Bright Plus
The computed 12-month bankruptcy probability of Bright Plus is 1.2% (low). The company has been active since 1992 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.
| Active | 34 yrs |
| Board | 8 |
| Locations | 15 |
| Publications | 27 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00154885 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00150307 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00125858 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20077270 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24600149 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17900372 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21900416 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30600090 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-45800232 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24600448 |
-
Q-Finance BVLegal entityDirectorState Gazette act 24150516 (21-10-2024)Current21-10-2024 → present
-
Katty ScheerlinckVoorzitter raad van bestuurState Gazette act 22024407 (22-02-2022)Current22-02-2022 → present
4 events
- 22-02-2022 Appointed· Voorzitter raad van bestuur
- 25-05-2021 Resigned· Director
- 15-10-2019 Appointed· Director
- 20-02-2018 Appointed· Director
-
BV Scheerlinck ConsultingLegal entityDirectorState Gazette act 21061721 (25-05-2021)Current25-05-2021 → present
-
Steven CavensHr managerState Gazette act 21061718 (25-05-2021)Current07-02-2020 → present
3 events
- 25-05-2021 Appointed· Hr manager
- 19-02-2020 Appointed· Hr manager
- 07-02-2020 Appointed· Hr manager
-
Mara Rojas Y AlcazarFinance managerState Gazette act 20153746 (24-12-2020)Current14-05-2018 → present
2 events
- 24-12-2020 Appointed· Finance manager
- 14-05-2018 Appointed· Finance mgr.
-
Jordhis Van HoekDirectorState Gazette act 22076326 (28-06-2022)Current20-01-2017 → present
2 events
- 28-06-2022 Appointed· Director
- 20-01-2017 Appointed· Director
Show 2 more sitting directors
-
Linda CappelleDirectorState Gazette act 22076326 (28-06-2022)Current16-11-2016 → present
3 events
- 28-06-2022 Appointed· Director
- 28-11-2016 Appointed· Director
- 16-11-2016 Appointed· Director
-
Véronique Marie Leon Van HoveJuriste in de rgf groepState Gazette act 21061718 (25-05-2021)Current16-11-2016 → present
6 events
- 25-05-2021 Appointed· Juriste in de rgf groep
- 24-12-2020 Appointed· Volmachtgever (vertegenwoordiging bij griffie en ondernemingsloketten)
- 19-02-2020 Appointed· Juriste in de usg groep
- 07-02-2020 Appointed· Juriste in de usg groep
- 14-05-2018 Appointed· Juriste in de usg groep
- 16-11-2016 Appointed· Managing director
Historic, not recently confirmed (3)
-
Q-FinanceDirectorState Gazette act 19136750 (15-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Ezra VerlindenBusiness controllerState Gazette act 18076005 (14-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA Q-FinanceLegal entityDirectorState Gazette act 18034775 (20-02-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (10)
-
Rob ZandbergenDirectorState Gazette act 19136750 (15-10-2019)Former15-10-2019 → 22-02-2022
2 events
- 22-02-2022 Resigned· Director
- 15-10-2019 Appointed· Director
-
Christien GebruersSales & operations managerState Gazette act 16174483 (21-12-2016)Former21-12-2016 → 09-03-2021
2 events
- 09-03-2021 Resigned· Sales & operations manager
- 21-12-2016 Appointed· Sales & operations manager
-
Alan Graeme MaudeDirectorState Gazette act 16157189 (16-11-2016)Former16-11-2016 → 20-02-2018
2 events
- 20-02-2018 Resigned· Director
- 16-11-2016 Appointed· Director
-
Koji SakamotoDirectorState Gazette act 16157189 (16-11-2016)Former16-11-2016 → 20-02-2018
2 events
- 20-02-2018 Resigned· Director
- 16-11-2016 Appointed· Director
-
Leen GeirnaerdtDirectorState Gazette act 18034775 (20-02-2018)Former- → 20-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor |
- | 20-08-2021 → present |
Show 4 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 |
- | 06-12-2018 → 20-08-2021 |
| Peter Van den Eynde Company auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018 |
- | 21-06-2011 → 06-12-2018 |
| Pricewaterhousecoopers Bedrijfsrevisoren Statutory auditor succeeded by Peter Van den Eynde in 2011 |
- | 05-09-2005 → 21-06-2011 |
| PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor |
- | - → 06-12-2018 |
| NACE primary | Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-1992 |
| Status | Active |
| Postal code | 2000 |
Show 9 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23645C0156/00D002 | Flanders | 2.0 ha | 1 · 1,717 m² | 20.5 m · 6 fl. |
| 34353B0773/00A000 | Flanders | 9,552 m² | 1 · 4,212 m² | 2.0 m |
| 13373L0877/00F000 | Flanders | 9,356 m² | 1 · 892 m² | 25.9 m · 8 fl. |
| 11003A0291/00C002 | Flanders | 7,531 m² | 1 · 1,121 m² | 21.5 m · 6 fl. |
| 12402A0054/00D000 | Flanders | 3,845 m² | 1 · 1,741 m² | 6.1 m · 2 fl. |
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
| 11808H1206/00Y007 | Flanders | 2,404 m² | 1 · 2,222 m² | 32.5 m · 2 fl. |
| 36017A1278/00R000 | Flanders | 2,024 m² | 1 · 1,005 m² | 28.0 m · 8 fl. |
