Checked.be
Active
BE 0475.479.251Non-profit association
EGOV SELECT
Koning AlbertII laan 33 ·1030 Schaarbeek, Belgium· 25 yrs active
Sector: Overige zakelijke dienstverlening, neg
(82990)
Conclusion
The computed 12-month bankruptcy probability of EGOV SELECT is < 0.1% (very low). The company has been active since 2001 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 | 25 yrs |
| Board | 19 |
| Locations | 1 |
| Publications | 40 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 09-04-2025 | 2025-00067550 |
| 31-12-2023 | verkort | 10-04-2024 | 2024-00063799 |
| 31-12-2022 | verkort | 29-03-2023 | 2023-00048711 |
| 31-12-2021 | verkort | 19-04-2022 | 2022-20005368 |
| 31-12-2020 | verkort | 22-03-2021 | 2021-08600411 |
| 31-12-2019 | verkort | 08-04-2020 | 2020-08800343 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33300207 |
| 31-12-2017 | verkort | 15-06-2018 | 2018-18800387 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37300439 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32800544 |
Directors & mandates
Current directors & mandates
-
Current11-12-2025 → present
-
Current11-09-2025 → present
-
Current06-02-2025 → present
6 events
- 06-02-2025 Mandate renewed· Director
- 01-04-2024 Resigned· Director
- 01-01-2024 Mandate renewed· Director
- 01-01-2022 Appointed· Director
- 13-12-2019 Appointed· Director
- 09-02-2018 Appointed· Director
-
Current30-07-2024 → present
3 events
- 30-07-2024 Appointed· Director
- 31-12-2023 Resigned· Director
- 29-06-2010 Appointed· Director
-
Current01-04-2024 → present
-
Current01-01-2024 → present
-
Current01-01-2024 → present
2 events
- 06-02-2025 Appointed· Director
- 01-01-2024 Appointed· Director
-
Current01-01-2022 → present
-
Current01-01-2022 → present
2 events
- 09-02-2026 Mandate renewed· Director
- 01-01-2022 Appointed· Director
-
Current01-01-2022 → present
-
Current01-01-2022 → present
-
Current01-01-2022 → present
6 events
- 01-01-2022 Resigned· Director
- 01-01-2022 Appointed· Director
- 01-08-2021 Resigned· Director
- 01-08-2021 Resigned· Managing director
- 15-06-2018 Appointed· Director
- 15-06-2018 Appointed· Managing director
-
Current01-01-2022 → present
2 events
- 09-02-2026 Mandate renewed· Director
- 01-01-2022 Appointed· Director
-
Current01-08-2021 → present
-
Current01-08-2021 → present
-
Current17-03-2021 → present
3 events
- 09-02-2026 Mandate renewed· Director
- 01-01-2022 Appointed· Director
- 17-03-2021 Appointed· Director
-
Current17-03-2021 → present
-
Current18-03-2020 → present
-
Current21-06-2017 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
3 events
- 07-11-2014 Resigned· Director
- 29-06-2010 Appointed· Director
- 29-06-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (14)
-
Former01-01-2022 → 09-02-2026
2 events
- 09-02-2026 Resigned· Director
- 01-01-2022 Appointed· Director
-
Former13-12-2019 → 16-03-2021
3 events
- 16-03-2021 Resigned· Director
- 16-03-2021 Resigned· Managing director
- 13-12-2019 Appointed· Director
-
Former13-12-2019 → 16-03-2021
3 events
- 16-03-2021 Resigned· Director
- 16-03-2021 Resigned· Managing director
- 13-12-2019 Appointed· Director
-
Former21-06-2019 → 12-12-2019
3 events
- 12-12-2019 Resigned· Director
- 21-06-2019 Appointed· Director
- 12-12-2017 Resigned· Director
-
Former14-12-2006 → 20-06-2019
2 events
- 20-06-2019 Resigned· Director
- 14-12-2006 Appointed· Director
-
Former01-09-2008 → 21-01-2019
6 events
- 21-01-2019 Resigned· Managing director
- 15-06-2018 Resigned· Director
- 20-06-2017 Appointed· Managing director
- 10-01-2015 Mandate renewed· Afgevaardigd bestuurder
- 29-06-2010 Appointed· Managing director
- 01-09-2008 Appointed· Administrateur délégué du conseil d'administration
-
Former07-11-2014 → 20-06-2017
2 events
- 20-06-2017 Resigned· Director
- 07-11-2014 Appointed· Director
-
Former- → 07-11-2014
-
Former- → 31-08-2010
2 events
- 31-08-2010 Resigned· Director
- 23-06-2009 Resigned· Director
-
Former- → 31-08-2010
-
Former- → 31-08-2010
2 events
- 31-08-2010 Resigned· Director
- 29-06-2010 Resigned· Director
-
Former01-09-2008 → 29-06-2010
2 events
- 29-06-2010 Resigned· Director
- 01-09-2008 Appointed· Director
-
Former14-12-2006 → 01-09-2008
3 events
- 01-09-2008 Resigned· Administrateur président du conseil d'administration
- 01-09-2008 Resigned· Bestuurder voorzitter van de raad van bestuur
- 14-12-2006 Appointed· Director
-
Former- → 01-09-2008
2 events
- 01-09-2008 Resigned· Director
- 01-09-2008 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC)Current Statutory auditor · represented by Geert Keunen |
- | 01-03-2024 → present |
| André Geeroms Statutory auditor succeeded by Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises SCRL in 2022 |
- | 01-01-2012 → 19-09-2022 |
| Geert Keunen Commissaire succeeded by Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC) in 2024 |
- | 19-09-2022 → 01-03-2024 |
| Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises SCRL Statutory auditor · represented by Geert Keunen succeeded by Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC) in 2024 |
- | 19-09-2022 → 01-03-2024 |
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 | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-07-2001 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Linked via shared directors
viaHans D'HONDT · Director
former→
viaHans D'HONDT · Director
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
EGOV Select
since 20012.155.214.888
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-02-2026
State Gazette act
Statutes amendment · Resignations & appointments
09-02-2026
State Gazette act
Statutes amendment · Resignations & appointments
2025
09-04-2025
NBB filing
Annual accounts filed
06-02-2025
State Gazette act
Resignations & appointments
06-02-2025
State Gazette act
Resignations & appointments
2024
30-07-2024
State Gazette act
Resignations & appointments
30-07-2024
State Gazette act
Resignations & appointments
10-04-2024
NBB filing
Annual accounts filed
2023
29-03-2023
NBB filing
Annual accounts filed
2022
17-10-2022
State Gazette act
Resignations & appointments
17-10-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Statutes amendment · Resignations & appointments
19-09-2022
State Gazette act
Statutes amendment · Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Registered office
19-09-2022
State Gazette act
Registered office
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-09-2022
State Gazette act
Resignations & appointments
19-04-2022
NBB filing
Annual accounts filed
2021
22-03-2021
NBB filing
Annual accounts filed
2020
08-04-2020
NBB filing
Annual accounts filed
2019
15-07-2019
NBB filing
Annual accounts filed
21-01-2019
State Gazette act
Statutes amendment · Resignations & appointments
21-01-2019
State Gazette act
Statutes amendment · Resignations & appointments
2018
15-06-2018
NBB filing
Annual accounts filed
23-04-2018
State Gazette act
Statutes amendment
2017
27-07-2017
NBB filing
Annual accounts filed
2016
18-07-2016
NBB filing
Annual accounts filed
2015
11-02-2015
State Gazette act
Resignations & appointments
2014
07-11-2014
State Gazette act
Registered office · Resignations & appointments
2010
31-08-2010
State Gazette act
Resignations & appointments
31-08-2010
State Gazette act
Resignations & appointments
2008
01-09-2008
State Gazette act
Resignations & appointments
01-09-2008
State Gazette act
Resignations & appointments
2007
23-07-2007
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments
Belgisch Staatsblad, acts
Company purpose
De vereniging heeft tot doel het ondersteunen van haar leden voor wat betreft hun werkzaamheden inzake Informatiebeheer, ICT en aanverwante aangelegenheden
Per act of 23-07-2007
Address history · 4
19-09-2022
v3.2
19-09-2022
v3.2
07-11-2014
Seat change: to: Simon Bolivarlaan 30, 1000 Brussel, from: MARIA-THERESIASTRAAT 113, 1000 BRUSSEL
23-07-2007
Seat change: to: Maria-Theresiastraat 1/3, 1000 Brussel, from: Koninklijke Prinsstraat, 102.1050 Brussel
All acts · 40
updated 2 months ago
2026
04-06-2026 General meeting · Auditor mandate · Permanent representative · Act object
- Filing: 2026-05-28 · EGOV
- Publication: 2026-06-04 · EGOV
- General meeting: 2024-12-12 · EGOV
- Auditor mandate: end: 2027-03, start: 2024-03 · EGOV
- Permanent representative · Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren (VRC)
- Act object: Nomination du commissaire
Summary:
General meeting · Auditor mandate · Permanent representative · Act object
Technical details
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"type": "publication",
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{
"type": "general_meeting",
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}04-06-2026 General meeting · Auditor mandate · Permanent representative · Act object
- Filing: 2026-05-28 · EGOV
- Publication: 2026-06-04 · EGOV
- General meeting: 2024-12-12 · EGOV
- Auditor mandate: end: 2027-03, start: 2024-03, permanent_representative: Geert Keunen · EGOV
- Permanent representative: role: vaste vertegenwoordiger, context: auditor_mandate · Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC)
- Act object: Benoeming commissaris
Summary:
General meeting · Auditor mandate · Permanent representative · Act object
Technical details
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"quote": "28 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
"value": "2026-06-04",
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{
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de vergadering van de Algemene Vergadering van 12 december 2024",
"value": "2024-12-12",
"object": null,
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},
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"type": "auditor_mandate",
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}09-02-2026 2 directors appointed, 1 resigning, 3 reappointed
- Laura Szabo, Bestuurder
- Cathérine Romain, Bestuurder
- Philip Dumortier, Bestuurder
- Frank Robben, Bestuurder
- Nico Waeyaert, Bestuurder
- Séverine Waterbley, Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
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"schema": "v3.2",
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}09-02-2026 2 directors appointed, 1 resigning, 3 reappointed
- Laura Szabo, Bestuurder
- Cathérine Romain, Bestuurder
- Philip Dumortier, Bestuurder
- Frank Robben, Bestuurder
- Nico Waeyaert, Bestuurder
- Séverine Waterbley, Bestuurder
Summary:
v3.2
Technical details
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"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}2025
06-02-2025 2 directors appointed, 1 resigning, 1 reappointed
- Hilde Aerts, Bestuurder
- Emmanuelle Vandamme, Bestuurder
- Alfons Boon, Bestuurder
- Alfons Boon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 : \u2022la nomination de Madame Hilde Aerts n\u00E9e \u00E0 Hasselt, le 24 avril 1964, et domicili\u00E9e Schapenstraat 102 bo\u00EEte 202, 3000 Leuven (Administrateur du SPF Finances) (pour 4 ans)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"evidence_quote": "\u2022le renouvellement du mandat de Monsieur Alfons Boon pour 4 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "Vu la d\u00E9mission de Monsieur Alfons Boon comme administrateur avec effet au 1er avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuelle Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027Assembi\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Emmanuelle Vandamme, pr\u00E9sidente du SPF Mobilit\u00E9 et Transports (n\u00E9 30 juin 1975 \u00E0 Coutrai), domicili\u00E9 Camp et Haie 30 \u00E0 7890 Ellezelles, comme administrateur \u00E0 partir du 1er avril 2024 pour 4 ans jusqu\u0027au 31/03/2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}06-02-2025 2 directors appointed, 1 resigning, 1 reappointed
- Hilde Aerts, Bestuurder
- Emmanuelle Vandamme, Bestuurder
- Alfons Boon, Bestuurder
- Alfons Boon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming van mevrouw Hilde Aerts geboren in Hasselt, op 24 april 1964, en wonende Schapenstraat 102 bus 202, 3000 Leuven (de bestuurder van FOD Financi\u00EBn) (voor 4 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"evidence_quote": "de verlenging van het mandaat van de heer Alfons Boon voor 4 jaar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "Gelet op het ontslag van de heer Alfons Boon als bestuurder met ingang van 1 april 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuelle Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De Algemene vergadering gaat unaniem akkoord met de aanstelling van mevrouw Emmanuelle Vandamme voorzitster van de FOD mobiliteit en transport(geboren te Courtrai, 30 juni 1975) en gedomicileerd Camp et Haie 30 in 7890 Ellzelles, als bestuurder vanaf 1 april 2024 voor 4 jaar toe en met 31/03/2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}2024
30-07-2024 2 directors appointed, 1 reappointed
- Hans D'Hondt, Bestuurder
- Hiide Aerts, Bestuurder
- Alfons Boon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hondt",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : M. Hans D\u0027Hondt, domicili\u00E9 Landries 123, 9420 Erpe-Mere, n\u00E9 \u00E0 Alost le 13 d\u00E9cembre 1958."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "M. Alfons Boon, domicili\u00E9 Bankveldstraat 32, 9200 Dendermonde, n\u00E9 \u00E0 Dendermonde le 31 mars 1954. Le mandat sera prolong\u00E9 \u00E0 partir du 1er janvier 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiide Aerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Mme Hiide Aerts, domicili\u00E9 Schapenstraat 102 boite 202, 3000 Leuven n\u00E9 \u00E0 Hassels le 24 avril 1964 Le mandat prend effet le 1er janvier 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}30-07-2024 1 director appointed, 1 resigning, 1 reappointed
- Hilde Aerts, Bestuurder
- Hans D'Hondt, Bestuurder
- Alfons Boon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hondt",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De heer Hans D\u0027Hondt, wonende Landries 123, 9420 Erpe-Mere, geboren in Aalst op 13 december 1958. Het mandaat neemt eer einde op 31 december 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De heer Alfons Boon, wonende Bankveldstraat 32, 9200 Dendermonde, geboren in Dendermonde op 31 maart 1954. Het mandaat wordt verlengd vanaf 1 januari 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Mevrouw Hilde Aerts, wonende Schapenstraat 102, bus 202, 3000 Leuven, geboren te Hasselt op 24 april 1964 Het mandaat neemt een aanvang op 01 januari 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}2022
17-10-2022 Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA appointed as statutory auditor
- Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De overheidsopdracht tot aanstelling van een commissaris voor het mandaat 2021-2023 bij Egov vzw werd gegund aan Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA (West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, lidmaatschapnummer bij het instituut van de Bedrijfrevisoren nr 39"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}17-10-2022 Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises SCRL appointed as statutory auditor
- Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vander Donckt - Roobrouck - Christiaens R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie confirme la d\u00E9signation de monsieur Geert Keunen comme commissaire aupr\u00E8s d\u0027Egov asbl pour le mandat 2021-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 Articles of association amended
Summary:
v3.2
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": "2022-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2022 Articles of association amended
Summary:
v3.2
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": "2022-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Mevrouw Ilse Waumans",
"quote": "Overeenkomstig de artikelen 9 en 12 van de statuten benoemen de leden van de Algemene Vergadering als gedelegeerd bestuurder: Mevrouw llse Waumans, wonende Buisstraat 148, 2890 Sint-Amands, geboren in Dendermonde op 25 mei 1967.",
"excluded_powers": null
}
]
}
}19-09-2022 Philippe Donnay appointed as director
- Philippe Donnay, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Donnay",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-18",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: - Monsieur Philippe Donnay, dom\u00EDcili\u00E9 \u00E0 Place de l\u0027Alma, 4, boite 27 \u00E0 1200 Woluwe-Saint-Lambert, n\u00E9 \u00E0 Louvain le 31 mai 1975. Le mandat prend effet le 18 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 Philippe Donnay appointed as director
- Philippe Donnay, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Donnay",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-18",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder goed van: de heer Philippe Donnay, wonende Place de l\u0027Aima, 4, boite 27 in 1200 Woluwe-Saint-Lambert, geboren in Leuven op 31 mei 1975."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 Registered office moved within Bruxelles
- Boulevard Simon Bolivar 30, 1000 Bruxelles → Boulevard Roi Albert II 33, 1030 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1030",
"box_number": "5",
"street_number": "33"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2019-04-30",
