Checked.be
Active
BE 0456.501.103Cooperative company
DATASSUR
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium· 30 yrs active
Sector: NACE 66210
(66210)
Conclusion
The computed 12-month bankruptcy probability of DATASSUR is < 0.1% (very low). The company has been active since 1995 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 | 30 yrs |
| Board | 20 |
| Locations | 1 |
| Publications | 52 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−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 1995 — 30 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 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00154061 |
| 31-12-2024 | verkort | 17-06-2025 | 2025-00155050 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00145858 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00129455 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20085846 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20900153 |
| 31-12-2019 | verkort | 18-06-2020 | 2020-17900501 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-23400117 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-22100197 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23400134 |
Directors & mandates
Current directors & mandates
-
AG INSURANCELegal entityDirector· perm. rep.: Dimitri BertrandState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
ALLIANZ BENELUXLegal entityDirector· perm. rep.: Martijn HassinkState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
ARGENTA ASSURANTIESLegal entityDirector· perm. rep.: Myriam ThomasState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
BELFIUS ASSURANCESLegal entityDirector· perm. rep.: Marc PurnalState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
Current29-08-2024 → present
-
Current28-02-2024 → present
-
Current23-10-2023 → present
2 events
- 29-08-2024 Mandate renewed· Director
- 23-10-2023 Appointed· Director
-
ASSURALIA (union professionnelle des entreprises d'assurances)Legal entityDirector· perm. rep.: Hein LannoyState Gazette act 24126934 (29-08-2024)Current03-03-2023 → present
2 events
- 29-08-2024 Mandate renewed· Director
- 03-03-2023 Mandate renewed· Director
-
Current03-03-2023 → present
-
Allianz BeneluxLegal entityDirector· perm. rep.: Martijn HassinkState Gazette act 22010860 (26-01-2022)Current26-01-2022 → present
-
Current26-01-2022 → present
-
Current26-01-2022 → present
-
Current01-03-2021 → present
-
Current16-12-2020 → present
2 events
- 01-02-2021 Appointed· Manager
- 16-12-2020 Appointed· Manager
-
Current01-10-2017 → present
-
Current17-03-2017 → present
-
Current17-03-2017 → present
-
Current26-10-2015 → present
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Current26-10-2015 → present
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Current26-10-2015 → present
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
Former directors (27)
-
KBC ASSURANCESLegal entityDirector· perm. rep.: Katrien DewijngaertState Gazette act 26026968 (23-02-2026)Former29-08-2024 → 23-02-2026
5 events
- 23-02-2026 Resigned· Director
- 23-02-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 30-06-2025 Resigned· Director
- 29-08-2024 Mandate renewed· Director
-
P & V AssurancesLegal entityDirector· perm. rep.: Veerle DesmetState Gazette act 26026968 (23-02-2026)Former29-08-2024 → 23-02-2026
5 events
- 23-02-2026 Resigned· Director
- 23-02-2026 Appointed· Director
- 13-05-2025 Resigned· Director
- 13-05-2025 Appointed· Director
- 29-08-2024 Mandate renewed· Director
-
AXA BELGIUMLegal entityDirector· perm. rep.: Philippe CouroubleState Gazette act 25060775 (13-05-2025)Former09-08-2022 → 13-05-2025
6 events
- 13-05-2025 Resigned· Director
- 13-05-2025 Appointed· Director
- 29-08-2024 Mandate renewed· Director
- 23-10-2023 Appointed· Director
- 09-08-2022 Resigned· Director
- 09-08-2022 Appointed· Director
-
Former26-01-2022 → 28-02-2024
2 events
- 28-02-2024 Resigned· Director
- 26-01-2022 Appointed· Director
-
Former— → 23-10-2023
-
Former— → 23-10-2023
-
Former— → 03-03-2023
2 events
- 03-03-2023 Resigned· Permanent representative
- 26-10-2015 Resigned· Manager
-
Former— → 26-01-2022
-
Former28-01-2019 → 26-01-2022
2 events
- 26-01-2022 Resigned· Director
- 28-01-2019 Appointed· Managing director
-
Former26-10-2015 → 26-01-2022
3 events
- 26-01-2022 Resigned· Director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 01-03-2021
3 events
- 01-03-2021 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former28-01-2019 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 28-01-2019 Appointed· Managing director
-
Former26-10-2015 → 01-02-2021
4 events
- 01-02-2021 Resigned· Manager
- 16-12-2020 Resigned· Manager
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Former17-03-2017 → 28-01-2019
2 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Appointed· Managing director
-
Former26-10-2015 → 28-01-2019
3 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 28-01-2019
3 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former— → 26-10-2015
-
Former— → 26-10-2015
-
Former— → 26-10-2015
-
Former— → 26-10-2015
-
Former— → 26-10-2015
-
Former— → 26-10-2015
-
Former26-10-2015 → 26-10-2015
2 events
- 26-10-2015 Mandate renewed· Manager
- 26-10-2015 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Caluwaerts & Co Bedrijfsrevisoren - Baker TillyCurrent Company auditor · represented by Christian Caluwaerts |
— | 31-03-2021 → present |
| BVBA Caluwaerts & C° bedrijfsrevisorenCurrent Statutory auditor · represented by Freddy Caluwaerts |
— | 26-10-2015 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Tim Van Hullebusch |
— | 28-02-2024 → present |
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 | 66210 |
| Legal form | Cooperative company(706) |
| Incorporation | 09-10-1995 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Group structure
Parent · 1 subsidiary · 10 locations
Control→
Parent · 2 subsidiaries · 4 locations
Control→
Parent · 1 subsidiary · 2 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 4 subsidiaries · 7 locations
Control→
Parent · 3 subsidiaries · 4 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 4 subsidiaries · 41 locations
Control→
Parent · 209 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 11 locations
Control→
Parent · 4 subsidiaries · 6 locations
Control→
Linked via shared directors
via Dimitri Bertrand · Permanent representative
→
via Myriam Thomas · Permanent representative
→
via Gino Leroy · Permanent representative
→
via Marc Purnal · Permanent representative
→
via Serge Jacobs · Permanent representative
→
via Marc Euben · Permanent representative
→
via Gunter Uytterhoeven · Permanent representative
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DATASSUR
since 20082.228.413.167
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. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 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.
2026
11-06-2026
NBB filing
Annual accounts filed
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
2025
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
2024
29-08-2024
State Gazette act
Director changes
29-08-2024
State Gazette act
Director changes
29-08-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
28-02-2024
State Gazette act
Director changes
28-02-2024
State Gazette act
Director changes
2023
23-10-2023
State Gazette act
Registered-office change
23-10-2023
State Gazette act
Director changes
23-10-2023
State Gazette act
Registered-office change
23-10-2023
State Gazette act
Director changes
23-10-2023
State Gazette act
Registered-office change
14-06-2023
NBB filing
Annual accounts filed
03-03-2023
State Gazette act
Director changes
03-03-2023
State Gazette act
Director changes
03-03-2023
State Gazette act
Director changes
2022
09-08-2022
State Gazette act
Director changes
09-08-2022
State Gazette act
Director changes
23-06-2022
NBB filing
Annual accounts filed
26-01-2022
State Gazette act
Director changes
26-01-2022
State Gazette act
Director changes
2021
17-06-2021
NBB filing
Annual accounts filed
10-05-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Statutes amendment
10-05-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Capital & shares
10-05-2021
State Gazette act
Statutes amendment
10-05-2021
State Gazette act
Statutes amendment
10-05-2021
State Gazette act
Capital & shares
10-05-2021
State Gazette act
Capital & shares
10-05-2021
State Gazette act
Statutes amendment
10-05-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Capital & shares
01-03-2021
State Gazette act
Director changes
01-03-2021
State Gazette act
Director changes
01-02-2021
State Gazette act
Director changes
01-02-2021
State Gazette act
Director changes
2020
16-12-2020
State Gazette act
Director changes
16-12-2020
State Gazette act
Director changes
18-06-2020
NBB filing
Annual accounts filed
2019
26-06-2019
NBB filing
Annual accounts filed
28-01-2019
State Gazette act
Director changes
28-01-2019
State Gazette act
Director changes
2018
25-06-2018
NBB filing
Annual accounts filed
11-05-2018
State Gazette act
Director changes
11-05-2018
State Gazette act
Director changes
2017
28-06-2017
NBB filing
Annual accounts filed
17-03-2017
State Gazette act
Director changes
17-03-2017
State Gazette act
Director changes
2015
26-10-2015
State Gazette act
Director changes
26-10-2015
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 4
10-05-2021
v3.2
10-05-2021
v3.2
10-05-2021
v3.2
10-05-2021
v3.2
Address history · 3
23-10-2023
Registered-office move
23-10-2023
v3.2
23-10-2023
Registered-office move
All acts · 52
updated 4 months ago
2026
23-02-2026 3 directors appointed, 2 resigning
- Tim Van Hullebusch — Commissaris
- Wim Van Hellemont — Bestuurder
- Roel De Spiegeleer — Bestuurder
- Katrien Dewijngaert — Bestuurder
- Veerle Desmet — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "Lors de sa r\u00E9union du 17 d\u00E9cembre 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Katrien Dewijngaert, Queneau 18D \u00E0 7880 Flobecq, n\u00E9e \u00E0 Zottegem le 1er octobre 1984, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE et en tant que pr"
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"evidence_quote": "et de la d\u00E9mission de Madame Veerle Desmet, Nachtegaalstraat 150 \u00E0 1501 Buizingen, n\u00E9e \u00E0 Halle le 21 novembre 1972, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances."
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"evidence_quote": "et de Monsieur Roel De Spiegeleer, Keibergkerkweg 14 \u00E0 9340 Lede, n\u00E9 le 10 f\u00E9vrier 1978 \u00E0 Aalst, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances."
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"schema": "v3.2",
"act_meta": {
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}23-02-2026 4 directors appointed, 2 resigning
- Jean-Baptiste de Ghellincklaan 21 à 9051 Gent — Commissaire
- Wim Van Hellemont — Représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance
- Roel De Spiegeleer — Représentant permanent chargé d'exercer le mandat d'administrateur de p&v assurances
- Wim Van Hellemont — Président du conseil d'administration
- Katrien Dewijngaert — Présidente du conseil d'administration
- Veerle Desmet — Représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances
Summary:
v3.2
Technical details
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}23-02-2026 1 director appointed, 2 resigning, 3 reappointed
- Jean-Baptiste de Ghellinck — Commissaris
- Katrien Dewijngaert — Directeur
- Veerle Desmet — Directeur
- Wim Van Hellemont — Directeur
- Roel De Spiegeleer — Directeur
- Wim Van Hellemont — Directeur
Technical details
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01-09-2025 2 directors appointed, 1 resigning
- Katrien Dewijngaert — Bestuurder
- Katrien Dewijngaert — Présidente du conseil d'administration
- Marc Euben — Bestuurder
Summary:
v3.2
Technical details
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}01-09-2025 1 director appointed, 1 resigning
- Katrien Dewijngaert — Bestuurder
- Marc Euben — Bestuurder
Summary:
v3.2
Technical details
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}01-09-2025 13 directors appointed, 1 resigning
- Katrien Dewijngaert — Directeur
- Katrien Dewijngaert — Directeur
- Dimitri Bertrand — Directeur
- Martijn Hassink — Directeur
- Myriam Thomas — Directeur
- Hein Lannoy — Directeur
- Gino Leroy — Directeur
- Laurent Simon — Directeur
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- Veerle Desmet — Bestuurder
- Laurent Simon — Bestuurder
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Summary:
v3.2
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- Laurent Simon — Bestuurder
- Bart Meskens — Président de l'assemblée générale
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Summary:
v3.2
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- Veerle Desmet — Directeur
- Laurent Simon — Directeur
- Dimitri Bertrand — Directeur
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- Myriam Thomas — Directeur
- Hein Lannoy — Directeur
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29-08-2024 3 directors appointed
- Lynn Crana — Representant permanent
- Marc Euben — Président du conseil d'administration
- Gino Leroy — Vice président du conseil d'administration
Summary:
v3.2
Technical details
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- Marc Euben — Voorzitter
- Gino Leroy — Ondervoorzitter
Technical details
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- Lynn Crana — Bestuurder
- Dimitri Bertrand — Bestuurder
- Martijn Hassink — Bestuurder
- Myriam Thomas — Bestuurder
- Hein Lannoy — Bestuurder
- Gino Leroy — Bestuurder
- Philippe Courouble — Bestuurder
- Marc Purnal — Bestuurder
Summary:
v3.2
Technical details
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},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Courouble",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "Axa Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Purnal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405764064",
"name": "Belfius Insurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Jacobs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404484654",
"name": "Ethias",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Euben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403552563",
"name": "KBC Insurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402236531",
"name": "P \u0026 V Assurances - P \u0026 V Verzekeringen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}28-02-2024 2 directors appointed, 1 resigning
- Tim Van Hullebusch — Commissaris
- Myriam Thomas — Bestuurder
- Nancy Ruys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren, S.A.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2023 a nomm\u00E9 Figurad Bedrijfsrevisoren, S.A.R.L., BE 0423.109.644, Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gand, repr\u00E9sent\u00E9 par M. Tim Van Hullebusch, comme commissaire pour une dur\u00E9e de trois ans (ann\u00E9es comptables 2023 \u00E0 2025)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Ruys",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Nancy Ruys, Lobelialaan1 \u00E0 2950 Kapellen, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027Argenta Assurances."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2023 a ratifi\u00E9 la nomination de Madame Myriam Thomas, Fraterstraat 194 \u00E0 9820 Merelbeke, n\u00E9e \u00E0 Sint-Truiden le 15 f\u00E9vrier 1965, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027Argenta Assurances."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}28-02-2024 2 directors appointed, 1 resigning
- Jean-Baptiste de Ghellincklaan 21 à 9051 Gand — Commissaire
- Myriam Thomas, Fraterstraat 194 à 9820 Merelbeke — Bestuurder
- Nancy Ruys, Lobelialaan 1 à 2950 Kapellen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nancy Ruys, Lobelialaan 1 \u00E0 2950 Kapellen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Myriam Thomas, Fraterstraat 194 \u00E0 9820 Merelbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR"
}
}2023
23-10-2023 Registered office moved within Bruxelles
- Square de Meeûs 29 à 1000 Bruxelles → Boulevard du Roi Albert Il 19 (3º étage) à 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert Il 19 (3\u00BA \u00E9tage) \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": "3\u00BA \u00E9tage",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Square de Mee\u00FBs 29 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2023-09-18",
"evidence_quote": "Lors de sa r\u00E9union du 13 septembre 2023, le conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 coop\u00E9rative DATASSUR serait transf\u00E9r\u00E9 du Square de Mee\u00FBs 29 \u00E0 1000 Bruxelles au Boulevard du Roi Albert Il 19 (3\u00BA \u00E9tage) \u00E0 1210 Bruxelles et ce, \u00E0 partir du 18 septembre 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles van Raemdonck",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}23-10-2023 2 directors appointed, 2 resigning
- Kenneth Van den Bergh — Bestuurder
- Philippe Courouble — Bestuurder
- Baloise Belgium — Bestuurder
- AXA Belgium — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baloise Belgium",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 8 juin 2023 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jan Strauven, Liersesteenweg 71 \u00E0 2640 Morstel, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de Baloise Belgium."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Van den Bergh",
"address": null,
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},
"via_org": {
"kbo": "0400048883",
"name": "Baloise Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2023 a ratifi\u00E9 la nomination de M. Kenneth Van den Bergh, Franklin Rooseveltlaan 30 \u00E0 8790 Waregem, n\u00E9 \u00E0 Wilrijk le 28 octobre 1986, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de Baloise Belgium."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXA Belgium",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 8 juin 2023 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Stephan Slits, Avenue de Fontainebleau 26 \u00E0 1380 Lasne, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Courouble",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "AXA Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2023 a ratifi\u00E9 la nomination de M. Philippe Courouble, Kasteellaan 64 \u00E0 9000 Gent, n\u00E9 \u00E0 Gent le 28 ao\u00FBt 1962, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}23-10-2023 Registered office moved within Bruxelles
- Square de Meeûs 29, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": "3\u00BA \u00E9tage",
"street_number": "19"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "29"
},
"effective_date": "2023-09-18",
"evidence_quote": "Lors de sa r\u00E9union du 13 septembre 2023, le conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 coop\u00E9rative DATASSUR serait transf\u00E9r\u00E9 du Square de Mee\u00FBs 29 \u00E0 1000 Bruxelles au Boulevard du Roi Albert Il 19 (3\u00BA \u00E9tage) \u00E0 1210 Bruxelles et ce, \u00E0 partir du 18 septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}23-10-2023 2 directors appointed, 2 resigning
- Kenneth Van den Bergh — Administrateur de baloise belgium
- Philippe Courouble — Administrateur d'axa belgium
- Jan Strauven — Administrateur de baloise belgium
- Stephan Slits — Administrateur d'axa belgium
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de Baloise Belgium",
"person": {
"rrn": null,
"name": "Jan Strauven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de Baloise Belgium",
"person": {
"rrn": null,
"name": "Kenneth Van den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u0027AXA Belgium",
"person": {
"rrn": null,
"name": "Stephan Slits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u0027AXA Belgium",
"person": {
"rrn": null,
"name": "Philippe Courouble",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR"
}
}23-10-2023 Registered office moved within Bruxelles
- Square de Meeûs 29 à 1000 Bruxelles → Boulevard du Roi Albert II 19 (3º étage), 1210 Bruxelles, Belgique
Notary:
Gilles van Raemdonck · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert II 19 (3\u00BA \u00E9tage), 1210 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
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},
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"postcode": "1000",
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"street_number": "29",
"locality_suffix": null
},
"effective_date": "2023-09-18",
"evidence_quote": "Lors de sa r\u00E9union du 13 septembre 2023, le conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 coop\u00E9rative DATASSUR serait transf\u00E9r\u00E9 du Square de Mee\u00FBs 29 \u00E0 1000 Bruxelles au Boulevard du Roi Albert II 19 (3\u00BA \u00E9tage) \u00E0 1210 Bruxelles et ce, \u00E0 partir du 18 septembre 2023.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gilles van Raemdonck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-13",
"unanimous": false
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gilles van Raemdonck",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}03-03-2023 1 director appointed, 1 resigning, 1 reappointed
- Hein Lannoy — Bestuurder
- Joris Smeulders — Voorzitter
- Marc Wouters — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Joris Smeulders",
"address": "Dekenijstraat 24 \u00E0 9080 Lochristi",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Joris Smeulders",
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},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marc Wouters",
"address": "Engels Plein 25- 0203 \u00E0 3000 Leuven",
"birth_date": "1959-07-23",
"profession": null,
"birth_place": "Balen"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0456.501.103",
"name": "Datassur",
"address": "Square de Mee\u00FBs 29, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "a d\u00E9sign\u00E9 M. Marc Wouters... comme pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Datassur, pour achever le mandat de trois ans prenant fin le 31 mars 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Lannoy",
"address": "Winketkaai 27 \u00E0 2800 Mechelen",
"birth_date": "1964-06-28",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0407.878.367",
"name": "Assuralia",
"address": null,
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},
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"evidence_quote": "octroy\u00E9 \u00E0 Assuralia un deuxi\u00E8me mandat d\u0027administrateur. Assuralia sera repr\u00E9sent\u00E9e au conseil d\u0027administration par M. Hein Lannoy",
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},
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},
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{
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},
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"evidence_quote": "Le Conseil d\u0027administration se compose d\u00E9sorma\u00EDs comme suit:",
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},
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},
{
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"kbo": "0405.764.064",
"name": "BELFIUS INSURANCE",
"address": null,
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},
"statutory": null,
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"evidence_quote": "Le Conseil d\u0027administration se compose d\u00E9sorma\u00EDs comme suit:",
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},
{
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"kbo": "0404.484.654",
"name": "ETHIAS",
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},
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},
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},
{
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"via_org": {
"kbo": "0402.236.531",
"name": "P \u0026 V ASSURANCES - P \u0026 V VERZEKERINGEN",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
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},
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}03-03-2023 3 directors appointed, 1 resigning
- Marc Wouters — Président de l'assemblée générale
- Hein Lannoy — Bestuurder
- Gino Leroy — Vice président du conseil d'administration
- Joris Smeulders — Président de l'assemblée générale
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Joris Smeulders",
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Hein Lannoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Gino Leroy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR"
}
}03-03-2023 1 director appointed, 1 resigning, 1 reappointed
- Marc Wouters — Vaste vertegenwoordiger
- Joris Smeulders — Vaste vertegenwoordiger
- Hein Lannoy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Smeulders",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 d\u00E9cembre 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Joris Smeulders, Dekenijstraat 24 \u00E0 9080 Lochristi, en tant que pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Wouters",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2022 a d\u00E9sign\u00E9 M. Marc Wouters, Engels Plein 25- 0203 \u00E0 3000 Leuven, n\u00E9 \u00E0 Balen le 23 juillet 1959, comme pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Datassur, pour achever le mandat de trois ans prenant fin le 31 mars 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Lannoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407878367",
"name": "Assuralia",
"address": null,
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},
"evidence_quote": "Lors de sa r\u00E9union du 13 d\u00E9cembre 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a octroy\u00E9 \u00E0 Assuralia un deuxi\u00E8me mandat d\u0027administrateur. Assuralia sera repr\u00E9sent\u00E9e au conseil d\u0027administration par M. Hein Lannoy, Winketkaai 27 \u00E0 2800 Mechelen, n\u00E9 \u00E0 Roeselare le 28 juin 1964. Ce mandat prend fin le 31 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}2022
09-08-2022 1 director appointed, 1 resigning
- Stéphane Slits — Bestuurder
- Gunter Uytterhoeven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Uytterhoeven",
"address": null,
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},
"via_org": {
"kbo": "0404483367",
"name": "AXA BELGIUM",
"address": null,
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},
"evidence_quote": "Lors de sa r\u00E9union du 9 juin 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Gunter Uytterhoeven, Raambeekweg 2B \u00E0 3140 Keerbergen, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
},
{
"kind": "director_in",
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"person": {
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"name": "St\u00E9phane Slits",
"address": null,
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},
"via_org": {
"kbo": "0404483367",
"name": "AXA BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2022 a ratifi\u00E9 la nomination de M. St\u00E9phane Slits, Avenue de Fontainebleau 26 \u00E0 1380 Lasne, n\u00E9 \u00E0 Uccle le 6 janvier 1960, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}09-08-2022 1 director appointed, 1 resigning
- Stéphane Slits — Bestuurder
- Gunter Uytterhoeven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gunter Uytterhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Slits",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR"
}
}26-01-2022 4 directors appointed, 3 resigning
- Dimitri Bertrand — Bestuurder
- Nancy Ruys — Bestuurder
- Marc Purnal — Bestuurder
- Martijn Hassink — Bestuurder
- Jan Leenders — Bestuurder
- Pascal Van Calster — Bestuurder
- Frédéric Melle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Leenders",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jan Leenders, Diepestraat 24 \u00E0 9550 Hillegem, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Bertrand",
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},
"evidence_quote": "En vue de remplacer M. Leenders et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 M. Dimitri Bertrand, Rue de Coquiane 136 \u00E0 7850 Enghien, n\u00E9 \u00E0 Vielsalm le 9 septembre 1971, en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Van Calster",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Pascal Van Calster, Pastorijstraat 10 \u00E0 2440 Geel, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Ruys",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Van Calster et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 Mme Nancy Ruys, Lobalialaan \u00E0 2950 Kapellen, n\u00E9e \u00E0 Ekeren le 18 d\u00E9cembre 1964, en tant qu\u0027administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Melle",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Melle, J. De Ridderlaan 70 \u00E0 1780 Wemmel, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Purnal",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Melle et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 M. Marc Purnal, Acacialaan 18A \u00E0 3020 Herent, n\u00E9 \u00E0 Kortrijk le 3 juin 1971, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Hassink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allianz Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 Allianz Benelux comme administrateur. Allianz Benelux sera repr\u00E9sent\u00E9 au conseil d\u0027administration par M. Martijn Hassink, Myrna Mackstraat 40 \u00E0 3020 Herent, n\u00E9 \u00E0 Maastricht (NL) le 5 d\u00E9cembre 1983."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}26-01-2022 6 directors appointed, 3 resigning
- Dimitri Bertrand — Bestuurder
- Nancy Ruys — Bestuurder
- Marc Purnal — Bestuurder
- Allianz Benelux — Bestuurder
- Joris Smeulders — Président de l'assemblée générale
- Marc Purnal — Vice président de l'assemblée générale
- Jan Leenders — Bestuurder
- Pascal Van Calster — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Leenders",
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
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"role": "administrateur",
"person": {
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
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"name": "Joris Smeulders",
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}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"person": {
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"subject_company": {
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}2021
10-05-2021 9 directors appointed
- LEENDERS Jan — Bestuurder
- VAN CALSTER Pascal Franciscus — Bestuurder
- LEROY Gino Firmin Camiel Cornelius — Bestuurder
- UYTTERHOEVEN Gunter Ernest Irma — Bestuurder
- STRAUVEN Jan Paul Alfons — Bestuurder
- MELLE Frédéric Michel Léonce — Bestuurder
- JACOBS Serge Willem Karel Raymond — Bestuurder
- EUBEN Marc Maurice Armand — Bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}10-05-2021 Articles of association amended
Summary:
v3.2
Technical details
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}10-05-2021 Change in the board of directors
Summary:
v3.2
Technical details
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}10-05-2021 9 directors appointed
- LEENDERS Jan — Bestuurder
- VAN CALSTER Pascal Franciscus — Bestuurder
- LEROY Gino Firmin Camiel Cornelius — Bestuurder
- UYTTERHOEVEN Gunter Ernest Irma — Bestuurder
- STRAUVEN Jan Paul Alfons — Bestuurder
- MELLE Frédéric Michel Léonce — Bestuurder
- JACOBS Serge Willem Karel Raymond — Bestuurder
- EUBEN Marc Maurice Armand — Bestuurder
Summary:
v3.2
Technical details
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}First 30 of 52 acts
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Company registry (CBE)
Activities
Risicoanalisten en schadetaxateurs66210Activiteiten van risicoanalisten en schadetaxateurs66210Schade- en risico- experten67202
Primary activity highlighted.
Names & trade names
| Legal name | DATASSUR |
Registered office
Koning Albert II-laan 19 bus 3e verd.
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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