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Complete company report
Generated 29-06-2026
Active BE 0400.740.454Public limited company

Modern Toerisme

Alfons Gossetlaan 15 ·1702 Dilbeek, Belgium· 60 yrs active
Sector: Land transport (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of Modern Toerisme is 1.1% (low). The company has been active since 1966 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 60 yrs
Board 8
Locations 4
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1966 — 60 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00189665
31-12-2023 volledig 11-06-2024 2024-00124277
31-12-2022 volledig 15-06-2023 2023-00136130
31-12-2021 volledig 21-06-2022 2022-20086989
31-12-2020 volledig 07-07-2021 2021-33100257
31-12-2019 volledig 26-06-2020 2020-21200516
31-12-2018 volledig 08-07-2019 2019-30700084
31-12-2017 volledig 28-06-2018 2018-26800040
31-12-2016 volledig 06-07-2017 2017-29300592
31-12-2015 volledig 28-06-2016 2016-23700423
Directors & mandates 14 directors
Current directors & mandates
  • Maarten Voetelink
    Director
    State Gazette act 25161710 (23-12-2025)
    Current
    30-09-2025 → present
  • CREADLegal entity
    Director· perm. rep.: Dirk Hellemans
    State Gazette act 24130615 (06-09-2024)
    Current
    06-09-2024 → present
  • Philippe Docx
    Director
    State Gazette act 24090189 (14-06-2024)
    Current
    14-06-2024 → present
  • GCV DIVO ManagementLegal entity
    Director· perm. rep.: Dirk Vochten
    State Gazette act 23090043 (13-07-2023)
    Current
    05-06-2023 → present
  • BVBA De Prycker ConsultLegal entity
    Director· perm. rep.: Stefan De Prycker
    State Gazette act 18142986 (26-09-2018)
    Current
    23-08-2018 → present
  • BVBA VLAMIGINLegal entity
    Director· perm. rep.: Redgy Deschacht
    State Gazette act 18142986 (26-09-2018)
    Current
    23-08-2018 → present
  • CREAD BVBALegal entity
    Director· perm. rep.: Dirk Hellemans
    State Gazette act 18142986 (26-09-2018)
    Current
    23-08-2018 → present
  • NICDOLegal entity
    Director· perm. rep.: Dochy Alexander
    State Gazette act 16091601 (04-07-2016)
    Current
    04-07-2016 → present
    2 events
    • 04-07-2016 Mandate renewed· Director
    • 04-07-2016 Mandate renewed· Managing director
Former directors (6)
  • BV VlamiginLegal entity
    Director· perm. rep.: Redgy Deschacht
    State Gazette act 23090043 (13-07-2023)
    Former
    — → 05-06-2023
  • De Prycker ConsultLegal entity
    Director· perm. rep.: Stefan De Prycker
    State Gazette act 22112391 (21-09-2022)
    Former
    — → 31-05-2022
  • NV NICDOLegal entity
    Managing director· perm. rep.: Alexander Dochy
    State Gazette act 18142986 (26-09-2018)
    Former
    — → 23-08-2018
    2 events
    • 23-08-2018 Resigned· Managing director
    • 23-08-2018 Resigned· Director
  • Stephanie Gardner
    Director
    State Gazette act 18142986 (26-09-2018)
    Former
    — → 23-08-2018
  • Desot Willy
    Director
    State Gazette act 13141933 (18-09-2013)
    Former
    — → 18-09-2013
  • Alexander Dochy
    Director
    State Gazette act 05107029 (25-07-2005)
    Former
    — → 25-07-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CVBA AUDITAS BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Sven VANSTEELANT
 — 03-09-2014 → present
Ernst & Young Bedrijfsrevisoren Burg. BVCurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 21-09-2022 → present
Ernst & Young Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Marie-Laure Moreau
 — 15-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Land transport(49310)
Legal form Public limited company(014)
Incorporation23-02-1966
StatusActive
Postal code1702
Connections & network 4 connected companies
Group structure
NICDO
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
NICDO
via Alexander Dochy · Permanent representative
→
Network connections
SMARTFLATS
Shared corporate director
→
FLANDERS BUS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
Modern Toerisme
Alfons Gossetlaan 15, 1702 DilbeekStedelijk en voorstedelijk personenvervoer
since 20062.232.855.272
Modern Toerisme
Kruineikestraat(TIL) 105, 3150 HaachtStedelijk en voorstedelijk personenvervoer
since 20062.232.855.866
NEDER-OVER-HEEMBEEK
De Béjarlaan 5, 1120 BrusselPersonenvervoer over de weg volgens dienstregeling
since 20252.380.290.720
VISE
Avenue de Navagne(VIS) 62, 4600 ViséPersonenvervoer over de weg volgens dienstregeling
since 20252.380.291.017
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 2 (50%) Wallonia 1 (25%) Brussels 1 (25%)
Parcel (capakey) Region Area Buildings Height / fl.
