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Complete company report
Generated 28-06-2026
Active BE 0470.174.242Public limited company

e-BO Enterprises

Ter Waarde 60 ·8900 Ieper, Belgium· 26 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of e-BO Enterprises is 0.2% (very low). The company has been active since 2000 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 26 yrs
Board 4
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00300885
31-12-2023 volledig 05-07-2024 2024-00220031
31-12-2022 volledig 03-08-2023 2023-00310080
31-12-2021 volledig 15-07-2022 2022-20189289
31-12-2020 volledig 30-06-2021 2021-27600158
31-12-2019 volledig 28-08-2020 2020-47300479
31-12-2018 verkort 30-08-2019 2019-59700457
31-12-2017 verkort 24-08-2018 2018-50200128
31-12-2016 verkort 28-09-2017 2017-65200421
31-12-2015 verkort 18-08-2016 2016-43900593
Directors & mandates 6 directors
Current directors & mandates
  • JAMATIELLegal entity
    Director· perm. rep.: Jacobus (Jaak) Rutten
    State Gazette act 23121411 (21-09-2023)
    Current
    29-06-2023 → present
  • DHAENE Claude Jean
    Director
    State Gazette act 20366067 (29-12-2020)
    Current
    29-12-2020 → present
  • e-BO Corporate ServicesLegal entity
    Director· perm. rep.: DHAENE Christophe
    State Gazette act 20366067 (29-12-2020)
    Current
    29-12-2020 → present
    2 events
    • 29-12-2020 Mandate renewed· Director
    • 29-12-2020 Mandate renewed· Managing director
  • E-BO CORPORATE SERVICES
    Managing director
    State Gazette act 20366067 (29-12-2020)
    Current
    24-12-2020 → present
Former directors (2)
  • De EikLegal entity
    Director· perm. rep.: Philippe Vandeurzen
    State Gazette act 26019234 (06-02-2026)
    Former
    29-06-2023 → 26-01-2026
    3 events
    • 26-01-2026 Resigned· Director
    • 26-01-2026 Appointed· Director
    • 29-06-2023 Appointed· Director
  • Claude Dhaene
    Director
    State Gazette act 18164078 (12-11-2018)
    Former
    21-08-2018 → 29-06-2023
    2 events
    • 29-06-2023 Resigned· Director
    • 21-08-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 — 21-03-2022 → 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 Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation28-01-2000
StatusActive
Postal code8900
Connections & network 12 connected companies
Group structure
De Eik
Parent · 7 subsidiaries · 3 locations
Control→
e-BO Corporate Services
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
JAMATIEL
Parent · 3 subsidiaries · 1 location
Control→
Network connections
BELIES
Shared corporate director
→
EUROPEAN FUTURE STRUCTURES
Shared corporate director
→
Georges Veldeman
Shared corporate director
→
MAXINTER
Shared corporate director
→
MEDIAHUIS
Shared corporate director
→
Mediahuis Partners
Shared corporate director
→
Pietercil Delby's
Shared corporate director
→
Properties Legen Heirweg
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
e-BO Enterprises
Ter Waarde 60, 8900 Ieperde kleinhandel in computers en standaardprogrammatuur
since 20002.099.455.330
e-BO Enterprises
Wetenschapspark 2, 8400 OostendeGroothandel in computers, randapparatuur en software
since 20212.317.174.305
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33306B0324/00V000 Flanders 6,424 m² 1 · 735 m² 12.6 m · 4 fl.
