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NTS BELGIUM

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Robert Schumanplein 6 ·1040 Brussel, Belgium
BE 0809.415.708
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Belgisch Staatsblad — acts

32 acts
Address history · 1
05-08-2011
Registered-office move
All acts · 32 updated 2 years ago
2024
16-04-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Oriol Mart\u00EDnez de Juan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-21",
      "evidence_quote": "l\u0027administrateur unique a d\u00E9cid\u00E9 de r\u00E9voquer les pouvoirs sp\u00E9ciaux octroy\u00E9s \u00E0 Monsieur Oriol Mart\u00EDnez de Juan par d\u00E9cision prise en date du 26 octobre 2021 et tels que publi\u00E9s dans les annexes du Moniteur belge du 17 janvier 2022 sous les num\u00E9ros 22006674 et 2206675, et ceci \u00E0 partir du 21 ao\u00FBt 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aleksandra Olszewska",
        "address": "Passeig del Mare Nostrum, 15, 08039 Barcelone, Espagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "l\u0027administrateur unique a d\u00E9cid\u00E9 d\u0027octroyer des pouvoirs sp\u00E9ciaux en faveur de Madame Aleksandra Olszewska, \u00E9lisant domicile \u00E0 Passeig del Mare Nostrum, 15, 08039 Barcelone, Espagne, pour qu\u0027elle puisse, au nom et pour compte de la Soci\u00E9t\u00E9, exercer les pouvoirs suivants, \u00E0 partir du 23 novembre 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-23"
      },
      "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": "Bryxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-16",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-23",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2024 1 director appointed, 1 resigning Director changes
  • Aleksandra Olszewska — Gevolmachtigde
  • Oriol Martinez de Juan — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Oriol Martinez de Juan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Aleksandra Olszewska",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium",
    "_kbo_extracted_mismatch": "0809.145.708"
  }
}
16-04-2024 1 director appointed, 1 resigning Director changes
  • Aleksandra Olszewska — Mandataire spécial
  • Oriol Martínez de Juan — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Oriol Mart\u00EDnez de Juan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Aleksandra Olszewska",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium",
    "_kbo_extracted_mismatch": "0809.145.708"
  }
}
16-04-2024 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oriol Martinez de Juan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-21",
      "evidence_quote": "de bijzondere volmachten, toegekend aan de heer Oriol Martinez de Juan bij beslissing genomen op 26 oktober 2021 en zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 17 januari 2022 onder de nummers 22006674 en 22006675, in te trekken met ingang van 21 augustus 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-08-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksandra Olszewska",
        "address": "Passeig del Mare Nostrum 15, 08039 Barcelona, Spanje",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "De enige bestuurder heeft vervolgens beslist om bijzondere volmachten toe te kennen aan mevrouw Aleksandra Olszewska, woonst kiezende te Passeig del Mare Nostrum 15, 08039 Barcelona, Spanje, zodat zij in naam en voor rekening van de Vennootschap de volgende machten kan uitoefenen met ingang van 23 n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-23"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-16",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
30-10-2023 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": true
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
30-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS BELGIUM"
  }
}
30-10-2023 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": true
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
30-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS BELGIUM"
  }
}
07-09-2023 EY Bedrijfsrevisoren appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
07-09-2023 Emilie Van Callemont appointed as commissaire Director changes
  • Emilie Van Callemont — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
2022
12-12-2022 Eef Naessens resigns as statutory auditor Director changes
  • Eef Naessens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-16",
      "evidence_quote": "De enige bestuurder stelt vast dat de commissaris, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, besloten heeft zijn vertegenwoordiger, mevrouw Eef Naessens te vervangen door mevrouw Emilie Van Callemont, commissaris bij EY Bedrijfsrevisoren BV, met zetel te Li\u00E8ge Office Center ",
      "decharge_status": null,
      "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": "Emilie Van Callemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Li\u00E8ge Office Center - Rue des Guillemins 129, bus 3, 4000 Luik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2022 1 director appointed, 1 resigning Director changes
  • Emilie Van Callemont — Commissarisvertegenwoordiger
  • Eef Naessens — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
12-12-2022 1 director appointed, 1 resigning Director changes
  • Emilie Van Callemont — Commissaire
  • Eef Naessens — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
17-01-2022 1 director appointed, 1 resigning Director changes
  • Oriol Martinez de Juan — Special representative
  • Jordi Balsells Valls — Special representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Jordi Balsells Valls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Oriol Martinez de Juan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
17-01-2022 1 director appointed, 1 resigning Director changes
  • Oriol Martinez de Juan — Mandataire spécial
  • Jordi Balsells Valls — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Jordi Balsells Valls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Oriol Martinez de Juan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
2021
07-06-2021 1 director appointed, 1 resigning Director changes
  • Coral Alcaraz Montero — Mandataire spécial
  • Carlos Antonio Cendrós Cámara — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Carlos Antonio Cendr\u00F3s C\u00E1mara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Coral Alcaraz Montero",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
07-06-2021 1 director appointed, 1 resigning Director changes
  • Coral Alcaraz Montero — Special mandate holder (personnel matters)
  • Carlos Antonio Cendrós Cámara — Special mandate holder (personnel matters)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special mandate holder (personnel matters)",
