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Complete company report
Generated 28-06-2026
Active BE 0633.975.271Private limited company

OFF SITE BELGIUM

Frank Van Dyckelaan 19 ·9140 Temse, Belgium· 10 yrs active
Sector: Retail trade (47527)
Conclusion Checked

The computed 12-month bankruptcy probability of OFF SITE BELGIUM is 0.8% (low). The company has been active since 2015 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 10 yrs
Board 7
Locations 1
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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
Established
Founded in 2015 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-07-2025 2025-00250173
31-12-2023 verkort 23-07-2024 2024-00277963
31-12-2022 verkort 25-08-2023 2023-00362996
31-12-2021 verkort 04-08-2022 2022-20277272
31-12-2020 verkort 25-02-2021 2021-06200564
31-12-2019 verkort 07-10-2020 2020-60600280
31-12-2018 verkort 05-08-2019 2019-43600077
31-12-2017 verkort 22-08-2018 2018-48500146
31-12-2016 verkort 25-08-2017 2017-47700097
Directors & mandates 10 directors
Current directors & mandates
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 26042368 (25-03-2026)
    Current
    11-02-2026 → present
  • RE:buildLegal entity
    Director· perm. rep.: Wim Vriesacker
    State Gazette act 25029469 (03-03-2025)
    Current
    06-01-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Van Ingelghem Peter
    State Gazette act 25029469 (03-03-2025)
    Current
    06-01-2025 → present
  • Erik Groes
    Director
    State Gazette act 24025611 (09-02-2024)
    Current
    31-01-2024 → present
  • DHK Projects, BVLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 22129934 (03-11-2022)
    Current
    03-10-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22129934 (03-11-2022)
    Current
    03-10-2022 → present
    2 events
    • 05-10-2022 Appointed· Managing director
    • 03-10-2022 Appointed· Director
  • Bal Wiliam Maria Basiel
    Director
    State Gazette act 21335864 (11-06-2021)
    Current
    04-06-2021 → present
Former directors (3)
  • IN FACTUMLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 25029469 (03-03-2025)
    Former
    — → 06-01-2025
  • KINBOLegal entity
    Director· perm. rep.: Poran Shamaei
    State Gazette act 21335864 (11-06-2021)
    Former
    10-06-2017 → 03-10-2022
    3 events
    • 03-10-2022 Resigned· Director
    • 04-06-2021 Mandate renewed· Director
    • 10-06-2017 Appointed· Manager
  • William Bal
    Director
    State Gazette act 22129934 (03-11-2022)
    Former
    — → 03-10-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 30-11-2023 → 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 Retail trade(47527)
Legal form Private limited company(610)
Incorporation22-07-2015
StatusActive
Postal code9140
Connections & network 17 connected companies
Group structure
KINBO
Parent · 1 subsidiary · 1 location
Control→
PG CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
RE:build
Parent · 8 subsidiaries · 1 location
Control→
Sandina
Parent · 5 subsidiaries · 1 location
Control→
Network connections
Baeck Cladding
Shared corporate director
→
Building Maintenance & Services
Shared corporate director
→
C-CONCRETE
Shared corporate director
→
C-METAL
Shared corporate director
→
C-Supply
Shared corporate director
→
C-WOOD
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
TECHNOCON
Shared corporate director
→
Bike Republic
Shared address
→
IMMO PARKLAND
Shared address
→
JURIMMO
Shared address
→
MOOSE REAL ESTATE
Shared address
→
Mopro Antigoon
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
OFF SITE BELGIUM
Frank Van Dyckelaan 19, 9140 TemseDetailhandel in sanitaire artikelen en sanitair installatiemateriaal
since 20152.249.146.918
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B1190/00Z007 Flanders 2,917 m² 1 · 1,322 m² 14.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

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

2026
25-03-2026
State Gazette act Director changes
v3.2
25-03-2026
State Gazette act Director changes
v3.2
25-03-2026
State Gazette act Director changes
2025
10-09-2025
State Gazette act Registered-office change
10-09-2025
State Gazette act Registered-office change
Arianne Vervliet
10-09-2025
State Gazette act Registered-office change
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
21-05-2025
State Gazette act Director changes
v3.2
21-05-2025
State Gazette act Director changes
21-05-2025
State Gazette act Director changes
v3.2
03-03-2025
State Gazette act Director changes
v3.2
03-03-2025
State Gazette act Director changes
03-03-2025
State Gazette act Director changes
v3.2
2024
19-09-2024
State Gazette act Capital & shares
19-09-2024
State Gazette act Capital & shares
v3.2
19-09-2024
State Gazette act Capital & shares
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
09-02-2024
State Gazette act Director changes
v3.2
09-02-2024
State Gazette act Director changes
v3.2
09-02-2024
State Gazette act Director changes
2023
30-11-2023
State Gazette act Director changes
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Director changes
v3.2
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
09-06-2023
State Gazette act Registered-office change
Notaris niet vermeld
09-06-2023
State Gazette act Registered-office change
v3.2
09-06-2023
State Gazette act Registered-office change
