Checked.be
Active
BE 0884.390.372Public limited company
ITZU PROJECT SOURCING
Mechelsesteenweg 27 ·2018 Antwerpen, Belgium· 19 yrs active
Sector: NACE 78100
(78100)
Conclusion
The computed 12-month bankruptcy probability of ITZU PROJECT SOURCING is 0.3% (very low). The company has been active since 2006 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 | 19 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 34 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2006 — 19 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 | 30-09-2025 | 2025-00520305 |
| 31-12-2023 | verkort | 08-10-2024 | 2024-00500950 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00398947 |
| 31-12-2021 | verkort | 14-09-2022 | 2022-20428886 |
| 31-12-2020 | verkort | 20-08-2021 | 2021-50900073 |
| 31-12-2019 | verkort | 27-08-2020 | 2020-45500359 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53200408 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-26300431 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-20300430 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25600502 |
Directors & mandates
Current directors & mandates
-
Janssen Management ServicesLegal entityDirector· perm. rep.: Janssen TomState Gazette act 26003037 (07-01-2026)Current17-06-2025 → present
-
ADDED VALUE SERVICESLegal entityManaging director· perm. rep.: Kemps LouisState Gazette act 26003037 (07-01-2026)Current10-02-2025 → present
2 events
- 27-06-2025 Mandate renewed· Managing director
- 10-02-2025 Appointed· Director
-
CertimvestLegal entityManaging director· perm. rep.: Luc LORMANSState Gazette act 26003037 (07-01-2026)Current10-02-2025 → present
2 events
- 27-06-2025 Mandate renewed· Managing director
- 10-02-2025 Appointed· Director
-
HUMAN CAPITAL MANAGEMENT SERVICESLegal entityManaging director· perm. rep.: Koen JANSSENState Gazette act 26003037 (07-01-2026)Current10-02-2025 → present
2 events
- 27-06-2025 Mandate renewed· Managing director
- 10-02-2025 Appointed· Director
-
JANSSEN MANAGEMENT SERVICESLegal entityDirector· perm. rep.: Tom JANSSENState Gazette act 25048236 (11-04-2025)Current29-11-2021 → present
2 events
- 10-02-2025 Appointed· Director
- 29-11-2021 Appointed· Director
-
ADDED VALUE SERVICES NVLegal entityDirector· perm. rep.: Louis KempsState Gazette act 19111313 (16-08-2019)Current27-06-2019 → present
2 events
- 27-06-2019 Appointed· Director
- 27-06-2019 Appointed· Managing director
-
Certimvest BVBALegal entityDirector· perm. rep.: Luc LormansState Gazette act 19111313 (16-08-2019)Current27-06-2019 → present
2 events
- 27-06-2019 Appointed· Director
- 27-06-2019 Appointed· Managing director
-
HUMAN CAPITAL MANAGEMENT SERVICES BVBALegal entityDirector· perm. rep.: Koen JanssenState Gazette act 19111313 (16-08-2019)Current27-06-2019 → present
2 events
- 27-06-2019 Appointed· Director
- 27-06-2019 Appointed· Managing director
-
Current17-11-2016 → present
-
VZW Confederatie Bouw Oost-VlaanderenLegal entityDirector· perm. rep.: Johan WAUMANState Gazette act 16157648 (17-11-2016)Current17-11-2016 → present
-
VZW Confederatie Bouw Provincie AntwerpenLegal entityDirector· perm. rep.: Joris DE FREState Gazette act 16157648 (17-11-2016)Current17-11-2016 → present
-
VZW Confederatie Bouw Vlaams-BrabantLegal entityDirector· perm. rep.: Jean-Christophe VANDERHAEGENState Gazette act 16157648 (17-11-2016)Current17-11-2016 → present
Former directors (19)
-
Pocket Aces ConsultLegal entityDirector· perm. rep.: Toby WAUTERSState Gazette act 21369708 (29-11-2021)Former29-11-2021 → 10-02-2025
2 events
- 10-02-2025 Resigned· Director
- 29-11-2021 Appointed· Director
-
Former29-11-2021 → 01-03-2024
2 events
- 01-03-2024 Resigned· Director
- 29-11-2021 Appointed· Director
-
Former17-11-2016 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 17-11-2016 Mandate renewed· Director
-
CONFEDERATIE BOUW ANTWERPEN VZWLegal entityDirector· perm. rep.: Joris de FreState Gazette act 19111313 (16-08-2019)Former— → 27-06-2019
-
Confederatie Bouw Gent-Eeklo en Dendermonde VZWLegal entityDirector· perm. rep.: Johan WaumanState Gazette act 19111313 (16-08-2019)Former— → 27-06-2019
-
CONFEDERATIE BOUW LIMBURG VZWLegal entityDirector· perm. rep.: Chris SLAETSState Gazette act 16157648 (17-11-2016)Former17-11-2016 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 17-11-2016 Mandate renewed· Director
-
Confederatie Bouw Waasland VZWLegal entityDirector· perm. rep.: Rudy BuysseState Gazette act 16157648 (17-11-2016)Former17-11-2016 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 17-11-2016 Mandate renewed· Director
-
Confederatie Bouw West-Vlaanderen VZWLegal entityDirector· perm. rep.: Jan LibeerState Gazette act 16157648 (17-11-2016)Former17-11-2016 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 17-11-2016 Mandate renewed· Director
-
Former17-11-2016 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 17-11-2016 Mandate renewed· Director
-
Former— → 27-06-2019
-
Former17-11-2016 → 27-06-2019
4 events
- 27-06-2019 Resigned· Director
- 27-06-2019 Resigned· Managing director
- 23-04-2019 Appointed· Director
- 17-11-2016 Mandate renewed· Director
-
Former17-11-2016 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 17-11-2016 Mandate renewed· Director
-
Confederatie Bouw Kemper VZWLegal entityDirector· perm. rep.: Staf DrooghmansState Gazette act 19111313 (16-08-2019)Former— → 29-06-2016
-
Former— → 15-07-2015
-
Former— → 15-07-2015
-
Former— → 21-06-2011
-
Former— → 21-06-2011
-
Former— → 21-06-2011
-
Former— → 21-06-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 78100 |
| Legal form | Public limited company(014) |
| Incorporation | 19-10-2006 |
| Status | Active |
| Postal code | 2018 |
Connections & network
Group structure
Parent · 13 subsidiaries · 2 locations
Control→
