Checked.be
Active
BE 0772.332.707Public limited company
KBC Global Services
Havenlaan 2 ·1080 Sint-Jans-Molenbeek, Belgium· 4 yrs active
Sector: Financial services
(64999)
Conclusion
The computed 12-month bankruptcy probability of KBC Global Services is 4.7% (elevated). The company has been active since 2021 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 | 4 yrs |
| Board | 19 |
| Locations | 16 |
| Publications | 41 |
Bankruptcy probability (12 mo)
4.7%
Elevated
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Young company
+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
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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 4 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00106827 |
| 31-12-2024 | volledig | 30-04-2025 | 2025-00087670 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00092936 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00096014 |
Directors & mandates
Current directors & mandates
-
Current15-05-2026 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current01-09-2024 → present
-
Current24-04-2024 → present
-
Current19-05-2023 → present
2 events
- 19-05-2025 Mandate renewed· Director
- 19-05-2023 Appointed· Director
-
Current19-05-2023 → present
2 events
- 19-05-2025 Mandate renewed· Director
- 19-05-2023 Appointed· Director
-
Current25-05-2022 → present
Former directors (3)
-
Former— → 24-04-2024
-
Former— → 19-05-2023
-
Former— → 19-05-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Alicia Reyes RevueltaCurrent Statutory auditor |
— | 25-05-2022 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Kenneth Vermeire |
— | 23-04-2025 → present |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Damien Walgrave |
— | — → 24-05-2022 |
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 | Financial services(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 06-08-2021 |
| Status | Active |
| Postal code | 1080 |
Connections & network
Group structure
Subsidiary · 1 location
→
Linked via shared directors
via Frank Donck · Managing director
→
via Frank Donck · Director
→
via Frank Donck · Director
→
via Frank Donck · Director
→
via Frank Donck · Director
→
via Frank Donck · Permanent representative
→
via Frank Donck · Director
→
via Frank Donck · Director
→
via Frank Donck · Director
former→
via Frank Donck · Director
former→
via Frank Donck · Director
former→
via Frank Donck · Director
former→
via Frank Donck · Director
former→
via Frank Donck · Director
former→
via Frank Donck · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
KBC Global Services
since 20212.321.401.426
KBC Global Services
since 20212.324.079.121
KBC Global Services
since 20212.324.079.220
KBC Global Services
since 20212.324.079.319
KBC Global Services
since 20212.324.079.418
KBC Global Services
since 20212.324.079.517
KBC Global Services
since 20212.324.079.715
KBC Global Services
since 20212.324.079.814
KBC Global Services
since 20212.324.079.913
KBC Global Services
since 20212.324.080.012
KBC Global Services
since 20222.329.104.711
KBC Global Services
since 20222.329.104.909
KBC Global Services
since 20222.329.105.206
KBC Global Services
since 20222.329.106.095
KBC Global Services
since 20222.330.790.927
KBC Global Services
since 20242.367.311.031
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
10
(66.7%)
Wallonia
1
(6.7%)
Brussels
4
(26.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24505I0008/00G000 | Flanders | 8.5 ha | 1 · 1.5 ha | 36.0 m · 6 fl. |
| 12403E0829/00C000 | Flanders | 3.8 ha | 1 · 1.1 ha | 18.5 m · 5 fl. |
| 12403E0762/00B000 | Flanders | 2.4 ha | 1 · 4,152 m² | 17.9 m · 5 fl. |
| 21012A0177/00B004 | Brussels | 1.6 ha | 1 · 1.3 ha | 51.3 m · 7 fl. |
| 36504D0232/00T000 | Flanders | 1.4 ha | 1 · 964 m² | 12.9 m · 3 fl. |
| 71323C1131/00C000 | Flanders | 1.2 ha | 1 · 2,518 m² | 29.8 m · 3 fl. |
| 92094B0313/03B000 | Wallonia | 5,047 m² | 1 · 1,787 m² | — |
| 21012A0168/00V011 | Brussels | 4,592 m² | 1 · 2,605 m² | 33.5 m · 10 fl. |
| 21805E0287/00X000 | Brussels | 3,155 m² | 1 · 2,391 m² | 28.5 m · 7 fl. |
| 24502B0583/00X002 | Flanders | 1,804 m² | 1 · 1,448 m² | 24.2 m · 6 fl. |
5 more parcels — available from Starter.
