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OFFIX PAYROLL

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Private limited company·Arbeidsbemiddeling· 10 yrs active
Nieuwlandlaan 111 ·3200 Aarschot, Belgium
BE 0644.744.251
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Address history · 2
16-03-2021
v3.2
06-12-2018
v3.2
All acts · 14 updated 4 months ago
2026
06-02-2026 3 directors appointed Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • Daniel Wuyts — Vaste vertegenwoordiger
  • Katia De Wilde — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B 001 te 1831 Diegem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als commissaris, op voorstel van het bestuursorgaan, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, Kouterveldstraat 7B 001 te 1831 Diegem, die de rechtsvorm van een besloten vennoots",
      "decharge_status": null,
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        "value": 3
      },
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      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Daniel Wuyts",
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      },
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      "subkind": "additional",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B 001 te 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Daniel Wuyts, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katia De Wilde",
        "address": null,
        "birth_date": null,
        "profession": "Chief Legal, Risk \u0026 Compliance Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EASYPAY N.V.",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft een bijzondere volmacht, met mogelijkheid tot in de plaatstelling aan Mw. Katia De Wilde, Chief Legal, Risk \u0026 Compliance Officer van EASYPAY N.V. met exploitatiezetel te 8760 Meulebeke, Nijverheidsstraat 16, teneinde de genomen beslissingen van de raad van bestuur en algemene ve",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "Offix Payroll",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2026 Daniel Wuyts appointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als commissaris, op voorstel van het bestuursorgaan, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, Kouterveldstraat 7B 001 te 1831 Diegem, die de rechtsvorm van een besloten vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "OFFIX PAYROLL",
    "legal_form": "BV"
  }
}
2024
05-02-2024 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": "0644.744.251",
    "name_full": "OFFIX PAYROLL",
    "legal_form": "BV"
  }
}
05-02-2024 3 directors appointed, 1 resigning Director changes
  • Roeland Van Dessel — Vaste vertegenwoordiger
  • Katleen Clappaert — Voorzitter
  • Hans Van Grunderbeeck — Bestuurder
  • Bruno Ronsse — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EASY-SERVICES nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EASY-SERVICES nv",
        "address": null,
        "country": null,
        "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": "Bruno Ronsse",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "P-INVEST nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Grunderbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HVG 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": "Nikolaas Deloof",
        "address": null,
        "birth_date": null,
        "profession": "jurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EASYPAY GROUP",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft een bijzondere volmacht, met mogelijkheid tot in de plaatsstelling aan Dhr. Nikolaas Deloof jurist EASYPAY GROUP met exploitatiezetel te 8760 Meulebeke, Nijverheidsstraat 16, teneinde de genomen beslissingen van de raad van bestuur en algemene vergadering op te nemen/neer te leg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "OFFIX PAYROLL SOLUTIONS",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nikolaas Deloof",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
17-08-2023 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": "0644.744.251",
    "name_full": "OFFIX PAYROLL",
    "legal_form": "BV"
  }
}
2021
16-03-2021 Registered office moved from Diest to Aarschot Registered-office change
  • Koningin Astridlaan 49, 3290 Diest → Nieuwlandlaan 111, 3200 Aarschot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": "101",
        "street_number": "111"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Wijziging maatschappelijke zetel. Het bestuursorgaan beslist de maatschappelijke zetel te wijzigen naar volgend nieuw adres: Nieuwlandlaan 111, unit 101 te 3200 Aarschot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "OFFIX PAYROLL",
    "legal_form": "BV"
  }
}
2020
15-06-2020 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Nikolaas Deloof, woonstkeuze gedaan hebbende te Koning Astridlaan 49, 3290 Diest, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nikolaas Deloof",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
08-10-2019 1 director appointed, 1 resigning Director changes
  • Hans Van Grunderbeeck — Zaakvoerder
  • Hans Van Grunderbeeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Van Grunderbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-08",
      "evidence_quote": "Dhr. Hans Van Grunderbeeck, wonende te 3110 Rotselaar, Ridderslaan 40 neemt vanaf heden ontslag als zaakvoerder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Van Grunderbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717860871",
        "name": "BVBA HVG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-08",
      "evidence_quote": "De venriootschap BVBA HVG, met maatschappelijke zetel te 3110 Rotselaar, Ridderslaan 40 ingeschreven in het rechtspersonenregister onder het nummer 0717.860.871 met als Vaste Vertegenwoordiger dhr. Har\u0131s Van Grunderbeeck wordt vanaf heden benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  }
}
01-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
06-12-2018 Registered office moved from Edegem to Diest Registered-office change
  • Baron de Celleslaan 68, 2650 Edegem → Koningin Astridlaan, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Baron de Celleslaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2018-10-19",
      "evidence_quote": "de verplaatsing van de maatschappelijke zetel van de vennootschap naar 3290 Diest, Koningin Astridlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  }
}
06-12-2018 3 directors appointed, 1 resigning Director changes
  • Els Pareit — Zaakvoerder
  • Dirk Pareit — Zaakvoerder
  • Hans Van Grunderbeeck — Zaakvoerder
  • Tom De Pauw BVBA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom De Pauw BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van Tom De Pauw BVBA, vast vertegenwoordigd door Tom De Pauw, als zaakvoerder van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming als zaakvoerder van de vennootschap van: P-Invest NV, met ondernemingsnummer 0423.855.851 en met maatschappelijke zetel te 8770 Ingelmunster, Doelstraat 21, vast vertegenwoordigd door mevrouw Els Pareit;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432864775",
        "name": "Easy-Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Easy-Services NV, met ondernemingsnummer 0432.864.775 en met maatschappelijke zetel te 8770 Ingelmunster, Doelstraat 21, vast vertegenwoordigd door de heer Dirk Pareit;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Van Grunderbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Hans Van Grunderbeeck, wonende te 3110 Rotselaar, Ridderslaan 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  }
}
2016
23-06-2016 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": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  }
}
07-03-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "oprichting",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
24-12-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2650 Edegem, Baron de Celleslaan 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-21",
        "name": "DE PAUW Tom",
        "niss": null,
        "address": "2650 Edegem, Baron de Celleslaan 68"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "DE PAUW Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-25",
        "name": "VAN GRUNDERB\u00C9ECK Hans",
        "niss": null,
        "address": "3110 Rotselaar, Ridderslaan 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "VAN GRUNDERB\u00C9ECK Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.744.251",
    "name_full": "HORECAFOCUS PAYROLL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-21",
  "post_incorporation_mandates": []
}