"evidence_quote": "les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30 avril ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard Roi Albert Il 33 bo\u00EEte 5 \u00E0 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 Registered office moved within Brussel
- Simon Bolivar 30, 1000 Brussel → Koning Albert II laan 33, 1030 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koning Albert II laan",
"country": "BE",
"postcode": "1030",
"box_number": "5",
"street_number": "33"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2019-04-30",
"evidence_quote": "In overeenstemming met artikel 2 van de statuten besluiten de leden van de Algemene Vergadering om de maatschappelijke zetel over te dragen naar volgend adres: Koning Albert Il laan 33 bus 5, 1030 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 3 directors appointed, 2 resigning
- Nico Waeyaert, Bestuurder
- Theodora Gentzis, Bestuurder
- Geert Keunen, Commissaris
- Peter Moors, Bestuurder
- Ben Smeets, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Moors",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-16",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la r\u00E9vocation comme administrateur de : Monsieur Peter Moors, dont l\u0027adresse du si\u00E8ge est rue des Petits Carmes 15, 1000 Bruxelles, n\u00E9 \u00E0 Anvers le 23 aout 1961. Le mandat prend effet le 16 mars 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-16",
"evidence_quote": "Monsieur Ben Smeets, dont l\u0027adresse du si\u00E8ge est Boulevard Simon Bolivar 30 bte/1, 1000 Bruxelles Le mandat prend fin le 16 mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9, 12 et 20 des statuts, les membres de l\u0027Assembi\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: Monsieur Nico Waeyaert, domicili\u00E9 \u00E0 Vinaafstraat 16, 3360 Bierbeek, n\u00E9 \u00E0 Oostende le 04 mars 1970. Le mandat prend effet le 17 mars 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodora Gentzis",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "- Madame Theodora Gentzis, domicili\u00E9 Chauss\u00E9e de Roodebeek 387, 1200 Bruxelles, n\u00E9e \u00E0 Sint-Josse-ten-Noode le 23 mai 1975. Le mandat prend effet le 17 mars 2021."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vander Donckt - Roobrouck - Christiaens R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le march\u00E9 public relatif \u00E0 la d\u00E9signation d\u0027un commissaire aupr\u00E8s d\u0027Egov asbi pour le mandat 2021 - 2023 a \u00E9t\u00E9 attribu\u00E9 \u00E0 Vander Donckt - Roobrouck - Christiaens R\u00E9viseurs d\u0027entreprises SCRL (West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, affili\u00E9 \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 2 directors appointed, 2 resigning
- Nico Waeyaert, Bestuurder
- Theodora Gentzis, Bestuurder
- Ben Smeets, Gedelegeerd bestuurder
- Peter Moors, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ben Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-16",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering het ontslag als gedelegeerd bestuurder goed van: -de heer Ben Smeets, met maatschappelijke zetel Karmelietenstraat 15 1000 Brussel, geboren in Hasselt 13 juli 1955. Het mandaat neemt een einde op 16 maart 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Moors",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-16",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering het ontslag als gedelegeerd bestuurder goed van: - de heer Peter Moors, met maatschappelijke zetel Simon Bolivar 30 bus 1, 1000 Brussel, geboren in Hasselt op 13 juli 1955. Het mandaat neemt een einde op 16 maart 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Overeenkomstig de artikelen 9 en 12 en 20 van de statuten benoemen de leden van de Algemene Vergadering als bestuurder: - de heer Nico Waeyaert, wonende Vinaafstraat 16, 3360 Bierbeek, geboren in Oostende op 04 maart 1970. Het mandaat neemt een aanvang op 17 maart 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodora Gentzis",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Overeenkomstig de artikelen 9 en 12 en 20 van de statuten benoemen de leden van de Algemene Vergadering als bestuurder: - Mevrouw Theodora Gentzis, wonende Chauss\u00E9e de Roodebeek 387, 1200 Bruxelles, geboren in Sint-Josse-ten-Noode op 23 mei 1975. Het mandaat neemt een aanvang op 17 maart 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 3 directors appointed, 1 resigning
- Alfons Boon, Bestuurder
- Peter Moors, Bestuurder
- Ben Smeets, Bestuurder
- Bruno Van der Pluijm, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Conform\u00E9ment statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: - Monsieur Alfons Boon, domicili\u00E9 \u00E0 Bankveldstraat 32, 9200 Dendermonde, n\u00E9 \u00E0 Dendermonde le 31 mars 1954. Le mandat prend effet le 13 d\u00E9cembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Moors",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Conform\u00E9ment statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: ... Monsieur Peter Moors, dont l\u0027adresse du si\u00E8ge est rue des Petits Carmes 15, 1000 Bruxelles, n\u00E9 \u00E0 Anvers le 23 aout 1961. Le mandat prend effet le 13 d\u00E9cembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Conform\u00E9ment statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: ... Monsieur Ben Smeets, dont l\u0027adresse du si\u00E8ge est Boulevard Simon Bolivar 30 bte/1, 1000 Bruxelles, Le mandat prend effet le 13 d\u00E9cembre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van der Pluijm",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-12",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la r\u00E9vocation comme administrateur de: - Monsieur Bruno Van der Pluijm, domicili\u00E9 \u00E0 Bloemenlaan 20, 1150 Sint-Pieters-Woluwe, n\u00E9 \u00E0 Antwerpen le 19 ao\u00FBt 1960. Le mandat prend fin le 12 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 3 directors appointed, 1 resigning
- Alfons Boon, Bestuurder
- Peter Moors, Bestuurder
- Ben Smeets, Bestuurder
- Bruno Van der Pluijm, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "Overeenkomstig de statuten benoemen de leden van de Algemene Vergadering ais bestuurder: -De heer Alfons Boon, wonende Bankveldstraat 32, 9200 Dendermonde, geboren in Dendermonde op 31 maart 1954. Het mandaat neemt een aanvang op 13 december 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Moors",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "- De heer Peter Moors, met een maatschappelijke zetel te Karmelietenstraat 15 1000 Brussel, geboren in Antwerpen op 23 augustus 1961. Het mandaat neemt een aanvang op 13 december 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "- De heer Ben Smeets, met een maatschappelijke zetel te Simon Bolivar 30/bus1, 1000 Brussel. Het mandaat neemt een aanvang op 13 december 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van der Pluijm",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-12",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering het ontslag als bestuurder goed van: de heer Bruno Van der Pluijm, wonende Bloemenlaan 20, 1150 Sint-Pieters-Woluwe, geboren Antwerpen op 19 augustus 1960. Het mandaat neemt een einde op 12 december 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 1 director appointed, 1 resigning
- Michel Van Bellinghen, Bestuurder
- Jack Hamande, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Bellinghen",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "Conform\u00E9ment aux articles 9 et 12 des statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: - Monsieur Michel Van Bellinghen, domicili\u00E9 \u00E0 Avenue des Fr\u00EAnes 14,1410 Waterloo, n\u00E9 \u00E0 Brussel le 1 juin 1967. Le mandat prend effet le 21 juin 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Hamande",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-20",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9 des statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la r\u00E9vocation comme administrateur de : Monsieur Jack Hamande, domicili\u00E9 \u00E0 Avenue Kersbeek 274, 1180 Bruxelles, n\u00E9 \u00E0 Watermael Boitsfort le septembre 1966. Le mandat prend fin le 20 juin 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 1 director appointed, 1 resigning
- Michel Van Bellinghen, Bestuurder
- Jack Hamande, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Bellinghen",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-21",
"evidence_quote": "In overeenstemming met de artikelen 9 en 12 van de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder goed van: de heer Michel Van Bellinghen, wonende Avenue des Fr\u00EAnes 14, 1410 Waterloo, geboren in Brussel op 1 juni 1967. Het mandaat neemt een aanvang op 21 juni 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack Hamande",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-20",
"evidence_quote": "In overeenstemming met artikel 9 van de statuten keuren de leden van de Algemene Vergadering het ontslag als bestuurder goed van: de heer Jack Hamande, wonende Avenue Kersbeek 274, 1180 Bruxelles, geboren in Watermael Boitsfort op 13 september 1966. Het mandaat neemt een einde op 20 juni 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 1 director appointed, 1 resigning
- Bruno Van Der Pluijm, Bestuurder
- Frank Van Massenhove, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-20",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la r\u00E9vocation comme administrateur de : Monsieur Frank Van Massenhove, domicili\u00E9 \u00E0 Lange Violettestraat 193F, 9000 Gent, n\u00E9 \u00E0 Zerkegem le 19 mars 1954. Le mandat prend fin le 20 juin 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Der Pluijm",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: Monsieur Bruno Van Der Pluijm, domicili\u00E9 \u00E0 Avenue des Fleurs 20, 1150 Woluwe-St-Pierre, n\u00E9 \u00E0 Antwerpen le 19 ao\u00FBt 1960. Le mandat prend effet le 21 juin 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 1 director appointed, 1 resigning
- Bruno Van Der Pluijm, Bestuurder
- Frank Van Massenhove, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-20",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering het ontslag als bestuurder goed van: - de heer Frank Van Massenhove, gedomicilieerd te Lange Violettestraat 193F, 9000 Gent en geboren te Zerkegem op 19 maart 1954. Het mandaat neemt een einde op 20 juni 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Der Pluijm",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-21",
"evidence_quote": "Overeenkomstig de artikelen 12 van de statuten benoemen de leden van de Algemene Vergadering als bestuurder: De heer Bruno Van Der Pluijm, gedomicilieerd te Avenue des Fleurs 20, 1150 Woluwe-St-Pierre geboren op 19 augustus 1960 te Antwerpen Het mandaat neemt een aanvang op 21 juni 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises SCRL reappointed as statutory auditor
- Vander Donckt - Roobrouck - Christiaens Réviseurs d'entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vander Donckt - Roobrouck - Christiaens R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9signation de monsieur Geert Keunen comme commissaire aupr\u00E8s d\u0027Egov asbl pour le mandat 2018-2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren CVBA appointed as statutory auditor
- Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De overheidsopdracht tot aanstelling van een commissaris voor het mandaat 2018- 2020 bij Egov vzw werd gegund aan Vander Donckt - Roobrouck - Christiaers Bedrijfsrevisoren CVBA (West Point Park, \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, lidmaatschapnummer bij het instituut van de Bedrijfrevisoren nr 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 1 director appointed, 1 resigning
- Alfonse Boon, Bestuurder
- Luc Wintmolders, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wintmolders",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9 des statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la r\u00E9vocation comme administrateur ind\u00E9pendant de: Monsieur Luc Wintmolders, domicili\u00E9 \u00E0 Beukenhoflaan 37, 3500 Hasselt, n\u00E9 \u00E0 Hasselt le 13 juillet 1955. Le mandat prend effet le 01 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfonse Boon",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9, 12 des statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de: Monsieur Alfonse Boon, domicili\u00E9 \u00E0 Bankveldstraat 32, 9200 Dendermonde, n\u00E9 \u00E0 Dendermonde le 31 mars 1954. Le mandat prend effet le 01 janvier 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 1 director appointed, 1 resigning
- Alfons Boon, Bestuurder
- Luc Wintmolders, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wintmolders",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering het ontslag ais onafhankelijk bestuurder goed van: de heer Luc Wintmolders, wonende Beukenhoflaan 37, 3500 Hasselt, geboren in Hasselt op 13 juli 1955. Het mandaat neemt een einde op 01 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Overeenkomstig met de statuten benoemen de leden van de Aigemene Vergadering als onafhankelijk bestuurder: de heer Alfons Boon, wonende Bankveldstraat 32, 9200 Dendermonde, geboren in Dendermonde op 31 maart 1954. Het mandaat neemt een aanvang op 01 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
}
}19-09-2022 6 directors appointed
- Frank Robben, Bestuurder
- Hans D'Hont, Bestuurder
- Nico Waeyaert, Bestuurder
- Philip Dumortier, Bestuurder
- Séverine Waterbley, Bestuurder
- Luc Wintmolder, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : - Monsieur Frank Robben, domicili\u00E9 \u00E0 Acacialaan 26, 3020 Herent, n\u00E9 \u00E0 Leuven le 16 mars 1961. Le mandat prend effet le 01 janvier 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hont",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : - Monsieur Hans D\u0027Hont, domicili\u00E9 \u00E0 Landries 123, 9420 Erpe-Mere, n\u00E9 \u00E0 Aalst le 13 decembre 1958. Le mandat prend effet le 01 janvier 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : - Monsieur Nico Waeyaert, domicili\u00E9 \u00E0 Vinaafstraat 16, 3360 Bierbeek, n\u00E9 \u00E0 Oostende le 04 mars 1970. Le mandat prend effet le 01 janvier 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : - Monsieur Philip Dumortier, domicili\u00E9 \u00E0 Molenstraat 17, 2300 Tumhout, n\u00E9 \u00E0 Kortrijk le 20 novembre 1964. Le mandat prend effet le 01 janvier 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : - Madame S\u00E9verine Waterbley domicili\u00E9e \u00E0 Chauss\u00E9e bara 297, 1410 waterloo, n\u00E9e \u00E0 Uccle le 24 mai 1972. Le mandat prend effet le 01 janvier 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wintmolder",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform\u00E9ment aux statuts, les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvent la nomination comme administrateur de : - Monsieur Luc Wintmolder, domicili\u00E9 \u00E0 Beukenhoflaan 37, 3500 Hasselt, n\u00E9 \u00E0 Hasselt le 13 juli 1955. Le mandat prend effet le 01 janvier 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}19-09-2022 6 directors appointed
- Frank Robben, Bestuurder
- Hans D'Hont, Bestuurder
- Nico Waeyaert, Bestuurder
- Philip Dumortier, Bestuurder
- Séverine Waterbley, Bestuurder
- Luc Wintmolders, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder van het Bestuursorgaan goed van - de heer Frank Robben, wonende Acacialaan 26, 3020 Herent, geboren in Leuven op 16 maart 1961. Het mandaat neemt een aanvang op 01 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hont",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder van het Bestuursorgaan goed van - de heer Hans D\u0027Hont, wonende Landries 123, 9420 Erpe-Mere, geboren in Aalst op 13 december 1958. Het mandaat neemt een aanvang op 01 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder van het Bestuursorgaan goed van - de heer Nico Waeyaert, wonende Vinaafstraat 16, 3360 Bierbeek, geboren in Oostende op 04 maart 1970. Het mandaat neemt een aanvang op 01 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder van het Bestuursorgaan goed van - de heer Philip Dumortier, wonende Molenstraat 17, 2300 Turnhout, geboren in Kortrijk op 20 november 1964. Het mandaat neemt een aanvang op 01 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder van het Bestuursorgaan goed van -Mevrouw S\u00E9verine Waterbley, wonende Chauss\u00E9e bara 297, 1410 waterloo, geboren in Uccle op 24 mei 1972. Het mandaat neemt een aanvang op 01 januari 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wintmolders",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "In overeenstemming met de statuten keuren de leden van de Algemene Vergadering de benoeming als bestuurder van het Bestuursorgaan goed van -de heer Luc Wintmolders, wonende Beukenhoflaan 37, 3500 Hasselt, geboren in Hasselt op 13 juli 1955. Het mandaat neemt een aanvang op 01 januari 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300Overige zakelijke dienstverlening, neg82990
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Names & trade names
| Legal nameFR | EGOV SELECT |
Registered office
Koning AlbertII laan 33 bus 5
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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