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
v3.2
2022
03-11-2022
State Gazette act Director changes
v3.2
03-11-2022
State Gazette act Director changes
v3.2
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
11-06-2021
State Gazette act Statutes amendment
v3.2
11-06-2021
State Gazette act Statutes amendment
v3.2
11-06-2021
State Gazette act Director changes
v3.2
11-06-2021
State Gazette act Director changes
v3.2
25-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
06-03-2019
State Gazette act Registered-office change
v3.2
06-03-2019
State Gazette act Registered-office change
William Bal
2018
22-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
State Gazette act Registered-office change
v3.2
31-08-2016
State Gazette act Registered-office change
Michel Wegge
2015
28-12-2015
State Gazette act Registered-office change
v3.2
28-12-2015
State Gazette act Registered-office change
Michel Wegge
24-07-2015
State Gazette act Incorporation
Michel Wegge
24-07-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 42 acts
Capital history · 3
19-09-2024
Capital change
19-09-2024
v3.2
19-09-2024
v3.2
Address history · 12
10-09-2025
Registered-office move
10-09-2025
Registered-office move
10-09-2025
v3.2
09-06-2023
Registered-office move
09-06-2023
v3.2
09-06-2023
Registered-office move
06-03-2019
v3.2
06-03-2019
Registered-office move
31-08-2016
v3.2
31-08-2016
Registered-office move
All acts · 42 updated 3 months ago
2026
25-03-2026 Philip Goris appointed as director Director changes
  • Philip Goris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683475559",
        "name": "PG Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de :Vennootschap, PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
25-03-2026 1 director appointed, 2 resigning Director changes
  • PG Consulting — Bestuurder
  • Sandina BV — Bestuurder
  • RE:Build — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandina BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RE:Build",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium"
  }
}
25-03-2026 1 director appointed, 2 resigning Director changes
  • PG Consulting — Bestuurder
  • Sandina BV — Bestuurder
  • RE:Build — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "1016.383.519",
        "name": "Sandina BV",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1016.383.519",
        "name": "Sandina BV",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0806.424.544",
        "name": "RE:Build",
        "address": "9140 Temse, Koningin Fabiolalaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0806.424.544",
        "name": "RE:Build",
        "address": "9140 Temse, Koningin Fabiolalaan 9",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf 20.10.2025, uitgeoefend door RE:Build",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0683.475.559",
        "name": "PG Consulting",
        "address": "2900 Schoten, Alfons Servaislei 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0683.475.559",
        "name": "PG Consulting",
        "address": "2900 Schoten, Alfons Servaislei 49",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap, PG Consulting",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
10-09-2025 Registered office moved within Temse Registered-office change
  • 9140 Temse - Frank Van Dyckelaan 19 bus A → 9140 Temse, Frank Van Dyckelaan 19 bus E
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Frank Van Dyckelaan 19 bus E",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "E",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9140 Temse - Frank Van Dyckelaan 19 bus A",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
10-09-2025 Registered office moved within Temse Registered-office change·Arianne Vervliet
  • 9140 Temse - Frank Van Dyckelaan 19 bus A → 9140 Temse, Frank Van Dyckelaan 19 bus E
Notary: Arianne Vervliet · TemseFirm: C2F1 NV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Frank Van Dyckelaan 19 bus E",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "E",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9140 Temse - Frank Van Dyckelaan 19 bus A",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen 9140 Temse, Frank Van Dyckelaan 19 bus A naar 9140 Temse, Frank Van Dyckelaan 19 bus E, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Arianne Vervliet",
    "firm_city": null,
    "firm_name": "C2F1 NV",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte: RvB: zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0633.975.271",
    "org_name": "C2F1 NV",
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": "Arianne Vervliet",
    "person_role_at_subject": "bedrijfsjurist"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Arianne Vervliet",
    "Besluit van de raad van bestuur over zetelverplaatsing"
  ]
}
10-09-2025 Registered office moved within Temse Registered-office change
  • Frank Van Dyckelaan 19, 9140 Temse → Frank Van Dyckelaan 19, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "E",
        "street_number": "19"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "19"
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen 9140 Temse, Frank Van Dyckelaan 19 bus A naar 9140 Temse, Frank Van Dyckelaan 19 bus E, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
21-05-2025 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": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