21819A0099/00B011 Brussels 1.1 ha — —
62108B0116/00H000 Wallonia 7,775 m² 1 · 1,893 m² 8.2 m · 2 fl.
23026A0077/00F000 Flanders 7,179 m² 1 · 3,596 m² 11.3 m · 2 fl.
24122B0154/00R000 Flanders 5,112 m² 1 · 430 m² 5.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-12-2025
State Gazette act Director changes
23-12-2025
State Gazette act Director changes
v3.2
23-12-2025
State Gazette act Director changes
23-12-2025
State Gazette act Director changes
v3.2
23-12-2025
State Gazette act Director changes
v3.2
23-12-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-09-2024
State Gazette act Director changes
06-09-2024
State Gazette act Director changes
v3.2
06-09-2024
State Gazette act Director changes
v3.2
14-06-2024
State Gazette act Director changes
14-06-2024
State Gazette act Director changes
v3.2
14-06-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
31-01-2024
State Gazette act Statutes amendment
v3.2
31-01-2024
State Gazette act Statutes amendment
v3.2
2023
13-07-2023
State Gazette act Director changes
v3.2
13-07-2023
State Gazette act Director changes
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-09-2022
State Gazette act Director changes
v3.2
21-09-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-12-2020
State Gazette act Director changes
v3.2
22-12-2020
State Gazette act Director changes
v3.2
21-10-2020
State Gazette act Director changes
v3.2
21-10-2020
State Gazette act Director changes
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-06-2020
State Gazette act Director changes
v3.2
15-06-2020
State Gazette act Director changes
v3.2
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
12-03-2019
State Gazette act Director changes
v3.2
12-03-2019
State Gazette act Director changes
v3.2
2018
26-09-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-09-2017
State Gazette act Director changes
v3.2
12-09-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-10-2016
State Gazette act Statutes amendment
v3.2
13-10-2016
State Gazette act Registered-office change
v3.2
13-10-2016
State Gazette act Registered-office change
Tom Degryse
13-10-2016
State Gazette act Statutes amendment
v3.2
04-07-2016
State Gazette act Director changes
v3.2
04-07-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
03-09-2014
State Gazette act Director changes
v3.2
2013
18-09-2013
State Gazette act Director changes
v3.2
2005
25-07-2005
State Gazette act Director changes
v3.2
25-07-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Address history · 2
13-10-2016
v3.2
13-10-2016
Registered-office move
All acts · 40 updated 6 months ago
2025
23-12-2025 2 directors appointed, 2 resigning Director changes
  • Maarten Voetelink — Bestuurder
  • Isabel Van Baelen — Dagelijks bestuur
  • Dirk Hellemans — Bestuurder
  • Dirk Hellemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": "2550 Kontich, Kauwlei 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": "2550 Kontich, Kauwlei 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf de huidige buitengewone algemene vergadering het ontslag van de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, als bestuurder van de Vennootsc",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
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        "name": "Dirk Hellemans",
        "address": "2550 Kontich, Kauwlei 62",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "decharge_granted",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": "2550 Kontich, Kauwlei 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt meneer Hellemans voor zijn jarenlange inzet en verleent hem kwijting voor alle uitgevoerde diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": "2140 Borgerhout, Zonstraat 86",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Maarten Voetelink, wonende te 2140 Borgerhout, Zonstraat 86, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2028.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": "2550 Kontich, Kauwlei 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": "2550 Kontich, Kauwlei 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt meneer Hellemans voor zijn jarenlange inzet en verleent hem kwijting voor alle uitgevoerde diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabel Van Baelen",
        "address": "3050 Oud-Heverlee, Beukendreef 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan mevrouw Isabel Van Baelen wonende te 3050 Oud-Heverlee, Beukendreef 9, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
      "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": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Benoeming en ontslag"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Van Baelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-12-2025 Marie-Laure Moreau reappointed as statutory auditor Director changes
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 5.790,- \u20AC per jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
23-12-2025 2 directors appointed, 1 reappointed Director changes
  • Marie-Laure Moreau — Vaste vertegenwoordiger
  • Isabel Van Baelen
  • Ernst & Young Bedrijfsrevisoren (B00160) — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren (B00160)",
        "address": "4000 Luik, rue des Guillemins 129 bte 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aanvaardt de mandaatprijs van 5.790,- \u20AC per jaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01729",
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV stelt als vaste vertegenwoordiger mevrouw Marie-Laure Moreau (A01729) aan",
      "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": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Isabel Van Baelen",
        "address": "3050 Oud-Heverlee, Beukendreef 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan mevrouw Isabel Van Baelen wonende te 3050 Oud-Heverlee, Beukendreef 9, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad",
      "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": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Van Baelen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-12-2025 1 director appointed, 1 resigning Director changes
  • Maarten Voetelink — Bestuurder
  • Dirk Hellemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
23-12-2025 2 directors appointed Director changes
  • Marie-Laure Moreau — Auditor
  • Ernst & Young Bedrijfsrevisoren Burg. BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
23-12-2025 1 director appointed, 1 resigning Director changes
  • Maarten Voetelink — Bestuurder
  • Dirk Hellemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400740454",
        "name": "CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf de huidige buitengewone algemene vergadering het ontslag van de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, als bestuurder van de Vennootsc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Voetelink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Maarten Voetelink, wonende te 2140 Borgerhout, Zonstraat 86, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
2024
06-09-2024 1 director appointed, 1 reappointed Director changes
  • Stijn Desair — Dagelijks bestuur
  • Dirk Hellemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": "2550 Kontich, Kauwlei 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV CREAD",
        "address": "2550 Kontich, Kauwlei 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, en dit voor een periode van drie jaren eindigend na de algemene vergadering van h",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan de heer Stijn Desair wonende te 4367 Crisn\u00E9e, Rue Joseph Wauters 12 B, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de inschrijving van de Vennootschap te wijzig",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-09-2024 Dirk Hellemans appointed as director Director changes
  • Dirk Hellemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
06-09-2024 Dirk Hellemans reappointed as director Director changes
  • Dirk Hellemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kontich, Kauwlei 62, en dit voor een periode van drie jaren eindigend na de algemene vergadering van h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
14-06-2024 2 directors appointed Director changes
  • Philippe Docx — Bestuurder
  • Stijn Desair — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": "2150 Borsbeek, Louis Huybrechtsstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": "4367 Crisn\u00E9e, Rue Joseph Wauters 12 B",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Desair",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-06-2024 Philippe Docx appointed as director Director changes
  • Philippe Docx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
14-06-2024 Philippe Docx appointed as director Director changes
  • Philippe Docx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Philippe Docx, wonende te 2150 Borsbeek, Louis Huybrechtsstraat 18, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
31-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
13-07-2023 1 resigning, 1 reappointed Director changes
  • Redgy Deschacht — Bestuurder
  • Dirk Vochten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De aigemene vergadering aanvaardt met ingang vanaf de huidige algemene vergadering het ontslag van de BV Vlamigin met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421 De Haan, Normandi\u00EBlaan 15, als bestuurder van de Vennoot",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbende als vaste vertegenwoordiger de heer Dirk Vochten, tevens wonende te 1910 Kampenhout, Walenhoek 8, en dit voor een periode van drie jaren eindigend na de algemene "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
13-07-2023 1 director appointed, 1 resigning Director changes
  • Dirk Vochten — Bestuurder
  • Redgy Deschacht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
2022
21-09-2022 1 resigning, 1 reappointed Director changes
  • Stefan De Prycker — Bestuurder
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt met-ingang op 31 mei 2022 het ontslag van de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens wonende te 1653 Beersel, Rododendronlaan 4, als bestuurder van de Vennootscha\u0440."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 5.110 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
21-09-2022 1 director appointed, 1 resigning Director changes
  • Marie-Laure Moreau — Bedrijfsrevisor
  • Stefan De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
2020
22-12-2020 1 director appointed, 1 resigning Director changes
  • Stijn Desair — Representative
  • Mark Coppens — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Mark Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