See plans →Methodology
via registered seat: 1 · via establishment units: 14
15 of 15 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
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Miscellaneous
15-05-2026
State Gazette act
Minor change
07-05-2026
NBB filing
Annual accounts filed
01-04-2026
State Gazette act
Director changes
01-04-2026
State Gazette act
Director changes
01-04-2026
State Gazette act
Director changes
2025
30-07-2025
State Gazette act
Director changes
30-07-2025
State Gazette act
Director changes
30-07-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
30-04-2025
NBB filing
Annual accounts filed
2024
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
16-05-2024
NBB filing
Annual accounts filed
08-05-2024
State Gazette act
Director changes
08-05-2024
State Gazette act
Director changes
2023
22-05-2023
NBB filing
Annual accounts filed
19-05-2023
State Gazette act
Director changes
19-05-2023
State Gazette act
Director changes
2022
26-08-2022
State Gazette act
Miscellaneous
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
25-05-2022
State Gazette act
Capital & shares
25-05-2022
State Gazette act
Director changes
25-05-2022
State Gazette act
Capital & shares
25-05-2022
State Gazette act
Director changes
25-05-2022
State Gazette act
Miscellaneous
31-03-2022
State Gazette act
Capital & shares
31-03-2022
State Gazette act
Capital & shares
31-03-2022
State Gazette act
Capital & shares
2021
31-12-2021
State Gazette act
Director changes
31-12-2021
State Gazette act
Director changes
25-10-2021
State Gazette act
Director changes
25-10-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Incorporation
13-08-2021
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 5
25-05-2022
v3.2
25-05-2022
v3.2
31-03-2022
v3.2
31-03-2022
v3.2
31-03-2022
Capital change
All acts · 41
updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Uittreksel uit de notulen van de algemene vergadering van aandeelhouders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "lid_van_de_raad_van_toezicht",
"organ": "raad_van_toezicht",
"person_name": "Elisa Vlerick"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designationNotary:
Wilfried Kupers · Brussel
Technical details
{
"notary": {
"name": "Wilfried Kupers",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Havenlaan 2 - 1080 Brussel",
"address_old": "Havenlaan 2 - 1080 Brussel",
"effective_date": "2026-04-29",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Thijs",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van aandeelhouders van 29 april 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "raad_van_toezicht",
"organ": "raad_van_toezicht",
"person_name": "Elisa Vlerick"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Uittreksel uit de notulen van de algemene vergadering van aandeelhouders van 29 april 2026 - Benoeming"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "akte date"
},
{
"date": "2026-04-29",
"label": "AG date"
},
{
"date": "2030",
"label": "jaarvergadering"
}
],
"key_parties": [
{
"kind": "person",
"name": "Elisa Vlerick",
"role": "Benoeming"
},
{
"kind": "person",
"name": "Philippe Vlerick",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Koenraad Debackere",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Michiel Allaerts",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Alain Bostoen",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Kristine Wolcott Braden",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Erik Clinck",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Sonja De Becker",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Marc De Ceuster",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Franky Depickere",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Frank Donck",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Line Merethe Hestivk",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Liesbet Okkerse",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Diana R\u00E1dl Rogerov\u00E1",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Alicia Reyes Revuelta",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Raf Sels",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Johan Thijs",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Peter Andronov",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ales Blazek",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Erik Luts",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "David Moucheron",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Bartel Puelinckx",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Christine Van Rijssseghem",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Wilfried Kupers",
"role": "Notaris"
},
{
"kind": "person",
"name": "Steven Wittemans",
"role": "Notaris"
},
{
"kind": "person",
"name": "Hilde Van Hauwe",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Isabel Van Mele",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Willem Hueting",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Filip Ferrante",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Kris Vervaet",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Steven Van Droogenbroeck",
"role": "Aandeelhouder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GIlobal Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "lid van de Raad van Toezicht",
"quote": "mevrouw Elisa Vlerick te benoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2030, in vervanging van de heer Philippe Vlerick",
"person_name": "Elisa Vlerick",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}01-04-2026 1 director appointed, 1 resigning correction
- Kenneth Vermeire — Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA (PwC) — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kenneth Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist tot benoeming van KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor de wettelijke temijn van drie jaar, dit is tot na de jaarvergadering in 2028 over boekjaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA (PwC)",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze benoeming gaat in wanneer het mandaat van de huidige commissaris PricewaterhouseCoopers Bedrijfsrevisoren CVBA (PwC) eindigt, dit is na afloop van de jaarvergadering van de vennootschap, die wordt gehouden op 23 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-23"
},
"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": "2026-04-01",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wilfried Kupers",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren — Commissaris