21-05-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vriesacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Re:Build BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Ingelghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Sandina BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Andries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaike Pots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigden"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2025 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": "0633.975.271",
    "name_full": "Off Site Belgium"
  }
}
03-03-2025 2 directors appointed, 1 resigning Director changes
  • Wim Vriesacker — Bestuurder
  • Van Ingelghem Peter — Bestuurder
  • Christophe Holthof — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vriesacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806424544",
        "name": "RE:build",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: . RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Ingelghem Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016383519",
        "name": "Sandina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "\u2022Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door in Factum BV, KBO nummer 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met vaste vertegenwoordiger de heer Ch",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
03-03-2025 3 directors appointed, 1 resigning Director changes
  • RE:build — Bestuurder
  • Sandina — Bestuurder
  • Arianne Vervliet — Bestuurder
  • GROES Erik — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaten, dit met ingang vanaf heden, uitgeoefend door: \u2022 de heer GROES Erik;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "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": "De Aandeelhouders beslissen met eenparigheid van stemmen tot het verienen van kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0806.424.544",
        "name": "RE:build",
        "address": "9100 Sint-Niklaas, Stationsstraat 116 bus 201",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-21",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: . RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1016.383.519",
        "name": "Sandina",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-21",
      "evidence_quote": "\u2022Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1016.383.519",
        "name": "Sandina",
        "address": "9100 Sint-Niklaas, Bekelstraat 77",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten dat het mandaat van de nieuwe bestuurders onbezoldigd zijn.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht",
      "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": "2025-03-03",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-03-2025 2 directors appointed, 2 resigning Director changes
  • RE:build — Bestuurder
  • Sandina — Bestuurder
  • GROES Erik — Bestuurder
  • In Factum BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROES Erik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "In Factum BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RE:build",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium"
  }
}
2024
19-09-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "BAV de dato 31.07.2024",
    "Verslag Bestuursorgaan ikv art. 2:8\u00A74 Ww"
  ],
  "shareholders_after": [
    {
      "kbo": "0633.975.271",
      "pct": null,
      "kind": "org",
      "name": "Off Site Belgium",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium"
  }
}
19-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
09-02-2024 Erik Groes appointed as director Director changes
  • Erik Groes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
09-02-2024 1 director appointed, 1 resigning Director changes
  • Erik Groes — Bestuurder
  • Kevin De Hainaut — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM"
  }
}
09-02-2024 1 director appointed, 1 resigning Director changes
  • Erik Groes — Bestuurder
  • DHK Projects BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0676.531.151",
        "name": "DHK Projects BV",
        "address": "Klimoplaan 27 D, 9032 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door DHK Projects BV, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27 D, met vaste vertegenwoordiger de heer Kevin De Hainaut.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige Aandeelhouder beslist tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "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": "Erik Groes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige Aandeelhouder besluit dat het mandaat van bestuurder onbezoldigd is.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
30-11-2023 2 directors appointed Director changes
  • Bart Roose — Commissaris
  • Arianne Vervliet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": "Generaal De Wittelaan 17A, 2800 Mechelen",
        "birth_date": null,
        "profession": "kantoorhoudende",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
      "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": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-11-2023 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium"
  }
}
30-11-2023 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
09-06-2023 Registered office moved within Temse Registered-office change·Notaris niet vermeld
  • Afschrijverslaan 1, 9140 Temse → Frank Van Dyckelaan 19A, 9140 Temse
Notary: Notaris niet vermeld · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frank Van Dyckelaan 19A, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Afschrijverslaan 1, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Afschrijverslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 9140 Temse, Afschrijverslaan 1 naar 9140 Temse, Frank Van Dyckelaan 19A, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bedrijfsjurist"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Arianne Vervliet",
    "Besluit raad van bestuur over zetelwijziging"
  ]
}
09-06-2023 Registered office moved within Temse Registered-office change
  • Afschrijverslaan 1, 9140 Temse → Frank Van Dyckelaan 19A, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "19A"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Afschrijverslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 9140 Temse, Afschrijverslaan 1 naar 9140 Temse, Frank Van Dyckelaan 19A, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
09-06-2023 Registered office moved within Temse Registered-office change
  • Afschrijverslaan 1, 9140 Temse → 9140 Temse, Frank Van Dyckelaan 19A
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Frank Van Dyckelaan 19A",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Afschrijverslaan 1, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Afschrijverslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
24-04-2023 5 directors appointed Director changes
  • Christophe Holthof — Bestuurder
  • Kevin Dehainaut — Bestuurder
  • Julien Brusseleers — Bestuurder
  • Koen Andries — Bestuurder
  • Maaike Pots — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Dehainaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Brusseleers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Andries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaike Pots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "Off Site Belgium"
  }
}
24-04-2023 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": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2022
03-11-2022 6 directors appointed, 2 resigning Director changes
  • In Factum BV — Bestuurder
  • Christophe Holthof — Bestuurder
  • DHK Projects BV — Bestuurder
  • Kevin De Hainaut — Bestuurder
  • In Factum BV — Gedelegeerd bestuurder
  • Christophe Holthof — Gedelegeerd bestuurder
  • William Bal — Bestuurder
  • Kinbo NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Bal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinbo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "In Factum BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHK Projects BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "In Factum BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM"
  }
}
03-11-2022 3 directors appointed, 2 resigning Director changes
  • Christophe Holthof — Bestuurder
  • Kevin De Hainaut — Bestuurder
  • Christophe Holthof — Gedelegeerd bestuurder
  • William Bal — Bestuurder
  • Poran Shamaei — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Bal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de heer William Bal als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poran Shamaei",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428746235",
        "name": "Kinbo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van Kinbo NV, BE 0428.746.235, vast vertegenwoordigd door mevrouw Poran Shamaei."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DHK Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang DHK Projects BV, vast vertegenwoordigd door de heer Kevin De Hainaut, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De Raad van Bestuur besluit om In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BV"
  }
}
2021
11-06-2021 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": "0633.975.271",
    "name_full": "OFF SITE BELGIUM"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
11-06-2021 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": false,
    "object_change": true,
    "effective_date": "2021-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.975.271",
    "name_full": "OFF SITE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tevens wordt bijzondere volmacht verleend aan bv \u201CFiduciaire Swinnen \u0026 Partners\u201D te 2400 Mol, Martelarenstraat 74, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "bv \u0022Fiduciaire Swinnen \u0026 Partners\u0022",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in sanitair46736Groothandel in sanitair46836Detailhandel in sanitaire artikelen en sanitair installatiemateriaal in gespecialiseerde winkels47527Detailhandel in sanitaire artikelen en sanitair installatiemateriaal47527Handelsbemiddeling in hout en bouwmaterialen46130Handelsbemiddeling in de groothandel in hout en bouwmaterialen46130
Primary activity highlighted.
Names & trade names
Legal nameNL OFF SITE BELGIUM
Registered office
Frank Van Dyckelaan 19 bus E
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GW+ BE 0828.579.839 · Temse
SACK ZELFBOUW BE 0475.952.175 · Temse
SK RAMA BE 0563.336.507 · Temse
AQUANDI BE 0844.336.005 · Waasmunster
Aquatropic BE 1011.093.356 · Maldegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative