Checked.be
Active
BE 0427.027.949Public limited company
HighCo DATA Benelux
Kruiskouter 1 ·1730 Asse, Belgium· 41 yrs active
Sector: Advertising & market research
(73110)
Conclusion
The computed 12-month bankruptcy probability of HighCo DATA Benelux is 0.3% (very low). The company has been active since 1985 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 | 41 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 33 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−
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 1985 — 41 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 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00182472 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00134825 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00171958 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20060279 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500325 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16200009 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600428 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23400357 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19600305 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-18700198 |
Directors & mandates
Current directors & mandates
-
Current02-05-2025 → present
-
Current02-05-2025 → present
-
HIGH CO gestionLegal entityDirector· perm. rep.: Didier Gérard ChabassieuState Gazette act 23105582 (14-08-2023)Current14-08-2023 → present
-
IreinaLegal entityManaging director· perm. rep.: Evelien DeceuninckState Gazette act 22087399 (20-07-2022)Current20-07-2022 → present
-
kalamus ConsultingLegal entityManaging director· perm. rep.: Laurence LanckrietState Gazette act 22087399 (20-07-2022)Current20-07-2022 → present
-
Current24-11-2021 → present
-
HIGHCO DATA SASLegal entityDirector· perm. rep.: Cècile Collina-HueState Gazette act 23105582 (14-08-2023)Current11-07-2017 → present
2 events
- 14-08-2023 Mandate renewed· Director
- 11-07-2017 Mandate renewed· Director
-
SMH Concept BVBALegal entityManaging director· perm. rep.: David VigneronState Gazette act 17098875 (11-07-2017)Current01-01-2015 → present
3 events
- 11-07-2017 Mandate renewed· Managing director
- 01-01-2015 Appointed· Director
- 01-01-2015 Appointed· Managing director
-
Current25-06-2014 → present
-
Highco Data saLegal entityDirector· perm. rep.: Michel OlivierState Gazette act 14122860 (25-06-2014)Current25-06-2014 → present
-
Highco Sa (holding)Legal entityDirector· perm. rep.: Chabassieu DidierState Gazette act 14122860 (25-06-2014)Current25-06-2014 → present
-
HIGH COLegal entityDirector· perm. rep.: Didier Gérard ChabassieuState Gazette act 17098875 (11-07-2017)Current25-06-2003 → present
2 events
- 11-07-2017 Mandate renewed· Director
- 25-06-2003 Mandate renewed· Director
-
Current25-06-2003 → present
Former directors (7)
-
Former— → 02-05-2025
-
Kalamus ConsultingLegal entityDirector· perm. rep.: Laurence LanckrietState Gazette act 25056610 (02-05-2025)Former— → 02-05-2025
-
Ireina BVLegal entityDaily management· perm. rep.: Evelien DeceuninckState Gazette act 24028056 (14-02-2024)Former— → 30-09-2023
-
Former— → 20-07-2022
-
Former24-11-2021 → 20-07-2022
2 events
- 20-07-2022 Resigned· Managing director
- 24-11-2021 Appointed· Manager
-
Former— → 24-11-2021
-
Former24-05-2014 → 05-06-2015
2 events
- 05-06-2015 Resigned· Manager
- 24-05-2014 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Annelies Deplancke |
— | 15-12-2025 → present |
| Ernst & YoungCurrent Statutory auditor |
— | 23-05-2015 → present |
| SCC Ernst & Young Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Claude Josse |
— | 25-06-2003 → 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 | Advertising & market research(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-1985 |
| Status | Active |
| Postal code | 1730 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 2 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Evelien Deceuninck · Permanent representative
→
via Laurence Lanckriet · Permanent representative
→
via Alessandro Papa · Permanent representative
→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HighCo DATA Benelux
since 19852.027.050.372
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23322D0029/00S000 | Flanders | 2.6 ha | 1 · 8,224 m² | 16.7 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-05-2026
State Gazette act
Miscellaneous
11-05-2026
State Gazette act
Miscellaneous
2025
15-12-2025
State Gazette act
Director changes
15-12-2025
State Gazette act
Director changes
15-12-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
02-05-2025
State Gazette act
Director changes
02-05-2025
State Gazette act
Director changes
2024
27-06-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Director changes