| 23413H0074/00B004 | Flanders | 1,925 m² | 1 · 696 m² | 18.6 m · 5 fl. |
| 24502B0659/00F002 | Flanders | 1,862 m² | 1 · 1,393 m² | 18.2 m · 3 fl. |
4 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 50 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-10-2024 2 directors appointed
- Q-Finance BV, Bestuurder
- EY Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Q-Finance BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}11-01-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}28-06-2022 2 directors appointed
- Jordhis Van Hoek, Bestuurder
- Linda Cappelle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordhis Van Hoek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Cappelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}22-02-2022 1 director appointed, 1 resigning
- Katty Scheerlinck, Voorzitter raad van bestuur
- Rob Zandbergen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Zandbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}20-08-2021 EY Bedrijfsrevisoren appointed as statutory auditor
- EY Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}25-05-2021 2 directors appointed
- Steven Cavens, Hr manager
- Véronique Marie Leon Van Hove, Juriste in de rgf groep
Technical details
{
"events": [
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Steven Cavens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "juriste in de RGF-Groep",
"person": {
"rrn": null,
"name": "V\u00E9ronique Marie Leon Van Hove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}25-05-2021 1 director appointed, 1 resigning
- BV Scheerlinck Consulting, Bestuurder
- Katty Scheerlinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Scheerlinck Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}09-03-2021 Christien Gebruers resigns as sales & operations manager
- Christien Gebruers, Sales & operations manager
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Sales \u0026 Operations Manager",
"person": {
"rrn": null,
"name": "Christien Gebruers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}24-12-2020 2 directors appointed
- Mara Rojas Y Alcazar, Finance manager
- Véronique Marie Leon Van Hove, Volmachtgever (vertegenwoordiging bij griffie en ondernemingsloketten)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Mara Rojas Y Alcazar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtgever (vertegenwoordiging bij griffie en ondernemingsloketten)",
"person": {
"rrn": null,
"name": "V\u00E9ronique Marie Leon Van Hove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}11-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}19-02-2020 2 directors appointed
- Steven Cavens, Hr manager
- Véronique Marie Leon Van Hove, Juriste in de usg groep
Technical details
{
"events": [
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Steven Cavens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "juriste in de USG-Groep",
"person": {
"rrn": null,
"name": "V\u00E9ronique Marie Leon Van Hove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}07-02-2020 2 directors appointed
- Steven Cavens, Hr manager
- Véronique Marie Leon Van Hove, Juriste in de usg groep
Technical details
{
"events": [
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Steven Cavens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "juriste in de USG-Groep",
"person": {
"rrn": null,
"name": "V\u00E9ronique Marie Leon Van Hove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Bright Plus"
}
}15-10-2019 3 directors appointed
- Rob Zandbergen, Bestuurder
- Katty Scheerlinck, Bestuurder
- Q-Finance, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Zandbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Q-Finance",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Pius Management Support"
}
}15-10-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Erik Celis",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-15",
"filing_date": "2019-10-11",
"act_kind_objet": "DIVERSEN, BENAMING, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Celis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Secretary Plus Management Support besloot op 10 oktober 2019 diverse wijzigingen in de statuten, waaronder de naamswijziging naar \u0027Bright Plus\u0027, de aanpassing van de datum van de jaarvergadering, en de vrijwillige toepassing van het nieuwe Wetboek van Vennootschappen en Verenigingen (WVV) met ingang van de bekendmaking in het Belgisch Staatsblad. Daarnaast werden de statuten aangepast inzake dagelijks bestuur, externe vertegenwoordiging, winstverdeling en interimdividenden.",
"co_filed_documents": [
"nieuwe statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-12-2018 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}05-06-2018 Pricewaterhousecoopers Bedrijfsrevisoren appointed as statutory auditor
- Pricewaterhousecoopers Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pricewaterhousecoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}14-05-2018 3 directors appointed
- Ezra Verlinden, Business controller
- Mara Rojas Y Alcazar, Finance mgr.
- Véronique Marie Leon Van Hove, Juriste in de usg groep
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Business Controller",
"person": {
"rrn": null,
"name": "Ezra Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Mgr.",
"person": {
"rrn": null,
"name": "Mara Rojas Y Alcazar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "juriste in de USG-Groep",
"person": {
"rrn": null,
"name": "V\u00E9ronique Marie Leon Van Hove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}20-02-2018 2 directors appointed, 5 resigning
- BVBA Q-Finance, Bestuurder
- Katty Scheerlinck, Bestuurder
- Motohara Hitoshi, Bestuurder
- Koji Sakamoto, Bestuurder
- Takashi Nishimura, Bestuurder
- Alan Graeme Maude, Bestuurder
- Leen Geirnaerdt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Motohara Hitoshi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koji Sakamoto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takashi Nishimura",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Graeme Maude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Geirnaerdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Q-Finance",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty Scheerlinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}20-01-2017 1 director appointed, 1 resigning
- Jordhis Van Hoek, Bestuurder
- Kristof Beeckmans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Beeckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordhis Van Hoek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}21-12-2016 Christien Gebruers appointed as sales & operations manager
- Christien Gebruers, Sales & operations manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Sales \u0026 Operations Manager",
"person": {
"rrn": null,
"name": "Christien Gebruers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support NV"
}
}28-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Leen Geirnaerdt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-11-16",
"act_kind_objet": "RECHTZETTING PUBLICATIE VAN 31.10.2016"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique Marie Leon Van Hove",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhoudersvergadering van 31.10.2016 heeft besloten het ontslag van Mevrouw Barbara Stadsbader als bestuurder en haar benoeming als bestuurder te corrigeren, zodat deze inwerkingtreden op 1 januari 2017 in plaats van 1 november 2016. Hetzelfde geldt voor het ontslag in de raadsnotulen. Alle andere benoemingen blijven geldig vanaf 1 november 2016. De correctie is gepubliceerd in het Belgisch Staatsblad op 16 november 2016.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-10-31",
"what_corrected": "De inwerkingtreding van het ontslag van Mevrouw Barbara Stadsbader en de benoeming van Mevrouw Linda Cappelle als bestuurder was foutief vermeld op 1/11/2016; correctie naar 1/1/2017. Eveneens correctie van de inwerkingtreding van het ontslag van Mevrouw Stadsbader in de raadsnotulen.",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}16-11-2016 6 directors appointed, 1 resigning
- Linda Cappelle, Bestuurder
- Motohara Hitoshi, Bestuurder
- Takashi Nishimura, Bestuurder
- Koji Sakamoto, Bestuurder
- Alan Graeme Maude, Bestuurder
- Véronique Marie Leon Van Hove, Gedelegeerd bestuurder
- Barbara Stadsbader, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Stadsbader",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Motohara Hitoshi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takashi Nishimura",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koji Sakamoto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Graeme Maude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Marie Leon Van Hove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}11-04-2016 Erik De Cock resigns as bijzonder gevolmachtigde
- Erik De Cock, Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Erik De Cock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}27-10-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}21-06-2011 2 directors appointed
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Peter Van den Eynde, Bedrijfsrevisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}18-10-2010 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "Secretary Plus Management Support"
}
}05-09-2005 PricewaterhouseCoopers bedrijfsrevisoren appointed as statutory auditor
- PricewaterhouseCoopers bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.485.645",
"name_full": "SECRETARY PLUS MANAGEMENT SUPPORT"
}
}| Legal nameNL | Bright Plus |