Parent · 10 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 2 locations
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ITZU PROJECT SOURCING
since 20062.160.131.701
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. |
|---|---|---|---|---|
| 11806F1491/00A002 | Flanders | 200 m² | 1 · 178 m² | 26.9 m · 8 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
27-05-2026
State Gazette act
Director changes
27-05-2026
State Gazette act
Miscellaneous
27-05-2026
State Gazette act
Director changes
07-01-2026
State Gazette act
Director changes
07-01-2026
State Gazette act
Director changes
07-01-2026
State Gazette act
Director changes
2025
30-09-2025
NBB filing
Annual accounts filed
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
2024
08-10-2024
NBB filing
Annual accounts filed
28-05-2024
State Gazette act
Director changes
28-05-2024
State Gazette act
Director changes
28-05-2024
State Gazette act
Director changes
2023
31-08-2023
NBB filing
Annual accounts filed
2022
14-09-2022
NBB filing
Annual accounts filed
2021
29-11-2021
State Gazette act
Director changes
29-11-2021
State Gazette act
Statutes amendment
29-11-2021
State Gazette act
Registered-office change
29-11-2021
State Gazette act
Registered-office change
29-11-2021
State Gazette act
Director changes
29-11-2021
State Gazette act
Statutes amendment
20-08-2021
NBB filing
Annual accounts filed
2020
27-08-2020
NBB filing
Annual accounts filed
2019
30-09-2019
State Gazette act
Director changes
30-09-2019
State Gazette act
Director changes
29-08-2019
NBB filing
Annual accounts filed
16-08-2019
State Gazette act
Registered-office change
16-08-2019
State Gazette act
Director changes
16-08-2019
State Gazette act
Registered-office change
16-08-2019
State Gazette act
Director changes
23-04-2019
State Gazette act
Director changes
23-04-2019
State Gazette act
Director changes
2018
02-07-2018
NBB filing
Annual accounts filed
2017
23-06-2017
NBB filing
Annual accounts filed
2016
17-11-2016
State Gazette act
Director changes
17-11-2016
State Gazette act
Director changes
30-06-2016
NBB filing
Annual accounts filed
2015
15-07-2015
State Gazette act
Director changes
15-07-2015
State Gazette act
Director changes
15-07-2015
State Gazette act
Director changes
15-07-2015
State Gazette act
Director changes
15-07-2015
State Gazette act
Director changes
15-07-2015
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 4
29-11-2021
v3.2
29-11-2021
Registered-office move
16-08-2019
v3.2
16-08-2019
Registered-office move
All acts · 34
updated 1 month ago
2026
27-05-2026 Nathalie BOGAERTS appointed as statutory auditor
- Nathalie BOGAERTS — Commissaris
Technical details
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET BEDRIJFSREVISOREN",
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"compensated": null,
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"notary": {
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING",
"legal_form": "NV"
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADDED VALUE SERVICES",
"person_name": null,
"org_rep_person_name": "Louis KEMPS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Origineel getekende notulen van Bijzondere Algemene Vergadering van de Aandeelhouders d.d. 13/02/2026",
"Origineel getekende verklaring geen bestuursverboden d.d. 13/02/2026"
],
"corrected_publication_numac": null
}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
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"act_meta": {
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"pub_date": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "BENOEMING COMMISSARIS"
},
"key_dates": [
{
"date": "2026-05-27",
"label": "Annexes du Moniteur belge"
},
{
"date": "2026-05-13",
"label": "Akte date"
},
{
"date": "2026-02-13",
"label": "AG date"
},
{
"date": "2025-12-31",
"label": "Start of control task"
},
{
"date": "2027-12-31",
"label": "End of control task"
}
],
"key_parties": [
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"kbo": "0884390372",
"kind": "org",
"name": "ITZU PROJECT SOURCING",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"role": "Inbrenger"
},
{
"kbo": "A01914",
"kind": "person",
"name": "Nathalie BOGAERTS",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Louis KEMPS",
"role": "Gedelegeerd bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 2 directors appointed
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Nathalie Bogaerts — Vertegenwoordiger
Summary:
v3.2
Technical details
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"subject_company": {
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}
}07-01-2026 7 directors appointed
- Added Value Services — Bestuurder
- Certimvest — Bestuurder
- Human Capital Management Services — Bestuurder
- Janssen Management Services — Bestuurder
- Added Value Services — Gedelegeerd bestuurder
- Certimvest — Gedelegeerd bestuurder
- Human Capital Management Services — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Added Value Services",
"address": "Hameestraat 93, 3570 Alken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Added Value Services, Hameestraat 93, 3570 Alken.",
"decharge_status": null,
"mandate_duration": {
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"kind": "director_in",
"role": "bestuurder",
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"address": "D\u0027aspremont Lyndenlaan 7, 3621 Lanaken",
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"kind": "director_in",
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"person": {
"rrn": null,
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"address": "Groenstraat 10, 3620 Lanaken",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-17",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Janssen Management Services, Groenstraat 10, 3620 Lanaken.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0476337405",