22-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
21-10-2020 Dirk Vochten appointed as director Director changes
  • Dirk Vochten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400740454",
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbende als vaste vertegenwoordiger de heer Dirk Vochten, tevens wonende te 1910 Kampenhout, Walenhoek 8, en dit voor een periode van drie jaren eindig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
21-10-2020 Dirk Vochten appointed as director Director changes
  • Dirk Vochten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
15-06-2020 Marie-Laure Moreau appointed as auditor Director changes
  • Marie-Laure Moreau — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
  }
}
15-06-2020 Marie-Laure Moreau appointed as statutory auditor Director changes
  • Marie-Laure Moreau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. CVBA Ernst \u0026 Young Bedrijfsrevisoren (B00160) te benoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van \u20AC 4.700. Enst \u0026 Young Bedrijfsrevisoren Burg. CVBA stelt als vaste vertegenwoordiger mevrouw Marie-Laure Moreau ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
2019
12-03-2019 2 directors appointed Director changes
  • Mark Coppens — Volmacht
  • Stijn Desair — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Mark Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME\u0415"
  }
}
12-03-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
2018
26-09-2018 3 directors appointed, 3 resigning Director changes
  • Stefan De Prycker — Bestuurder
  • Redgy Deschacht — Bestuurder
  • Dirk Hellemans — Bestuurder
  • Alexander Dochy — Bestuurder
  • Stephanie Gardner — Bestuurder
  • Alexander Dochy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dochy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nicdo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang vanaf 23 augustus 2018 het ontslag als bestuurders van de Vennootschap van: - Nicdo NV, vertegenwoordigd door Alexander Dochy; en",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Gardner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang vanaf 23 augustus 2018 het ontslag als bestuurders van de Vennootschap van: - Nicdo NV, vertegenwoordigd door Alexander Dochy; en - Stephanie Gardner.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dochy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nicdo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De raad van bestuur aanvaardt met ingang vanaf 23 augustus 2018 het ontslag van Nicdo NV, vertegenwoordigd door Alexander Dochy, als gedelegeerd bestuurder van de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Prycker Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 23 augustus 2018 als bestuurders van Vennootschap: - De Prycker Consult BVBA, vertegenwoordigd door de Stefan De Prycker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlamigin BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 23 augustus 2018 als bestuurders van Vennootschap: - Vlamigin BVBA, vertegenwoordigd door Redgy Deschacht;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cread BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 23 augustus 2018 als bestuurders van Vennootschap: - Cread BVBA, vertegenwoordigd door Dirk Hellemans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
26-09-2018 3 directors appointed, 3 resigning Director changes
  • De Prycker Consult BVBA, vertegenwoordigd door Stefan De Prycker — Bestuurder
  • Vlamigin BVBA, vertegenwoordigd door Redgy Deschacht — Bestuurder
  • Cread BVBA, vertegenwoordigd door Dirk Hellemans — Bestuurder
  • Nicdo NV, vertegenwoordigd door Alexander Dochy — Bestuurder
  • Stephanie Gardner — Bestuurder
  • Nicdo NV, vertegenwoordigd door Alexander Dochy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicdo NV, vertegenwoordigd door Alexander Dochy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Gardner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Prycker Consult BVBA, vertegenwoordigd door Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlamigin BVBA, vertegenwoordigd door Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cread BVBA, vertegenwoordigd door Dirk Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicdo NV, vertegenwoordigd door Alexander Dochy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISM\u0415"
  }
}
2017
12-09-2017 Sven Van Steele appointed as statutory auditor Director changes
  • Sven Van Steele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Van Steele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme - Van Riet"
  }
}
12-09-2017 Sven VANSTEELANT reappointed as statutory auditor Director changes
  • Sven VANSTEELANT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 18 juli 2016 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Westlaan 348, te herbenoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310Overig personenvervoer volgens een dienstregeling60212Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL Modern Toerisme
Registered office
Alfons Gossetlaan 15
1702 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
LEAD UP BE 0546.750.594 · Dilbeek
N.S.B SERVICES BE 0764.713.455 · Dilbeek
ANAELLE TRAVEL BE 0798.264.567 · Meise
BLUE RIDE BE 0799.519.035 · Sint-Jans-Molenbeek
ESANTRA BE 0800.968.293 · Grimbergen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative