Checked.be
Active
BE 0475.479.251Non-profit association
EGOV SELECT
Koning AlbertII laan 33 ·1030 Schaarbeek, Belgium· 24 yrs active
Sector: NACE 63100
(63100)
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 | 24 yrs |
| Board | 18 |
| Locations | 1 |
| Publications | 100 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
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 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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
-
Current30-07-2024 → present
2 events
- 30-07-2024 Appointed· Director
- 31-12-2023 Resigned· 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
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
-
Current09-02-2018 → 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
-
Current21-06-2017 → present
Former directors (8)
-
Former01-01-2022 → 09-02-2026
2 events
- 09-02-2026 Resigned· Director
- 01-01-2022 Appointed· Director
-
Former15-06-2018 → 01-01-2022
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
-
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
-
Former— → 20-06-2019
-
Former20-06-2017 → 21-01-2019
3 events
- 21-01-2019 Resigned· Managing director
- 15-06-2018 Resigned· Director
- 20-06-2017 Appointed· Managing director
-
Former— → 20-06-2017
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 Réviseurs d'entreprises SCRLCurrent Statutory auditor · represented by Geert Keunen |
— | 19-09-2022 → present |
| Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC)Current Statutory auditor · represented by Geert Keunen |
— | 01-03-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 63100 |
| Legal form | Non-profit association(017) |
| Incorporation | 17-07-2001 |
| Status | Active |
| Postal code | 1030 |
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
04-06-2026
State Gazette act
Director changes
04-06-2026
State Gazette act
Minor change
04-06-2026
State Gazette act
Director changes
04-06-2026
State Gazette act
Director changes
04-06-2026
State Gazette act
Minor change
04-06-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Director changes
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Statutes amendment
09-02-2026
State Gazette act
Director changes
2025
09-04-2025
NBB filing
Annual accounts filed
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
06-02-2025
State Gazette act
Director changes
2024
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
10-04-2024
NBB filing
Annual accounts filed
2023
29-03-2023
NBB filing
Annual accounts filed
2022
17-10-2022
State Gazette act
Director changes
17-10-2022
State Gazette act
Director changes
17-10-2022
State Gazette act
Director changes
17-10-2022
State Gazette act
Director changes
17-10-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Statutes amendment
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Registered-office change
19-09-2022
State Gazette act
Registered-office change
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Statutes amendment
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Statutes amendment
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Registered-office change
19-09-2022
State Gazette act
Registered-office change
19-09-2022
State Gazette act
Statutes amendment
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
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
Director changes
21-01-2019
State Gazette act
Statutes amendment
21-01-2019
State Gazette act
Statutes amendment
21-01-2019
State Gazette act
Director changes
21-01-2019
State Gazette act
Statutes amendment
21-01-2019
State Gazette act
Statutes amendment
21-01-2019
State Gazette act
Director changes
21-01-2019
State Gazette act
Director changes
2018
15-06-2018
NBB filing
Annual accounts filed
23-04-2018
State Gazette act
Statutes amendment
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
Belgisch Staatsblad — acts
Address history · 4
19-09-2022
v3.2
19-09-2022
v3.2
19-09-2022
Registered-office move
19-09-2022
Registered-office move
All acts · 100
updated 24 days ago
2026
04-06-2026 Geert Keunen appointed as statutory auditor
- Geert Keunen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}04-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-05-28",
"act_kind_objet": "Nomination du commissaire"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2027-03",
"mandate_kind": "commissaire",
"period_start": "2024-03",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren (VRC)"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 2 directors appointed
- Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren — Commissaire aux comptes
- Geert Keunen — Commissaire aux comptes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}04-06-2026 Geert Keunen appointed as statutory auditor
- Geert Keunen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"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 Bedrijfsrevisoren (VRC)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Op voorstel van het Bestuursorgaan beslist de Algemene Vergadering om Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC) aan en met als vaste vertegenwoordiger de heer Geert Keunen aan te stellen als commissaris voor de periode maart 2024-maart 2027."
}
],
"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"
}
}04-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-28",
"act_kind_objet": "Benoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2027-03",
"mandate_kind": "commissaire",
"period_start": "2024-03",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren (VRC)"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "VZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "Algemene Vergadering",
"person_name": "Geert Keunen"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Geert Keunen appointed as statutory auditor
- Geert Keunen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"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 Bedrijfsrevisoren (VRC)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition de l\u0027Organe d\u0027administration, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren (VRC) et son repr\u00E9sentant permanent, M. Geert Keunen, en tant que commissaire aux comptes pour la p\u00E9riode mars 2024-mars 2027."
}
],
"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"
}
}09-02-2026 1 director appointed, 1 resigning, 4 reappointed
- Cathérine Romain — Bestuurder
- Philip Dumortier — Bestuurder
- Frank Robben — Bestuurder
- Nico Waeyaert — Bestuurder
- Séverine Waterbley — Bestuurder
- Laura Szabo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Het mandaat van de heer Philip Dumortier wordt niet verder verlengd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Frank Robben, de heer Nico Waeyaert en Mevrouw S\u00E9verine Waterbley wordt verlengd met 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Frank Robben, de heer Nico Waeyaert en Mevrouw S\u00E9verine Waterbley wordt verlengd met 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Frank Robben, de heer Nico Waeyaert en Mevrouw S\u00E9verine Waterbley wordt verlengd met 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Szabo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "Het mandaat van mevrouw Laura Szabo gaat in voor 4 jaar vanaf 11/09/2025 en zal",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Romain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-11",
"evidence_quote": "Het mandaat van Cath\u00E9rine Romain begint op 11/12/2025 en heeft een looptijd van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mevrouw Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het feit dat mevrouw Szabo als geco\u00F6pteerde bestuurder het mandaat van Mevrouw Vandamme verderzet, tenzij de Algemene Vergadering er anders over beslist;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Dellies",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"AV 94"
],
"corrected_publication_numac": null
}09-02-2026 Articles of association amended
Summary:
v3.2
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": "0475.479.251",
"name_full": "EGOV"
},
"legal_form_change": {
"new": "Association Sans But Lucratif",
"old": "Association Sans But Lucratif",
"changed": false
}
}09-02-2026 Articles of association amended
Summary:
v3.2
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": "0475.479.251",
"name_full": "Egov Select"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}09-02-2026 6 reappointed
- Philip Dumortier — Bestuurder
- Frank Robben — Bestuurder
- Nico Waeyaert — Bestuurder
- Séverine Waterbley — Bestuurder
- Laura Szabo — Bestuurder
- Cathérine Romain — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur Philip Dumortier n\u0027est pas renouvel\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "Le mandat de Monsieur Frank Robben, de Monsieur Nico Waeyaert et de Madame S\u00E9verine Waterbley est prolong\u00E9 de 4 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
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"evidence_quote": "Le mandat de Monsieur Frank Robben, de Monsieur Nico Waeyaert et de Madame S\u00E9verine Waterbley est prolong\u00E9 de 4 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur Frank Robben, de Monsieur Nico Waeyaert et de Madame S\u00E9verine Waterbley est prolong\u00E9 de 4 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Szabo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "Le mandat de Madame Laura Szabo d\u00E9bute pour 4 ans \u00E0 partir du 11/09/2025 et ne prendra fin que le 10/09/2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-09-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Vandamme",
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Romain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-11",
"evidence_quote": "Le mandat de Cath\u00E9rine Romain d\u00E9bute pour 4 ans \u00E0 partir du 11/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-12-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2025-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "ASBL"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2026 2 directors appointed, 1 resigning
- Laura Szabo — Bestuurder
- Cathérine Romain — Bestuurder
- Philip Dumortier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Szabo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Romain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}09-02-2026 5 directors appointed, 1 resigning
- Frank Robben — Bestuurder
- Nico Waeyaert — Bestuurder
- Séverine Waterbley — Bestuurder
- Laura Szabo — Bestuurder
- Cathérine Romain — Bestuurder
- Philip Dumortier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Frank Robben",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Laura Szabo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Romain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Philip Dumortier n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
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},
"evidence_quote": "Le mandat de Monsieur Frank Robben, de Monsieur Nico Waeyaert et de Madame S\u00E9verine Waterbley est prolong\u00E9 de 4 ans."
