CUSTOMER CONTACT & CXFORUM
The computed 12-month bankruptcy probability of CUSTOMER CONTACT & CXFORUM is < 0.1% (very low). The 2020 annual accounts show equity of €102k and a net result of €102k. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €102k |
| Net result | €102k |
| Active | 21 yrs |
| Board | 11 |
Strong profile, led by profitability.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Fiscal year | 2020 |
|---|---|
| Deposit | verkort |
| Revenue | - |
| EBITDA | - |
| Net profit | €102k |
| Cash flow | - |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €143k |
| Equity | €102k |
| Debt | €41k |
| of which ≤ 1y | €41k |
| of which > 1y | - |
| Working capital | €101k |
| Employees (FTE) | - |
| 2020 | |
|---|---|
| Current ratio | 3.49 |
| Quick ratio | 3.49 |
| Working capital ratio | 71.0% |
| Solvency | 71.5% |
| Debt / equity | - |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 71.5% |
| ROE | 100.0% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (19 line items)
| Line item | Code | 2020 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €143k |
| Fixed assets | 21/28 | €750 |
| Financial fixed assets | 28 | €750 |
| Current assets | 29/58 | €142k |
| Amounts receivable within one year | 40/41 | €106k |
| Cash & bank | 54/58 | €35k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €143k |
| Equity | 10/15 | €102k |
| Accumulated profits (losses) | 14 | €102k |
| Amounts payable | 17/49 | €41k |
| Amounts payable within one year | 42/48 | €41k |
| Trade debts payable within one year | 44 | €41k |
| Income statement | ||
| Gross operating margin | 9900 | €14k |
| Operating result | 9901 | €10k |
| Financial income | 75 | €0 |
| Financial charges | 65 | €32 |
| Result before taxes | 9903 | €10k |
| Net result for the period | 9904 | €10k |
| Result to be appropriated | 9905 | €10k |
-
Carglass NVLegal entityDirector· perm. rep.: An FlorensState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
-
HELLO SQUAREPublic limited companyDirector· perm. rep.: Jean-François LetraublonState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
-
ITZU TrainingPrivate limited companyDirector· perm. rep.: Guido HoubenState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
-
MOBIUS BUSINESS REDESIGNPublic limited companyDirector· perm. rep.: Jan BellaertState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
-
PROXIMUSNaamloze vennootschap van publiek rechtDirector· perm. rep.: Katia BattheuState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
-
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber SecurexNon-profit associationDirector· perm. rep.: Lieve HuygensState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
Show 5 more sitting directors
-
WEngage InternationalPublic limited companyDirector· perm. rep.: Bert VanmanshovenState Gazette act 22103262 (29-08-2022)Current29-08-2022 → present
-
CARGLASSPublic limited companyDirector· perm. rep.: Lieve HuygensState Gazette act 22032083 (08-03-2022)Current08-03-2022 → present
-
TECHNOLOGICXPrivate limited companyDirector· perm. rep.: Tom Van LemmensState Gazette act 22032083 (08-03-2022)Current08-03-2022 → present
-
TELENETPrivate limited companyDirector· perm. rep.: Sara BuelensState Gazette act 22103262 (29-08-2022)Current08-03-2022 → present
2 events
- 29-08-2022 Appointed· Director
- 08-03-2022 Appointed· Director
-
IKANBI BELGIUMPublic limited companyDirector· perm. rep.: Alain MarbehantState Gazette act 22032083 (08-03-2022)Current03-07-2020 → present
2 events
- 08-03-2022 Mandate renewed· Director
- 03-07-2020 Appointed· Director
Historic, not recently confirmed (10)
-
ProximusLegal entityDirector· perm. rep.: Gerd BogaertsState Gazette act 20075713 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
RANDSTAD GROUP BELGIUMPublic limited companyDirector· perm. rep.: Caroline De RooseState Gazette act 20075713 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Webhelp BelgiumLegal entityDirector· perm. rep.: Bart SchouppeState Gazette act 20075713 (03-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2014
-
IPG GroupLegal entityDirector· perm. rep.: Jeroen VermeireState Gazette act 13182538 (05-12-2013)Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
CALL EXCELL NVLegal entityDirector· perm. rep.: Karin Van de VeldeState Gazette act 12068487 (04-04-2012)Not recently confirmedlast confirmed in an act from 2012
-
IPG GROUP NVLegal entityDirector· perm. rep.: Hubert LaterreState Gazette act 12068487 (04-04-2012)Not recently confirmedlast confirmed in an act from 2012
2 events
- 04-04-2012 Resigned· Director
- 04-04-2012 Appointed· Director
-
N-ALLO CVBALegal entityDirector· perm. rep.: Martin ClaesState Gazette act 12068487 (04-04-2012)Not recently confirmedlast confirmed in an act from 2012
-
SEBECOPublic limited companyDirector· perm. rep.: Ingrid WalryState Gazette act 12068487 (04-04-2012)Not recently confirmedlast confirmed in an act from 2012
Former directors (10)
-
CALLexcellPublic limited companyDirector· perm. rep.: Karin Van de VeldeState Gazette act 20075713 (03-07-2020)Former03-07-2020 → 29-08-2022
2 events
- 29-08-2022 Resigned· Director
- 03-07-2020 Appointed· Director
-
MIFRATELPublic limited companyDirector· perm. rep.: Boris WachtersState Gazette act 22032083 (08-03-2022)Former08-03-2022 → 29-08-2022
2 events
- 29-08-2022 Resigned· Director
- 08-03-2022 Appointed· Director
-
SYNTRA businessPrivate limited companyDirector· perm. rep.: Carine LeroiState Gazette act 20075713 (03-07-2020)Former03-07-2020 → 08-03-2022
2 events
- 08-03-2022 Resigned· Director
- 03-07-2020 Appointed· Director
-
AXUSPublic limited companyDirector· perm. rep.: Johan Var SchuylenberghState Gazette act 20075713 (03-07-2020)Former- → 03-07-2020
-
NEWCO COMMUNICATIONSPrivate limited companyDirector· perm. rep.: Eddy Van De PoelState Gazette act 20075713 (03-07-2020)Former- → 03-07-2020
| NACE primary | Overige verenigingen, neg(94999) |
| Legal form | Non-profit association(017) |
| Incorporation | 14-02-2005 |
| Status | Active |
| Postal code | 1800 |
Show 11 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 23644H0058/00L000 | Flanders | 1,375 m² | 1 · 1,372 m² | 13.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering verleent unaniem een bijzondere volmacht aan Meester Benoit Spitaels en Meester Louise Versin, impact advocaten CV, Philipssite 5b, 3001 Leuven, ieder individueel gemachtigd, met mogelijkheid tot indeplaatsstelling, om de uitvoering van de neerleggings- en publicatieplicht te verzekeren via de griffie van de ondernemingsrechtbank van de maatschappelijke zetel van de vereniging, \u0027al dan niet via elektronische neerlegging; alsook, in voorkomend geval, de registratie van de gegevens van de vereniging in de Kruispuntbank voor Ondernemingen, alsook hiertoe alle mogelijke documenten en stukken ondertekenen en/of verklaringen af te leggen.",
"holder_kbo": null,
"holder_name": "impact advocaten CV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-08-2022 8 directors appointed, 3 resigning
- Guido Houben, Bestuurder
- Bert Vanmanshoven, Bestuurder
- Jan Bellaert, Bestuurder
- Jean-François Letraublon, Bestuurder
- Lieve Huygens, Bestuurder
- Sara Buelens, Bestuurder
- Katia Battheu, Bestuurder
- An Florens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Antonissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439703671",
"name": "Computer Profile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van Computer Profile, BE0439.703.671 met adres Dreve Richelle 161/57, 1410 Waterloo, vertegenwoordigd door Katleen Antonissen, wegens faillissement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692777364",
"name": "BV ITZU Corporate Training",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de toetreding van BV ITZU Corporate Training, BE 0692.777.364 met adres llgatlaan 15, 3500 Hasselt vertegenwoordigd door Guido Houben -62.04.06-131.49."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Vanmanshoven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879144256",
"name": "Koramic2Engage NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de omzetting van de bestuursfunctie van In2Com, vertegenwoordigd door Hilde Verdoodt. naar moederbedrijf Koramic2Engage NV, BE 0879.144.256 met adres Woluwelaan 158, 1831 Machelen-Diegem vertegenwoordigd door Bert Vanmanshoven - 84.09.06-081.14."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Van de Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816783748",
"name": "Callexcell NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van : - Callexcell NV, Tiensesteenweg 168C bus 401, 3800 Sint-Truiden, BE 0816.783.748, vertegenwoordigd doon Karin Van de Velde - 62.05.27.044-95"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Wachters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466282859",
"name": "Mifratel NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Mifratel NV, Oktrooiple\u00EDn 1 bus 501, 9000 Gent, BE 0466.282.859, vertegenwoordigd door Boris Wachters (NDL 143300489)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bellaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472582515",
"name": "M\u00F6bius Business Redesign",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de benoeming van volgend bestuurder als waarnemend lid: - M\u00F6bius Business Redesign, Kortrijksesteenweg 152, 9830 Sint-Martens-Latem, vertegenwoordiger Jan Bellaert - 62.05.16-133.45. BE 0472.582.515, met"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Letraublon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634783143",
"name": "Hello Square NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Hello Square NV, Generaal Baron Empainlaan 21, 1150 Sint-Pieters-Woluwe, BE 0634.783.143, met vertegenwoordiger Jean-Fran\u00E7ois Letraublon - 74.05.04-459.40"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Huygens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401086981",
"name": "Sociaal Sekretariaat Securex VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Sociaal Sekretariaat Securex VZW, Tervurenlaan 43, 1040 Etterbeek, BE 0401.086.981, met vertegenwoordiger Lieve Huygens - 70.02.25.112-40"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473416418",
"name": "Telenet BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Telenet BV, Liersesteenweg (MeSK) 4, 2800 Mechelen, BE 0473.416.418, vertegenwoordigd door Sara Buelens - 84.10.30-368.81 - ter vervanging van Bruno Corneille -73.10.29.153-95."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia Battheu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0202239951",
"name": "Proximus NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Proximus NV, Koning Albertll laan 27, 1030 Schaarbeek, BE 0202.239.951, vertegenwoordigd door Katia Battheu - 70.09.15-104.09- ter vervanging van Gerd Bogaerts - 64.04.24.377-81"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Florens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carglass NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Carglass NV, Herkenrodesingel 14, 3500 Hasselt, BE 0432.23.845, vertegenwoordigd door An Florens 79.10.05-330.85- ter vervanging van Lieve Huygens -70.02.25.112-40"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "VZW"
}
}08-03-2022 4 directors appointed, 2 resigning, 1 reappointed
- Lieve Huygens, Bestuurder
- Boris Wachters, Bestuurder
- Bruno Corneillie, Bestuurder
- Tom Van Lemmens, Bestuurder
- Carine Leroi, Bestuurder
- Tom Van Lemmens, Bestuurder
- Alain Marbehant, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Leroi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0505697325",
"name": "Fortio Bedrijfsopleidingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders: - Fortio Bedrijfsopleidingen, Herkendrodestraat 20, 3600 Genk, BE0505.697.325: vertegenwoordigd door Carine Leroi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Lemmens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424980061",
"name": "Nextel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders: - Nextel, Koralenhoeve 15, 2160 Wommelgem, BE0424.980.061: vertegenwoordigd door Tom Van Lemmens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Marbehant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445248212",
"name": "iKanbi Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de wijziging van de volgende bestuurders: - iKanbi Belgium, Aveneue Alfred Deponthiere 40, 4431 Ans, BE0445.248.212: vertegenwoordigd door Alain Marbehant - 64122319954 ter vervanging van An Meers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Huygens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432023845",
"name": "Carglass",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de benoeming van de volgende bestuurders als effectief lid: - Carglass, Trichterheideweg 11, 3500 Hasselt, BE 0432.023.845: vertegenwoordigd door Lieve Huygens - 70022511240"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Wachters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466282859",
"name": "Yource (Mifratel NV)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de benoeming van de volgende bestuurders als effectief lid: - Yource (Mifratel NV), Oktrooiplein bus 501, 9000 Gent, BE 0466.282.859: vertegenwoordigd door Boris Wachters - 143300489"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Corneillie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473416418",
"name": "Telenet Business",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de benoeming van de volgende bestuurders als waarnemend lid: - Telenet Business, Liersesteenweg 4, 2800 Mechelen, BE0473.416.418: vertegenwoordigd door Bruno Corneillie -73102915395"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Lemmens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745363044",
"name": "Technologicx",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt de benoeming van de volgende bestuurders als waarnemend lid: - Technologicx, Steendonkstraat 41, 9140 Temse, BE0745.363.044: vertegenwoordigd door Tom Van Lemmens - 71091215569"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "VZW"
}
}03-07-2020 9 directors appointed, 5 resigning
- Caroline De Roose, Bestuurder
- Katleen Antonissen, Bestuurder
- Gerd Bogaerts, Bestuurder
- Georges Van den Hauten, Bestuurder
- Karin Van de Velde, Bestuurder
- Guido Houben, Bestuurder
- An Meers, Bestuurder
- Bart Schouppe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874753819",
"name": "Randstad",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In de ALV van 1 juni 2016 wordt bevestigd dat de volgende 4 leden voortaan als effectief lid toetreden tot de Raad van Bestuur en de rol van \u0022bestuurder\u0022 krijgen: - Randstad, Keizer Karellaan 568 bus 8, 1082 Brussel, BE0874.753.819: vertegenwoordigd door Caroline De Roose -71053105259"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Antonissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439703671",
"name": "Computer Profile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In de ALV van 1 juni 2016 wordt bevestigd dat de volgende 4 leden voortaan als effectief lid toetreden tot de Raad van Bestuur en de rol van \u0022bestuurder\u0022 krijgen: - Computer Profile, Chemin De Bas-Ransbeek 58C, 1380 Lasne, BE0439.703.671: vertegenwoordigd door Katleen Antonissen - 65050106643"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerd Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Proximus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In de ALV van 1 juni 2016 wordt bevestigd dat de volgende 4 leden voortaan als effectief lid toetreden tot de Raad van Bestuur en de rol van \u0022bestuurder\u0022 krijgen: - Proximus, Koning Albertil laan 27, 1030 Schaarbeek, BE020.239.951: vertegenwoordigd door Gerd Bogaerts - 64042437781"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van den Hauten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403263939",
"name": "Corona Direct",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In de ALV van 1 juni 2016 wordt bevestigd dat de volgende 4 leden voortaan als effectief lid toetreden tot de Raad van Bestuur en de rol van \u0022bestuurder\u0022 krijgen: - Corona Direct, Metrologielaan 2, 1130 Brussel, BE0403.263.939: vertegenwoordigd door Georges Van den Hauten - 58040314343"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Van de Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816783748",
"name": "Callexcell",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV benoemt de 5 nieuwe leden binnen de Raad van Bestuur: Als bestuurder: - Callexcell, Tiensesteenweg 168, 3800 Sint-Truiden, BE0816.783.748: vertegenwoordigd door Karin Van de Velde - 62052704495"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0505697325",
"name": "Fortio Bedrijfsopleidingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV benoemt de 5 nieuwe leden binnen de Raad van Bestuur: Als bestuurder: - Fortio Bedrijfsopleidingen, Herkendrodestraat 20, 3600 Genk, BE0505.697.325: vertegenwoordigd door Guido Houben - 62040613149"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Meers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445248212",
"name": "iKanbi Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV benoemt de 5 nieuwe leden binnen de Raad van Bestuur: Als bestuurder: - iKanbi Belgium, Aveneue Alfred Deponthiere 40, 4431 Ans, BE0445.248.212: vertegenwoordigd door An Meers - 79041219070"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Schouppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Webhelp Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV benoemt de 5 nieuwe leden binnen de Raad van Bestuur: Als bestuurder: - Webhelp Belgium, Square Marie-Louise 42, 1000 Brussel, BE0486.762.289: vertegenwoordigd door Bart Schouppe - 71121313184"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Delen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403150905",
"name": "Cofely Quentris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV benoemt de 5 nieuwe leden binnen de Raad van Bestuur: Als waarnemer: - Cofely Quentris, Raketstraat 60, 1130 Brussel, BE0403.150.905: vertegenwoordigd door Filip Delen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Segers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895268725",
"name": "iToS3",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders - iTos3, Streepstraat 120, 2950 Kapellen, BE0895.268.725: vertegenwoordigd door Philippe Segers"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van De Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477570491",
"name": "Newco Communications",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders - Newco Communications, Statiestraat 52, 2400 Mol, BE0477.570.491: vertegenwoordigd door Eddy Van De Poel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Amould",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428775335",
"name": "Portima",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders - Portima, Terhulpsesteenweg 150 bus 16, 1170 Watermaal-Bosvoorde, BE0428.775.335: vertegenwoordigd door Christophe Amould"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vintges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465305139",
"name": "Call IT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders - Call IT, Frankrijklei 101, 2000 Antwerpen, BE0465.305.139: vertegenwoordigd door Wim Vintges"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Var Schuylenbergh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403429730",
"name": "AXUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ALV aanvaardt het ontslag van de volgende bestuurders - AXUS, Bourgetlaan 42, 1130 Brussel, BE0403.429.730: vertegenwoordigd door Johan Var Schuylenbergh"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "VZW"
}
}30-09-2014 Registered office moved from Brussel to Brussel/Bruxelles
- Leuvensesteenweg 658, 1030 Brussel → Bd. Auguste Reyerslaan 80, 1030 Brussel/Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel/Bruxelles",
"region": "Brussels",
"street": "Bd. Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "658"
},
"effective_date": "2014-08-25",
"evidence_quote": "De vergadering stelt voor om de maatschappelijke zetel onder te brengen in de Diamant Building - Bd. Auguste Reyerslaan 80 - 1030 Brussel/Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "VZW"
}
}05-12-2013 1 director appointed, 1 resigning, 1 reappointed
- Jeroen Vermeire, Bestuurder
- Dirk Momont, Bestuurder
- Jeroen Vermeire, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IPG Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van IPG Group is voor 3 jaar verlengt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Vermeire",
"address": null,
"birth_date": null
},
"evidence_quote": "Op vraag van IPG Group wordt Jeroen Vermeire, VP Human Resources, voorgedragen als directeur ter vervanging van de heer Dirk Momont."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Momont",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van IPG Group, ingevuld door de heer Dirk Momont, liep af eind 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "VZW"
}
}04-04-2012 5 directors appointed, 4 resigning, 1 reappointed
- Hilde Verdoodt, Bestuurder
- Ingrid Walry, Bestuurder
- Karin Van de Velde, Bestuurder
- Gerardus Vintges, Bestuurder
- Dirk Momon, Bestuurder
- Tom Boving, Bestuurder
- Cindy Vanwelckenhuizen, Bestuurder
- Stanny De Reyt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "N-ALLO CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt N-ALLO CVBA vertegenwoordigd door Martin Claes herbenoemd geweest (mandaat voor 3 jaar, herverkiesbaar)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Boving",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TOTE-M BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering neemt kennis van de einde mandaat als bestuurder van - TOTE-M BVBA vertegenwoordigd door Tom Boving"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy Vanwelckenhuizen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MANPOWER BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering neemt kennis van de einde mandaat als bestuurder van - MANPOWER BELGIUM NV vertegenwoordigd door Cindy Vanwelckenhuizen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanny De Reyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPN BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering neemt kennis van de einde mandaat als bestuurder van - KPN BELGIUM NV vertegenwoordigd door Stanny De Reyt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Verdoodt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448951632",
"name": "SITEL BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming als nieuwe bestuurder voor 3 jaar herverkiesbaar: SITEL BELGIUM NV, Woluwelaan 158 1831 Diegem, 0448.951.632, vertegenwoordigd door Hilde Verdoodt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Walry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432847355",
"name": "SEBECO NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SEBECO NV, Kerkstraat 106 9050 Ledeberg, 0432.847,355, vertegenwoordigd door Ingrid Walry"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Van de Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALL EXCELL NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CALL EXCELL NV, Bedrijfsstraat 9 3500 Hasselt, vertegenwoordigd door Karin Van de Velde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Vintges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465305139",
"name": "CALL-IT NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CALL-IT NV, Kempischesteenweg 305 3500 Hasselt, 0465.305.139, vertegenwoordigd door Vintges Gerardus"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Laterre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IPG GROUP NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nieuwe vertegenwoordiger van de NV IPG GROUP, ontslag van de Heer Hubert Laterre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Momon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IPG GROUP NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nieuwe vertegenwoordiger van de NV IPG GROUP, ontslag van de Heer Hubert Laterre vervangd door de Heer Dirk Momon wonende te Varenberg 39 3080 Vossem-Tervuren geboren op 15 april 1966"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.865.395",
"name_full": "CONTACTCENTRES.BE",
"legal_form": "VZW"
}
}| Legal nameNL | CUSTOMER CONTACT & CXFORUM |