35026D0620/00L000 Flanders 5,664 m² 1 · 3,767 m² 0.6 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-02-2026
State Gazette act Director changes
v3.2
06-02-2026
State Gazette act Director changes
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-06-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Director changes
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-04-2024
State Gazette act Miscellaneous
other · Bruno Raes
08-04-2024
State Gazette act Capital & shares
Bruno Raes
08-04-2024
State Gazette act Registered-office change
v3.2
08-04-2024
State Gazette act Capital & shares
v3.2
08-04-2024
State Gazette act Registered-office change
Bruno Raes
2023
21-09-2023
State Gazette act Director changes
v3.2
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-03-2022
State Gazette act Director changes
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-12-2020
State Gazette act Statutes amendment
v3.2
29-12-2020
State Gazette act Director changes
v3.2
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-11-2018
State Gazette act Director changes
v3.2
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
18-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
04-02-2014
State Gazette act Director changes
v3.2
04-02-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 2
08-04-2024
Capital change
08-04-2024
v3.2
Address history · 2
08-04-2024
v3.2
08-04-2024
Registered-office move
All acts · 16 updated 4 months ago
2026
06-02-2026 1 director appointed, 1 resigning Director changes
  • Stefan De Waele — Bestuurder
  • Philippe Vandeurzen — Bestuurder
Summary: v3.2
Technical details 
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    {
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        "name": "Philippe Vandeurzen",
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      },
      "via_org": {
        "kbo": "0411941380",
        "name": "DE EIK NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De aandeelhouders verlenen onvoorwaardelijke tussentijdse kwijting aan DE EIK NV, vast vertegenwoordigd door de heer Philippe Vandeurzen, voor de uitoefening van zijn bestuursmandaat binnen de Vennootschap tot op heden.",
      "discharge_granted": true
    },
    {
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      "via_org": {
        "kbo": "0411941380",
        "name": "De Eik NV",
        "address": null,
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      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De aandeelhouders besluiten om De Eik NV, met ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Stefan De Waele, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en dit tot de algemene vergadering die zal gehouden worden in 2029 en die zal beraadslagen over de jaarr"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0470.174.242",
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    "legal_form": "NV"
  }
}
06-02-2026 2 directors appointed Director changes
  • Stefan De Waele — Bestuurder
  • Rudi Blanckaert — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "evidence_quote": "De aandeelhouders verlenen onvoorwaardelijke tussentijdse kwijting aan DE EIK NV, vast vertegenwoordigd door de heer Philippe Vandeurzen, voor de uitoefening van zijn bestuursmandaat binnen de Vennootschap tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "mandate_termination_de_plein_droit_dissolution",
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      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
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        "address": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen de be\u00EBindiging van het bestuursmandaat van DE EIK NV, vast vertegenwoordigd door Philippe Vandeurzen, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Stefan De Waele",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0411.941.380",
        "name": "De Eik NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om De Eik NV, met ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Stefan De Waele, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en dit tot de algemene vergadering die zal gehouden worden in 2029 en die zal beraadslagen over de jaarr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rudi Blanckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Blanckaert Accountancy BV",
        "address": "Pilkemseweg 21 A, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen volmacht te geven aan Blanckaert Accountancy BV, met zetel te Pilkemseweg 21 A, 8900 leper, vertegenwoordigd door Rudi Blanckaert, om in zijn/haar naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten tenein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-02-06",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-26",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Blanckaert Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Rudi Blanckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-06-2025 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren - met zetel van de vennootschap, te 1831 Diegem, Kouterveldstraat 7B en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Paul Eelen, bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
30-06-2025 Pauline van Pottelsberghelaan reappointed as statutory auditor Director changes
  • Pauline van Pottelsberghelaan — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsberghelaan",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren - met zetel van de vennootschap, te 1831 Diegem, Kouterveldstraat 7B en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Paul Eelen, bedrijfs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO ENTERPRISES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E-BO Corporate Services bv",
    "person_name": null,
    "org_rep_person_name": "Christophe Dhaene",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-04-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bruno Raes
Summary: otherNotary: Bruno Raes · Kortrijk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
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    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
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    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, STATUTEN"
  },
  "decision": {
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    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van e-BO Enterprises, vastgesteld op 21 maart 2024, beslist tot een volledige herformulering van de statuten. De vergadering heeft de indeling van de aandelen in twee soorten (A en B) goedgekeurd en heeft de statutaire bepalingen aangepast aan de nieuwe structuur, met inbegrip van de bestuursvorm, zetel, kapitaal en bevoegdheden van het bestuur.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "het verslag van het bestuursorgaan omtrent de indeling van de aandelen in 2 soorten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
08-04-2024 Restructuring of share classes Capital & shares·Bruno Raes
Notary: Bruno Raes · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