- Kenneth Vermeire — Vertegenwoordiger van commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Kenneth Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}01-04-2026 Kenneth Vermeire appointed as statutory auditor
- Kenneth Vermeire — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kenneth Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-23",
"evidence_quote": "De enige aandeelhouder heeft beslist tot benoeming van KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor de wettelijke temijn van drie jaar, dit is tot na de jaarvergadering in 2028 over boekjaar 2027. KPMG Bedrijfsrevisoren heeft de heer Kenne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}2025
30-07-2025 2 directors appointed
- Sonja De Becker — Bestuurder
- Michiel Allaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Allaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}30-07-2025 2 directors appointed
- Sonja De Becker — Bestuurder
- Michiel Allaerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Michiel Allaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wilfried Kupers",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2025 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": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}19-05-2025 15 directors appointed
- Kristine Wolcott Braden — Raad van toezicht
- Line Merethe Hestvik — Raad van toezicht
- Michiel Allaerts — Raad van toezicht
- Koenraad Debackere — Raad van toezicht
- Alain Bostoen — Raad van toezicht
- Erik Clinck — Raad van toezicht
- Sonja De Becker — Raad van toezicht
- Marc De Ceuster — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Kristine Wolcott Braden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Line Merethe Hestvik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Michiel Allaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Liesbet Okkerse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Diana R\u00E1dl Rogerov\u00E1",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Alicia Reyes Revuelta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}19-05-2025 2 directors appointed
- Kenneth Vermeire — Commissaris
- Stéphane Nolf — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kenneth Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist tot benoeming van KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor de wettelijke termijn van drie jaar, dit is tot na de jaarvergadering in 2028 over boekjaar 2027.",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist tot benoeming van KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor de wettelijke termijn van drie jaar, dit is tot na de jaarvergadering in 2028 over boekjaar 2027.",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze benoeming gaat in wanneer het mandaat van de huidige commissaris PricewaterhouseCoopers Bedrijfsrevisoren CVBA (PwC) eindigt, dit is na afloop van de jaarvergadering van de vennootschap, die wordt gehouden op 23 april 2025.",
"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": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wilfried Kupers",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 3 directors appointed, 12 reappointed
- Kristine Wolcott Braden — Bestuurder
- Line Merethe Hestvik — Bestuurder
- Michiel Allaerts — Bestuurder
- Koenraad Debackere — Bestuurder
- Alain Bostoen — Bestuurder
- Erik Clinck — Bestuurder
- Sonja De Becker — Bestuurder
- Marc De Ceuster — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Wolcott Braden",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Kristine Wolcott Braden te benoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Line Merethe Hestvik",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Line Merethe Hestvik te benoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Allaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Michiel Allaerts te benoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029, in vervanging van de heer Theodoros Roussis, wiens mandaat afloopt na de jaarvergadering."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Koenraad Debackere te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Alain Bostoen te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Erik Clinck te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Sonja De Becker te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Marc De Ceuster te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Franky Depickere te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot a afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Frank Donck te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Okkerse",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Liesbet Okkerse te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana R\u00E1dI Rogerov\u00E1",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Diana R\u00E1dI Rogerov\u00E1 te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alicia Reyes Revuelta",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Alicia Reyes Revuelta te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Raf Sels te herbenoemen als lid van de Raad van Toezicht voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Philippe Vlerick te herbenoemen als lid van de Raad van Toezicht voor een periode van \u00E9\u00E9n jaar, d.i. tot na afloop van de jaarvergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}19-05-2025 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren — Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "De enige aandeelhouder heeft beslist tot benoeming van KPMG Bedrijfsrevisoren, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor de wettelijke termijn van drie jaar, dit is tot na de jaarvergadering in 2028 over boekjaar 2027."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "Deze benoeming gaat in wanneer het mandaat van de huidige commissaris PricewaterhouseCoopers Bedrijfsrevisoren CVBA (PwC) eindigt, dit is na afloop van de jaarvergadering van de vennootschap, die wordt gehouden op 23 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}19-05-2025 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren — Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}19-05-2025 3 directors appointed, 12 reappointed
- Kristine Wolcott Braden — Commissaris
- Line Merethe Hestvik — Commissaris
- Michiel Allaerts — Commissaris
- Koenraad Debackere — Commissaris
- Alain Bostoen — Commissaris
- Erik Clinck — Commissaris
- Sonja De Becker — Commissaris