"name": "Added Value Services",
"address": "Hameestraat 93, 3570 Alken",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"decharge_status": null,
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},
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"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0644667047",
"name": "Certimvest",
"address": "Koedrieshof 14, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27/06/2025, Certimvest, met zetel te Koedrieshof 14, 3550 Heusden-Zolder, opgenomen in het rechtspersonenregister met ondernemingsnummer 0644667047, met vaste vertegenwoordiger Lormans Luc, te (her)benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0896173793",
"name": "Human Capital Management Services",
"address": "D\u0027aspremont Lyndenlaan 7, 3621 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27/06/2025, Human Capital Management Services, met zetel te D\u0027aspremont Lyndenlaan 7, 3621 Lanaken, opgenomen in het rechtspersonenregister met ondernemingsnummer 0896173793, met vaste vertegenwoordiger Janssen Koen, te (her)benoemen tot gedelegeerd bestuur",
"decharge_status": null,
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{
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},
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"evidence_quote": "Voor deze vennootschap zal Kemps Louis wonende te Hameestraat 93, 3570 Alken, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
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},
{
"kind": "substantive_delegation",
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},
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Voor deze vennootschap zal Lormans Luc wonende te Koedrieshof 14, 3550 Heusden-Zolder, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Voor deze vennootschap zal Janssen Koen wonende te D\u0027Aspremont Lyndenlaan 7, 3621 Lanaken, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Janssen Tom wonende te Groenstraat 10, 3620 Lanaken, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
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},
"statutory": null,
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"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "De Vriendt Neelke",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "confirmation",
"via_org": {
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "of aan een van haar aangestelden, met name aan mevrouw De Vriendt Neelke",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Quirijnen Sabine",
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},
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Janssens Kelly",
"address": null,
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},
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"subkind": "confirmation",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "of mevrouw Janssens Kelly",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 4 directors appointed
- Added Value Services — Gedelegeerd bestuurder
- Certimvest — Gedelegeerd bestuurder
- Human Capital Management Services — Gedelegeerd bestuurder
- Janssen Management Services — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
"person": {
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}
},
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING"
}
}07-01-2026 1 director appointed, 3 reappointed
- Janssen Tom — Bestuurder
- Kemps Louis — Gedelegeerd bestuurder
- Lormans Luc — Gedelegeerd bestuurder
- Janssen Koen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kemps Louis",
"address": null,
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},
"via_org": {
"kbo": "0476337405",
"name": "Added Value Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27/06/2025, Added Value Services, met zetel te Hameestraat 93, 3570 Alken, opgenomen in het rechtspersonenregister met ondernemingsnummer 0476337405, met vaste vertegenwoordiger Kemps Louis, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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},
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"kbo": "0644667047",
"name": "Certimvest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27/06/2025, Certimvest, met zetel te Koedrieshof 14, 3550 Heusden-Zolder, opgenomen in het rechtspersonenregister met ondememingsnummer 0644667047, met vaste vertegenwoordiger Lormans Luc, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van d"
},
{
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},
"via_org": {
"kbo": "0896173793",
"name": "Human Capital Management Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27/06/2025, Human Capital Management Services, met zetel te D\u0027aspremont Lyndenlaan 7, 3621 Lanaken, opgenomen in het rechtspersonenregister met ondernemingsnummer 0896173793, met vaste vertegenwoordiger Janssen Koen, te (her)benoemen tot gedelegeerd bestuur"
},
{
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},
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"kbo": null,
"name": "Janssen Management Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Janssen Management Services, Groenstraat 10, 3620 Lanaken. Zijn/haar mandaat gaat in op 17/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 17/06/2031. Voor deze vennootschap zal Janssen Tom wonende te Groen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING, AFGEKORT : FIBS",
"legal_form": "NV"
}
}2025
11-04-2025 4 directors appointed, 1 resigning
- Louis KEMPS — Bestuurder
- Luc LORMANS — Bestuurder
- Tom JANSSEN — Bestuurder
- Koen JANSSEN — Bestuurder
- Toby WAUTERS — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toby WAUTERS",
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},
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"name": "POCKET ACES CONSULT",
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},
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering bevestigt met ingang van 10 februari 2025 het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022POCKET ACES CONSULT\u0022, met zetel te 3570 Alken, O.L. Vrouwstraat 155, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren-Borgloon onde",
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},
{
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},
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"name": "ADDED VALUE SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-10",
"evidence_quote": "Derhalve is het bestuursorgaan met ingang van 10 februari 2025 als volgt samengesteld: \u2022De naamloze vennootschap \u0022ADDED VALUE SERVICES\u0022, met zetel te 3570 Alken, Hameestraat 93 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren-Borgloon, onder het nummer 0476.337.405 en met b"
},
{
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},
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"name": "CERTIMVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-10",
"evidence_quote": "\u2022De besloten vennootschap \u0022CERTIMVEST\u0022, met zetel te 3550 Heusden-Zolder, Koedrieshof 14. ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0644.667.047 en met btw-nummer BE0644.667.047. Hier - overeenkomstig artikel 2:55 van het Wetboek van vennootschappen "
},
{
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"name": "Tom JANSSEN",
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},
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"name": "JANSSEN MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-10",
"evidence_quote": "\u2022De besloten vennootschap \u0022JANSSEN MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, Groenstraat 10, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren-Borgloon, onder het nummer 0654.949.938 en met btw-nummer BE0654.949.938. Hier - overeenkomstig artikel 2:55 van het Wetboek "
},
{
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},
"via_org": {
"kbo": "0896173793",
"name": "HUMAN CAPITAL MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-10",
"evidence_quote": "\u2022De besloten vennootschap \u0022HUMAN CAPITAL MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, d\u0027Aspremont Lyndenlaan 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren-Borgloon, onder het nummer 0896.173.793 en met btw-nummer BE0896.173.793. Hier- overeenkomstig artikel 2:55 v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING, AFGEKORT : FIBS",
"legal_form": "NV"
}
}11-04-2025 4 directors appointed, 1 resigning
- Louis KEMPS — Vaste vertegenwoordiger
- Luc LORMANS — Vaste vertegenwoordiger
- Tom JANSSEN — Vaste vertegenwoordiger
- Koen JANSSEN — Vaste vertegenwoordiger
- POCKET ACES CONSULT — Bestuurder
Technical details
{
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},
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"evidence_quote": "De algemene vergadering bevestigt met ingang van 10 februari 2025 het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022POCKET ACES CONSULT\u0022",
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},
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},
{
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},
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},
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"evidence_quote": "De besloten vennootschap \u0022CERTIMVEST\u0022, met zetel te 3550 Heusden-Zolder, Koedrieshof 14. ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0644.667.047 en met btw-nummer BE0644.667.047. Hier - overeenkomstig artikel 2:55 van het Wetboek van vennootschappen e",
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{
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},
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},
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"evidence_quote": "De besloten vennootschap \u0022JANSSEN MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, Groenstraat 10, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren-Borgloon, onder het nummer 0654.949.938 en met btw-nummer BE0654.949.938. Hier - overeenkomstig artikel 2:55 van het Wetboek v",
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{
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},
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "De besloten vennootschap \u0022HUMAN CAPITAL MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, d\u0027Aspremont Lyndenlaan 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren-Borgloon, onder het nummer 0896.173.793 en met btw-nummer BE0896.173.793. Hier- overeenkomstig artikel 2:55 va",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2025 Toby Wauters resigns as director
- Toby Wauters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toby Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING"
}
}2024
28-05-2024 Isabelle GEUNES resigns as director
- Isabelle GEUNES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle GEUNES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING"
}
}28-05-2024 Isabelle GEUNES resigns as director
- Isabelle GEUNES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle GEUNES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772487907",
"name": "PROCYON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag, en zulks met ingang van 01/03/2024, als bestuurder van de vennootschap van de commanditaire vennootschap \u0022PROCYON\u0022, met zetel te 3910 Pelt, Bettemiserf 7. ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0772.48",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING, AFGEKORT : FIBS",
"legal_form": "NV"
}
}28-05-2024 5 directors appointed, 1 resigning
- Louis KEMPS — Vaste vertegenwoordiger
