EET Belgium
The computed 12-month bankruptcy probability of EET Belgium is 0.7% (low). The company has been active since 2016 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 | 10 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 6 |
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 | 04-09-2025 | 2025-00487832 |
| 31-12-2023 | volledig | 18-12-2024 | 2024-00624510 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00337773 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20122500 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22100026 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35200196 |
| 31-12-2018 | verkort | 09-08-2019 | 2019-44700325 |
| 31-12-2017 | verkort | 09-08-2018 | 2018-44200116 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-52100382 |
-
Lasse SørensenDirectorState Gazette act 24074214 (14-05-2024)Current10-02-2024 → present
-
PCH Invest BVLegal entityDaily management· perm. rep.: Philippe ChristiaensState Gazette act 23056841 (27-04-2023)Current11-04-2023 → present
-
Søren DrewsenDirectorState Gazette act 23056841 (27-04-2023)Current11-04-2023 → present
Former directors (2)
-
Claus RingDirectorState Gazette act 23056841 (27-04-2023)Former11-04-2023 → 10-02-2024
2 events
- 10-02-2024 Resigned· Director
- 11-04-2023 Appointed· Director
-
Philippe ChristiaensDirectorState Gazette act 23056841 (27-04-2023)Former- → 11-04-2023
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Private limited company(610) |
| Incorporation | 04-08-2016 |
| Status | Active |
| Postal code | 1785 |
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. |
|---|---|---|---|---|
| 23602I0226/00C000 | Flanders | 2.1 ha | 1 · 1,025 m² | 0.1 m |
| 23602I0172/00P003 | Flanders | 3,288 m² | 1 · 2,400 m² | 10.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-10-2025 Registered office moved within Merchtem
- Koeweidestraat 46, 1785 Merchtem → Koeweideblock 4, D3, 1785 Merchtem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koeweideblock 4, D3, 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweideblock",
"country": "BE",
"postcode": "1785",
"box_number": "D3",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Koeweidestraat 46, 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-01",
"filing_date": "2025-09-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0660.711.441",
"name_full": "EET Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Soren Drewsen en Sorensen Lasse",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad"
]
}15-05-2025 BV L&S Registered Auditors appointed as statutory auditor
- BV L&S Registered Auditors, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV L\u0026S Registered Auditors",
"address": "1120 Brussel Nachtegaalsweg 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV L\u0026S Registered Auditors, met zetel te 1120 Brussel Nachtegaalsweg 23, als commissaris, en dit met ingang op 10/02/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV L\u0026S Registered Auditors",
"address": "1120 Brussel Nachtegaalsweg 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ASK ACCOUNTING, rechtspersoon met zetel te 1780 Wemmel, Is. Meyskensstraat 222, RPR Brussel, nederiandstalige, gekend in de \u041A\u0412\u041E onder nummer BE0740795235, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0740.795.235",
"name": "BV ASK ACCOUNTING",
"address": "1780 Wemmel, Is. Meyskensstraat 222",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ASK ACCOUNTING, rechtspersoon met zetel te 1780 Wemmel, Is. Meyskensstraat 222, RPR Brussel, nederiandstalige, gekend in de \u041A\u0412\u041E onder nummer BE0740795235, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
"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": "2025-05-15",
"filing_date": "2025-05-08",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.711.441",
"name_full": "EET Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YILMAZ Zehra",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2024 1 director appointed, 1 resigning
- Lasse Sørensen, Bestuurder
- Claus Ring, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Ring",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "overlijden",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-10",
"evidence_quote": "De enige aandeelhouder neemt kennis van het overlijden van de heer Claus Ring op 10 februari 2024 en stelt bijgevolg vast dat zijn mandaat als bestuurder van de Vennootschap van rechtswege een einde heeft genomen op 10 februari 2024.",
"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": {
"rrn": null,
"name": "Lasse S\u00F8rensen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-10",
"evidence_quote": "De enige aandeelhouder beslist om de heer Lasse S\u00F8rensen, [...], als bestuurder van de Vennootschap te benoemen, met ingang vanaf de 10 februari 2024. Tenzij toekomstige beslissing anderszins, is hun mandaat voor onbepaalde duur en onbezoldigd.",
"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": {
"rrn": null,
"name": "Lasse S\u00F8rensen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de heer Lasse S\u00F8rensen om zijn woonplaats te kiezen op de zetel van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann-Sophie De Muynck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om in naam en voor rekening van de Vennootschap aan mevrouw Ann-Sophie De Muynck en/of enige andere advocaat van advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen met on",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.711.441",