- Marc De Ceuster — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristine Wolcott Braden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Line Merethe Hestvik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michiel Allaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Theodoros Roussis",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Liesbet Okkerse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Diana R\u00E1dl Rogerov\u00E1",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alicia Reyes Revuelta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wilfried Kupers",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-09-2024 1 director appointed, 1 resigning
- Bartel Puelinckx — Directeur
- Luc Popelier — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Popelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht heeft kennis genomen van het ontslag van de heer Luc Popelier die zijn mandaat als lid van de Directieraad wenst te be\u00EBindigen met ingang van 1 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bartel Puelinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Met ingang van 1 september 2024 wordt de heer Bartel Puelinckx benoemd als lid van de Directieraad voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2028, in vervanging van de heer Luc Popelier.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Luc Popelier",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Johan Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Bijgevolg bestaat de Directieraad van KBC Global Services vanaf 1 september 2024 uit volgende personen: Johan Thijs, Peter Andronov, Ales Blazek, Erik Luts, David Moucheron, Bartel Puelinckx en Christine Van Rijssseghem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter Andronov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Bijgevolg bestaat de Directieraad van KBC Global Services vanaf 1 september 2024 uit volgende personen: Johan Thijs, Peter Andronov, Ales Blazek, Erik Luts, David Moucheron, Bartel Puelinckx en Christine Van Rijssseghem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ales Blazek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Bijgevolg bestaat de Directieraad van KBC Global Services vanaf 1 september 2024 uit volgende personen: Johan Thijs, Peter Andronov, Ales Blazek, Erik Luts, David Moucheron, Bartel Puelinckx en Christine Van Rijssseghem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Bijgevolg bestaat de Directieraad van KBC Global Services vanaf 1 september 2024 uit volgende personen: Johan Thijs, Peter Andronov, Ales Blazek, Erik Luts, David Moucheron, Bartel Puelinckx en Christine Van Rijssseghem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "David Moucheron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Bijgevolg bestaat de Directieraad van KBC Global Services vanaf 1 september 2024 uit volgende personen: Johan Thijs, Peter Andronov, Ales Blazek, Erik Luts, David Moucheron, Bartel Puelinckx en Christine Van Rijssseghem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christine Van Rijssseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Bijgevolg bestaat de Directieraad van KBC Global Services vanaf 1 september 2024 uit volgende personen: Johan Thijs, Peter Andronov, Ales Blazek, Erik Luts, David Moucheron, Bartel Puelinckx en Christine Van Rijssseghem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Liesbet Okkerse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Diana R\u00E1di Rogerov\u00E1",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alicia Reyes Revuelta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Theodoros Roussis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Vierick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Toezicht van KBC Global Services bestaat uit volgende personen: Koenraad Debackere (Voorzitter), Alain Bostoen, Erik Clinck, Sonja De Becker, Marc De Ceuster, Franky Depickere, Frank Donck, Liesbet Okkerse, Diana R\u00E1di Rogerov\u00E1, Alicia Reyes Revuelta, Theodoros Roussis, Raf Sels en Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Popelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Johan Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter Andronov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ales Blazek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "David Moucheron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bartel Puelinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christine Van Rijssseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sonja De Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Franky Depickere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Liesbet Okkerse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Diana R\u00E1di Rogerov\u00E1",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alicia Reyes Revuelta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Theodoros Roussis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Vierick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hilde Van Hauwe",
"address": "Blijde Inkomststraat 97, 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabel Van Mele",
"address": "Neerstraat 30, 1670 Heikruis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Willem Hueting",
"address": "Regentesselaan 75, 2562 CP Den Haag, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Filip Ferrante",
"address": "Trolieberg 36b, 3010 Kessel-Lo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kris Vervaet",
"address": "Charles de Kerchovelaan 291, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wilfried Kupers",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}24-09-2024 Bartel Puelinckx appointed as director
- Bartel Puelinckx — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bartel Puelinckx",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Met ingang van 1 september 2024 wordt de heer Bartel Puelinckx benoemd als lid van de Directieraad voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2028, in vervanging van de heer Luc Popelier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}24-09-2024 1 director appointed, 1 resigning
- Bartel Puelinckx — Lid van de directieraad
- Luc Popelier — Lid van de directieraad
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van de Directieraad",
"person": {
"rrn": null,
"name": "Luc Popelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Directieraad",
"person": {
"rrn": null,
"name": "Bartel Puelinckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}08-05-2024 1 director appointed, 1 resigning
- Diana Rádl Rogerová — Raad van toezicht
