Eazer Facility
The computed 12-month bankruptcy probability of Eazer Facility is 0.8% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 9 |
| Locations | 2 |
| Publications | 36 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00196831 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00403015 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00195565 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20217390 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-55300438 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-55600418 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-27100595 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-34400499 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-32500423 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31200175 |
-
HUMAN CAPITAL MANAGEMENT SERVICESLegal entityDirector· perm. rep.: Koen JANSSENState Gazette act 24072207 (10-05-2024)Current01-04-2024 → present
-
ADDED VALUE SERVICESLegal entityDirector· perm. rep.: Louis KEMPSState Gazette act 24072207 (10-05-2024)Current04-05-2021 → present
2 events
- 01-04-2024 Appointed· Director
- 04-05-2021 Appointed· Managing director
-
ADDED VALUE SERVICESLegal entityManaging director· perm. rep.: KEMPS Louis FelixState Gazette act 21328091 (04-05-2021)Current19-02-2021 → present
2 events
- 19-02-2021 Appointed· Managing director
- 19-02-2021 Mandate renewed· Director
-
Current19-02-2021 → present
5 events
- 01-04-2024 Appointed· Director
- 04-05-2021 Appointed· Managing director
- 19-02-2021 Mandate renewed· Director
- 19-02-2021 Mandate renewed· Managing director
- 19-02-2021 Appointed· Director
-
Current19-02-2021 → present
-
HUCAMSLegal entityManaging director· perm. rep.: JANSSEN Koen Jo MichelState Gazette act 21328091 (04-05-2021)Current19-02-2021 → present
3 events
- 04-05-2021 Appointed· Managing director
- 19-02-2021 Mandate renewed· Director
- 19-02-2021 Appointed· Managing director
-
ITZULegal entityDirector· perm. rep.: MILLAN VincentState Gazette act 21328091 (04-05-2021)Current19-02-2021 → present
3 events
- 19-02-2021 Mandate renewed· Director
- 19-02-2021 Mandate renewed· Managing director
- 19-02-2021 Appointed· Managing director
-
Current19-02-2021 → present
-
Certimvest BVBALegal entityManaging director· perm. rep.: Luc LormansState Gazette act 16013061 (25-01-2016)Current23-12-2015 → present
Former directors (6)
-
Former04-05-2021 → 01-04-2024
4 events
- 01-04-2024 Resigned· Director
- 01-04-2024 Resigned· Managing director
- 04-05-2021 Appointed· Director
- 04-05-2021 Appointed· Managing director
-
Former01-05-2014 → 02-01-2017
4 events
- 02-01-2017 Resigned· Permanent representative
- 23-12-2015 Resigned· Director
- 01-05-2014 Resigned· Director
- 01-05-2014 Appointed· Director
-
B.M.B. SERVICE BVBALegal entityManaging director· perm. rep.: Dirk BlanckaertState Gazette act 14136927 (15-07-2014)Former01-05-2014 → 23-12-2015
2 events
- 23-12-2015 Resigned· Managing director
- 01-05-2014 Mandate renewed· Managing director
-
Certimvest NVLegal entityManaging director· perm. rep.: Luc LormansState Gazette act 14110679 (03-06-2014)Former01-05-2014 → 23-12-2015
2 events
- 23-12-2015 Resigned· Managing director
- 01-05-2014 Appointed· Managing director
-
Former01-05-2014 → 23-12-2015
3 events
- 23-12-2015 Resigned· Director
- 01-05-2014 Resigned· Director
- 01-05-2014 Appointed· Director
-
BVBA DimacomLegal entityManaging director· perm. rep.: Lormans LucState Gazette act 14110679 (03-06-2014)Former— → 01-05-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV/ CVBA VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nathalie BOGAERTS |
— | 01-01-2017 → present |
| CVBA Foederer DFK BedrijfsrevisorenCurrent Statutory auditor · represented by Vanbilsen Georges |
— | 15-04-2014 → present |
| VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bogaerts Nathalie |
— | 16-11-2022 → present |
| Van Havermaet Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Nathalie Bogaerts |
— | 31-12-2019 → present |
| Tatjana Vranken Statutory auditor |
— | — → 01-02-2019 |
| NACE primary | Cleaning & landscape services(81220) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-1996 |
| Status | Active |
| Postal code | 3600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304D1198/00Z025 | Flanders | 5,894 m² | 1 · 1,159 m² | 17.8 m |
| 36302B2107/00A000 | Flanders | 826 m² | 1 · 122 m² | 7.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-01-2026 Van Havermaet Bedrijfsrevisoren appointed as statutory auditor
- Van Havermaet Bedrijfsrevisoren — Commissaris
Technical details
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}30-01-2026 Van Havermaet appointed as statutory auditor
- Van Havermaet — Commissaris
Technical details
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"value": "2028"
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"office_city": "Tongerlen-Borgloon",
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"pub_date": "2026-01-30",
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"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
"date": "2025-06-06",
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"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 Bogaerts Nathalie reappointed as statutory auditor
- Bogaerts Nathalie — Commissaris
Technical details
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"name": "Van Havermaet Bedrijfsrevisoren",
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"evidence_quote": "De algemene vergadering stelt aan Van Havermaet Bedrijfsrevisoren als commissaris van de vennootschap. met zetel te 3500 Hasselt, Diepenbekerweg 65/1, die zal vertegenwoordigd worden door Mevrouw Bogaerts Nathalie, bedrijfsrevisor."
}
],
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"subject_company": {
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"name_full": "EAZER FACILITY",
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}10-05-2024 Vincent MILLAN resigns as director
- Vincent MILLAN — Bestuurder
Technical details
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"_kbo_extracted_mismatch": "0644.763.552"
}
}10-05-2024 Vincent MILLAN resigns as director
- Vincent MILLAN — Bestuurder
Technical details
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"effective_date": "2024-04-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag, en zulks met ingang van 01/04/2024, als bestuurder van de vennootschap van de naamloze vennootschap \u0022ITZU\u0022",
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"country": "BE",
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"evidence_quote": "De naamloze vennootschap \u0022ADDED VALUE SERVICES\u0022, met zetel te 3570 Alken, Hameestraat 93. ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0476.337.405",
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"country": "BE",
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"evidence_quote": "De besloten vennootschap \u0022HUMAN CAPITAL MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, d\u0027Aspremont Lyndenlaan 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0896.173.793",
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"evidence_quote": "Haar wordt eervol ontslag verleend. De algemene vergadering wenst de naamloze vennootschap \u0022ITZU\u0022 dan ook te bedanken voor bewezen diensten aan de vennootschap.",
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"evidence_quote": "Haar wordt eervol ontslag verleend. De raad van bestuur wenst de naamloze vennootschap \u0022ITZU\u0022 dan ook te bedanken voor bewezen diensten aan de vennootschap.",
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"act_meta": {
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"pub_date": "2024-05-10",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "algemene_vergadering",
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"body": "raad_van_bestuur",
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],
"is_correction": false,
"subject_company": {
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"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
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}10-05-2024 3 directors appointed, 2 resigning
- Louis KEMPS — Bestuurder
- Luc LORMANS — Bestuurder
- Koen JANSSEN — Bestuurder
- Vincent MILLAN — Bestuurder
- Vincent MILLAN — Gedelegeerd bestuurder
Technical details
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"events": [
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"effective_date": "2024-04-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag, en zulks met ingang van 01/04/2024, als bestuurder van de vennootschap van de naamloze vennootschap \u0022ITZU\u0022, met zetel te 3500 Hasselt, Ilgatlaan 15 bus .01, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 064",
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"effective_date": "2024-04-01",
"evidence_quote": "Derhalve is het bestuursorgaan met ingang van 01/04/2024 als volgt samengesteld: \u2022De naamloze vennootschap \u0022ADDED VALUE SERVICES\u0022, met zetel te 3570 Alken, Hameestraat 93. ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0476.337.405 en met btw-nummer BE04"
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},
"effective_date": "2024-04-01",
"evidence_quote": "\u2022De besloten vennootschap \u0022CERTIMVEST\u0022, met zetel te 3550 Heusden-Zolder, Koedrieshof 14, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0644.667.047 en met btw-nummer BE0644667047. Hier-overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en v"
},
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"rrn": null,
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"via_org": {
"kbo": "0896173793",
"name": "HUMAN CAPITAL MANAGEMENT SERVICES",
"address": null,
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},
"effective_date": "2024-04-01",
"evidence_quote": "\u2022De besloten vennootschap \u0022HUMAN CAPITAL MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, d\u0027Aspremont Lyndenlaan 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0896.173.793 en met btw-nummer BE0896173793. Hier - overeenkomstig artikel 2:55 van het Wet"
}
],
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}
}07-04-2023 Articles of association amended
Technical details
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"statute_change": {
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},
"bedrijfsrevisor": null,
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"name_full": "ITZU CLEANING",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2023 Articles of association amended
Technical details
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
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}
}16-11-2022 3 directors appointed
- Nathalie Bogaerts — Commissaris
- Luc Lormans — Gedelegeerd bestuurder
- Vincent Millan — Gedelegeerd bestuurder
Technical details
{
"events": [
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}16-11-2022 Nathalie Bogaerts reappointed as statutory auditor
- Nathalie Bogaerts — Commissaris
Technical details
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}16-11-2022 Van Havermaet Bedrijfsrevisoren BV appointed as statutory auditor
- Van Havermaet Bedrijfsrevisoren BV — Commissaris
Technical details
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}04-05-2021 9 directors appointed
- LORMANS Luc Ludovicus Jean Marie Clement — Voorzitter
- LORMANS Luc Ludovicus Jean Marie Clement — Afgevaardigd bestuurder
- LORMANS Luc Ludovicus Jean Marie Clement — Gedelegeerd bestuurder
- JANSSEN Koen Jo Michel — Afgevaardigd bestuurder
- JANSSEN Koen Jo Michel — Gedelegeerd bestuurder
- KEMPS Louis Felix — Afgevaardigd bestuurder
- KEMPS Louis Felix — Gedelegeerd bestuurder
- MILLAN Vincent — Afgevaardigd bestuurder
Technical details
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}04-05-2021 Articles of association amended
Technical details
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}04-05-2021 6 directors appointed, 6 reappointed
- LORMANS Luc Ludovicus Jean Marie Clement — Bestuurder
- LORMANS Luc Ludovicus Jean Marie Clement — Gedelegeerd bestuurder
- MILLAN Vincent — Bestuurder
- MILLAN Vincent — Gedelegeerd bestuurder
- JANSSEN Koen Jo Michel — Gedelegeerd bestuurder
- KEMPS Louis Felix — Gedelegeerd bestuurder
- LORMANS Luc Ludovicus Jean Marie Clement — Bestuurder
- JANSSEN Koen Jo Michel — Bestuurder
Technical details
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"evidence_quote": "De naamloze vennootschap \u201CITZU\u201D, voornoemd. Er wordt kennisgenomen van het besluit van het bestuursorgaan van de naamloze vennootschap \u201CITZU\u201D aangaande het mandaat van bestuurder, waarbij de heer MILLAN Vincent, door haar wordt aangeduid als vast vertegenwoordiger, hier aanwezig en die aanvaardt."
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"evidence_quote": "De naamloze vennootschap \u201CITZU\u201D, met zetel te 3500 Hasselt, Ilgatlaan 15/0.01, RPR ondernemingsrechtbank Antwerpen, afdeling Hasselt, met ondernemingsnummer 0644.763.552, met BTW nummer BE0644.763.552. Er wordt kennisgenomen van het besluit van het bestuursorgaan van de naamloze vennootschap \u201CITZU\u201D "
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}04-05-2021 Articles of association amended
Technical details
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"quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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"quote": "Het opdragen van het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat dagelijks bestuur aangaat aan haar leden, die de titel zullen dragen van gedelegeerd bestuurders, met name aan: 1. De besloten vennootschap \u201CCERTIMVEST\u201D... waarbij de heer LORMANS Luc Ludovicus Jean Marie Clement... door haar wordt aangeduid als vaste vertegenwoordiger",
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}08-01-2020 1 director appointed, 1 resigning
- Nathalie Bogaerts — Commissaris
- Tatjana Vranken — Commissaris
Technical details
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}08-01-2020 1 director appointed, 1 resigning
- Nathalie Bogaerts — Auditor
- Tatjana Vranken — Management
Technical details
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}27-06-2018 Registered office moved within Genk
- Mieënbroekstraat 28, 3600 Genk → Snoekweyerstraat 1, 3600 Genk
Technical details
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"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": "Luc Lormans",
"firm_city": null,
"firm_name": "Certimvest BVBA",
"office_city": "Tongeren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "ITZU CLEANING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.999.743",
"org_name": "Certimvest BVBA",
"person_name": null,
"org_rep_person_name": "Luc Lormans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de vergadering van de Raad van Bestuur",
"Kopie van de akte notari\u00EBle verklaring"
]
}27-06-2018 Registered office moved within Genk
- Mieënbroekstraat 28, 3600 Genk → Snoekweyerstraat 1, 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Snoekweyerstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Mie\u00EBnbroekstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "28"
},
"effective_date": "2018-05-01",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Mie\u00EBnbroekstraat 28, 3600 Genk naar Snoekweyerstraat 1, 3600 Genk en dit met ingang vanaf 01/05/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "ITZU CLEANING",
"legal_form": "NV"
}
}16-02-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Itzu Cleaning",
"old": "SERVICE NET",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-02-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-02-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Meester Herbert Houben",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2017 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Luc Lormans",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-27",
"filing_date": null,
"act_kind_objet": "Toekenning bijzondere vertegenwoordigingsvolmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.999.743",
"name": "SERVICE NET",
"role": "other",
"address": "Mie\u00EBnbroekstraat 28, 3600 Genk",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Certimvest BVBA",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"20"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bevoegdheid tot het ondertekenen en indienen van offertes inzake overheidsopdrachten, zonder overdracht van materi\u00EBle of financi\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Lormans",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van SERVICE NET besliste op 30 augustus 2017 om aan Luc Lormans, gedelegeerd bestuurder van Certimvest BVBA, een bijzondere vertegenwoordigingsvolmacht te verlenen voor de duur van zijn mandaat. Deze volmacht is beperkt tot het ondertekenen en indienen van offertes inzake overheidsopdrachten, overeenkomstig artikel 20 van de statuten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-09-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET",
"legal_form": "NV"
}
}27-09-2017 Luc Lormans appointed as managing director
- Luc Lormans — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Lormans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET"
}
}16-06-2017 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Luc LORMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-16",
"filing_date": null,
"act_kind_objet": "Rechtzetting publicatie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.999.743",
"org_name": "Certimvest BVBA",
"person_name": null,
"org_rep_person_name": "Luc Lormans"
},
"summary_narrative": "De Raad van Bestuur van SERVICE NET NV heeft vastgesteld dat er een fout is gemaakt in een eerdere publicatie van 18 oktober 2016, waarin werd vermeld dat SERVICE @ HOME BVBA gemachtigd was om arbeidsovereenkomsten te sluiten. De correctie bevestigt dat in werkelijkheid Tatjana Vranken, wonende te Rekem, de bevoegdheid heeft om in naam en voor rekening van SERVICE NET NV arbeidsovereenkomsten te sluiten volgens de gebruikelijke voorwaarden.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-10-18",
"what_corrected": "vermelding van \u0027SERVICE @ HOME BVBA\u0027 in plaats van \u0027Tatjana Vranken\u0027 als gemachtigde voor het sluiten van arbeidsovereenkomsten",
"prior_pub_number": "16143984"
},
"should_reroute_to_category": null
}10-03-2017 1 director appointed, 1 resigning
- Koen Janssen — Vaste vertegenwoordiger
- Luc Lormans — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Lormans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET"
}
}10-03-2017 Luc Lormans resigns as permanent representative
- Luc Lormans — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Lormans",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-02",
"evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de Raad van Bestuur van ITZU NV, gehouden op 02.01.2017, om Luc Lormans, wonende te Koedrieshof 14, 3550 Heusden-Zolder, als vaste vertegenwoordiger van ITZU NV in SERVICE NET te te vervangen door Koen Janssen, wonende te d\u0027Aspremont Lyndenl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET",
"legal_form": "NV"
}
}10-03-2017 2 directors appointed
- BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Nathalie Bogaerts — Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET"
}
}10-03-2017 Nathalie BOGAERTS appointed as statutory auditor
- Nathalie BOGAERTS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De algemene vergadering beslist als commissaris aan te stellen: het bedrijfsrevisorenkantoor BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te B - 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder numme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET",
"legal_form": "NV"
}
}18-10-2016 Vranken Tatjana appointed as manager
- Vranken Tatjana — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vranken Tatjana",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.999.743",
"name_full": "SERVICE NET"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Eazer Facility |