Checked.be
Active
BE 0880.498.395Non-profit association
CAR-PASS
Woluwedal 46 ·1200 Sint-Lambrechts-Woluwe, Belgium· 20 yrs active
Sector: NACE 63100
(63100)
Conclusion
The computed 12-month bankruptcy probability of CAR-PASS is < 0.1% (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 | 20 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 43 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2006 — 20 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00149383 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00187492 |
| 31-12-2022 | verkort | 25-06-2023 | 2023-00162246 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20141644 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-26100303 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-22500251 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28700057 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-32600420 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-19400531 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-24000456 |
Directors & mandates
Current directors & mandates
-
Current27-06-2024 → present
-
Current21-12-2022 → present
-
Current01-01-2021 → present
-
Current01-01-2021 → present
-
Current01-01-2021 → present
-
Current14-01-2019 → present
2 events
- 24-01-2023 Appointed· Managing director
- 14-01-2019 Appointed· Managing director
-
Current11-12-2018 → present
2 events
- 01-01-2021 Appointed· Director
- 11-12-2018 Appointed· Director
-
Current01-01-2015 → present
3 events
- 01-01-2021 Appointed· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
-
Current01-01-2015 → present
2 events
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
-
Current01-01-2015 → present
3 events
- 01-01-2021 Appointed· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
-
Current01-01-2015 → present
3 events
- 01-01-2021 Appointed· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
-
Current01-01-2015 → present
3 events
- 01-01-2021 Appointed· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
-
Current01-01-2015 → present
2 events
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Appointed· Director
Former directors (9)
-
Former— → 12-09-2024
-
Former01-01-2013 → 08-07-2022
5 events
- 08-07-2022 Resigned· Director
- 01-01-2021 Appointed· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
- 01-01-2013 Appointed· Director
-
Former01-01-2015 → 25-01-2021
3 events
- 25-01-2021 Resigned· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
-
Former27-06-2019 → 25-01-2021
2 events
- 25-01-2021 Resigned· Director
- 27-06-2019 Appointed· Director
-
Former09-07-2010 → 25-01-2021
4 events
- 25-01-2021 Resigned· Director
- 01-01-2018 Mandate renewed· Director
- 01-01-2015 Mandate renewed· Director
- 09-07-2010 Appointed· Director
-
Former— → 16-08-2019
-
Former— → 24-01-2019
-
Former— → 31-12-2014
-
Former— → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Katleen Daems |
— | 08-07-2022 → present |
| Dupont, Koevoets & Co, BedrijfsrevisorenCurrent Statutory auditor · represented by Gilbert Jansens |
— | 01-10-2007 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Katleen Daems |
— | 04-07-2012 → present |
| SCCRL Ernst & YoungCurrent Statutory auditor · represented by Herman van den Abeele |
— | 04-07-2012 → present |
| Ernst & Young BCVBA Statutory auditor · represented by Kathleen Daems |
— | — → 11-12-2018 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 63100 |
| Legal form | Non-profit association(017) |
| Incorporation | 08-03-2006 |
| Status | Active |
| Postal code | 1200 |
Connections & network
Linked via shared directors
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Permanent representative
→
via Olivier GOIES · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CAR-PASS
since 20062.156.110.456
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21674C0197/00T000 | Brussels | 3,158 m² | 1 · 1,287 m² | 30.1 m · 8 fl. |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
2024
12-09-2024
State Gazette act
Director changes
12-09-2024
State Gazette act
Director changes
12-09-2024
State Gazette act
Director changes
28-06-2024
NBB filing
Annual accounts filed
2023
25-06-2023
NBB filing
Annual accounts filed
02-02-2023
State Gazette act
Statutes amendment
02-02-2023
State Gazette act
Director changes
02-02-2023
State Gazette act
Director changes
02-02-2023
State Gazette act
Statutes amendment
2022
08-07-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Director changes
24-06-2022
NBB filing
Annual accounts filed
2021
25-06-2021
NBB filing
Annual accounts filed
25-01-2021
State Gazette act
Director changes
25-01-2021
State Gazette act
Director changes
2020
30-06-2020
NBB filing
Annual accounts filed
2019
16-08-2019
State Gazette act
Director changes
16-08-2019
State Gazette act
Director changes
16-08-2019
State Gazette act
Director changes
16-08-2019
State Gazette act
Director changes
03-07-2019
NBB filing
Annual accounts filed
24-01-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Statutes amendment
24-01-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Statutes amendment
2018
17-07-2018
State Gazette act
Director changes
17-07-2018
State Gazette act
Director changes
12-07-2018
NBB filing
Annual accounts filed
01-02-2018
State Gazette act
Director changes
01-02-2018
State Gazette act
Director changes
2017
17-10-2017
State Gazette act
Director changes
17-10-2017
State Gazette act
Director changes
01-08-2017
State Gazette act
Director changes
01-08-2017
State Gazette act
Director changes
21-06-2017
NBB filing
Annual accounts filed
2016
29-06-2016
NBB filing
Annual accounts filed
2015
02-02-2015
State Gazette act
Director changes
02-02-2015
State Gazette act
Director changes
2013
27-02-2013
State Gazette act
Director changes
27-02-2013
State Gazette act
Director changes
2012
04-07-2012
State Gazette act
Director changes
04-07-2012
State Gazette act
Director changes
2010
09-07-2010
State Gazette act
Director changes
09-07-2010
State Gazette act
Director changes
2007
01-10-2007
State Gazette act
Director changes
01-10-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 43
updated 7 months ago
2025
04-11-2025 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA — Commissaris
Technical details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van de commissaris voor de boekjaren 2025 tot en met 2027 toe te kennen aan BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Katleen Daems.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.498.395",
"name_full": "Car-Pass",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Peelman",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 BDO Bedrijfsrevisoren CVBA appointed as auditor
- BDO Bedrijfsrevisoren CVBA — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "Car-Pass"
}
}04-11-2025 Katleen Daems appointed as statutory auditor
- Katleen Daems — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van de commissaris voor de boekjaren 2025 tot en met 2027 toe te kennen aan BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Katleen Daems."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}2024
12-09-2024 1 director appointed, 1 resigning
- Frank Van Gool — Bestuurder
- Andreas Cremer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Cremer",
"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": "De algemene vergadering acteert het ontslag van bestuurder Andreas Cremer.",
"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": {
"rrn": null,
"name": "Frank Van Gool",
"address": "Houthoek 27 te 2430 Laakdal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen Frank Van Gool, wonende Houthoek 27 te 2430 Laakdal, als bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot 31.12.2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2024 1 director appointed, 1 resigning
- Frank Van Gool — Bestuurder
- Andreas Cremer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Cremer",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering acteert het ontslag van bestuurder Andreas Cremer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Gool",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen Frank Van Gool, wonende Houthoek 27 te 2430 Laakdal, als bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot 31.12.2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}12-09-2024 1 director appointed, 1 resigning
- Frank Van Gool — Bestuurder
- Andreas Cremer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Cremer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Gool",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}2023
02-02-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}02-02-2023 Ancreas Cremer appointed as director
- Ancreas Cremer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ancreas Cremer",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "De algemene vergadering verkiest bij \u00E9\u00E9nparigheid van stemmen dhr. Ancreas Cremer geboren op 10.04.1970 wonende Prester 38, 4711 Walhorn-Astenet (Lontzen), tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot en met 31/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}02-02-2023 Ancreas Cremer appointed as director
- Ancreas Cremer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ancreas Cremer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}02-02-2023 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": false,
"object_change": false,
"effective_date": "2023-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ir. Michel Peelman",
"quote": "ir. Michel Peelman gedelegeerd bestuurder",
"excluded_powers": null
}
]
}
}2022
08-07-2022 1 resigning, 1 reappointed
- François-Xavier Dubois — Bestuurder
- BDO Bedrijfsrevisoren CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van de commissaris van BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Katleen Daems, voor 3 jaar te verlengen.",
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier 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": "De algemene vergadering neemt akte van het ontslag van dhr. Fran\u00E7ois-Xavier Dubois als bestuurder van de vzw en dankt hem voor de goede samenwerking en voor zijn waardevolle inbreng tijdens de vergaderingen.",
"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": "2022-07-08",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ir. Michel Peelman",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2022 1 resigning, 1 reappointed
- François-Xavier Dubois — Bestuurder
- Katleen Daems — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van de commissaris van BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Katleen Daems, voor 3 jaar te verlengen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van dhr. Fran\u00E7ois-Xavier Dubois als bestuurder van de vzw en dankt hem voor de goede samenwerking en voor zijn waardevolle inbreng tijdens de vergaderingen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}08-07-2022 1 director appointed, 1 resigning
- Katleen Daems — Commissaris
- François-Xavier Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}2021
25-01-2021 9 directors appointed, 3 resigning
- Bernaerts Jean-François — Bestuurder
- Claus Steven — Bestuurder
- De Geyter Katia — Bestuurder
- Dubois François-Xavier — Bestuurder
- Goies Olivier — Bestuurder
- Peelman Michel — Bestuurder
- Didier Perwez — Bestuurder
- Popelier Geert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pirson Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemarck Thierry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernaerts Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Geyter Katia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goies Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peelman Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Popelier Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Broeck Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}25-01-2021 9 directors appointed, 3 resigning
- Bernaerts Jean-François — Bestuurder
- Claus Steven — Bestuurder
- De Geyter Katia — Bestuurder
- Dubois François-Xavier — Bestuurder
- Goies Olivier — Bestuurder
- Peelman Michel — Bestuurder
- Didier Perwez — Bestuurder
- Popelier Geert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders: Mertens Philippe, Vergotestraat 3-5 b7, 1030 Brussel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pirson Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders: Pirson Nicolas, Jezus Eiklaan 56, 3080 Tervuren;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemarck Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders: Willemarck Thierry, Baron Opsomerdreef 36, 3080 Tervuren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernaerts Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Bernaerts Jean-Fran\u00E7ois, Karmelietenstraat 181,1180 Ukkel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Steven",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Claus Steven, Groenstraat 7, 3800 Sint-Truiden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Geyter Katia",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: De Geyter Katia, Maurice Dewulflaan 8, 9051 Gent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Dubois Fran\u00E7ois-Xavier, Tweelindenlaan 2b, 1200 Brussel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goies Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Goies Olivier, Boterbloemenlaan 41, 3080 Tervuren;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peelman Michel",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Peelman Michel, Amedeus Stockmanslei 65, 2640 Mortsel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Didier Perwez, Steenstraat 156, 1800 Vilvoorde;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Popelier Geert",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Popelier Geert, Karel van de Woestijnelaan 7, 9830 Sint-Martens-Latem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Broeck Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Van den Broeck Patrick, Avenue des Aub\u00E9pines 8, 1301 Bi\u00E8rges."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}2019
16-08-2019 1 director appointed, 1 resigning
- Nicolas Pirson — Bestuurder
- C. Veys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Veys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Pirson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}16-08-2019 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren CVBA — Commissaris
- CVBA Emst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Emst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}16-08-2019 1 director appointed, 1 resigning
- Nicolas Pirson — Bestuurder
- C. Veys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Veys",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van dhr. C. Veys als bestuurder van de vzw en dankt hem voor de goede samenwerking en voor zijn inbreng tijdens de vergaderingen.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Pirson",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering verkiest bij eenparigheid van stemmen dhr. Nicolas Pirson, rijksregisternummer 80113010375, wonende Jezus Eiklaan 56, 3080 Tervuren, tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot en met 31/12/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}16-08-2019 CVBA Ernst & Young resigns as statutory auditor
- CVBA Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van de beslissing van CVBA Emst \u0026 Young, om het mandaat van commissaris vroegtijdig te be\u00EBindigen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}24-01-2019 1 director appointed, 1 resigning
- Didier Perwez — Bestuurder
- Ph. Decrock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ph. Decrock",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neem akte van het ontslag van bestuurder Ph. Decrock"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-11",
"evidence_quote": "verkiest bij eenparigheid van stemmen dhr. Didier Perwez geboren te Ukkel op 15.05.1969, wonende Steenstraat 156, 1800 Vilvoorde, tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}24-01-2019 1 director appointed, 1 resigning
- Danny Wuyts — Commissaris
- Kathleen Daems — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Daems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}24-01-2019 1 director appointed, 1 resigning
- Didier Perwez — Bestuurder
- Ph. Decrock — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Perwez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ph. Decrock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}24-01-2019 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": false,
"object_change": true,
"effective_date": "2019-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ir. Michel Peelman",
"quote": "ir. Michel Peelman gedelegeerd bestuurder",
"excluded_powers": null
}
]
}
}24-01-2019 Kathleen Daems resigns as statutory auditor
- Kathleen Daems — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-11",
"evidence_quote": "De algemene vergadering neemt er akte van dat de commissaris BCVBA Emst \u0026 Young vanaf heden vertegenwoordigd zal zijn door dhr. Danny Wuyts ter vervanging van mevr. Kathleen Daems."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}24-01-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}2018
17-07-2018 Katleen Daems appointed as statutory auditor
- Katleen Daems — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}17-07-2018 Katleen Daems reappointed as statutory auditor
- Katleen Daems — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA Ernst \u0026 Young, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft unaniem besloten om het mandaat van de commissaris, de BCVBA Ernst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door mevrouw Katleen Daems te hernieuwen voor de boekjaren 2018 tem 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}01-02-2018 9 directors appointed
- Decrock Philippe — Bestuurder
- De Geyter Katia — Bestuurder
- Dubois François-Xavier — Bestuurder
- Goies Olivier — Bestuurder
- Mertens Philippe — Bestuurder
- Peelman Michel — Bestuurder
- Popelier Geert — Bestuurder
- Veys Carl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decrock Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Geyter Katia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goies Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peelman Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Popelier Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veys Carl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemarck Thierry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS"
}
}01-02-2018 9 reappointed
- Decrock Philippe — Bestuurder
- De Geyter Katia — Bestuurder
- Dubois François-Xavier — Bestuurder
- Goies Olivier — Bestuurder
- Mertens Philippe — Bestuurder
- Peelman Michel — Bestuurder
- Popelier Geert — Bestuurder
- Veys Carl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decrock Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Decrock Philippe, geboren te Etterbeek op 18.10.1964, Dressaertlaan 101, 1850 Grimbergen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Geyter Katia",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: De Geyter Katia, geboren te Gent op 26.2.1961, Maurice Dewulflaan 8, 9051 Gent;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Dubois Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Tweelindenlaan 2b, 1200 Brussel."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goies Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Goies Olivier, geboren te Ottignies op 8.7.1965, Boterbloemenlaan 41, 3080 Tervuren;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Mertens Philippe, geboren te Etterbeek op 14.2.1952, Obbergstraat 129, 1780 Wemmel;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peelman Michel",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Peelman Michel, geboren te Wilrijk op 21.7.1965, Amedeus Stockmanslei 65, 2640 Mortsel;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Popelier Geert",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Popelier Geert, geboren te Brugge op 20.10.1958, Karel van de Woestijnelaan 7, 9830 Sint Martens-Latem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veys Carl",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Veys Carl, geboren te Avelgem op 05.03.1967, Zonneveldstraat 6, 9688 Schorisse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemarck Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Willemarck Thierry, geboren te Ukkel op 10.12.1953, Baron Opsomerdreef 36, 3690 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}2017
17-10-2017 Dubois, François-Xavier reappointed as director
- Dubois, François-Xavier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois, Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De algemene vergadering heeft unaniem besloten tot een verlenging van het bestuurdersmandaat voor een periode van 3 jaar vanaf 1/1/2015 van dhr. Dubois, Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Tweelindenlaan 2b, 1200 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.498.395",
"name_full": "CAR-PASS",
"legal_form": "VZW"
}
}First 30 of 43 acts
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Company registry (CBE)
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Databanken72400
Primary activity highlighted.
Names & trade names
| Legal nameFR | CAR-PASS |
Registered office
Woluwedal 46 bus 2
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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