"name_full": "EET Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie De Muynck",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PCH INVEST BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PCH INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-18",
"evidence_quote": "De bestuurders beslissen om in te stemmen met de herroeping van het mandaat van PCH INVEST BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Christiaens als persoon belast met het dagelijks bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kevin Dauchy",
"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 bestuurders beslissen om de heer Kevin Dauchy [...], te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Verheyden",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan mevrouw Ann-Sophie De Muynck, mevrouw Karolien De Backer, de heer Alexandre Verheyden en iedere andere advocaat van advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschr",
"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": null,
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.711.441",
"name_full": "EET Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Verheyden",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-10-2023 Capital decrease of €168 to €582
- €750 → €582
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 582.0,
"delta_eur": -168.0,
"before_eur": 750.0,
"decrease_purpose": "share_cancellation",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 168,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 450000.0,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "name_change",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 582,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
},
{
"kind": "share_transfer",
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.711.441",
"name_full": "TRIDIS",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EET Belgium",
"role": "aandeelhouder",
"n_shares": 582,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 582,
"class_name": "Alle aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-04-2023 3 directors appointed, 1 resigning
- Søren Drewsen, Bestuurder
- Claus Ring, Bestuurder
- Philippe Christiaens, Dagelijks bestuur
- Philippe Christiaens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Christiaens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-11",
"evidence_quote": "De aandeelhouders beslissen het ontslag van PCH INVEST BV, vast vertegenwoordigd door Philippe Christiaens, als bestuurder van de Vennootschap dat wordt aangeboden te aanvaarden, en dit met ingang vanaf de datum van deze notulen.",
"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": {
"rrn": null,
"name": "S\u00F8ren Drewsen",
"address": "Birkebakken 76, 3460 Birker\u00F8d, Denemarken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-11",
"evidence_quote": "De heer S\u00F8ren Drewsen, gedomicilieerd te Birkebakken 76, 3460 Birker\u00F8d (Denemarken); en",
"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": "Claus Ring",
"address": "Bukkeballevej 61, 2960 Rungsted Kyst, Denemarken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-11",
"evidence_quote": "De heer Claus Ring, gedomicilieerd te Bukkeballevej 61, 2960 Rungsted Kyst (Denemarken) als bestuurders van de Vennootschap te benoemen",
"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": {
"rrn": null,
"name": "Philippe Christiaens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de eenparige en schriftelijke besluiten van de bestuurders d.d. 11 april 2023:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Christiaens",
"address": "Kapellelaan 63, 1860 Meise, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.833.587",
"name": "PCH Invest BV",
"address": "Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, Belgi\u00EB",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-11",
"evidence_quote": "De bestuurders beslissen om PCH Invest, een besloten vennootschap naar Belgisch recht met zetel te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette (Belgi\u00EB), ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0821.833.587 (RPR Brussel, Nederlandstalig), vast vertegenwoordigd door ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas De Clerck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Leroux",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Maxim Desmadryl",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jente Depestel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sien Matthijs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Segaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan Willaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann-Sophie De Muynck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan de heer Thomas De Clerck, de heer Emmanuel Leroux, de heer Louis-Maxim Desmadryl, de heer Jente Depestel, mevrouw Sien Matthijs, de heer Mathieu Segaert, de heer Adriaan Willaert en mevrouw Ann-Sophie De Muynck en/of enige ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-27",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-04-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.711.441",
"name_full": "TRIDIS",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie De Muynck",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EET Belgium |