Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
20 acts Capital history · 1
09-03-2021
v3.2
Address history · 6
12-03-2026
Registered-office move
28-10-2022
v3.2
28-10-2022
Registered-office move
03-03-2021
v3.2
27-03-2020
v3.2
04-02-2020
v3.2
All acts · 20
updated 3 months ago
2026
12-03-2026 Registered office moved to Brussel
- Louizlaan 65 bus 1, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizlaan 65 bus 1, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizlaan",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "65",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-03-05",
"evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaasten naar Louizlaan 65 bus 1, 1050 Brussel, met ingang van vandaag.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Verbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [
"Uittreksel van de schrijftelijk besult van de enige aandeelhourder d.d.10/02/2026",
"Volmacht"
]
}2025
09-10-2025 2 directors appointed, 2 resigning
- EY Bedrijfsrevisoren BV — Commissaris
- IQ EQ Holdings (Belgium) SA — Dagelijks bestuur
- Christophe Beckers — Commissaris
- Sara Ayi — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders neemt kennis van het einde van het mandaat van de commissaris EY Bedrijfsrevisoren BV, vertegenwoordigd door Christophe Beckers.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kleetlaan 2, 1831 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders herbenoemt EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Mechelen, Kleetlaan 2, als commissaris voor een termijn van drie jaar.",
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"mandate_duration": {
"kind": "n_years",
"value": 3
},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Joeri Klaykens aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Joeri Klaykens, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan de vennootschap IQ EQ Holdings (Belgium)SA, vertegenwoordigd door Mevrouw Sara Ayi of enige andere werknemer, elk afzonderlijk handelend, met maatschappelijke zetel gelegen te Louizalaan 489, 1050 Brussel, om de nodige formaliteiten bij de ondernemings",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sara Ayi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-10-09",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Mo\u00EFse Gnakouri",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 Joeri Klaykens reappointed as statutory auditor
- Joeri Klaykens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders herbenoemt EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Mechelen, Kleetlaan 2, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Joeri Klaykens aan voor de uitoefening van het mandaat, met als vaste vertegenwoordi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}2024
05-08-2024 6 directors appointed, 2 resigning
- IQ EQ Holdings (Belgium) SA — Bestuurder
- N-Bel BV — Bestuurder
- Laurent Dassonville — Vaste vertegenwoordiger
- Abdelilah Ait-Ahmad — Vaste vertegenwoordiger
- Rosie Hege — Vaste vertegenwoordiger
- Steve Verbeke — Vaste vertegenwoordiger
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizaiaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit tot benoeming van: - (1) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizaiaan 489, 1050 Brussel, als bestuurder van de Vennootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te Ukkel, Klivpeldstraat 11;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel BV",
"address": "Louizalaan 489, Elsene, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "En (ii) N-Bel BV met ondernemingsnummer 0805.698.826, en met maatschappelijke zetel Louizalaan 489, Elsene, 1050 Brussel, als bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Abdelilah A\u00EFt-Ahrnad, wonende te 23 rue Haute, L-1718, Luxembourg, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Als gevolg van het voorgaande zal de raad van bestuur vanaf 31 Mei, 2024 als volgt samengesteld zijn:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": "Ukkel, Klivpeldstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bestuurder van de Vennootschap, met vaste vertegenwoordiger de heer Laurent Dassonville",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Abdelilah Ait-Ahmad",
"address": "23 rue Haute, L-1718, Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel BV",
"address": "Louizalaan 489, Elsene, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met vaste vertegenwoordiger de heer Abdelilah Ait-Ahmad",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rosie Hege",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de naamloze vennootschap IQ EQ Holdings (Belgium) SA, gelegen te Louizalaan 489, in 1050 Brussel vertegenwoordigd door Mevrouw Rosie Hege",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steve Verbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de heer Steve Verbeke, of eender welk medewerker, die elk individueel en met substitutie-kracht kunnen optreden",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NAAMLOZE VENOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.016.793",
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 2 directors appointed, 2 resigning
- Laurent Dassonville — Bestuurder
- Abdelilah Aït-Ahmad — Bestuurder
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898016793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Besluit tot benoeming van: (1) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizaiaan 489, 1050 Brussel, als bestuurder van de Vennootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te Ukkel, Klivpeldstraat 11;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdelilah A\u00EFt-Ahmad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805698826",
"name": "N-Bel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-24",
"evidence_quote": "En (ii) N-Bel BV met ondernemingsnummer 0805.698.826, en met maatschappelijke zetel Louizalaan 489, Elsene, 1050 Brussel, als bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Abdelilah A\u00EFt-Ahrnad, wonende te 23 rue Haute, L-1718, Luxembourg, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}2023
06-10-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}2022
28-10-2022 Registered office moved within Brussel
- Louizalaan 209A, 1050 Brussel → Louizalaan 489, 1050 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"effective_date": "2022-11-01",
"evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}28-10-2022 Registered office moved within Brussel
- Louizalaan 209A, 1050 Brussel → Louizalaan 489, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 489, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 209A, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-20",
"act_kind_objet": "Zetelverplaasting"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "bellecom",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad-28/10/2022---Annexes du Moniteur belge"
]
}16-09-2022 Christophe Beckers appointed as statutory auditor
- Christophe Beckers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null,
"profession": "revisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY-bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Macheler",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om EY-bedrijfsrevisoren BV met maatschappelijke zetel gelegen te De Kleetlaan 2, 1831 Macheler te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aar de naamloze vennootschap IQ EQ Holdings (Belgium), geleger te Louizalaan 209A, in 1050 Brussel vertegenwoordigd door Mevrouw Rosie Hege, Mevrouw Niky Servati, Mevrouw Florence Felix, of eender welk medewerker, die elk in\u0131dividueel er\u0131 met substitutie-kracht ku",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium)",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 Christophe Beckers reappointed as statutory auditor
- Christophe Beckers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY-bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om EY-bedrijfsrevisoren BV met maatschappelijke zetel gelegen te De Kleetlaan 2, 1831 Macheler te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}2021
09-03-2021 2 directors appointed
- Marco Antoine Dubois — Bestuurder
- Joannes Raphaël van de Kimmenade — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Antoine Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-22",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurders, met ingang van 22 februari 2021: \u2022 De heer Marco Antoine Dubois, geboren te Lanaken, op 16 december 1964, gedomicilieerd te 1000 Brussel, Colombialaan 7 bus 011;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Rapha\u00EBl van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-22",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurders, met ingang van 22 februari 2021: ... \u2022 De heer Joannes Rapha\u00EBl van de Kimmenade. geboren te Nijmegen (Nederland), op 15 oktober 1980, gedomicilieerd te Bloemgracht 133/2, 1016 KL Amsterdam (Nederland)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}09-03-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2021 Capital increase of €1,620,000 to €5,120,000
- €3.500.000 → €5.120.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1620000.0,
"currency": "EUR",
"after_eur": 5120000.0,
"delta_eur": 1620000.0,
"before_eur": 3500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-02-22",
"evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen zeshonderd twintigduizend euro (1.620.000,00 EUR), om het van drie miljoen vijfhonderdduizend euro (3.500.000,00 EUR) op vijf miljoen honderd twintigduizend euro (5.120.000,00 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}03-03-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}03-03-2021 Registered office moved from Etterbeek to Brussel
- Belliardstraat 40, 1040 Etterbeek → Louizalaan 209a, 1050 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209a"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": "6",
"street_number": "40"
},
"effective_date": "2021-03-01",
"evidence_quote": "BESLOTEN, met ingang vanaf 1 maart 2021, de zetel van de vennootschap te verplaatsen van Belliardstraat 40, bus 6, B-1040 Etterbeek (Brussel) naar Louizalaan 209a, 1050 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}2020
27-03-2020 Registered office moved within Brussel
- Kunstlaan 46, 1000 Brussel → Belliardstraat 40, 1040 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": "6",
"street_number": "40"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "46"
},
"effective_date": "2020-03-16",
"evidence_quote": "BESLOTEN om de zetel van de vennootschap te verplaatsen van kunstiaan 46, Bus 3, 1000 Brussel, naar Belliardstraat 40, Bus 6, 1040 Brussel, met ingang van 16 maart 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}27-03-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}04-02-2020 Registered office moved from Wilrijk to Brussel
- Heistraat 129, 2610 Wilrijk → Kunstlaan 46, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "46"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129"
},
"effective_date": "2019-12-16",
"evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap te verplaatsen van 2610 Wilrijk, Heistraat 129 naar 1000 Brussel, Kunstlaan 46, bus 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}04-02-2020 3 directors appointed
- Piet Van Poppel — Bestuurder
- ARTHUR DE FOUR — Bestuurder
- CAROLINE BRAMS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Poppel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846196821",
"name": "BVBA PIVAPO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-16",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: 1. BVBA PIVAPO, met maatschappelijke zetel te 2540 Hove, Jozef Lambrechtslei 15, ingeschreven bij de Kruispuntbank van Ondernemingen met BTW nummer BE 0846.196.821 (RPR Antwerpen), vertegenwoordigd door haar vaste vertegenwoord"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARTHUR DE FOUR",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... 2. ARTHUR DE FOUR; en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAROLINE BRAMS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder, vanaf vandaag: ... 3. CAROLINE BRAMS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
}
}2018
13-08-2018 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Heistraat 129, 2610 Wilrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0867.599.078",
"name": "LANDSBEECK"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0867.599.078",
"holder_org_name": "LANDSBEECK",
"contribution_type": "cash",
"amount_paid_in_eur": 3465000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 3465000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0474.931.893",
"name": "IMMO BAM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0474.931.893",
"holder_org_name": "IMMO BAM",
"contribution_type": "cash",
"amount_paid_in_eur": 35000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 35000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3500000,
"subject_company": {
"kbo": "0700.778.181",
"name_full": "BELLECOM",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-08-08",
"post_incorporation_mandates": []
}