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FiftyFive Plus

Active
Public limited company·Arbeidsbemiddeling· 3 yrs active
Bourlastraat 3 ·2000 Antwerpen, Belgium
BE 0802.387.463
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
All acts · 8 updated 5 months ago
2026
06-01-2026 1 director appointed, 1 resigning Director changes
  • Els Stout — Bestuurder
  • Joke Claeys — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Claeys",
        "address": "Breistraat 6, 9620 Zottegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": "0693.695.597",
        "name": "JJMP Projects BV",
        "address": "Breistraat 6, 9620 Zottegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Met ingang van 31 december 2025 een einde te stellen aan het mandaat van de volgende bestuurder: JJMP Projects BV, met maatschappelijke zetel te Breistraat 6, 9620 Zottegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0693.695.597. Deze vennootschap heeft Mevrouw Joke Clae",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Joke Claeys",
        "address": "Breistraat 6, 9620 Zottegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de uitgebrachte stemmen, wordt kwijting verleend aan mevrouw Joke Claeys voor de wijze waarop zij haar mandaat heeft uitgeoefend gedurende de afgelopen periode.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Stout",
        "address": "Colmarstraat 1, 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0500.492.482",
        "name": "Go4Jobs Holding NV",
        "address": "Bourlastraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Onderstaande te benoemen als nieuwe bestuurder met ingang vanaf 1 januari 2026 voor een periode van zes jaar: Go4Jobs Holding NV, met maatschappelijke zetel te Bourlastraat 3, 2000 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0500.492.482: Deze vennootschap heeft",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Van Geystelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "INVEST4TALENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "INVEST4TALENT Vaste Vertegenwoordiger Tom Van Geystelen Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2026 1 director appointed, 1 resigning Director changes
  • Els Stout — Bestuurder
  • Joke Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693695597",
        "name": "JJMP Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Met ingang van 31 december 2025 een einde te stellen aan het mandaat van de volgende bestuurder: JJMP Projects BV, met maatschappelijke zetel te Breistraat 6, 9620 Zottegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0693.695.597. Deze vennootschap heeft Mevrouw Joke Clae",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Stout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500492482",
        "name": "Go4Jobs Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Onderstaande te benoemen als nieuwe bestuurder met ingang vanaf 1 januari 2026 voor een periode van zes jaar: Go4Jobs Holding NV, met maatschappelijke zetel te Bourlastraat 3, 2000 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0500.492.482: Deze vennootschap heeft"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NV"
  }
}
2025
08-01-2025 Geert Van Hemelryck appointed as statutory auditor Director changes
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876661947",
        "name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947 - IBR nr. B 00601 met maatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8b Met als vaste vertegenwoordiger, de heer G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NV"
  }
}
08-01-2025 2 directors appointed Director changes
  • Geert Van Hemelryck — Commissaris
  • Tom Van Geystelen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01872",
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0876.661.947",
        "name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
        "address": "Plezantstraat 8b",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-26",
      "evidence_quote": "Tijdens de bijzondere Algemene vergadering bijeengekomen op 3 december 2024 worden de volgende beslissingen genomen: De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947 - IBR nr.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Geystelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "INVEST4TALENT Vaste Vertegenwoordiger Tom Van Geystelen Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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
22-11-2024 Joke Claeys appointed as director Director changes
  • Joke Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693695597",
        "name": "JJMP Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Onderstaande te benoemen als nieuwe bestuurder met ingang vanaf vandaag, 8 oktober 2024 voor een periode van zes jaar: JJMP Projects BV, met maatschappelijke zetel te Breistraat 6, 9620 Zottegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0693.695.597. Deze vennootschap h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NV"
  }
}
22-11-2024 Tom Van Geystelen appointed as director Director changes
  • Tom Van Geystelen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Geystelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2024 Geert Van Stappen resigns as director Director changes
  • Geert Van Stappen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Stappen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863682060",
        "name": "Jeni Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Een einde te stelien aan het mandaat van de volgende bestuurder met ingang vanaf vandaag, 12 december 2023: Jeni Invest NV, met maatschappelijke zetel te Everdongenlaan 7 D2, 2300 Turnhout, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0863.682.060. Deze vennootschap heeft d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FIFTYFIVE PLUS",
    "legal_form": "NV"
  }
}
2023
07-06-2023 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Bourlastraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INVEST4TALENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INVEST4TALENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0802.387.463",
    "name_full": "FiftyFive Plus",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-01",
  "post_incorporation_mandates": []
}