Customer Link
The computed 12-month bankruptcy probability of Customer Link is 0.1% (very low). The company has been active since 1996 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 | 30 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 17 |
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 | verkort | 26-08-2025 | 2025-00424222 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00417673 |
| 31-12-2022 | verkort | 08-08-2023 | 2023-00319369 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20316918 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31300380 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28400341 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21300090 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600301 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-44800244 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30400508 |
-
Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25143328 (10-11-2025)Current01-08-2025 → present
-
Hyperion Group NVLegal entityDirector· perm. rep.: Marc VerlindeState Gazette act 25143328 (10-11-2025)Current19-11-2019 → present
2 events
- 01-08-2025 Mandate renewed· Director
- 19-11-2019 Appointed· Director
-
De Crorios Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 13130819 (22-08-2013)Current22-08-2013 → present
-
Current22-08-2013 → present
3 events
- 01-08-2025 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 22-08-2013 Mandate renewed· Director
-
De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 20018346 (31-01-2020)Current29-10-2007 → present
2 events
- 31-01-2020 Mandate renewed· Director
- 29-10-2007 Mandate renewed· Director
Former directors (2)
-
Former10-09-2013 → 18-11-2019
2 events
- 18-11-2019 Resigned· Director
- 10-09-2013 Appointed· Director
-
Akoma BVBALegal entityDirector· perm. rep.: Jef de WitState Gazette act 07157491 (29-10-2007)Former29-10-2007 → 10-09-2013
2 events
- 10-09-2013 Resigned· Director
- 29-10-2007 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young bedrijfsrevisoren, burgerlijke coöperatieve vennootschap met beperkte aansprakelijkheidCurrent Statutory auditor · represented by Ömer Turna |
— | 29-12-2011 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren |
— | 19-07-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren |
— | 03-12-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 28-09-2020 |
| NACE primary | 85592 |
| Legal form | Public limited company(014) |
| Incorporation | 14-06-1996 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
| 11804D3476/00C003 | Flanders | 279 m² | 1 · 293 m² | 23.8 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-11-2025 3 reappointed
- Dirk Deroost — Bestuurder
- Josephus de Wit — Bestuurder
- Marc Verlinde — Bestuurder
Technical details
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"via_org": {
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"effective_date": "2025-08-01",
"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 1 augustus 2025."
},
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"evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 1 augustus 2025."
},
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"evidence_quote": "Hyperion Group NV, vast vertegenwoordigd door Marc Verlinde te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 1 augustus 2025."
}
],
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"name_full": "CUSTOMER LINK",
"legal_form": "NV"
}
}10-11-2025 3 reappointed
- Dirk Deroost — Bestuurder
- Josephus de Wit — Bestuurder
- Marc Verlinde — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
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"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 31 juli 2025",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
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"address": "Transvaalstraat 9 te 2600 Berchem",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2025-08-01",
"evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 31 juli 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verlinde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Hyperion Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 31 juli 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.213.449",
"name_full": "Customer Link",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2023 Tim Vermeiren reappointed as statutory auditor
- Tim Vermeiren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-19",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met anmiddellijke ingang voor e"
}
],
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"subject_company": {
"kbo": "0458.213.449",
"name_full": "CUSTOMER LINK",
"legal_form": "NV"
}
}13-03-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "NV"
}
}13-03-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "zonder nominale waarde",
"n_new_shares": 6200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
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"decrease_purpose": null,
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},
{
"kind": "share_class_conversion",
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"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "zonder nominale waarde",
"n_new_shares": 6200,
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},
"decrease_purpose": null,
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"n_shares_destroyed": 2502,
"not_yet_called_eur": null,
"merger_new_shares_n": 6200,
"merger_exchange_ratio": 2.48,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition van de akte met de tekst van de statuten vervat",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"shareholders_after": [],
"share_classes_after": []
}03-12-2020 1 director appointed, 1 resigning
- Tim Vermeiren — Commissaris
- Paul Eelen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-28",
"evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per maandag 28 september 2020; voormeide commissaris kwijting te verlenen voor de uitoefening van zijn mandaat als c",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "NV"
}
}31-01-2020 Registered office moved from Lummen to Kontich
- Bosstraat 69, 3560 Lummen → Veldkant 35, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "C",
"street_number": "35"
},
"old_address": {
"city": "Lummen",
"region": "Vlaams Gewest",
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "69"
},
"effective_date": "2019-11-19",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Veldkant 35 C te 2550 Kontich en dit met ingang van 19 november 2019. Het betreft zowel de maatschappelijke als de exploitatiezetel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "NV"
}
}31-01-2020 1 director appointed, 1 resigning, 2 reappointed
- Marc Verlinde — Bestuurder
- Dirk Deroost — Bestuurder
- Dirk Deroost — Bestuurder
- Josephus de Wit — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van De Cronos Groep NV met vaste vertegenwoordiger Dirk Deroost, de heer Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van De Cronos Groep NV met vaste vertegenwoordiger Dirk Deroost, de heer Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verlinde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hyperion Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-19",
"evidence_quote": "De Raad van Bestuur stelt voor om Hyperion Group NV, gevestigd te 2550 Kontich, Veldkant 35 C, met vaste vertegenwoordiger Marc Verlinde te benoemen tot bestuurder van de vennootschap en dit met ingang op dinsdag 19 november 2019. Met unanimiteit van stemmen keurt de Bijzondere Algemene Vergadering "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-18",
"evidence_quote": "De heer Dirk Deroost wenst zijn bestuurdersmandaat neer te leggen op datum van 18/11/2019. Met unanimitelt van stemmen keurt de Bijzondere Algemene Vergadering dit ontslag goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "NV"
}
}28-11-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "NV"
}
}22-03-2017 Registered office moved from Kontich to Lummen
- Veldkant 31, 2550 Kontich → Bosstraat 69, 3560 Lummen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lummen",
"region": null,
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31"
},
"effective_date": "2017-03-06",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Bosstraat 69 te 3560 Lummen en dit met ingang van 06 maart 2017. Het betreft zowel de maatschappelijke als de exploitatiezetel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CUSTOMER LINK",
"legal_form": "NV"
}
}07-06-2016 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2016-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw Lieve DOCKX, wonend te 2547 Lint, Torfsstraat 27 en/of aan de heer Maarten VERBOVEN, wonend te 3001 Heverlee, Naamsesteenweg 268, elk alleenhandelend bevoegd, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Lieve DOCKX",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw Lieve DOCKX, wonend te 2547 Lint, Torfsstraat 27 en/of aan de heer Maarten VERBOVEN, wonend te 3001 Heverlee, Naamsesteenweg 268, elk alleenhandelend bevoegd, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Maarten VERBOVEN",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2016 Registered office moved within Kontich
- Veldkant 35, 2550 Kontich → Veldkant 31, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "D",
"street_number": "35"
},
"effective_date": "2016-05-20",
"evidence_quote": "Om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Veldkant 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
}
}29-08-2014 Ömer Turna reappointed as director
- Ömer Turna — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458213449",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt het mandaat van de bedrijfsrevisor Ernst \u0026 Young Bedrijfsrevisoren, kantoorhoudend te 2140 Borgerhout, Joe Englishstraat 52 met als vertegenwoordiger de heer \u00D6mer Turna verlengd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
}
}27-09-2013 1 director appointed, 1 resigning
- Dirk Deroost — Bestuurder
- Jef de Wit — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef de Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Akoma BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-09-10",
"evidence_quote": "Akoma BVBA, met vaste vertegenwoordiger de heer Jef de Wit, wenst zijn mandaat als Bestuurder met onmiddellijke ingang neer te leggen. De Algemene Vergadering heeft dit ontslag met eenparigheid van stemmen aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-10",
"evidence_quote": "De vergadering heeft eenparig beslist de heer Dirk Deroost, woonachtig te 2000 Antwerpen, Goedehoopstraat 2, met onmiddellijke ingang tot Bestuurder te benoemen voor een periode van zes jaar om te vervallen bij de jaarvergadering van 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
}
}22-08-2013 2 reappointed
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist eenparig om de mandaten van de Bestuurders, zijnde de heer Josephus de Wit, Akoma NV, met vaste vertegenwoordiger de heer Josephus de Wit en De Crorios Groep NV, met vaste vertegenwoordiger de heer Dirk Deroost, te hernieuwen voor een nieuwe periode van zes jaar waard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Crorios Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist eenparig om de mandaten van de Bestuurders, zijnde de heer Josephus de Wit, Akoma NV, met vaste vertegenwoordiger de heer Josephus de Wit en De Crorios Groep NV, met vaste vertegenwoordiger de heer Dirk Deroost, te hernieuwen voor een nieuwe periode van zes jaar waard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
}
}29-12-2011 Ömer Turna reappointed as statutory auditor
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren, burgerlijke co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van Ernst \u0026 Young bedrijfsrevisoren, burgerlijke co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met vaste vertegenwoordiger de heer \u00D6mer Turna, te verlengen tot de jaarvergadering van 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
}
}29-10-2007 2 reappointed
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Akoma BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden de mandaten van de bestuurders, zijnde de heer Josephus de Wit, Akoma BVBA met als vaste vertegenwoordiger de heer Josephus de Wit en De Cronos Groep NV met als vaste vertegenwoordiger de heer Dirk Deroost, hernieuwd voor een periode van zes jaar om te vervallen b"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden de mandaten van de bestuurders, zijnde de heer Josephus de Wit, Akoma BVBA met als vaste vertegenwoordiger de heer Josephus de Wit en De Cronos Groep NV met als vaste vertegenwoordiger de heer Dirk Deroost, hernieuwd voor een periode van zes jaar om te vervallen b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.213.449",
"name_full": "THE CAMPUS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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