- Vladimira Papirnik — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Diana R\u00E1dl Rogerov\u00E1",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Vladimira Papirnik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}08-05-2024 1 director appointed, 1 resigning
- Diana Rádl Rogerová — Bestuurder
- Vladimira Papirnik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana R\u00E1dl Rogerov\u00E1",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-24",
"evidence_quote": "De jaarvergadering gehouden op 24 april 2024 heeft beslist om mevrouw Diana R\u00E1dl Rogerov\u00E1 te benoemen als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2028"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vladimira Papirnik",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-24",
"evidence_quote": "in vervanging van mevrouw Vladimira Papirnik, die haar mandaat wenst te be\u00EBindigen na afloop van de jaarvergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}2023
19-05-2023 2 directors appointed, 2 resigning
- Marc De Ceuster — Bestuurder
- Raf Sels — Bestuurder
- Katelijn Callewaert — Bestuurder
- Marc Wittemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katelijn Callewaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wittemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}19-05-2023 2 directors appointed, 2 resigning
- Marc De Ceuster — Bestuurder
- Raf Sels — Bestuurder
- Katelijn Callewaert — Bestuurder
- Marc Wittemans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Ceuster",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Marc De Ceuster te benoemen ais bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van mevrouw Katelijn Callewaert, die haar mandaat wenste te be\u00EBindigen na afloop van de jaarvergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katelijn Callewaert",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Marc De Ceuster te benoemen ais bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van mevrouw Katelijn Callewaert, die haar mandaat wenste te be\u00EBindigen na afloop van de jaarvergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Sels",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Raf Sels te benoemer\u0131 als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van de heer Marc Wittemans, die zijn mardaat wenste te be\u00EBindiger ra afloop van de jaarvergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wittemans",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Raf Sels te benoemer\u0131 als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van de heer Marc Wittemans, die zijn mardaat wenste te be\u00EBindiger ra afloop van de jaarvergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}2022
26-08-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-08-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-16",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0772.332.707",
"name": "KBC Global Services NV",
"role": "contributor",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 100001,
"real_estate_included": false,
"patrimony_description": "De ingebrachte bedrijfstak, met een netto actief van EUR 354.951.413 op 31 mei 2022, wordt overgedragen aan KBC Global Services NV. Het kapitaal wordt verhoogd met EUR 1.000, en de uitgiftepremie wordt aangepast op basis van de nieuwe waardering.",
"equity_transferred_eur": 354951413.0,
"accounting_effective_date": "2022-05-31"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van KBC Global Services NV besliste op 16 augustus 2022 de inbreng in natura van een bedrijfstak, waarbij het kapitaal wordt verhoogd met EUR 1.000. De overwaardering van de ingebrachte bedrijfstak werd rechtgezet door een vermindering van de uitgiftepremie van EUR 386.718.696 naar EUR 354.950.413. De besluiten zijn genomen op basis van de bijkomende verslagen van de Raad van Toezicht en de commissaris.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanvullend verslag van de raad van toezicht",
"aanvullend verslag van de commissaris overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2022 Damien Walgrave resigns as statutory auditor
- Damien Walgrave — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-24",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV wordt vanaf 24 mei 2022 enkel vertegenwoordigd door Damien Walgrave, in de uitoefening van zijn mandaat van commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}20-06-2022 Damien Walgrave appointed as statutory auditor
- Damien Walgrave — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}20-06-2022 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wilfried Kupers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-20",
"filing_date": "2022-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-05-2022 Capital increase of €1,000 to €100,001,000
- €100.000.000 → €100.001.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000.0,
"currency": "EUR",
"after_eur": 100001000.0,
"delta_eur": 1000.0,
"before_eur": 100000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-01",
"evidence_quote": "De vergadering beslist om het kapitaal van de Verkrijgende Vennootschap te verhogen door de Inbreng van Bedrijfstak, ten belope van 1.000,00 EUR, om het van 100.000.000,00 EUR te brengen op 100.001.000,00 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}25-05-2022 2 directors appointed
- Ales Blażek — Bestuurder
- Alicia Reyes Revuelta — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ales Bla\u017Cek",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Toezicht benoemt de heer Ales Bla\u017Cek als lid van de Directieraad voor een periode van 4 jaar, dit is tot na afloop van de jaarvergadering van 2026."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alicia Reyes Revuelta",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt mevrouw Alicia Reyes Revuelta als lid van de Raad van Toezicht voor een periode van 4 jaar, dit is tot na afloop van de jaarvergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC GLOBAL SERVICES",
"legal_form": "NV"
}
}25-05-2022 Capital increase of €1,000 to €100,001,000
- €100.000.000 → €100.001.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100001000,
"delta_eur": 1000,
"before_eur": 100000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0772.332.707",
"name_full": "KBC Global Services"
}
}First 30 of 41 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameNL | KBC Global Services |
Registered office
Havenlaan 2
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
BELMAD
BE 0476.315.035 · Sint-Jans-Molenbeek
HONLLADAIS
BE 0471.478.891 · Sint-Jans-Molenbeek
MAC-SAT
BE 0674.462.279 · Sint-Jans-Molenbeek
SQ CONSULTING
BE 0534.686.071 · Sint-Jans-Molenbeek
Agolis
BE 0799.345.722 · Asse