PORTAL
The computed 12-month bankruptcy probability of PORTAL is 0.7% (low). The company has been active since 1997 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.
| Active | 29 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-10-2025 | 2025-00531631 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00351059 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00305376 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20166114 |
| 31-12-2020 | volledig | 27-09-2021 | 2021-68500392 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40300386 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300268 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800208 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26100112 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20000380 |
-
Current25-09-2024 → present
-
Current15-09-2021 → present
-
Current20-05-2019 → present
-
Current20-05-2019 → present
-
Current12-11-2015 → present
-
Current12-11-2015 → present
3 events
- 27-05-2021 Mandate renewed· Managing director
- 12-11-2015 Mandate renewed· Director
- 12-11-2015 Appointed· Managing director
Former directors (3)
-
Former— → 31-12-2021
-
Former— → 15-09-2021
-
Former— → 15-02-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 10-05-2022 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 02-01-2025 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Stefan Olivier |
— | 12-02-2016 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Sofian Milad |
— | 01-01-2025 → 01-01-2025 |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 17-04-1997 |
| Status | Active |
| Postal code | 2030 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71363C2046/00A000 | Flanders | 10.4 ha | 1 · 794 m² | 10.4 m · 2 fl. |
| 11814C0241/00T002 | Flanders | 1.4 ha | 1 · 225 m² | 12.2 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-06-2026 Sofian Milad reappointed as statutory auditor
- Sofian Milad — Commissaris
Technical details
{
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"subkind": "renewal",
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zeten te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": "Sofian Milad",
"rep_rotation_old_rep": "Ben Vandeweyer",
"effective_date_qualifier": "future"
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_renew",
"date": "2026-05-22",
"unanimous": null
}
],
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"subject_company": {
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"_kbo_filled_from_list": true
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"person_name": "Davy Ras",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2026 1 director appointed, 1 resigning
- Sofian Milad — Commissarisvertegenwoordiger
- Ben Vandeweyer — Commissarisvertegenwoordiger
Technical details
{
"events": [
{
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"role": "commissarisvertegenwoordiger",
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},
{
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"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal"
}
}02-06-2026 1 director appointed, 1 resigning
- Sofian Milad — Commissaris
- Ben Vandeweyer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetelen te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
},
{
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"via_org": {
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetelen te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}02-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"filing_date": "2026-05-22",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2026-12-31",
"mandate_kind": "commissaris",
"period_start": "2025-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Sofian Milad"
},
"subject_company": {
"kbo": "0460.505.421",
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-08-2025 Registered office moved from Tessenderlo to Antwerpen
- Albertkade 3, 3980, Tessenderlo, België → Zwarteweg 49, 2030 Antwerpen, België
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Zwarteweg 49, 2030 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zwarteweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
"raw": "Albertkade 3, 3980, Tessenderlo, Belgi\u00EB",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-07-31",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN om, met ingang van 31 juli 2025, de zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Zwarteweg 49, 2030 Antwerpen, Belgi\u00EB",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Cuti",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-10",
"unanimous": true
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ALTIUS BV",
"person_name": "J\u00E9r\u00F4me Vermeylen",
"org_rep_person_name": "Thijs Herremans",
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Bijzondere volmacht aan ALTIUS BV"
]
}13-08-2025 Registered office moved from Tessenderlo to Antwerpen
- Albertkade 3, 3980 Tessenderlo → Zwarteweg 49, 2030 Antwerpen
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"region": "Vlaams Gewest",
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},
"old_address": {
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"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-07-31",
"evidence_quote": "BESLOTEN om, met ingang van 31 juli 2025, de zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Zwarteweg 49 2030 Antwerpen Belgi\u00EB"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}13-08-2025 Registered office moved from Tessenderlo to Antwerpen
- Albertkade 3, 3980, Tessenderlo, België → Zwarteweg 49 2030 Antwerpen België
Technical details
{
"events": [
{
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"seat_type": "combined",
"new_address": {
"raw": "Zwarteweg 49\n2030 Antwerpen\nBelgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zwarteweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "49",
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"old_address": {
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"country": "BE",
"postcode": "3980",
"box_number": null,
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"locality_suffix": null
},
"effective_date": "2025-07-31",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpasselt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-10",
"unanimous": true
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"subject_company": {
"kbo": "0460.505.421",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}02-01-2025 Ben Vandeweyer appointed as statutory auditor
- Ben Vandeweyer — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}02-01-2025 Ben Vandeweyer reappointed as statutory auditor
- Ben Vandeweyer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem en ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder het nummer 0429.053.863, vast vertegenwoordigd door de heer Ben Vandeweyer, bedrijfsrevis"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}10-10-2024 2 directors appointed
- Davy Ras — Bestuurder
- Jérôme Vermeylen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Ras",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-09-25",
"evidence_quote": "De aandeelhouders besluiten om de heer Davy Ras, die keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 september 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Hugo Gigounon, Nicole Vrancken en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS (Havenlaan 86C B.414, 1000 Bruss",
"decharge_status": null,
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"kind": "indefinite",
"value": null
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-25",
"unanimous": true
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],
"is_correction": false,
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"kbo": "0460.505.421",
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"legal_form": "Naamloze vennootschap"
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"person_name": "Olivier Cuti",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Davy Ras appointed as director
- Davy Ras — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Ras",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}10-10-2024 Davy Ras appointed as director
- Davy Ras — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Ras",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-25",
"evidence_quote": "De aandeelhouders besluiten om de heer Davy Ras, die keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}10-05-2022 2 directors appointed
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Ben Vandeweyer — Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal"
}
}10-05-2022 Ben Vandeweyer appointed as statutory auditor
- Ben Vandeweyer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt vast dat het mandaat van de huidige commissaris hierbij ten einde is gekomen en besluit Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, te benoemen als commissaris van de vennootschap voor de boekjaren 2021, 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}10-01-2022 2 resigning
- Henri Klinkers — Bestuurder
- Henri Klinkers — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Klinkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri Klinkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}10-01-2022 Henri Klinkers resigns as director
- Henri Klinkers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Klinkers",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De aandeelhouders verlenen eervol ontslag aan de heer Henri Klinkers als bestuurder van de Vennootschap, met ingang van 31 december 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}07-10-2021 1 director appointed, 1 resigning
- Tess Hageman — Bestuurder
- Christopher Roberts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Roberts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tess Hageman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}07-10-2021 1 director appointed, 1 resigning
- Tess Hageman — Bestuurder
- Christopher Roberts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Roberts",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De aandeelhouders verlenen eervol ontslag aan de heer Christopher Roberts als bestuurder van de Vennootscha\u0440, met ingang van 15 september 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tess Hageman",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De aandeelhouders besluiten mevrouw Tess Hageman, van Nederlandse nationaliteit, te benoemen tot bestuurder van de Vennootschap, met ingang van 15 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}27-05-2021 Henri-Marie Klinkers reappointed as managing director
- Henri-Marie Klinkers — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Henri-Marie Klinkers, wonende te Lippenslaan 293 bus 5.2 te 8300 Knokke, te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmidd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}27-05-2021 Henri-Marie Klinkers appointed as managing director
- Henri-Marie Klinkers — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}12-07-2019 Registered office moved from Hasselt to Tessenderlo
- Molenpoort 12 bus 2, 3500 Hasselt → Albertkade 3, 3980 Tessenderlo, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albertkade 3, 3980 Tessenderlo, Belgi\u00EB",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Molenpoort 12 bus 2, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Molenpoort",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2019-06-30",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN om, met ingang van 30 juni 2019, de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Albertkade 3, 3980 Tessenderlo, Belgi\u00EB",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Britt Vanderschrick",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-12",
"filing_date": "2019-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-06-18",
"unanimous": true
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Carine Van Regenmortel, Britt Vanderschrick, Thijs Herremans, Charlotte Peeters",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur"
]
}12-07-2019 Registered office moved from Hasselt to Tessenderlo
- Molenpoort 12, 3500 Hasselt → Albertkade 3, 3980 Tessenderlo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Molenpoort",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "12"
},
"effective_date": "2019-06-30",
"evidence_quote": "BESLOTEN om, met ingang van 30 juni 2019, de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Albertkade 3 3980 Tessenderlo Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}20-05-2019 2 directors appointed, 2 resigning
- Raymundus Gualbertus Maria Pillen — Bestuurder
- Chris Roberts — Bestuurder
- Gert Vanaken — Bestuurder
- Edwin H. O. M. Bouwman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin H. O. M. Bouwman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymundus Gualbertus Maria Pillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Roberts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal"
}
}20-05-2019 2 directors appointed, 2 resigning
- Raymundus Gualbertus Maria Pillen — Bestuurder
- Chris Roberts — Bestuurder
- Gert Vanaken — Bestuurder
- Edwin H. O. M. Bouwman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460505421",
"name": "CRH Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de vennootschap CRH Belgium NV, vast vertegenwoordigd door de heer Gert Vanaken, als bestuurder van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin H. O. M. Bouwman",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "De aandeelhouders nemen eveneens kennis van het ontslag, met ingang op 15 februari 2019, van de heer Edwin H. O. M. Bouwman als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymundus Gualbertus Maria Pillen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Raymundus Gualbertus Maria Pillen, geboren op 18 juli 1961 te Eibergen, van Nederlandse nationaliteit, wonende te Goudkarper 19, 2318 ND Leiden, Nederland, te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Roberts",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Chris Roberts, geboren op 9 maart 1962 te Londen, van Britse nationaliteit, wonende te Willem Pijperstraat 25, 1077 XK Amsterdam, Nederland, te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}12-02-2016 Stefan Olivier reappointed as statutory auditor
- Stefan Olivier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij afzon\u0131derlijke stemming en met \u00E9\u00E9rparigheid van de stemmen beslist de Bijzondere Algemene Vergadering van Aandeelhouders om het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4 A bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Stefan Olivier te vernieuwe"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "SA"
}
}12-02-2016 2 directors appointed
- Stefan Olivier — Vaste vertegenwoordiger commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}12-11-2015 4 directors appointed
- Henri-Marie Klinkers — Bestuurder
- Henri-Marie Klinkers — Gedelegeerd bestuurder
- Edwin Bouwman — Bestuurder
- CRH Belgium N.V. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}12-11-2015 1 director appointed, 3 reappointed
- Henri-Marie Klinkers — Gedelegeerd bestuurder
- Henri-Marie Klinkers — Bestuurder
- Edwin Bouwman — Bestuurder
- Gert Vanaken — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Henri-Marie Klinkers, wonende te Lippenslaan 293 bus 5.2, 8300 Knokke, te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmiddel"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Henr\u00ED-Marie Klinkers wordt tevens benoemd tot gedelegeerd bestuurder en zal zijn mandaat onbezoldigd uitoefenen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Bouwman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Edwin Bouwman, wonende te Franshalslaan 11, 3723 EA Bilthoven (NL) te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmiddellijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
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},
"via_org": {
"kbo": "0460505421",
"name": "CRH Belgium N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-21",
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder CRH Belgium N.V., met zetel te 3500 Hasselt, Mouttorer-Molenpoort 12 bus 2, met als vaste vertegenwoordiger de heer Gert Vanaken, wonende in de Kempenstraat 6 te 37"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PORTAL |