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DIENSTENTHUIS

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Private limited company·Algemene reiniging van gebouwen· 22 yrs active
Lange Leemstraat 372 ·2018 Antwerpen, Belgium
BE 0864.791.721
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Belgisch Staatsblad — acts

36 acts
All acts · 36 updated 3 months ago
2026
23-03-2026 2 directors appointed Director changes
  • Olivier Naeyaert — Vaste vertegenwoordiger
  • Koen Umans — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Naeyaert",
        "address": "Solhofdreef 38, 2630 Aartselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Zorgbedrijf Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt kennis van de beslissing van Zorgbedrijf Antwerpen van 21/1/2026: aanstelling van Olivier Naeyaert, wonende te Solhofdreef 38, 2630 Aartselaar, als nieuwe vaste vertegenwoordiger van Zorgbedrijf Antwerpen, en dit ter vervanging van Anne Bar\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Olivier Naeyaert",
      "rep_rotation_old_rep": "Anne Bar\u00E9",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Umans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Takk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Takk BV Gedelegeerd bestuurder vast vertegenwoordigd door Koen Umans",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-03",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis",
    "legal_form": "BV",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2026 1 director appointed, 1 resigning Director changes
  • Olivier Naeyaert — Vaste vertegenwoordiger bestuurder
  • Anne Baré — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
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        "rrn": null,
        "name": "Olivier Naeyaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bar\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis"
  }
}
2025
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "BV"
  }
}
21-10-2025 Frans Dekens resigns as director Director changes
  • Frans Dekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Dekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis"
  }
}
21-10-2025 Frans Dekens resigns as director Director changes
  • Frans Dekens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Dekens",
        "address": "Aalscholverlaan 50 bus 401, 2050 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de beslissing van Frans Dekens, en aanvaardt: ontslag als bestuurder vanaf 29/9/2025 van Frans Dekens wonende te Aalscholverlaan 50 bus 401, 2050 Antwerpen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Umans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "BV"
  }
}
06-10-2025 1 director appointed, 1 resigning Director changes
  • Koen Umans — Gedelegeerd bestuurder
  • Johan De Muynck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": "Bist 7, 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van Johan De Muynck, en aanvaardt: ontslag als bestuurder vanaf 26/5/2025 van Johan De Muynck wonende te Bist 7, 2180 Ekeren",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "name": "Koen Umans",
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      "reason": null,
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        "kbo": null,
        "name": "Takk BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Takk BV Gedelegeerd bestuurder vast vertegenwoordigd door Koen Umans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis",
    "legal_form": "BV"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-10-2025 Johan De Muynck resigns as director Director changes
  • Johan De Muynck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis"
  }
}
02-10-2025 Lynn Moens appointed as statutory auditor Director changes
  • Lynn Moens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lynn Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 juli 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger. mevrouw Lynn Moens (bedrijfsrevisor - A02561)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "BV"
  }
}
02-10-2025 1 director appointed, 1 resigning Director changes
  • Lynn Moens — Vaste vertegenwoordiger
  • Marc Marissen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01884",
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "met ingang van 1 juli 2025, de heer Marc Marissen (bedrijfsrevisor - A01884) te ontslaan als vaste vertegenwoordiger",
      "decharge_status": null,
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    {
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        "rrn": "A02561",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "TAKK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "mevrouw Lynn Moens (bedrijfsrevisor - A02561) TAKK BV (gedelegeerd) bestuurder",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2025-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Ondernemingsrechtbank",
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}
02-10-2025 1 director appointed, 1 resigning Director changes
  • Lynn Moens — Commissaris
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lynn Moens",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  }
}
2024
18-07-2024 4 directors appointed, 1 resigning Director changes
  • Anne Baré — Bestuurder
  • Johan De Muynck — Bestuurder
  • Sophie Burm — Vaste vertegenwoordiger
  • Moore — Commissaris bedrijfsrevisor
