13",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -13/11/2006- Annexes du Moniteur belge",
"value": "2006-11-13",
"object": null,
"subject": "e1"
},
{
"date": "2006-11-02",
"type": "filing",
"quote": "GRIFFIE RECHTBANK VAN KOOPHANDEL -2 NOV 2006",
"value": "2006-11-02",
"object": null,
"subject": "e1"
},
{
"date": "2006-10-23",
"type": "notarial_deed",
"quote": "Er blijkt uit het proces-verbaal opgemaakt door notar\u0131s Harold POPPE te Gent, op 23 oktober 2006",
"value": "2006-10-23",
"object": null,
"subject": "e1"
},
{
"date": "2006-10-23",
"type": "general_meeting",
"quote": "dat de butengewone algemene vergadering volgende besl\u0131ssingen heeft genomen.",
"value": "2006-10-23",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering besluit in de statuten een njeuw artikel 10 bis in te lassen betreffende de beperking van de overdracht van aandelen",
"value": "Invoering artikel 10 bis: beperking van de overdracht van aandelen (voorkooprecht, volgrecht, volgplicht)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergader\u0131ng besl\u0131st eenparig om artikel 17 van de statuten als volgt te wijzigen",
"value": "Wijziging artikel 17: vertegenwoordiging van de vennootschap",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering beslist eenpang met ingang vanaf heden een einde te stellen aan de mandaten van bestuurder van. de naamloze vennootschap \u0022APM\u0022",
"value": {
"role": "bestuurder",
"end_date": "2006-10-23"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022AIC\u0022 met zetel te 8800 Roeselare (Rumbeke), Oude Zilverbergstraat 194 - ondernemingsnummer 0461503729",
"value": {
"role": "bestuurder",
"end_date": "2006-10-23"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022ACCOBEL DENDERMONDE\u0022, met maatschappelijke zetel te 9200 Dendermonde, Onze Lieve Vrouwkerkplein 26, ondernemingsnummer 0433844475",
"value": {
"role": "bestuurder",
"end_date": "2006-10-23"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022HOME WEALTH CARE\u0022, met maatschappelijke zetel te 1840 Londerzeel, Berreweide 4 - ondernemingsnummer 0449923414",
"value": {
"role": "bestuurder",
"end_date": "2006-10-23"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": "volledige en algehele kwijting"
},
{
"type": "officer_discharge",
"quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders",
"value": {
"role": null
},
"object": "e1",
"subject": "e3",
"_value_raw": "volledige en algehele kwijting"
},
{
"type": "officer_discharge",
"quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders",
"value": {
"role": null
},
"object": "e1",
"subject": "e4",
"_value_raw": "volledige en algehele kwijting"
},
{
"type": "officer_discharge",
"quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders",
"value": {
"role": null
},
"object": "e1",
"subject": "e5",
"_value_raw": "volledige en algehele kwijting"
},
{
"date": "2006-10-23",
"type": "officer_appointment",
"quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als nreuwe bestuurders voor een periode van zes jaar... -de besloten vennootschap met beperkte aansprakelijkheid \u0022JETIRO\u0022",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2006-10-23"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2006-10-23",
"type": "officer_appointment",
"quote": "de naamloze vennootschap \u0022EXL\u0022, met maatschappelijke zetel te 3000 Leuven, Tervuursevest 254/23- ondernemingsnummer 0476978890",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2006-10-23"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2006-10-23",
"flag": "Acte noemt \u0027naamloze vennootschap AIC\u0027 (NV) maar KBO 0461503729 is eerder in acte gekoppeld aan \u0027besloten vennootschap AIC\u0027 (BV). Rechtsvorm inconsistent in bron.",
"type": "officer_appointment",
"quote": "de naamtoze vennootschap \u0022AIC\u0022, met maatschappelijke zetel te 8800 Roeselare (Rumbeke), Oude Zilverbergstraat 194 - ondernemingsnummer 0461503729",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2006-10-23"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar zaakvoerder de heer Bart Vanderschrick, voornoemd",
"value": "zaakvoerder",
"object": "e6",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoord\u00EDger de heer Bart Vanderschnck, voormoemd",
"value": "vaste vertegenwoordiger",
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Frank Bamelis, voornoemd",
"value": "vaste vertegenwoordiger",
"object": "e3",
"subject": "e9"
},
{
"date": "2006-10-23",
"type": "officer_appointment",
"quote": "Tot afgevaardigd bestuurder wordt benoemd de besloten vennootschap met beperkte aansprakelijkheid \u0022JETIRO\u0022",
"value": {
"role": "afgevaardigd bestuurder",
"start_date": "2006-10-23"
},
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Het ambt van afgevaardigd bestuurder is kosteloos",
"value": "onbezoldigd",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14617,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.416.783",
"kind": "company",
"name": "SENIOR-ASSIST",
"attrs": {
"seat": "9300 Aalst, Albrechtlaan 21",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0453.990.880",
"kind": "company",
"name": "APM",
"attrs": {
"seat": "1020 Brussel, Jean-Baptiste Depairelaan 123",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e3",
"kbo": "0461.503.729",
"kind": "company",
"name": "AIC",
"attrs": {
"seat": "8800 Roeselare (Rumbeke), Oude Zilverbergstraat 194",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e4",
"kbo": "0433.844.475",
"kind": "company",
"name": "ACCOBEL DENDERMONDE",
"attrs": {
"seat": "9200 Dendermonde, Onze Lieve Vrouwkerkplein 26",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e5",
"kbo": "0449.923.414",
"kind": "company",
"name": "HOME WEALTH CARE",
"attrs": {
"seat": "1840 Londerzeel, Berreweide 4",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e6",
"kbo": "0472.266.076",
"kind": "company",
"name": "JETIRO",
"attrs": {
"seat": "9890 Gavere (Asper), Ouden Herreweg 13",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e7",
"kbo": "0476.978.890",
"kind": "company",
"name": "EXL",
"attrs": {
"seat": "3000 Leuven, Tervuursevest 254/23",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Vanderschrick",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Frank Bamelis",
"attrs": {}
}
]
}| Legal nameNL | ASSET en PROPERTY MANAGEMENT |
| AbbreviationNL | APM |