Active BE 0885.256.939Private limited company

BOLD HR

Moorstraat 27 ·9850 Deinze, Belgium· 19 yrs active

Sector: NACE 78100 (78100)

Conclusion Checked

The computed 12-month bankruptcy probability of BOLD HR is 0.4% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	19 yrs
Board	3
Locations	1
Publications	14

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2006 — 19 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	micro	25-12-2025	2025-00590318
30-06-2024	micro	20-12-2024	2024-00620841
30-06-2023	micro	27-12-2023	2023-00537074
30-06-2022	micro	20-12-2022	2022-20541036
30-06-2021	micro	22-12-2021	2021-81200291
30-06-2020	micro	21-12-2020	2020-76900526
30-06-2019	micro	23-12-2019	2019-77500508
30-06-2018	micro	27-12-2018	2018-76000431
30-06-2017	micro	19-12-2017	2017-72700153
30-06-2016	verkort	26-12-2016	2016-71800515

Directors & mandates 5 directors

Current directors & mandates

BV Bold ConsultLegal entity
Director· perm. rep.: Stef Van Renterghem
State Gazette act 24128316 (02-09-2024)

Current
05-07-2024 → present
Eddy Van Renterghem
Director
State Gazette act 24415157 (11-07-2024)

Current
10-11-2023 → present
3 events
- 11-07-2024 Appointed· Director
- 10-11-2023 Appointed· Director
- 07-11-2023 Resigned· Director
Gerda Glorieux
Director
State Gazette act 24415157 (11-07-2024)

Current
10-11-2023 → present
3 events
- 11-07-2024 Appointed· Director
- 10-11-2023 Resigned· Manager
- 10-11-2023 Appointed· Director

Former directors (2)

GG HR Services BVLegal entity
Director· perm. rep.: Gerda Glorieux
State Gazette act 24128316 (02-09-2024)

Former
— → 05-07-2024
GG HR ServicesLegal entity
Director· perm. rep.: Gerda Glorieux
State Gazette act 24415157 (11-07-2024)

Former
07-11-2023 → 07-11-2023
2 events
- 07-11-2023 Resigned· Manager
- 07-11-2023 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	78100
Legal form	Private limited company(610)
Incorporation	21-11-2006
Status	Active
Postal code	9850

Connections & network 3 connected companies

Group structure

GG HR Services

Parent · 1 subsidiary · 1 location

Control→

Linked via shared directors

GG HR Services

via Gerda Glorieux · Permanent representative

former→

Network connections

CNTR Tielt

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Bold HR

Moorstraat 27, 9850 Deinzezoeken,selecteren,verwijzen en plaatsen van personeel ten behoeve van latere werkgever of werkzoeker: formulering van taakomschrijvingen;op geschiktheid testen van sollicitanten; natrekken van referen

since 20072.158.616.521

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44030B0651/00H000	Flanders	6,079 m²	1 · 3,567 m²	5.8 m

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

02-06-2026

State Gazette act Minor change

Agm rules change · Bram De Moor

2025

25-12-2025

NBB filing Annual accounts filed

fiscal year 2025 · micro

2024

20-12-2024

NBB filing Annual accounts filed

fiscal year 2024 · micro

17-12-2024

State Gazette act Registered-office change

v3.2

17-12-2024

State Gazette act Statutes amendment

v3.2

17-12-2024

State Gazette act Statutes amendment

Ivan Schaubroeck

17-12-2024

State Gazette act Registered-office change

Ivan Schaubroeck

02-09-2024

State Gazette act Director changes

02-09-2024

State Gazette act Director changes

v3.2

11-07-2024

State Gazette act Director changes

v3.2

11-07-2024

State Gazette act Director changes

2023-11-10 / 0424749 · Ivan Schaubroeck · correction

11-07-2024

State Gazette act Statutes amendment

v3.2

11-07-2024

State Gazette act Statutes amendment

Ivan Schaubroeck

2023

27-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · micro

10-11-2023

State Gazette act Director changes

v3.2

10-11-2023

State Gazette act Director changes

Ivan Schaubroeck

2022

20-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

22-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

21-12-2020

NBB filing Annual accounts filed

fiscal year 2020 · micro

2019

23-12-2019

NBB filing Annual accounts filed

fiscal year 2019 · micro

2018

27-12-2018

NBB filing Annual accounts filed

fiscal year 2018 · micro

2017

19-12-2017

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

26-12-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

24-12-2015

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad — acts 14 acts

Address history · 3

17-12-2024

v3.2

17-12-2024

Registered-office move

24-12-2015

v3.2

All acts · 14 updated 26 days ago

2026

02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Bram De Moor

Summary: Agm rules changeNotary: Bram De Moor · Oosterzele

Original publication ↗

Technical details

{
  "notary": {
    "name": "Bram De Moor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oosterzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand september om 18u",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Wijziging van artikel 18 van de statuten om de datum van de jaarvergadering te wijzigen naar de derde vrijdag van september om 18u. De oproepingen worden verstuurd per e-mail ten minste 15 dagen voor de vergadering."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "BOLD HR",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2027-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2024