  • Frank De Roeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bar\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Burm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Moore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis"
  }
}
18-07-2024 4 directors appointed, 1 resigning, 1 reappointed Director changes
  • Anne Baré — Vaste vertegenwoordiger
  • Johan De Muynck — Bestuurder
  • Camberwell BV — Bestuurder
  • Takk BV — Gedelegeerd bestuurder
  • Frank De Roeck — Bestuurder
  • Moore — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist het mandaat van Moore, vertegenwoordigd door Marc Marissen en Lynn Moens, als commissaris-bedrijfsrevisor met een periode van 3 jaar te verlengen.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist het mandaat van Moore, vertegenwoordigd door Marc Marissen en Lynn Moens, als commissaris-bedrijfsrevisor met een periode van 3 jaar te verlengen.",
      "decharge_status": "granted",
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    {
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      },
      "reason": null,
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      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist het mandaat van Moore, vertegenwoordigd door Marc Marissen en Lynn Moens, als commissaris-bedrijfsrevisor met een periode van 3 jaar te verlengen.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne Bar\u00E9",
        "address": "Lange Lozanastraat 32/3, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zorgbedrijf Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aanstelling van Anne Bar\u00E9, wonende te Lange Lozanastraat 32/3, 2018 Antwerpen als nieuwe vaste vertegenwoordiger van Zorgbedrijf Antwerpen en dit ter vervanging van Johan De Muynck;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Anne Bar\u00E9",
      "rep_rotation_old_rep": "Johan De Muynck",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roeck",
        "address": "Elisabethlaan 89, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van Frank De Roeck, en aanvaardt: ontslag als bestuurder vanaf 27/5/2024 van Frank De Roeck wonende te Elisabethlaan 89, 2600 Berchem;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": "Bist 7, 2180 Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurder vanaf 27/5/2024 voor onbepaalde termijn, op elk ogenblik herroepbaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camberwell BV",
        "address": "Turnhoutsebaan 131/9, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.571.169",
        "name": "Camberwell BV",
        "address": "Turnhoutsebaan 131/9, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurder vanaf 27/5/2024 voor onbepaalde termijn, op elk ogenblik herroepbaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Burm",
        "address": "Turnhoutsebaan 131/9, 2140 Anwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.571.169",
        "name": "Camberwell BV",
        "address": "Turnhoutsebaan 131/9, 2140 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurder vanaf 27/5/2024 voor onbepaalde termijn, op elk ogenblik herroepbaar:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Takk BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Takk BV Gedelegeerd bestuurder vast vertegenwoordigd door Koen Umans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-17",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-05-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-07-2024 2 directors appointed, 1 reappointed Director changes
  • Johan De Muynck — Bestuurder
  • Sophie Burm — Bestuurder
  • Moore — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurder vanaf 27/5/2024 voor onbepaalde termijn, op elk ogenblik herroepbaar: - Dhr. Johan De Muynck, wonende te Bist 7, 2180 Ekeren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Burm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802571169",
        "name": "Camberwell BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurder vanaf 27/5/2024 voor onbepaalde termijn, op elk ogenblik herroepbaar: ... Camberwell BV, met ondememingsnummer 0802.571.169 en maatschappelijke zetel te Turnhoutsebaan 131/9, 2140 Antwerpen, met als vaste vertegenwoordiger Soph"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist het mandaat van Moore, vertegenwoordigd door Marc Marissen en Lynn Moens, als commissaris-bedrijfsrevisor met een periode van 3 jaar te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "BV"
  }
}
2022
03-03-2022 2 directors appointed Director changes
  • Marc Van Buul — Bestuurder
  • Koen Umans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Buul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462625959",
        "name": "Plus Extra Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "De Raad van Bestuur gaat akkoord met volgende benoemingen vanaf 3/2/2022: -Plus Extra Consulting BV, met ondernemingsnummer 0462.625.959 en maatschappelijke zetel te Beatrijslaan 8, bus 6 te 2050 Antwerpen, met als vaste vertegenwoordiger Marc Van Buul, als voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Umans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824172970",
        "name": "Takk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "De Raad van Bestuur gaat akkoord met volgende benoemingen vanaf 3/2/2022: ... -Takk BV, met ondernemingsnummer 0824.172.970 en maatschappelijke zetel te Constitutiestraat 64 te 2060 Antwerpen, met als vaste vertegenwoordiger Koen Umans, als afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "BV"
  }
}
03-03-2022 2 directors appointed Director changes
  • Marc Van Buul — Voorzitter raad van bestuur
  • Takk BV — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Van Buul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Takk BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  }
}
18-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
18-01-2022 7 directors appointed, 6 resigning Director changes
  • KLAASSEN Tim — Bestuurder
  • DE MUYNCK Johan Frans Antoon — Bestuurder
  • VAN BUUL Marc Maria Alfons — Bestuurder
  • UMANS Koen Johan — Bestuurder
  • DEKENS Frans Alida Reginald — Bestuurder
  • DEVRIENDT Koenraad Jozef Anna Maria — Bestuurder
  • DE ROECK Frank Henri Julien Hector — Bestuurder
  • KLAASSEN Tim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLAASSEN Tim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK Johan Frans Antoon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUUL Marc Maria Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMANS Koen Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKENS Frans Alida Reginald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVRIENDT Koenraad Jozef Anna Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROECK Frank Henri Julien Hector",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLAASSEN Tim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK Johan Frans Antoon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUUL Marc Maria Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMANS Koen Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKENS Frans Alida Reginald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVRIENDT Koenraad Jozef Anna Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  }
}
18-01-2022 7 directors appointed, 6 resigning Director changes
  • KLAASSEN Tim — Bestuurder
  • DE MUYNCK Johan — Bestuurder
  • VAN BUUL Marc — Bestuurder
  • UMANS Koen — Bestuurder
  • DEKENS Frans — Bestuurder
  • DEVRIENDT Koenraad — Bestuurder
  • DE ROECK Frank Henri Julien Hector — Bestuurder
  • KLAASSEN Tim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLAASSEN Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, werden de in functie zijnde bestuurders eervol ontslagen, te weten: 1/ de heer KLAASSEN Tim, geboren te Turnhout op 18 juni 1976, wonende te 2300 Turnhout, Kapelweg 78 bus 0001;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK Johan Frans Antoon",
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      },
      "via_org": {
        "kbo": "0809699184",
        "name": "ZORGBEDRIJF ANTWERPEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, werden de in functie zijnde bestuurders eervol ontslagen, te weten: 2/ de welzijnsvereniging \u201CZORGBEDRIJF ANTWERPEN\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0809.699.184, met zetel te 2018 Antwerpen, Ballaarstraat 35, met als vaste v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUUL Marc Maria Alfons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462625959",
        "name": "PLUS EXTRA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, werden de in functie zijnde bestuurders eervol ontslagen, te weten: 3/ de besloten vennootschap \u201CPLUS EXTRA CONSULTING\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0462.625.959, met zetel te 2050 Antwerpen, Beatrijslaan 8 bus 6, met als ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMANS Koen Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824172970",
        "name": "TAKK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, werden de in functie zijnde bestuurders eervol ontslagen, te weten: 4/ de besloten vennootschap \u201CTAKK\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0824.172.970, met zetel te 2060 Antwerpen, Constitutiestraat 64, met als vaste vertegenwoo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKENS Frans Alida Reginald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, werden de in functie zijnde bestuurders eervol ontslagen, te weten: 5/ de heer DEKENS Frans Alida Reginald, geboren te Deurne op 4 maart 1949, wonende te 2050 Antwerpen, Aalscholverlaan 50 bus 401;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVRIENDT Koenraad Jozef Anna Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, werden de in functie zijnde bestuurders eervol ontslagen, te weten: 6/ de heer DEVRIENDT Koenraad Jozef Anna Maria, geboren te Kortrijk op 16 februari 1963, wonende te 2600 Antwerpen (district Berchem), Potvlietlaan 10/46.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLAASSEN Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de heer KLAASSEN Tim, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUYNCK Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809699184",
        "name": "ZORGBEDRIJF ANTWERPEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 2/ de welzijnsvereniging \u201CZORGBEDRIJF ANTWERPEN\u201D, voornoemd, met als vaste vertegenwoordiger voor de uitoefening van deze functie: de heer DE MUYNCK Johan, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUUL Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462625959",
        "name": "PLUS EXTRA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 3/ de besloten vennootschap \u201CPLUS EXTRA CONSULTING\u201D, voornoemd, met als vaste vertegenwoordiger voor de uitoefening van deze functie: de heer VAN BUUL Marc, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMANS Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824172970",
        "name": "TAKK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 4/ de besloten vennootschap \u201CTAKK\u201D, voornoemd, met als vaste vertegenwoordiger voor de uitoefening van deze functie: de heer UMANS Koen, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKENS Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 5/ de heer DEKENS Frans voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVRIENDT Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 6/ de heer DEVRIENDT Koenraad voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROECK Frank Henri Julien Hector",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 7/ de heer DE ROECK Frank Henri Julien Hector, geboren te Antwerpen op 6 juli 1957, wonende te 2600 Antwerpen (district Berchem), Elisabethlaan 89 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  }
}
18-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
13-09-2021 2 directors appointed, 1 reappointed Director changes
  • Dhr. Tim Klaassen — Bestuurder
  • Umans Koen — Gedelegeerd bestuurder
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Tim Klaassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurder voor onbepaalde termijn, op elk ogenblijk herroepbaar: - Dhr. Tim Klaassen met woonplaats Kapelweg 78/1, 2300 Turnhout"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist het mandaat van Moore Stephens, vertegenwoordigd door Marc Marissen als commissaris-bedrijfsrevisor met een periode van 3 jaar te verlengen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Umans Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Takk By",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gedelegeerd Bestuurder Takx By Vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Umans Koen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  }
}
13-09-2021 2 directors appointed Director changes
  • Tim Klaassen — Bestuurder
  • Moore Stephens — Commissaris bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Klaassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Moore Stephens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis Antwerpen"
  }
}
2020
19-10-2020 Umans Koen appointed as director Director changes
  • Umans Koen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Umans Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809699184",
        "name": "Takk Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen met unanimiteit van stemmen aan als bestuurders voor onbepaalde termijn, op elk ogenblijk herroepbaar: Dhr. Frank De Roeck, vertegenwoordiger van Zorgbedrijf Antwerpen, oridememingsnummer 0809.699.184, met maatschappelijke zetel te Ballaarstraat 35, 2018 Antwerpen. Gedelege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  }
}
19-10-2020 1 director appointed, 1 resigning Director changes
  • Frank De Roeck — Bestuurder
  • Eline Leirman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Leirman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "Dienstenthuis"
  }
}
2019
08-02-2019 4 directors appointed, 1 resigning Director changes
  • Zorgbedrijf Antwerpen — Bestuurder
  • Johan De Muynck — Bestuurder
  • Eline Leirman — Bestuurder
  • Moore Stephens — Commissaris bedrijfsrevisor
  • PWA Antwerpen VZW — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PWA Antwerpen VZW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zorgbedrijf Antwerpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Leirman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Moore Stephens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  }
}
08-02-2019 Marc Marissen reappointed as statutory auditor Director changes
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er word met \u00E9\u00E9npargheid van stemmen beslist het mandaat van Moore Stephens, vertegenwoordigd door Marc Marissen als commissaris-bedrijfsrevisor met een periode van 3 jaar te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  }
}
2016
16-06-2016 2 directors appointed, 2 resigning Director changes
  • BVBA Plus Extra Consulting — Bestuurder
  • Marc Van Buul — Vaste vertegenwoordiger van bvba plus extra consulting
  • Marc Van Buul — Voorzitter van de raad van bestuur
  • Marc Van Buul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Van Buul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Buul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Plus Extra Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van BVBA Plus Extra Consulting",
      "person": {
        "rrn": null,
        "name": "Marc Van Buul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  }
}
16-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  }
}
18-01-2016 Naoki Bvba resigns as director Director changes
  • Naoki Bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naoki Bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "Het ontslag van Naoki Bvba als bestuurder, met ingang van 12 november 2015, wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS",
    "legal_form": "CVBA"
  }
}
18-01-2016 Naoki Bvba resigns as director Director changes
  • Naoki Bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naoki Bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.791.721",
    "name_full": "DIENSTENTHUIS"
  }
}
First 30 of 36 acts