      "person": {
        "rrn": null,
        "name": "Coral Alcaraz Montero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special mandate holder (personnel matters)",
      "person": {
        "rrn": null,
        "name": "Carlos Antonio Cendr\u00F3s C\u00E1mara",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
2020
18-12-2020 2 directors appointed, 2 resigning Director changes
  • Jordi Balsells Valis — Special representative
  • María Ángeles Bugatell Martínez — Special representative
  • Eduardo Moreno López — Special representative
  • Katherine Jofré Tovar — Special representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Eduardo Moreno L\u00F3pez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Katherine Jofr\u00E9 Tovar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Jordi Balsells Valis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa \u00C1ngeles Bugatell Mart\u00EDnez",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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}
18-12-2020 2 directors appointed, 2 resigning Director changes
  • Jordi Balsells Valls — Special mandate holder
  • María Ángeles Bugatell Martínez — Special mandate holder
  • Eduardo Moreno López — Special mandate holder
  • Katherine Jofré Tovar — Special mandate holder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Eduardo Moreno L\u00F3pez",
        "address": null,
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    {
      "kind": "director_in",
      "role": "special mandate holder",
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        "name": "Jordi Balsells Valls",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa \u00C1ngeles Bugatell Mart\u00EDnez",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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01-10-2020 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
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  "seat_change": {
    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
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01-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0809.415.708",
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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}
01-10-2020 2 directors appointed Director changes
  • Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
  • Eef Naesses — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
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        "name": "Eef Naesses",
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  "subject_company": {
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}
01-10-2020 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Eef Naessens — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Eef Naessens",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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2019
05-07-2019 1 director appointed, 1 resigning Director changes
  • Carlos Antonio Cendrós Camara — Mandataire spécial
  • Juan de Mora Narváez — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Juan de Mora Narv\u00E1ez",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Carlos Antonio Cendr\u00F3s Camara",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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}
2018
31-12-2018 1 director appointed, 1 resigning Director changes
  • Jorge Ramirez Martinell — Mandataire spécial
  • Cristina Trujillo Parra — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Cristina Trujillo Parra",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Jorge Ramirez Martinell",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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}
29-05-2018 Deloitte Réviseurs d'Entreprises SCSCRL appointed as commissaire Director changes
  • Deloitte Réviseurs d'Entreprises SCSCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
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}
2017
08-12-2017 4 directors appointed Director changes
  • Jaume Auladell Mestre — Gérant unique (pouvoirs spéciaux)
  • Noemí Calixto de las Heras — Gérant unique (pouvoirs spéciaux)
  • Katherine Jofré Tovar — Gérant unique (pouvoirs spéciaux)
  • Daniel Garcia Caellas — Gérant unique (pouvoirs spéciaux)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant unique (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Jaume Auladell Mestre",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant unique (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Noem\u00ED Calixto de las Heras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant unique (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Katherine Jofr\u00E9 Tovar",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant unique (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Daniel Garcia Caellas",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.415.708",
    "name_full": "NTS Belgium"
  }
}
18-08-2017 1 director appointed, 1 resigning Director changes
  • Alberto Ojinaga Cebrián — Gérant
  • Jorge Plana Almuni — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "rrn": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alberto Ojinaga Cebri\u00E1n",
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  "schema": "v3.2",
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2016
21-12-2016 1 director appointed, 1 resigning Director changes
  • Juan María de Mora Narváez — Power holder (special powers)
  • Maria Obiols Ferré — Power holder (special powers)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "power holder (special powers)",
      "person": {
        "rrn": null,
        "name": "Maria Obiols Ferr\u00E9",
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      "person": {
        "rrn": null,
        "name": "Juan Mar\u00EDa de Mora Narv\u00E1ez",
        "address": null,
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  "schema": "v3.2",
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09-05-2016 3 directors appointed, 3 resigning Director changes
  • Maria Obiols Ferré — Power of attorney holder
  • Eduardo Moreno López — Power of attorney holder
  • Cristina Trujillo Parra — Power of attorney holder
  • Manuel Jadraque Santos — Power of attorney holder
  • Maria Torralba Heredia — Power of attorney holder
  • Manuel Jorge Plaria Almuni — Power of attorney holder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
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        "name": "Eduardo Moreno L\u00F3pez",
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    },
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}
First 30 of 32 acts