},
{
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"person": {
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"name": "Nico Waeyaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Frank Robben, de Monsieur Nico Waeyaert et de Madame S\u00E9verine Waterbley est prolong\u00E9 de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Frank Robben, de Monsieur Nico Waeyaert et de Madame S\u00E9verine Waterbley est prolong\u00E9 de 4 ans."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laura Szabo",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-11",
"evidence_quote": "Le mandat de Madame Laura Szabo d\u00E9bute pour 4 ans \u00E0 partir du 11/09/2025 et ne prendra fin que le 10/09/2029."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cath\u00E9rine Romain",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "Le mandat de Cath\u00E9rine Romain d\u00E9bute pour 4 ans \u00E0 partir du 11/12/2025."
}
],
"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"
}
}09-02-2026 Articles of association amended — full restatement of the articles
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2025-12-11",
"act_kind_objet": "Wijziging van de mandaten van het bestuursorgaan, Wijziging van de statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Egov Select",
"legal_form_after": "Vereniging zonder winstoogmerk",
"name_full_before": "EGOV",
"current_zetel_raw": "Simon Bolivar 30, 1000 Brussel",
"legal_form_before": "Vereniging zonder winstoogmerk"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Ilse Waumans",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Waumans",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-02-2026 Articles of association amended
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2025-12-11",
"act_kind_objet": "Changement des mandats de l\u0027organe d\u0027administration, Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.479.251",
"name_full_after": "EGOV Select",
"legal_form_after": "Association Sans But Lucratif",
"name_full_before": "EGOV",
"current_zetel_raw": "Boulevard du Roi Albert II, 33 \u00E0 1030 Bruxelles",
"legal_form_before": "Association Sans But Lucratif"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Defines the association\u0027s name, legal form, and founding law, and mandates the inclusion of specific identification information in all documents.",
"new_text": "L\u0027Association est d\u00E9nomm\u00E9e \u003C\u00AB Egov Select \u003E (ci-apr\u00E8s, \u003C l\u0027Association \u00BB) et a la forme juridique d\u0027une",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "Establishes the registered office in the Brussels-Capital Region and allows the administration to modify the address within the same region.",
"new_text": "Le si\u00E8ge de l\u0027Association est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "Defines the association\u0027s purpose as supporting members in ICT management and related issues, and outlines its activities.",
"new_text": "L\u0027Association se fixe comme but d\u00E9sint\u00E9ress\u00E9 de soutenir ses membres en mati\u00E8re de gestion de",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "States that the association is created for an indefinite duration.",
"new_text": "L\u0027Association est cr\u00E9\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "Specifies that the association must have at least three members and defines the categories of eligible members, including federal public legal persons.",
"new_text": "L\u0027Association est compos\u00E9e d\u0027au moins trois membres avec tous les droits d\u00E9crits pour les membres dans",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Adds a supplementary condition for federal public legal persons (the Belgian State) to be accepted as members, requiring at least one federal public service or public institution to be accepted as an associate.",
"new_text": "En ce qui concerne la personne morale f\u00E9d\u00E9rale de droit public qu\u0027est l\u0027\u00C9tat belge, une condition",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "Mandates that each member and associate appoint two physical persons as representatives and substitutes, who must hold specific positions within the member or associate.",
"new_text": "Chaque membre et, pour la personne morale f\u00E9d\u00E9rale de droit public qu\u0027est l\u0027\u00C9tat belge, chaque associ\u00E9,",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Grants the General Assembly the power to decide on the acceptance of members and associates, as well as their representatives and substitutes.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027acceptation des membres et associ\u00E9s. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Allows members and associates to provide an electronic address for communication, with the association using it until notified of a change or preference for other communication methods.",
"new_text": "Les membres et associ\u00E9s peuvent donner une adresse \u00E9lectronique \u00E0 tout moment \u00E0 l\u0027Association pour",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "States that members and associates contribute to the association\u0027s costs based on their share of expenses, but no additional contributions are due.",
"new_text": "Dans le cadre de l\u0027attribution des missions \u00E0 l\u0027Association, conform\u00E9ment \u00E0 l\u0027article 3, les membres et",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "Requires the General Assembly to meet at least twice a year and outlines the procedures for convocation, including the role of the administration and the quorum for calling a meeting.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins deux fois par an, une premi\u00E8re fois au cours du premier trimestre",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Lists the powers reserved for the General Assembly, including the modification of statutes, appointment of administrators, and approval of the budget.",
"new_text": "Les attributions suivantes sont r\u00E9serv\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale:",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "Allows members and associates to be represented at the General Assembly by other members or administrators, with specific rules for the Belgian State and quorum requirements.",
"new_text": "Les membres peuvent se faire repr\u00E9senter \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale par un autre membre ou par un",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "States that General Assembly decisions are made by a simple majority, with specific higher majorities required for statutory modifications, and defines voting rights.",
"new_text": "Les d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 simple des voix \u00E9mises, sauf si des",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "Establishes that the association is administered by the Administration Board, which is composed of between 5 and 7 administrators appointed by members or associates.",
"new_text": "L\u0027Association est administr\u00E9e par l\u0027Organe d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "Grants the Administration Board the power to choose a President, Vice-President, and a Secretary from among its members.",
"new_text": "L\u0027Organe d\u0027administration choisit parmi ses membres, un Pr\u00E9sident et un vice-Pr\u00E9sident.",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "Defines the powers of the Administration Board to perform all acts necessary for the association\u0027s purpose, with the ability to delegate to other legal persons.",
"new_text": "L\u0027Organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes et de prendre les d\u00E9cisions n\u00E9cessaires",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Allows the Administration Board to delegate some of its powers to one or more individual mandates, but not general policy or management powers.",
"new_text": "L\u0027Organe d\u0027administration peut attribuer tout ou partie de ses comp\u00E9tences \u00E0 un ou plusieurs mandataires",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Defines conflict of interest and requires administrators with a conflict to disclose it and recuse themselves from deliberations and voting on the related decision.",
"new_text": "Il y a conflit d\u0027int\u00E9r\u00EAts lorsque l\u0027exercice impartial et objectif de la qualit\u00E9 de membre ou le respect des",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "States that the Administration Board represents the association as a collegial body in all judicial and extrajudicial acts.",
"new_text": "L\u0027Organe d\u0027administration repr\u00E9sente l\u0027Association en tant que coll\u00E8ge dans tous les actes judiciaires et",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Allows the Administration Board to delegate daily management to the General Director, who acts individually and has a consultative voice in the Board\u0027s meetings.",
"new_text": "L\u0027Organe d\u0027administration peut d\u00E9l\u00E9guer au Directeur g\u00E9n\u00E9ral la gestion joumali\u00E8re de l\u0027Association sur le",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "Establishes that the association has an Audit Committee whose composition and competences are determined by the Administration Board.",
"new_text": "L\u0027Association a un Comit\u00E9 d\u0027audit dont la composition est d\u00E9termin\u00E9e par l\u0027Organe d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "Mandates that once the association falls under the CSA, the General Assembly must appoint a statutory auditor from the Institute of Business Reviewers for a three-year renewable term.",
"new_text": "D\u00E8s que l\u0027Association tombe sous l\u0027application de l\u0027article 3:47, \u00A76 du CSA pour le dernier exercice cl\u00F4tur\u00E9,",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "Defines the fiscal year as running from January 1st to December 31st of the same civil year and states that the annual accounts and the following year\u0027s budget are submitted to the General Assembly for approval.",
"new_text": "L\u0027exercice de l\u0027Association commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "Defines the quorum and majority required for the General Assembly to validly deliberate on dissolution, requiring at least two-thirds of members and associates to be present or represented.",
"new_text": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale peut valablement d\u00E9lib\u00E9rer en cas de dissolution que (i) lorsqu\u0027au moins deux tiers",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "States that for matters not covered by the statutes or internal regulations, the CSA and other applicable legal provisions and usages remain in force.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts ou dans le d\u0027ordre int\u00E9rieur, le CSA ou,",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "States that any interpretation problems of the statutes or internal regulations are submitted and resolved by the Administration Board.",
"new_text": "Les probl\u00E8mes d\u0027interpr\u00E9tation des pr\u00E9sents statuts ou du r\u00E8glement d\u0027ordre in\u00E9rieur sont soumis et tranch\u00E9s",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Fernand Delory",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-11",
"previous_mb_reference": null
}
}09-02-2026 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV SELECT",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Dumortier",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Philip Dumortier wordt niet verder verlengd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Frank Robben, de heer Nico Waeyaert en Mevrouw S\u00E9verine Waterbley wordt verlengd met 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Waeyaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Frank Robben, de heer Nico Waeyaert en Mevrouw S\u00E9verine Waterbley wordt verlengd met 4 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9verine Waterbley",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de heer Frank Robben, de heer Nico Waeyaert en Mevrouw S\u00E9verine Waterbley wordt verlengd met 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Szabo",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-11",
"evidence_quote": "Het mandaat van mevrouw Laura Szabo gaat in voor 4 jaar vanaf 11/09/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Romain",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-11",
"evidence_quote": "Het mandaat van Cath\u00E9rine Romain begint op 11/12/2025 en heeft een looptijd van 4 jaar."
}
],
"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"
}
}2025
06-02-2025 2 directors appointed, 1 resigning
- Hilde Aerts — Bestuurder
- Emmanuelle Vandamme — Bestuurder
- Alfons Boon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Emmanuelle Vandamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}06-02-2025 2 directors appointed, 1 resigning, 3 reappointed correction
- Hilde Aerts — Bestuurder
- Emmanuelle Vandamme — Bestuurder
- Alfons Boon — Bestuurder
- Alfons Boon — Commissaris
- Theodora Gentzis — Commissaris
- Michel Van Bellinghen — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": "Schapenstraat 102 bo\u00EEte 202, 3000 Leuven",
"birth_date": "1964-04-24",
"profession": "Administrateur du SPF Finances",
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la 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)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le renouvellement du mandat de Monsieur Alfons Boon pour 4 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Theodora Gentzis",
"address": "Chauss\u00E9e de Roodebeek 387, 1200 Bruxelles",
"birth_date": "1975-05-23",
"profession": null,
"birth_place": "Sint-Josse-ten-Noode"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme Theodora Gentzis, domicili\u00E9e Chauss\u00E9e de Roodebeek 387, 1200 Bruxelles, n\u00E9e \u00E0 Sint-Josse-ten-Noode le 23 mai 1975.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Van Bellinghen",
"address": "Avenue des Fr\u00EAnes, 14, 1410 Waterloo",
"birth_date": "1967-06-01",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Michel Van Bellinghen, domicili\u00E9 Avenue des Fr\u00EAnes, 14, 1410 Waterloo. N\u00E9 le 01.06.1967 \u00E0 Bruxelles",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "Vu la d\u00E9mission de Monsieur Alfons Boon comme administrateur avec effet au 1er avril 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": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuelle Vandamme",
"address": "Camp et Haie 30 \u00E0 7890 Ellezelles",
"birth_date": "1975-06-30",
"profession": "Pr\u00E9sidente du SPF Mobilit\u00E9",
"birth_place": "Coutrai"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SPF Mobilit\u00E9 et Transports",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": 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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Waumans",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 d\u00E9cembre 2023",
"Extrait du proc\u00E8x verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 mars 2024"
],
"corrected_publication_numac": null
}06-02-2025 2 directors appointed, 3 resigning
- Hilde Aerts — Bestuurder
- Emmanuelle Vandamme — Bestuurder
- Alfons Boon — Bestuurder
- Theodora Gentzis — Bestuurder
- Michel Van Bellinghen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuelle Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodora Gentzis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Bellinghen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}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"
}
}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 4 directors appointed, 1 resigning, 1 reappointed correction
- Hilde Aerts — Bestuurder
- Theodora Gentzis — Bestuurder
- Michel Van Bellinghen — Bestuurder
- Emmanuelle Vandamme — Bestuurder
- Alfons Boon — Bestuurder
- Alfons Boon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": "Schapenstraat 102 bus 202, 3000 Leuven",
"birth_date": "1964-04-24",
"profession": "de bestuurder van FOD Financi\u00EBn",
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodora Gentzis",
"address": "Chauss\u00E9e de Roodebeek 387, 1200 Bruxelles",
"birth_date": "1975-05-23",
"profession": null,
"birth_place": "Sint-Josse-ten-Noode"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Bellinghen",
"address": "Avenue des Fr\u00EAnes, 14, 1410 Waterloo",
"birth_date": "1967-06-01",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
"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": "Emmanuelle Vandamme",
"address": "Camp et Haie 30 in 7890 Ellzelles",
"birth_date": "1975-06-30",
"profession": "voorzitster van de FOD Mobiliteit",
"birth_place": "Courtrai"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "FOD Mobiliteit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
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"
}
}30-07-2024 3 directors appointed
- Hans D'Hondt — Bestuurder
- Alfons Boon — Bestuurder
- Hiide Aerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans D\u0027Hondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hiide Aerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}30-07-2024 2 directors appointed, 1 reappointed
- Hans D'Hondt — Bestuurder
- Hilde Aerts — Bestuurder
- Alfons Boon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hondt",
"address": "Landries 123, 9420 Erpe-Mere",
"birth_date": "1958-12-13",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-14",
"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\u0027Hondt",
"decharge_status": null,
"mandate_duration": {
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"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": "Bankveldstraat 32, 9200 Dendermonde",
"birth_date": "1954-03-31",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Het mandaat wordt verlengd vanaf 1 januari 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": "Schapenstraat 102, bus 202, 3000 Leuven",
"birth_date": "1964-04-24",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Het mandaat neemt een aanvang op 01 januari 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"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": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Waumans",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 2 directors appointed, 1 reappointed
- Hans D'Hondt — Bestuurder
- Hiide Aerts — Commissaris
- Alfons Boon — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hondt",
"address": "Landries 123, 9420 Erpe-Mere",
"birth_date": "1958-12-13",
"profession": null,
"birth_place": "Alost"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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. Le mandat se termine le 31 d\u00E9cembre 2023.",
"decharge_status": null,
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"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": "Bankveldstraat 32, 9200 Dendermonde",
"birth_date": "1954-03-31",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hiide Aerts",
"address": "Schapenstraat 102 boite 202, 3000 Leuven",
"birth_date": "1964-04-24",
"profession": null,
"birth_place": "Hassels"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Waumans",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 2 directors appointed, 1 resigning
- Alfons Boon — Bestuurder
- Hilde Aerts — Bestuurder
- Hans D'Hondt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans D\u0027Hondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Aerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.479.251",
"name_full": "EGOV"
}
}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"
}
}First 30 of 100 acts
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Company registry (CBE)
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300
Primary activity highlighted.
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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