- Luc LORMANS — Vaste vertegenwoordiger
- Tom JANSSEN — Vaste vertegenwoordiger
- Toby WAUTERS — Vaste vertegenwoordiger
- Koen JANSSEN — Vaste vertegenwoordiger
- PROCYON — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": "0772.487.907",
"name": "PROCYON",
"address": "Bettemiserf 7, 3910 Pelt",
"country": "BE",
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag, en zulks met ingang van 01/03/2024, als bestuurder van de vennootschap van de commanditaire vennootschap \u0022PROCYON\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louis KEMPS",
"address": "Hameestraat 93, 3570 Alken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0476.337.405",
"name": "ADDED VALUE SERVICES",
"address": "Hameestraat 93, 3570 Aiken",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap \u0022ADDED VALUE SERVICES\u0022, met zetel te 3570 Aiken, Hameestraat 93. ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0476.337.405 en met btw-nummer BE0476337405. Hier- overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc LORMANS",
"address": "Koedrieshof 14, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0644.667.047",
"name": "CERTIMVEST",
"address": "Koedrieshof 14, 3550 Heusden-Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022CERTIMVEST\u0022, met zetel te 3550 Heusden-Zolder, Koedrieshof 14, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0644.667.047 en met btw-nummer BE0644667047. Hier - overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom JANSSEN",
"address": "Groenstraat 10, 3621 Rekem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0654.949.938",
"name": "JANSSEN MANAGEMENT SERVICES",
"address": "Groenstraat 10, 3621 Lanaken",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022JANSSEN MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken, Groenstraat 10, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0654.949.938 en met btw-nummer BE0654949938. Hier - overeenkomstig artikei 2:55 van het Wetboek van vennoots",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Toby WAUTERS",
"address": "O.L. Vrouwstraat 155, 3570 Alken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0762.773.851",
"name": "POCKET ACES CONSULT",
"address": "O.L. Vrouwstraat 155, 3570 Alken",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022POCKET ACES CONSULT\u0022, met zetel te 3570 Alken, O.L. Vrouwstraat 155 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0762.773.851 en met btw-nummer BE0762773851. Hier-overeenkomstig artikel 2:55 van het Wetboek van vennootschappen",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen JANSSEN",
"address": "d\u0027Aspremont Lyndenlaan 7, 3621 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0896.173.793",
"name": "HUMAN CAPITAL MANAGEMENT SERVICES",
"address": "d\u0027Aspremont Lyndenlaan 7, 3621 Lanaken",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022HUMAN CAPITAL MANAGEMENT SERVICES\u0022, met zetel te 3621 Lanaken d\u0027Aspremont Lyndenlaan 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0896.173.793 en met btw-nummer BE0896173793. Hier - overeenkomstig artikel 2:55 van het Wetbo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.390.372",
"name_full": "ITZU PROJECT SOURCING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
29-11-2021 3 directors appointed
- JANSSEN Tom Lode Pieter — Bestuurder
- GEUNES Isabelle — Bestuurder
- WAUTERS Toby Leon Maria — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN Tom Lode Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0654949938",
"name": "JANSSEN MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-29",
"evidence_quote": "De algemene vergadering besluit voor zover als nodig en met het oog op de vermelding in de Kruispuntbank van Ondernemingen om, met ingang van heden, bijkomend te benoemen als niet statutaire bestuurders met ingang vanaf heden om te eindigen op de jaarvergadering in juni 2025: 1. De besloten vennoots"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEUNES Isabelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772487907",
"name": "PROCYON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-29",
"evidence_quote": "De algemene vergadering besluit voor zover als nodig en met het oog op de vermelding in de Kruispuntbank van Ondernemingen om, met ingang van heden, bijkomend te benoemen als niet statutaire bestuurders met ingang vanaf heden om te eindigen op de jaarvergadering in juni 2025: 2. De commanditaire ven"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS Toby Leon Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762773851",
"name": "POCKET ACES CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-29",
"evidence_quote": "De algemene vergadering besluit voor zover als nodig en met het oog op de vermelding in de Kruispuntbank van Ondernemingen om, met ingang van heden, bijkomend te benoemen als niet statutaire bestuurders met ingang vanaf heden om te eindigen op de jaarvergadering in juni 2025: 3. De besloten vennoots"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}29-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2021-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2021 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}29-11-2021 Registered office established in Antwerpen
- Ilgatlaan 15 bus 0.01, 3500 Hasselt → Mechelsesteenweg 27/6.1, 2018 Antwerpen
Notary:
Herbert Houben · GenkFirm:
Houben & Vanderstraeten geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 27/6.1, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "27/6.1",
"locality_suffix": null
},
"old_address": {
"raw": "Ilgatlaan 15 bus 0.01, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ilgatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "0.01",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2021-11-17",
"evidence_quote": "Volledig adres v.d. zetel Ilgatlaan 15 bus 0.01 : 3500 Hasselt",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": "Houben \u0026 Vanderstraeten geassocieerde notarissen",
"office_city": "Genk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-29",
"filing_date": "2021-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0884.390.372",
"org_name": "Houben \u0026 Vanderstraeten geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Herbert Houben",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
]
}29-11-2021 3 directors appointed
- JANSSEN Tom Lode Pieter — Bestuurder
- GEUNES Isabelle — Bestuurder
- WAUTERS Toby Leon Maria — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN Tom Lode Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEUNES Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUTERS Toby Leon Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
}
}29-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ITZU PROJECT SOURCING",
"old": "FLEMISH INTERNATIONAL BUILDING SERVICES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2019
30-09-2019 2 resigning
- Jean Mathieu Biesmans — Bestuurder
- Marc Dillen — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Mathieu Biesmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Marc Dillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
}
}30-09-2019 2 resigning
- Jean Mathieu Biesmans — Bestuurder
- Marc Dillen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Mathieu Biesmans",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering bekrachtigt het einde van het mandaat als bestuurder en dit met ingang vanaf! 27.06.2019, van: - Jean Mathieu Biesmans, wonende te Vaartstraat 7, 3600 Genk."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Dillen",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering bekrachtigt het einde van het mandaat als persoon belast met het dagelijks bestuur en dit met ingang vanaf 27.06.2019, van: - Marc Dillen, wonende te Zwartaardeweg 27, 3440 Zoutleeuw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}16-08-2019 Registered office moved from Brussel to Hasselt
- Lombardstraat 34-42, 1000 Brussel → Ilgatlaan 15, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Ilgatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "0.01",
"street_number": "15"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42"
},
"effective_date": "2019-06-27",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Lombardstraat 34-42 te 1000 Brussel naar de Ilgatlaan 15 bus 0.01 te 3500 Hasselt en dit met ingang vanaf 27.06.2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}16-08-2019 3 directors appointed, 14 resigning
- ADDED VALUE SERVICES NV — Bestuurder
- Certimvest BVBA — Bestuurder
- HUMAN CAPITAL MANAGEMENT SERVICES BVBA — Bestuurder
- Ben Bomhals — Bestuurder
- Gerrit De Goignies — Bestuurder
- Marc De Landtsheer — Bestuurder
- Patrick Vandenbempt — Bestuurder
- Confederatie Bouw Kemper VZW — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADDED VALUE SERVICES NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Certimvest BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUMAN CAPITAL MANAGEMENT SERVICES BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Bomhals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit De Goignies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Landtsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenbempt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Confederatie Bouw Kemper VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONFEDERATIE BOUW ANTWERPEN VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONFEDERATIE BOUW LIMBURG VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Confederatie Bouw Waasland VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Confederatie Bouw Gent-Eeklo en Dendermonde VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Confederatie Bouw West-Vlaanderen VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert De M\u00FBelenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
}
}16-08-2019 Registered office moved from Brussel to Hasselt
- Lombardstraat 34-42, 1000 Brussel → Ilgatlaan 15 bus 0.01, 3500 Hasselt
Notary:
Notaris niet vermeld · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ilgatlaan 15 bus 0.01, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ilgatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "0.01",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Lombardstraat 34-42, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-42",
"locality_suffix": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Lombardstraat 34-42 te 1000 Brussel naar de Ilgatlaan 15 bus 0.01 te 3500 Hasselt en dit met ingang vanaf 27.06.2019.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-16",
"filing_date": "2019-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0884.390.372",
"org_name": "ADDED VALUE SERVICES NV",
"person_name": null,
"org_rep_person_name": "Louis Kemps",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van de aandeelhouders",
"Notulen van het Raad van Bestuur van ADDED VALUE SERVICES NV",
"Notulen van het College van Zaakvoerders van Certimvest BVBA",
"Notulen van het College van Zaakvoerders van HUMAN CAPITAL MANAGEMENT SERVICES BVBA",
"Notulen van het Raad van Bestuur van FLEMISH INTERNATIONAL BUILDING SERVICES NV"
]
}16-08-2019 6 directors appointed, 14 resigning
- Louis Kemps — Bestuurder
- Luc Lormans — Bestuurder
- Koen Janssen — Bestuurder
- Louis Kemps — Gedelegeerd bestuurder
- Luc Lormans — Gedelegeerd bestuurder
- Koen Janssen — Gedelegeerd bestuurder
- Ben Bomhals — Bestuurder
- Gerrit De Goignies — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Bomhals",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-21",
"evidence_quote": "De Algemene vergadering bekrachtigt het ontslag als bestuurder, met ingang vanaf 21.06.2011, van: - Ben Bomhals;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit De Goignies",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-21",
"evidence_quote": "De Algemene vergadering bekrachtigt het ontslag als bestuurder, met ingang vanaf 21.06.2011, van: - Gerrit De Goignies;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Landtsheer",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-21",
"evidence_quote": "De Algemene vergadering bekrachtigt het ontslag als bestuurder, met ingang vanaf 21.06.2011, van: - Marc De Landtsheer;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenbempt",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-21",
"evidence_quote": "De Algemene vergadering bekrachtigt het ontslag als bestuurder, met ingang vanaf 21.06.2011, van: - Patrick Vandenbempt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staf Drooghmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Confederatie Bouw Kemper VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-29",
"evidence_quote": "De Algemene vergadering bekrachtigt het ontslag als bestuurder, met ingang vanaf 29.06.2016, van: Confederatie Bouw Kemper VZW, met maatschappelijke zetel te Parklaan 44, 2300 Turnhout, met als vaste vertegenwoordiger Staf Drooghmans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris de Fre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CONFEDERATIE BOUW ANTWERPEN VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: - CONFEDERATIE BOUW ANTWERPEN VZW, met maatschappelijke zetel te Theodoor Van Rijswijckplaats 7, 2000 Antwerpen, met als vaste vertegenwoordiger Joris de Fre;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Slaets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CONFEDERATIE BOUW LIMBURG VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: - CONFEDERATIE BOUW LIMBURG VZW, met maatschappelijke zetel te Wetenschapspark 33, 3590 Diepenbeek, met als vaste vertegenwoordiger Chris Slaets:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Buysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Confederatie Bouw Waasland VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: - Confederatie Bouw Waasland VZW, met maatschappelijke zetel te Kleine Laan 29, 9100 Sint-Niklaas, met als vaste vertegenwoordiger Rudy Buysse;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Wauman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Confederatie Bouw Gent-Eeklo en Dendermonde VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: - Confederatie Bouw Gent-Eeklo en Dendermonde VZW, met maatschappelijke zetel te Tramstraat 59, 9052 Gent, met als vaste vertegenwoordiger Johan Wauman;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Libeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Confederatie Bouw West-Vlaanderen VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: - Confederatie Bouw West-Vlaanderen VZW, met maatschappelijke zetel te Kortrijksestra\u00E0t 389 bus A, 8500 Kortrijk, met als vaste vertegenwoordiger Jan Libeer;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cordeel",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: ... - Dirk Cordeel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert De M\u00FBelenaere",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: ... - Robert De M\u00FBelenaere:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dillen",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: ... - Marc Dillen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Maes",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder en dit met ingang vanaf 27.06.2019: ... - Christophe Maes."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Kemps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADDED VALUE SERVICES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De aigemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met irgang vanaf 27.06.2019: - ADDED VALUE SERVICES NV, met maatschappelijke zetel te Hameestraat 93, 3570 Aiken;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lormans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Certimvest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De aigemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met irgang vanaf 27.06.2019: - Certimvest BVBA, met maatschappelijke zetel te Koedrieshof 14, 3550 Heusden-Zolder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HUMAN CAPITAL MANAGEMENT SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De aigemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met irgang vanaf 27.06.2019: - HUMAN CAPITAL MANAGEMENT SERVICES BVBA, met maatschappelijke zetel te d\u0027Aspremont Lynderlaan 7, 3621 Lariaken."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louis Kemps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADDED VALUE SERVICES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Er wordt beslist te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, en dit met ingang vanaf 27.06.2019: - ADDED VALUE SERVICES NV, met maatschappelijke zetel te Hameestraat 93, 3570 Alken;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Lormans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Certimvest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Er wordt beslist te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, en dit met ingang vanaf 27.06.2019: - Certimvest BVBA, met maatschappelijke zetel te Koedrieshof 14, 3550 Heusden-Zolder;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HUMAN CAPITAL MANAGEMENT SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Er wordt beslist te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, en dit met ingang vanaf 27.06.2019: - HUMAN CAPITAL MANAGEMENT SERVICES BVBA, met maatschappelijke zetel te d\u0027Aspremont Lyndenlaan 7, 3621 Lanaken."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}23-04-2019 Marc Dillen appointed as bestuurder belast met het dagelijks bestuur
- Marc Dillen — Bestuurder belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Marc Dillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
}
}23-04-2019 Marc Dillen appointed as director
- Marc Dillen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dillen",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur op 12 oktober 2016 blijkt dat Marc Dillen, bestuurder, tevens aangesteld wordt als bestuurder belast met het dagelijks bestuur, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}2016
17-11-2016 1 director appointed, 10 reappointed
- Joris DE FRE — Bestuurder
- Dirk CORDEEL — Bestuurder
- Robert DE MÛELENAERE — Bestuurder
- Jean BIESMANS — Bestuurder
- Christophe MAES — Bestuurder
- Marc DILLEN — Bestuurder
- Jan LIBEER — Bestuurder
- Jean-Christophe VANDERHAEGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk CORDEEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: Dirk CORDEEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DE M\u00DBELENAERE",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: Robert DE M\u00DBELENAERE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean BIESMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: Jean BIESMANS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: Christophe MAES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DILLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: Marc DILLEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan LIBEER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VZW Confederatie Bouw West-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: de VZW Confederatie Bouw West-Vlaanderen, met als vaste vertegenwoordiger Jan LIBEER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe VANDERHAEGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VZW Confederatie Bouw Vlaams-Brabant",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: de VZW Confederatie Bouw Vlaams-Brabant, met als vaste vertegenwoordiger Jean-Christophe VANDERHAEGEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan WAUMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VZW Confederatie Bouw Oost-Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: de VZW Confederatie Bouw Oost-Vlaanderen, met als vaste vertegenwoordiger Johan WAUMAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy BUYSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VZW Confederatie Bouw Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: de VZW Confederatie Bouw Waasland, met als vaste vertegenwoordiger Rudy BUYSSE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris SLAETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VZW Confederatie Bouw Limburg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de vergadering van de algemene vergadering op 29 juni 2016 blijkt dat herbenoemd zijn als bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: de VZW Confederatie Bouw Limburg, met als vaste vertegenwoordiger de heer Chris SLAETS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE FRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VZW Confederatie Bouw Provincie Antwerpen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 29 juni 2016 blijkt eveneens dat benoemd is als nieuwe bestuurder, en dit tot aan de sluiting van de gewone algemene vergaderring van 2022: de VZW Confederatie Bouw Provincie Antwerpen, met als vaste vertegenwoordiger Joris DE FRE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}17-11-2016 11 directors appointed, 2 resigning
- VZW Confederatie Bouw West-Vlaanderen — Bestuurder
- VZW Confederatie Bouw Vlaams-Brabant — Bestuurder
- VZW Confederatie Bouw Oost-Vlaanderen — Bestuurder
- VZW Confederatie Bouw Waasland — Bestuurder
- VZW Confederatie Bouw Limburg — Bestuurder
- VZW Confederatie Bouw Provincie Antwerpen — Bestuurder
- Dirk CORDEEL — Bestuurder
- Robert DE MÛELENAERE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw West-Vlaanderen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Vlaams-Brabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Oost-Vlaanderen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Waasland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Limburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Provincie Antwerpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Antwerpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW Confederatie Bouw Kempen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk CORDEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DE M\u00DBELENAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean BIESMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DILLEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
}
}2015
15-07-2015 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": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES, AFGEKORT : FIBS",
"legal_form": "NV"
}
}15-07-2015 Joeri Van resigns as director
- Joeri Van — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Van",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0884.390.372",
"name_full": "FLEMISH INTERNATIONAL BUILDING SERVICES"
}
}First 30 of 34 acts
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Company registry (CBE)
Activities
Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100Interimkantoren en tijdelijke tewerkstelling74502Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200
Primary activity highlighted.
Names & trade names
| Legal nameNL | ITZU PROJECT SOURCING |
Registered office
Mechelsesteenweg 27 bus 6.1
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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