17-12-2024 Registered office moved from Gent to Deinze Registered-office change

Beukenlaan 32, 9051 Gent → Moorstraat 27, 9850 Deinze

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "14",
        "street_number": "27"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "2",
        "street_number": "32"
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden te verplaatsen naar 9850 Deinze (Landegem), Moorstraat 27 bus 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  }
}

17-12-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

17-12-2024 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Ivan Schaubroeck

Notary: Ivan Schaubroeck · Oosterzele

Original publication ↗

Technical details

{
  "notary": {
    "name": "Ivan Schaubroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oosterzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full_after": "BOLD HR",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "AGYSS",
    "current_zetel_raw": "Beukenlaan 32 bus 2",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt overeenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan Schaubroeck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

17-12-2024 Registered office moved from Gent to Deinze Registered-office change·Ivan Schaubroeck

Moorstraat 27, 9850 Deinze

Notary: Ivan Schaubroeck · Oosterzele

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "14",
        "street_number": "27",
        "locality_suffix": "(Landegem)"
      },
      "old_address": {
        "raw": null,
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ivan Schaubroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oosterzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte"
  ]
}

02-09-2024 1 director appointed, 1 resigning Director changes

Stef Van Renterghem — Bestuurder
Gerda Glorieux — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GG HR Services BV",
        "address": "9870 Zulte, Brandstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "Stef Van Renterghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Bold Consult",
        "address": "9160 Lokeren Poststraat 109",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "Agyss",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bold Consult BV",
    "person_name": null,
    "org_rep_person_name": "Stef Van Renterghem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

02-09-2024 1 director appointed, 1 resigning Director changes

Stef Van Renterghem — Bestuurder
Gerda Glorieux — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GG HR Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag als bestuurder van GG HR Services BV, met zetel te 9870 Zulte, Brandstraat 28 met als vaste vertegenwoordiger Gerda Glorieux, en dit met ingang op 05/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Bold Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Bold Consult vertegenwoordigd door Stef Van Renterghem, met zetel te 9160 Lokeren Poststraat 109, als niet-statutaire bestuurder, en dit met ingang op 05/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  }
}

11-07-2024 2 directors appointed, 2 resigning, 1 reappointed Director changes

Gerda Glorieux — Bestuurder
Eddy Van Renterghem — Bestuurder
Gerda Glorieux — Zaakvoerder
Eddy Van Renterghem — Bestuurder
Gerda Glorieux — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830102838",
        "name": "GG HR SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie de besloten vennootschap, \u0022GG HR SERVICES\u0022, met zetel te 9870 Zulte, Brandstraat 28, Rechtspersonenregister Gent afdeling Gent, Ondernemingsnummer-BTW BE0830.102.838, met als vaste vertegenwoord",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist mevrouw Gerda Glorieux, geboren te Zottegem op 28 november 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt aan te stellen als statutaire bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de heer Eddy Van Renterghem, geboren te Gent op 7 oktober 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt, aan te stellen als opvolgend statutair bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering beslist voor zoveel als nodig mevrouw Gerda Glorieux voornoemd, wonende te 9870 Zulte Brandstraat 28, alhier aanwezig, dewelke aanvaardt, als statutair bestuurder en de heer Eddy Van Renterghem voornoemd, wonende te 9870 Zulte, Brandstraat 28, alhier aanwezig en die aanvaardt",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830102838",
        "name": "GG HR SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering beslist, met retroactieve werking tot op 7 november 2023, de (toenmalige) huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur vanaf 7 november 2023: de be",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  }
}

11-07-2024 1 director appointed, 2 resigning Director changes·Ivan Schaubroeckcorrection

Gerda Glorieux — Zaakvoerder
Gerda Glorieux — Zaakvoerder
Eddy Van Renterghem — Opvolgend statutair bestuurder

Summary: 2023-11-10 / 0424749Notary: Ivan Schaubroeck · Oosterzele

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-11-28",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering beslist voor zoveel als nodig mevrouw Gerda Glorieux voornoemd, wonende te 9870 Zulte Brandstraat 28, alhier aanwezig, dewelke aanvaardt, als statutair bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "opvolgend_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Renterghem",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-10-07",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering beslist de heer Eddy Van Renterghem, geboren te Gent op 7 oktober 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt, aan te stellen als opvolgend statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-11-28",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0830.102.838",
        "name": "GG HR SERVICES",
        "address": "9870 Zulte, Brandstraat 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering beslist, met retroactieve werking tot op 7 november 2023, de (toenmalige) huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur vanaf 7 november 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-11-28",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "statutory_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-11-28",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.102.838",
        "name": "GG HR SERVICES",
        "address": "9870 Zulte, Brandstraat 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wanneer een rechtspersoon wordt benoemd tot bestuurder, benoemt zij een vaste vertegenwoordiger die belast wordt met de uitvoering van de opdracht in naam en voor rekening van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ivan Schaubroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oosterzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "2023-11-10 / 0424749"
}

11-07-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

11-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Ivan Schaubroeck

Notary: Ivan Schaubroeck · Oosterzele

Original publication ↗

Technical details

{
  "notary": {
    "name": "Ivan Schaubroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oosterzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full_after": "AGYSS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "AGYSS",
    "current_zetel_raw": "Beukenlaan 32 bus 2 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 13 is hernummerd en de tekst is volledig herformuleerd om de bestuursstructuur te reguleren.",
      "new_text": "Artikel 13. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun\nopdracht ",
      "change_kind": "renumbered",
      "article_title": "Bestuursorgaan",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Gerda Glorieux",
        "excluded_powers": []
      },
      {
        "name": "Eddy Van Renterghem",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

2023

10-11-2023 2 directors appointed, 1 resigning Director changes

Gerda Glorieux — Bestuurder
Eddy Van Renterghem — Bestuurder
Gerda Glorieux — Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie met name de besloten vennootschap, \u0022GG HR SERVICES\u0022, met zetel te 9870 Zulte, Brandstraat 28, Rechtspersonenregister Gent afdeling Gent, Ondernemingsnummer-BTW BE0830.102.838, met als vaste vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist mevrouw Gerda Glorieux, geboren te Zottegem op 28 november 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt aan te stellen als statutaire bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Renterghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de heer Eddy Van Renterghem, geboren te Gent op 7 oktober 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt, aan te stellen als opvolgend statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BVBA"
  }
}

10-11-2023 2 directors appointed, 1 resigning Director changes·Ivan Schaubroeck

Gerda Glorieux — Statutaire bestuurder
Eddy Van Renterghem — Statutaire bestuurder
GG HR SERVICES — Zaakvoerder

Notary: Ivan Schaubroeck · Oosterzele

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-11-28",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist mevrouw Gerda Glorieux, geboren te Zottegem op 28 november 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt aan te stellen als statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Renterghem",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-10-07",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de heer Eddy Van Renterghem, geboren te Gent op 7 oktober 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt, aan te stellen als opvolgend statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.102.838",
        "name": "GG HR SERVICES",
        "address": "Brandstraat 28, 9870 Zulte",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie met name de besloten vennootschap, \u0022GG HR SERVICES\u0022, met zetel te 9870 Zulte, Brandstraat 28, Rechtspersonenregister Gent afdeling Gent, Ondernemingsnummer-BTW BE0830.102.838, met als vaste vert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Glorieux",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-11-28",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Renterghem",
        "address": "9870 Zulte, Brandstraat 28",
        "birth_date": "1965-10-07",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ivan Schaubroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oosterzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2015

24-12-2015 Registered office moved from De Pinte to Sint-Denijs-Westrem Registered-office change

Park Viteux 5, 9840 De Pinte → Beukenlaan 32, 9051 Sint-Denijs-Westrem

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "0002",
        "street_number": "32"
      },
      "old_address": {
        "city": "De Pinte",
        "region": null,
        "street": "Park Viteux",
        "country": "BE",
        "postcode": "9840",
        "box_number": "10",
        "street_number": "5"
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap zal met ingang vanaf 8 december 2015 worden verplaatst naar volgend adres: Beukenlaan 32 bus 0002 9051 Sint-Denijs-Westrem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BVBA"
  }
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Overige activiteiten i .v.m. administratie, n.e.g.74855Arbeidsbemiddeling78100Arbeidsbemiddeling78100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110

Primary activity highlighted.

Names & trade names

Legal nameNL

BOLD HR

Registered office

Moorstraat 27 bus 14

9850 Deinze, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse

A & S SOLUTIONS BE 0478.548.708 · Nazareth-De Pinte

ANDRESS CONSULTING BE 0474.437.688 · Oudenaarde

ANNTOURAGE BE 0597.648.771 · Deinze

ASSEKREM MUSIC ENTERTAINMENT BE 0418.793.243 · Dendermonde