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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 10 months ago
2025
25-08-2025 1 director appointed, 3 reappointed
- @TheOffice BV — Dagelijks bestuur
- Johan P. Berckmans — Bestuurder
- Marie José Boyen — Bestuurder
- Sarah Berckmans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan P. Berckmans",
"address": "8300 Knokke-Heist, Paul Parmentierlaan 183 bus 5.1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Jos\u00E9 Boyen",
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"profession": null,
"birth_place": null
},
"reason": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Berckmans",
"address": "1030 Schaarbeek, Auguste Lambiottestraat 132 b015",
"birth_date": null,
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},
"reason": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1013.353.654",
"name": "@TheOffice BV",
"address": "2150 Borsbeek (Antwerpen), de Robianostraat 118/2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"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": "2025-08-25",
"filing_date": "2025-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.060.503",
"name_full": "Paperwork",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1013.353.654",
"org_name": "@TheOffice BV",
"person_name": null,
"org_rep_person_name": "Gaby Van Loock",
"person_role_at_subject": null
},
"co_filed_documents": [
"eenparige schriftelijke besluitvorming van de algemene vergadering der aandeelhouders dd 30.06.2025"
],
"corrected_publication_numac": null
}