EBTS PRO ASSIST
The computed 12-month bankruptcy probability of EBTS PRO ASSIST is 0.7% (low). The company has been active since 2012 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 | 13 yrs |
| Locations | 1 |
| Publications | 18 |
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 | 06-07-2025 | 2025-00243770 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00247532 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00202387 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20123026 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28000507 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33100525 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-35800427 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59000099 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54900439 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32400180 |
| NACE primary | 52250 |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2012 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71322A0408/00S000 | Flanders | 2.3 ha | 1 · 6,368 m² | 9.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-05-2025 4 directors appointed, 3 resigning
- Adelane Mecellem — Bestuurder
- Julien Bourdonnec — Bestuurder
- Jorge Tourtchine — Bestuurder
- Julien Bourdonnec — Gedelegeerd bestuurder
- Luc Miermans — Bestuurder
- Frank Van Parijs — Bestuurder
- Annick de Condé — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0442.061.662",
"name": "MIERMANS BV",
"address": "Begijnenvest 12 bus 11, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, met ingang vanaf 28 februari 2025: MIERMANS BV, met zetel te Begijnenvest 12 bus 11,2000 Antwerpen en met ondernemingsnummer 0442.061.662 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd do",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0746.697.090",
"name": "VPdC Invest BV",
"address": "Zandstraat 23/3, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, met ingang vanaf 28 februari 2025: VPdC Invest BV, met zetel te Zandstraat 23/3, 1000 Brussel en met ondernemingsnummer 0746.697.090 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd do",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick de Cond\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0824.160.795",
"name": "VPdC BV",
"address": "Zandstraat 23/3, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, met ingang vanaf 28 februari 2025: VPdC BV, met zetel te Zandstraat 23/3, 1000 Brussel en met ondernemingsnummer 0824.160.795 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door Anni",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelane Mecellem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen tot bestuurders van de Vennootschap met ingang vanaf 28 februari 2025: - Dhr. Adelane Mecellem (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen tot bestuurders van de Vennootschap met ingang vanaf 28 februari 2025: - Dhr. Julien Bourdonnec (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Tourtchine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen tot bestuurders van de Vennootschap met ingang vanaf 28 februari 2025: - Dhr. Jorge Tourtchine (...).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bedankt voormelde bestuurders en diens vaste vertegenwoordigers voor de bewezen diensten. Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwo",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bedankt voormelde bestuurders en diens vaste vertegenwoordigers voor de bewezen diensten. Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwo",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwoordiger van de Vennootschap tot op datum van hun ontslag",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwoordiger van de Vennootschap tot op datum van hun ontslag",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"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": "De raad van bestuur gelast dhr. Julien Bourdonnec, (...), tevens met het dagelijks bestuur van de Vennootschap voor de duur van zijn bestuursmandaat in de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"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": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.550.246",
"org_name": "Eversheds Sutherland Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 4 directors appointed, 3 resigning
- Adelane Mecellem — Bestuurder
- Julien Bourdonnec — Bestuurder
- Jorge Tourtchine — Bestuurder
- Julien Bourdonnec — Gedelegeerd bestuurder
- Luc Miermans — Bestuurder
- Frank Van Parijs — Bestuurder
- Annick de Condé — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick de Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelane Mecellem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Tourtchine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}31-08-2022 Foederer DFK Bedrijfsrevisoren appointed as statutory auditor
- Foederer DFK Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}18-05-2022 6 directors appointed, 3 resigning
- BV MIERMANS — Bestuurder
- Luc Miermans — Vaste vertegenwoordiger van de rechtspersoon bv miermans
- BV VPdC Invest — Bestuurder
- Frank Van Parijs — Vaste vertegenwoordiger van de rechtspersoon bv vpdc invest
- BV VPdC — Bestuurder
- Annick de Condé — Vaste vertegenwoordiger van de rechtspersoon bv vpdc
- Luc Miermans — Bestuurder
- BV VPdC — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VPdC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de rechtspersoon BV VPdC",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MIERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de rechtspersoon BV MIERMANS",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VPdC Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de rechtspersoon BV VPdC Invest",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VPdC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de rechtspersoon BV VPdC",
"person": {
"rrn": null,
"name": "Annick de Cond\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}04-05-2021 2 directors appointed
- VAN PARIJS Frank Serafijn Margriet — Bestuurder
- MIERMANS Luc Joseph Christine — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN PARIJS Frank Serafijn Margriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIERMANS Luc Joseph Christine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}04-05-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-08-2020 1 director appointed, 1 resigning
- Luc Miermans — Bestuurder
- Nick Wuestenbergs — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}06-01-2020 Foederer DFK Bedrijfsrevisoren appointed as statutory auditor
- Foederer DFK Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}25-02-2019 BVBA Beanclau resigns as director
- BVBA Beanclau — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Beanclau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS Pro Assist"
}
}27-04-2018 Nick Wuestenbergs appointed as director
- Nick Wuestenbergs — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "NV EBTS PRO ASSIST"
}
}21-03-2017 Pascal Daelemans appointed as statutory auditor
- Pascal Daelemans — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}11-10-2016 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Herwig Carmans — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS Pro Assist"
}
}26-07-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-07-2016 3 directors appointed, 3 resigning
- BEANCLAU — Bestuurder
- FINNIC — Bestuurder
- VPdC — Bestuurder
- BANDEN DE CONDÉ — Bestuurder
- FINNIC — Bestuurder
- VPdC — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANDEN DE COND\u00C9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINNIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VPdC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEANCLAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINNIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VPdC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}12-02-2016 3 directors appointed, 4 resigning
- Roger de Condé — Bestuurder
- Nick Wuestenbergs — Bestuurder
- Frank Van Parijs — Bestuurder
- Roger de Condé — Bestuurder
- Betty Leuris — Bestuurder
- Frank Van Parijs — Bestuurder
- Nick Wuestenbergs — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger de Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Betty Leuris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger de Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS Pro Assist"
}
}01-12-2015 Codelco BVBA resigns as director
- Codelco BVBA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Codelco BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}14-10-2015 Articles of association amended
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": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}12-11-2014 1 director appointed, 1 resigning
- Pascal Daelemans — Commissaris
- Georges Vanbilsen — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Vanbilsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EBTS PRO ASSIST |