Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
53 acts Capital history · 4
04-07-2024
v3.2
04-07-2024
Capital change
04-07-2024
v3.2
04-07-2024
Capital change
Address history · 2
09-07-2020
Registered-office move
09-07-2020
Registered-office move
All acts · 53
updated 11 months ago
2025
14-07-2025 Alain Huyghe resigns as director
- Alain Huyghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huyghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}14-07-2025 Alain Huyghe resigns as director
- Alain Huyghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huyghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, het ontslag van Alain Huyghe BV, vertegenwoordigd door Alain Huyghe, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dominique Maes BV",
"person_name": null,
"org_rep_person_name": "Dominique Maes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2025 Gert Van Leemput appointed as statutory auditor
- Gert Van Leemput — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM Interaudit BV",
"address": "Korte Lozenberg 18 te 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennoten benoemen RSM Interaudit BV, Korte Lozenberg 18 te 1932 Zaventem, vertegenwoordigd door de heer Gert Van Leemput, bedrijfsrevisor, als Commissaris van de Vennootschap voor de wettelijke termijn van drie jaar (boekjaren eindigend op 30 juni 2025, 30 juni 2026 en 30 juni 2027).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-27",
"unanimous": true
}
],
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"name_full": "Baker McKenzie",
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},
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"org_kbo": null,
"org_name": "Dominique Maes BV",
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"org_rep_person_name": "Dominique Maes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2025 RSM Interaudit BV appointed as statutory auditor
- RSM Interaudit BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}24-01-2025 1 director appointed, 1 resigning
- Dimitri Van Uytvanck — Bestuurder
- Elisabeth Dehareng — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dehareng",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De Aandeelhouders aanvaarden het ontslag van Elisabeth Dehareng SRL, vertegenwoordigd door Elisabeth Dehareng, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Dimitri Van Uytvanck",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1014.568.827",
"name": "Advocatenkantoor Dimitri Van Uytvanck BV",
"address": "Baardegemstraat 15, 1745 Opwijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De Aandeelhouders benoemen Advocatenkantoor Dimitri Van Uytvanck BV, met zetel te Baardegemstraat 15, 1745 Opwijk, en ondernemingsnummer 1014.568.827, vertegenwoordigd door Dimitri Van Uytvanck, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025 en voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Baker McKenzie",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dominique Maes BV",
"person_name": null,
"org_rep_person_name": "Dominique Maes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 1 director appointed, 1 resigning
- Advocatenkantoor Dimitri Van Uytvanck BV — Bestuurder
- Elisabeth Dehareng — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dehareng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Advocatenkantoor Dimitri Van Uytvanck BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}2024
10-09-2024 3 directors appointed
- Kurt Haegeman — Gedelegeerd bestuurder
- Dominique Maes — Gedelegeerd bestuurder
- Jean-François Vandenberghe — Voorzitter van het bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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}
},
{
"kind": "director_in",
"role": "voorzitter van het bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vandenberghe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}10-09-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Kurt Haegeman BV",
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"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
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},
{
"kind": "decharge_granted",
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"name": "Dominique Maes",
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},
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"name": "Dominique Maes BV",
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},
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},
{
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"role": "voorzitter",
"person": {
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"name": "Jean-Fran\u00E7ois Vandenberghe",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jean-Fran\u00E7ois Vandenberghe BV",
"address": null,
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Baker McKenzie",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dominique Maes BV",
"person_name": null,
"org_rep_person_name": "Dominique Maes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Capital decrease
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": 24.79,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}04-07-2024 Restructuring of share classes
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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"share_form": null,
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"n_new_shares": 980,
"with_new_shares": true,
"nominal_value_eur": 24.79,
"issue_price_per_share_eur": 24.79
},
"decrease_purpose": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}04-07-2024 Capital decrease
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": 24.79,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}04-07-2024 Transaction in capital or shares
Notary:
Tim CARNEWAL · BrusselFirm:
Berquin Notarissen
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 980,
"class_name": "Gewone Aandelen",
"capital_share_eur": 24294.2,
"voting_rights_per_share": 1.0
}
]
}07-05-2024 Nancy Luyten resigns as director
- Nancy Luyten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Luyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}19-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-01-2024 15 directors appointed
- Alain Huyghe — Bestuurder
- Koen Vanhaerents — Bestuurder
- Jean-François Vandenberghe — Bestuurder
- Nancy Luyten — Bestuurder
- Roel Meers — Bestuurder
- Luc Meeus — Bestuurder
- Fiona Carlin — Bestuurder
- Kurt Haegeman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huyghe",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Koen Vanhaerents",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Roel Meers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiona Carlin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Van Acker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9ry Bombeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dehareng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Bovy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Bushell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Lebrun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
}
}19-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Baker McKenzie",
"old": "BAKER \u0026 McKENZIE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
}
}2023
12-09-2023 Gregory Lebrun SRL appointed as director
- Gregory Lebrun SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Gregory Lebrun SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}12-09-2023 Gregory Lebrun SRL appointed as director
- Gregory Lebrun SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Lebrun SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}03-07-2023 1 director appointed, 1 resigning
- Jean-François Vandenberghe SRL — Bestuurder
- Daniel Fesler SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Daniel Fesler SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vandenberghe SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}21-02-2023 François Gabriel resigns as statutory auditor
- François Gabriel — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e ([...] d\u00E9cide [...] de r\u00E9voquer le mandat d\u0027administratrice de Fran\u00E7ois Gabriel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": "2023-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabil\u00EDt\u00E9 l\u00EDm\u00EDt\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.100.511",
"org_name": "Baker \u0026 McKenzie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het. Belgisch.Staatsblad.",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}21-02-2023 François Gabriel resigns as director
- François Gabriel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}30-01-2023 Mandate of Antoine De Raeve as director expired
- Antoine De Raeve — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine De Raeve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De Vennoten bevestigen het ontslag als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 einde van de dag, van Antoine De Raeve BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.100.511",
"org_name": "Baker \u0026 McKenzie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2023 Antoine De Raeve BV resigns as director
- Antoine De Raeve BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine De Raeve BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}2022
05-10-2022 5 directors appointed
- Alain Huyghe — Bestuurder
- Kurt Haegeman — Bestuurder
- Daniel Fesler — Bestuurder
- Luc Meeus — Bestuurder
- Roel Meers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alain Huyghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Daniel Fesler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roel Meers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}16-08-2022 RSM Interaudit BV CVBA appointed as statutory auditor
- RSM Interaudit BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}2021
13-10-2021 1 director appointed, 2 resigning
- Gavin Bushell — Bestuurder
- Philippe Lion — Bestuurder
- Koen De Winter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Bushell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}2020
22-12-2020 1 director appointed, 1 resigning
- Lomaks BV — Bestuurder
- Jozef Slootmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lomaks BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Slootmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}09-07-2020 Registered office moved within Bruxelles
- Avenue Louise 149 -1050 Bruxelles → B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, boîte 1, Manhattan
Notary:
Vincent Vroninks · Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, bo\u00EEte 1, Manhattan",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "21",
"locality_suffix": "(Saint-Josse-ten-Noode)"
},
"old_address": {
"raw": "Avenue Louise 149 -1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker \u0026 McKenzie\u0022, ayant son si\u00E8ge social \u00E0 B-1050 Bruxelles, Avenue Louise 149, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social: de la soci\u00E9t\u00E9 \u00E0 B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est sis \u00E0 Bruxelles (B-1050 Bruxelles), Avenue Louise 149, jusqu\u0027au 28 juin 2020 compris. Le si\u00E8ge de la soci\u00E9t\u00E9 est sis \u00E0 B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, bo\u00EEte 1, Manhattan, \u00E0 compter du 29 juin 2020.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-09",
"filing_date": "2020-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"18 procurations",
"statuts coordonn\u00E9s"
]
}09-07-2020 Registered office moved within Brussel
- Louizalaan 149 - 1050 Brussel → B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan
Notary:
Vincent Vroninks · Elsene
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bolwerklaan",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "21",
"locality_suffix": "(Sint-Joost-ten-Node)"
},
"old_address": {
"raw": "Louizalaan 149 - 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 26 juni 2020, dat de buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker \u0026 McKenzie\u0022, waarvan de zetel gevestigd is te B-1",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Tot en met 28 juni 2020 is de zetel van de vennootschap gevestigd te Brussel (B-1050 Brussel), Louizalaan 149. Met ingang vanaf 29 juni 2020 is de zetel van de vennootschap gevestigd te B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-09",
"filing_date": "2020-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE",
"legal_form": "Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal met 18 volmachten in bijlage",
"geco\u00F6rdineerde statuten"
]
}First 30 of 53 acts