14-06-2024
NBB filing
Annual accounts filed
14-02-2024
State Gazette act
Director changes
14-02-2024
State Gazette act
Director changes
14-02-2024
State Gazette act
Director changes
2023
14-08-2023
State Gazette act
Director changes
14-08-2023
State Gazette act
Director changes
29-06-2023
NBB filing
Annual accounts filed
2022
20-07-2022
State Gazette act
Director changes
20-07-2022
State Gazette act
Director changes
09-06-2022
NBB filing
Annual accounts filed
2021
24-11-2021
State Gazette act
Director changes
24-11-2021
State Gazette act
Director changes
11-10-2021
State Gazette act
Director changes
11-10-2021
State Gazette act
Director changes
01-10-2021
State Gazette act
Director changes
01-10-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
2020
12-06-2020
NBB filing
Annual accounts filed
2019
18-06-2019
NBB filing
Annual accounts filed
16-04-2019
State Gazette act
Director changes
16-04-2019
State Gazette act
Director changes
2018
26-06-2018
NBB filing
Annual accounts filed
2017
11-07-2017
State Gazette act
Director changes
11-07-2017
State Gazette act
Director changes
20-06-2017
NBB filing
Annual accounts filed
2016
17-06-2016
NBB filing
Annual accounts filed
2015
05-06-2015
State Gazette act
Director changes
05-06-2015
State Gazette act
Director changes
08-05-2015
State Gazette act
Miscellaneous
2014
25-06-2014
State Gazette act
Director changes
2003
25-06-2003
State Gazette act
Director changes
25-06-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 33
updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.754.419",
"name": "HighCo Publi Info",
"role": "absorbed",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.027.949",
"name": "HighCo DATA Benelux",
"role": "acquiring",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.78,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1 aandeel HIGHCO PUBLI INFO = 1,78 aandeel HIGHCO DATA BENELUX",
"new_shares_issued_n": 2,
"real_estate_included": false,
"patrimony_description": "De Over te Nemen Vennootschap draagt haar gehele vermogen, activa en passiva over aan de Overnemende Vennootschap.",
"equity_transferred_eur": 445900.87,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van HighCo Publi Info en HighCo DATA Benelux heeft een gezamenlijk voorstel opgesteld voor een fusie door overname. Hierbij wordt het volledige vermogen van HighCo Publi Info overgedragen aan HighCo DATA Benelux, die hierdoor ontbindt zonder vereffening. De fusie wordt vergoed door de uitgifte van nieuwe aandelen van HighCo DATA Benelux aan de aandeelhouders van HighCo Publi Info.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Mattias Biebouw · Asse
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mattias Biebouw",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.027.949",
"name": "HighCo DATA Benelux",
"role": "acquiring",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.754.419",
"name": "HighCo Publi Info",
"role": "absorbed",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.78,
"legal_articles": [
"12:2",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1 aandeel per 1,78 aandelen",
"new_shares_issued_n": 2,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van HighCo Publi Info worden overgedragen aan HighCo DATA Benelux, inclusief vaste activa, immateri\u00EBle vaste activa, vlotte activa, vorderingen, liquide middelen, reserves en schulden. Het netto ingebrachte actief bedraagt 445.900,87 EUR.",
"equity_transferred_eur": 445900.87,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattias Biebouw",
"org_rep_person_name": null
},
"summary_narrative": "HighCo DATA Benelux NV (KBO 0427.027.949) en HighCo Publi Info NV (KBO 0453.754.419), beide gevestigd te Asse, hebben een gezamenlijk fusievoorstel ingediend voor een fusie door overneming. De Over te Nemen Vennootschap (HighCo Publi Info) zal haar volledige vermogen overdragen aan de Overnemende Vennootschap (HighCo DATA Benelux) tegen toekenning van 1,78 nieuwe aandelen per aandeel van de overgenomen vennootschap. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen en zal in werking treden op 1 juli 2026, met terugwerkende kracht vana",
"co_filed_documents": [
"Bijlage 1a: Statuten van de Overnemende Vennootschap",
"Bijlage 1b: Huidige statuten van de Overnemende Vennootschap",
"Bijlage 1c: Ontwerp statuten na fusie",
"Bijlage 2: Jaarrekeningen van de Te Fuseren Vennootschappen",
"Bijlage 3: Ruilverhouding en waardering"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
15-12-2025 Annelies Deplancke appointed as statutory auditor
- Annelies Deplancke — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Annelies Deplancke BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Annelies Deplancke BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Annelies Deplancke, bedrijfsrevisor",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattias Biebouw",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 3 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Annelies Deplancke BV — Commissaris (vertegenwoordiger)
- Annelies Deplancke — Commissaris (vaste vertegenwoordiger)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Annelies Deplancke BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vaste vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}15-12-2025 Annelies Deplancke appointed as statutory auditor
- Annelies Deplancke — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Annelies Deplancke BV, aan, voor de uitoefening van het mandaat, met als vaste "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}02-05-2025 4 directors appointed, 3 resigning
- BV SMH Concept — Persoon belast met dagelijks bestuur
- David Vigneron — Vaste vertegenwoordiger
- BV Makesvalue — Persoon belast met dagelijks bestuur
- Alessandro Papa — Vaste vertegenwoordiger
- BV Kalamus Consulting — Persoon belast met dagelijks bestuur
- Laurence Lanckriet — Persoon belast met dagelijks bestuur
- Alessandro Papa — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BV Kalamus Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alessandro Papa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BV SMH Concept",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "BV Makesvalue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alessandro Papa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"_kbo_extracted_mismatch": "8453.754.719"
}
}02-05-2025 2 directors appointed, 2 resigning, 1 reappointed
- David Vigneron — Bestuurder
- Alessandro Papa — Bestuurder
- Laurence Lanckriet — Bestuurder
- Alessandro Papa — Bestuurder
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-25",
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kalamus Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur keurt het ontslag als persoon belast met dagelijks bestuur van de BV Kalamus Consulting goed."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Papa",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van bestuur keurt het ontslag als persoon belast met dagelijks bestuur van Alessandro Papa goed."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830356820",
"name": "SMH Concept",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur beslist de BV SMH Concept (KBO 0830.356.820), met de heer David Vigneron als vaste vertegenwoordiger, als persoon belast met dagelijks bestuur van de vennootschap te benoemen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Papa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003461634",
"name": "Makesvalue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur beslist de BV Makesvalue (K\u0412\u041E 1003.461.634), met de heer Alessandro Papa als vaste vertegenwoordiger, als persoon belast met dagelijks bestuur van de vennootschap te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}2024
27-06-2024 Alessandro Papa appointed as dagelijks bestuur
- Alessandro Papa — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alessandro Papa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}27-06-2024 5 directors appointed
- Alessandro PAPA — Dagelijks bestuur
- Didier Chabassieu — Bestuurder
- Cécile COLLINA-HUE — Bestuurder
- Didier Putzeys — Bestuurder
- Antoine Cuvelier — Bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alessandro PAPA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad va bestuur verklaart hierbij aan de heer Alessandro Papa, voor een onbepaalde duur, de volgende machten te hebben gedelegeerd in het kader van het dagelijks bestuur van de vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Chabassieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HighCo s.a.",
"address": null,
"country": "FR",
"legal_form": "s.a."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap HighCo s.a., naar Frans recht, vertegenwoordigd door de heer Didier CHABASSIEU, bestuurder:",
"decharge_status": null,
"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": "C\u00E9cile COLLINA-HUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HighCo Data s.a.s.",
"address": null,
"country": "FR",
"legal_form": "s.a.s."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap HighCo Data s.a.s., naar Frans recht, vertegenwoordigd door Mevrouw C\u00E9cile COLLINA-HUE, bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Putzeys",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Cuvelier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
"decharge_status": null,
"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": "Didier Putzeys",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Putzeys Law",
"address": "Brigade Pironlaan 132, 1080 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
"decharge_status": null,
"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": "Antoine Cuvelier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Putzeys Law",
"address": "Brigade Pironlaan 132, 1080 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van bestuur verleent alle machten aan de heer Didier Putzeys (advocaat) en de heer Antoine Cuvelier (advocaat) en/of aan een advocaat van het advocatenkantoor Putzeys Law",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-19",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Cuvelier",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}14-02-2024 Evelien Deceuninck resigns as daily management
- Evelien Deceuninck — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelien Deceuninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ireina BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Na de kennisgeving van het ontslag van Ireina BV op 24 maart 2023, be\u00EBindigt de Raad van bestuur het mandaat van dagelijks bestuurder toegekend aan Ireina BV, vertegenwoordigd door Evelien Deceuninck en, zo nodig, als haar functie als vaste vertegenwoordiger. Het ontslag wordt van kracht op 30 septe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}14-02-2024 1 director appointed, 1 resigning
- Evelien Deceuninck — Vaste vertegenwoordiger
- Ireina BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ireina SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "Kennis te nemen van het ontslag van Ireina SRL van haar mandaat als dagelijks bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ireina BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "Ontslag van het mandaat van dagelijks bestuurder van Ireina BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evelien Deceuninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ireina BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag van Ireina BV, vertegenwoordigd door Evelien Deceuninck en, zo nodig, als haar functie als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ireina BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle gedelegeerde bevoegdheden toegekend aan Ireina BV, als lasthebber van de Vennootschap, worden ook be\u00EBindigd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Putzeys",
"address": "1080 Brussel, Brigade Pironlaan 132",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent alle machten aan Mr. Didier Putzeys",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antoine Cuvelier",
"address": "1080 Brussel, Brigade Pironlaan 132",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent alle machten aan Mr. Didier Putzeys en aan Mr. Antoine Cuvelier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Antoine Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Notulen opgemaakt en getekend op 12 oktober 2023.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-14",
"filing_date": "2024-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Cuvelier",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 Ireina BV resigns as dagelijks bestuurder
- Ireina BV — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Ireina BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}2023
14-08-2023 2 reappointed
- Didier Gérard Chabassieu — Bestuurder
- Cècile Collina-Hue — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier G\u00E9rard Chabassieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HIGH CO gestion",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGH CO gestion\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het nummer 353.113.566 en met n\u00B0 de gestion 90 B 170 met zetel te 13799 Aix-en-Provence Cedex 3 (Frankrijk), 365, Avenue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E8cile Collina-Hue",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HIGHCO DATA SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGHCO DATA SAS\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het nummer 403.096.670 met zetel te 13799 Aix-en-Provence Cedex 3 (France), 365, Avenue Archim\u00E8de - CS 60346, die mevrou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}14-08-2023 2 directors appointed
- Didier Gérard Chabassieu — Vaste vertegenwoordiger
- Cècile Collina-Hue — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier G\u00E9rard Chabassieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E8cile Collina-Hue",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}2022
20-07-2022 2 directors appointed, 2 resigning
- Evelien Deceuninck — Gedelegeerd bestuurder
- Laurence Lanckriet — Gedelegeerd bestuurder
- Evellen Deceuninck — Gedelegeerd bestuurder
- Laurence Lanckriet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Evellen Deceuninck",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen belast met dagelijks bestuur zijn ontslagnemend: Mevrouw Evellen Deceuninck, wonende te 9300 Aalst, Sinte-Annalaan 172, geboren te Zottegem op 21 september 1979;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende personen belast met dagelijks bestuur zijn ontslagnemend: Mevrouw Laurence Lanckriet, wonende te 6540 Lobbes, rue Gromet 9, geboren te La Hestre op 16 december 1966."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Evelien Deceuninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785472445",
"name": "Ireina",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De volgende personen belast met dagelijks bestuur worden benoemd : De BV Ireina, KBO 0785.472.445, met maatschappelijke zetel te 9300 Aalst, Sinte Annalaan 172, vertegenwoordigd door Mevrouw Evelien Deceuninck, bestuurder;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785756319",
"name": "Kalamus Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV Kalamus Consulting, KBO 0785.756.319, met maatschappelijke zetel te 6540 Lobbes, rue Gromet 9, vertegenwoordigd door Mevrouw Laurence Lanckriet, bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}20-07-2022 2 directors appointed
- Evelien Deceuninck — Bestuurder
- Laurence Lanckriet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien Deceuninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}2021
24-11-2021 2 directors appointed, 2 resigning
- Evelien Deceuninck — Dagelijks bestuur
- Laurence Lanckriet — Dagelijks bestuur
- David Vigneron — Bestuurder
- Cécile Collina-Hue — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina-Hue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Evelien Deceuninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}24-11-2021 2 directors appointed, 2 resigning
- Evelien Deceuninck — Zaakvoerder
- Laurence Lanckriet — Zaakvoerder
- David Vigneron — Bestuurder
- Cécile Collina-Hue — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427027949",
"name": "SMH Concept",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV SMH Concept, met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Kortenberg, vertegenwaordidg door de heer David Vigneron, bestuurder; ... De volgende bestuurders zijn ontslagnemend"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina-Hue",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw C\u00E9cile Collina-Hue, wonende te 75 Paris, rue Caulaincourt 22. ... De volgende bestuurders zijn ontslagnemend"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Evelien Deceuninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Evelien Deceuninck, wonende te 9300 Aalst, Sinte-Annalaan 172, geboren te Zottegem op 21 september 1979; ... De volgende personen belast met dagelijks bestuur worden benoemd"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurence Lanckriet",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Laurence Lanckriet, wonende te 6540 Lobbes, rue Gromet 9, geboren te La Hestre op 16 december 1966. ... De volgende personen belast met dagelijks bestuur worden benoemd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}11-10-2021 Ernst & Young reappointed as statutory auditor
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}11-10-2021 Ernst & Young appointed as statutory auditor
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}01-10-2021 Ernst & Young appointed as statutory auditor
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}01-10-2021 Ernst & Young reappointed as statutory auditor
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}2019
16-04-2019 Ernst & Young appointed as statutory auditor
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}16-04-2019 Ernst & Young reappointed as statutory auditor
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van de huidige commissaris, zijnde Ernst \u0026 Young, te hernieuwen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}2017
11-07-2017 3 directors appointed
- David Vigneron — Gedelegeerd bestuurder
- Didier Gérard Chabassieu — Vertegenwoordiger (vaste vertegenwoordiger voor bestuursmandaat)
- Cécile Collina-Hue — Vertegenwoordiger (vaste vertegenwoordiger voor bestuursmandaat)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger (vaste vertegenwoordiger voor bestuursmandaat)",
"person": {
"rrn": null,
"name": "Didier G\u00E9rard Chabassieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger (vaste vertegenwoordiger voor bestuursmandaat)",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina-Hue",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux"
}
}11-07-2017 3 reappointed
- David Vigneron — Gedelegeerd bestuurder
- Didier Gérard Chabassieu — Bestuurder
- Cécile Collina-Hue — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SMH Concept BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap SMH Concept BVBA met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Meerbeek (Belgi\u00EB), vertegenwoordigd door zijn zaakvoerder, de heer David Vigneron, geboren te Etterbeek op 6 augustus 1976, wonende te 3078 Kortenberg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier G\u00E9rard Chabassieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HIGH CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGH CO\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het rummer 353.113.566 en met n\u00B0 de gestion 90 B 170 met zetel te 13799 Aix-en-Provence Cedex 3 (Frankrijk), 365, Avenue Archim\u00E8"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina-Hue",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HIGHCO DATA SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van de vennootschap naar Frans recht \u0027HIGHCO DATA SAS\u0027 ingeschreven in het handelsregister te Aix-en-Provence (Frankrijk) onder het nummer 403.096.670 met zetel te 13799 Aix-er-Provence Cedex 3 (Frankrijk), 110 Avenue Galil\u00E9e, 13799 Aix-en-Provence"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}2015
05-06-2015 2 directors appointed, 1 resigning, 1 reappointed
- David Vigneron — Bestuurder
- David Vigneron — Gedelegeerd bestuurder
- Gerrit Van Reeth — Zaakvoerder
- Ernst & Young — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de gewone Algemene Vergadering van 11 februari 2015 werd het Bestuurdersmandaat van De Heer Gerrit Van Reeth be\u00EBindigd. Aldus eindigt ook zijn mandaat als Gedelegeerd Bestuurder. Er werd kwijting: verleend aan De Heer Gerrit Var Reeth",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SMH Concept, bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Als gevolg van het voorafgaande, besliste de Algemerie Vergadering met eenparigheid van de stemmen, aan te duiden met ingang van 1 januari 2015, de verinootschap SMH Concept, bvba met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Meerbeek (Belgi\u00EB), vertegenwoordigd door zijn zaakvoerder, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SMH Concept, bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De Raad van Bestuur gehouden op 11 februari 2015 benoemt de vennootschap SMH Concept, bvba met maatschappelijke zetel te Constant Cludtsstraat 24, 3078 Meerbeek (Belgi\u00EB), vertegenwoordigd door zijn zaakvoerder, De Heer David Vigneron tot Gedelegeerd Bestuurder vanaf 1 januari 2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-23",
"evidence_quote": "Op de gewone Algemene Vergadering van 22 mei 2015 werd beslist om het mandaat van de huidige commissaris, zijnde Emst \u0026 Young, De Kleetlaan 2, 1831 te Diegem, te hernieuwen voor een periode van drie jaar. Het mandaat vangt aan op 23 mei 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HIGHCO DATA BENELUX",
"legal_form": "NV"
}
}05-06-2015 2 directors appointed, 1 resigning
- David Vigneron — Gedelegeerd bestuurder
- Emst & Young — Commissaris
- Gerrit Van Reeth — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "David Vigneron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo Data Benelux nv"
}
}08-05-2015 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Frank Liesse · Antwerpen
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-08",
"filing_date": "2015-04-17",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.027.949",
"name": "HighCo DATA Benelux",
"role": "acquiring",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.109.067",
"name": "Scan ID",
"role": "absorbed",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.068.567",
"name": "HIGHCO DIGITAL BENELUX",
"role": "absorbed",
"address": "Kruiskouter 1, 1730 Asse",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de overgenomen vennootschappen is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0427.027.949",
"name_full": "HighCo DATA Benelux",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "Op 7 april 2015 besloot een buitengewone algemene vergadering van vennoten van HighCo DATA Benelux tot een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand. De vennootschappen Scan ID en HIGHCO DIGITAL BENELUX werden volledig overgenomen door HighCo DATA Benelux, waarbij het gehele vermogen, inclusief activa en passiva, werd overgedragen. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2015 geacht uitgevoerd.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}First 30 of 33 acts
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Company registry (CBE)
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | HighCo DATA Benelux |
Registered office
Kruiskouter 1
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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