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    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslag van het bestuursorgaan omtrent de indeling van de aandelen in 2 soorten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 160000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 40000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
08-04-2024 Registered office moved from Poperinge to Ieper Registered-office change
  • Stoppelweg 44, 8978 Poperinge → Ter Waarde 60, 8900 Ieper
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ieper",
        "region": "Vlaams Gewest",
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Poperinge",
        "region": "Vlaams Gewest",
        "street": "Stoppelweg",
        "country": "BE",
        "postcode": "8978",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "5\u00B0 de zetel van de vennootschap te verplaatsen van 8978 Poperinge (Watou), Stoppelweg 44, naar 8900 Ieper, Ter Waarde 60, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
08-04-2024 Capital increase of €61,500 to €61,500 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-21",
      "evidence_quote": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), vertegenwoordigd door tweehonderdduizend (200.000) aandelen, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n tweehonderdduizendste (1/200.000ste) van het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
08-04-2024 Registered office moved from Poperinge to Ieper Registered-office change·Bruno Raes
  • Stoppelweg 44 : 8978 Poperinge → 8900 Ieper, Ter Waarde 60
Notary: Bruno Raes · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8900 Ieper, Ter Waarde 60",
        "city": "Ieper",
        "region": "vlaams_gewest",
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stoppelweg 44 : 8978 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Stoppelweg",
        "country": "BE",
        "postcode": "8978",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(Watou)"
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.425.641",
    "org_name": "BLANCKAERT ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten",
    "het verslag van het bestuursorgaan omtrent de indeling van de aandelen in 2 soorten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}
2023
21-09-2023 2 directors appointed, 1 resigning Director changes
  • Jacobus (Jaak) Rutten — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Claude Dhaene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dhaene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen de be\u00EBindiging van het bestuursmandaat van Claude Dhaene, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus (Jaak) Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825022711",
        "name": "Jamatiel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurder van de vennootschap en dit met onmiddellijke ingang: - Jamatiel BV, met ondernemingsnummer 0825.022.711, vast vertegenwoordigd door Jacobus (Jaak) Rutten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411941380",
        "name": "De Eik NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurder van de vennootschap en dit met onmiddellijke ingang: - De Eik NV, met ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Philippe Vandeurzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
2022
21-03-2022 Paul Eleen appointed as statutory auditor Director changes
  • Paul Eleen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van Ernst \u0026 Young Bedrijfsrevisoren BV CVBA - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Paul Eleen, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
2020
29-12-2020 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": "2020-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "E-BO CORPORATE SERVICES",
        "quote": "te herbenoemen tot gedelegeerd bestuurder: \u201CE-BO CORPORATE SERVICES\u201D, besloten vennootschap, met als vaste vertegenwoordiger de heer DHAENE Christophe, beiden voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
29-12-2020 3 reappointed Director changes
  • DHAENE Christophe — Bestuurder
  • DHAENE Claude Jean — Bestuurder
  • DHAENE Christophe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAENE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825749716",
        "name": "E-BO CORPORATE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7) over te gaan tot de herbenoeming van de huidige niet-statutaire bestuurders, hierna vermeld: 1. \u201CE-BO CORPORATE SERVICES\u201D, besloten vennootschap, met zetel te 8978 Poperinge (Watou), Stoppelweg 44, ingeschreven in het rechtspersonenregister te Gent afdeling Ieper met ondernemingsnummer 0825.749.7"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAENE Claude Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7) over te gaan tot de herbenoeming van de huidige niet-statutaire bestuurders, hierna vermeld: ... 2. de heer DHAENE Claude Jean, met woonplaats te 8520 Kuurne, Haantjesstraat 17."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAENE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825749716",
        "name": "E-BO CORPORATE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- te herbenoemen tot gedelegeerd bestuurder: \u201CE-BO CORPORATE SERVICES\u201D, besloten vennootschap, met als vaste vertegenwoordiger de heer DHAENE Christophe, beiden voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
2018
12-11-2018 3 reappointed Director changes
  • Dhaene Christophe — Bestuurder
  • DHAENE Claude — Bestuurder
  • Dhaene Christophe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhaene Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470174242",
        "name": "e-BO Corporate Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-21",
      "evidence_quote": "De bijzondere algemene vergadering beslist volgende perso(o)n(en) te herbenoemen tot bestuurder voor een periode van zes jaar vanaf heden: -de bvba e-BO Corporate Services vertegenwoordigd door de heer Dhaene Christophe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAENE Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-21",
      "evidence_quote": "De bijzondere algemene vergadering beslist volgende perso(o)n(en) te herbenoemen tot bestuurder voor een periode van zes jaar vanaf heden: -de heer DHAENE Claude"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhaene Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470174242",
        "name": "e-BO Corporate Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-21",
      "evidence_quote": "De vergadering beslist volgende perso(o)n(en) te herbenoemen tot gedelegeerd bestuurder voor een periode van zes jaar vanaf heden: -de bvba e-BO Corporate Services vertegenwoordigd door de heer Dhaene Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
2014
04-02-2014 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": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}
04-02-2014 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": "2014-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520
Primary activity highlighted.
Names & trade names
Legal nameNL e-BO Enterprises
Registered office
Ter Waarde 60
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative