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Complete company report
Generated 29-06-2026
Active BE 0477.952.751Public limited company

PortEyes

Kontichsesteenweg 25 ·2630 Aartselaar, Belgium· 23 yrs active
Sector: NACE 80010 (80010)
Conclusion Checked

The computed 12-month bankruptcy probability of PortEyes is 0.3% (very low). The company has been active since 2002 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 23 yrs
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-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
Long-established
Founded in 2002 — 23 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00286651
31-12-2023 volledig 15-10-2024 2024-00508378
31-12-2022 volledig 07-03-2024 2024-00041685
31-12-2021 volledig 06-12-2022 2022-20533700
31-12-2020 volledig 25-11-2021 2021-78300409
31-12-2019 volledig 01-12-2020 2020-74200020
31-12-2018 volledig 04-02-2020 2020-04500397
31-12-2017 volledig 27-12-2018 2018-76000454
31-12-2016 volledig 07-07-2017 2017-30000080
31-12-2015 volledig 14-07-2016 2016-34200440
Legal Structure
NACE primary 80010
Legal form Public limited company(014)
Incorporation10-07-2002
StatusActive
Postal code2630
Establishment units 1 location
PortEyes
Kontichsesteenweg 25, 2630 AartselaarBewakingsbedrijven en beveiligingsdiensten
since 20022.115.405.197
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.
11001B0016/00N000 Flanders 2.5 ha 1 · 9,746 m² 14.2 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 42 events

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

2025
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-08-2024
State Gazette act Director changes
06-08-2024
State Gazette act Miscellaneous
other · Damien HISETTE
06-08-2024
State Gazette act Director changes
v3.2
28-03-2024
State Gazette act Statutes amendment
v3.2
07-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-08-2021
State Gazette act Director changes
v3.2
2020
01-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-02-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2019
08-02-2019
State Gazette act Miscellaneous
Material correction · Urbano MUNIZ VERDAYES
08-02-2019
State Gazette act Director changes
v3.2
2018
27-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-08-2018
State Gazette act Director changes
v3.2
13-03-2018
State Gazette act Registered-office change
W. VAN DENBERGHE
13-03-2018
State Gazette act Registered-office change
W. VAN DENBERGHE
2017
27-07-2017
State Gazette act Director changes
v3.2
27-07-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Registered-office change
W. VAN DENBERGHE
13-07-2017
State Gazette act Registered-office change
W. VAN DENBERGHE
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-02-2017
State Gazette act Director changes
v3.2
16-02-2017
State Gazette act Director changes
v3.2
2016
04-11-2016
State Gazette act Director changes
v3.2
04-11-2016
State Gazette act Director changes
v3.2
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
17-06-2016
State Gazette act Director changes
v3.2
18-01-2016
State Gazette act Registered-office change
David INDEKEU
18-01-2016
State Gazette act Statutes amendment
v3.2
18-01-2016
State Gazette act Registered-office change
David INDEKEU
18-01-2016
State Gazette act Statutes amendment
v3.2
18-01-2016
State Gazette act Capital & shares
v3.2
2015
28-07-2015
State Gazette act Director changes
v3.2
25-06-2015
State Gazette act Director changes
v3.2
2011
23-02-2011
State Gazette act Statutes amendment
v3.2
2010
24-12-2010
State Gazette act Registered-office change
David INDEKEU
24-12-2010
State Gazette act Director changes
v3.2
24-12-2010
State Gazette act Statutes amendment
v3.2
2009
12-06-2009
State Gazette act Statutes amendment
v3.2
12-06-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 1
18-01-2016
v3.2
Address history · 7
13-03-2018
Registered-office move
13-03-2018
Registered-office move
13-07-2017
Registered-office move
13-07-2017
Registered-office move
18-01-2016
Registered-office move
18-01-2016
Registered-office move
24-12-2010
Registered-office move
All acts · 32 updated 1 year ago
2024
06-08-2024 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Mazars Bedrijfsrevisoren — Commissaris
  • Wouter Buelens — Bestuurder
  • Deloitte Bedrijfsrevisoren — Commissaris
  • DELOITTE Bedrijfsrevisoren — Commissaris
  • Mazars Bedrijfsrevisoren — Commissaris
  • Wouter Buelens — Bestuurder
Technical details 
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    {
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering, met \u00E9\u00E9nparigheid van stemmen, beslist dit mandaat te vernieuwen voor een termijn van drie jaar die na afloop van de gewone algemene vergadering van 2024 zal vervallen.",
      "decharge_status": null,
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      "kind": "commissaris_renew",
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      "decharge_status": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building \u2013 Luchthaven Brussel Nationaal 1J te 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel Gateway Building \u2013 Luchthaven Brussel Nationaal 1J te 1930 Zaventem, zal voortaan C\u00E9dric Bogaerts zijn in plaats van Laurent Boxus.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": "C\u00E9dric Bogaerts",
      "rep_rotation_old_rep": "Laurent Boxus",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering wordt in kennis gesteld van de opzegging als commissaris van \u201CDeloitte Bedrijfsrevisoren\u201D BV aan het einde van deze algemene vergadering",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21, bus 8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de benoeming goed, voor een periode van drie jaar, van \u201CMazars Bedrijfsrevisoren\u201D BV",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Buelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering wordt in kennis gesteld van het einde van het mandaat als bestuurder van Wouter Buelens na de huidige vergadering. Op voorstel van de raad van bestuur, beslist de vergadering zijn mandaat te hernieuwen voor een termijn van vier jaar, die na afloop van de gewone algemene verga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": "2024-08-06",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-08-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Aartselaar
Technical details 
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  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-08-02",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.952.751",
        "name": "PortEyes",
        "role": "other",
        "address": "Kontichsesteenweg 25, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway Building \u2013 Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "role": "other",
        "address": "Bolwerklaan 21, bus 8, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijzigingen in de benoeming van commissarissen en hun vertegenwoordigers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van PortEyes op 29 februari 2024 besliste met eenparigheid van stemmen de hernieuwing van het mandaat van commissaris Laurent Boxus (Deloitte Bedrijfsrevisoren) voor drie jaar, tot na de algemene vergadering van 2024. Daarnaast werd de commissarisvertegenwoordiger van Deloitte gewijzigd naar C\u00E9dric Bogaerts, met toepassing vanaf 1 januari 2022. Ten slotte werd het mandaat van Deloitte opgezegd en benoemd als commissaris Mazars Bedrijfsrevisoren, voor een periode van drie jaar tot na de algemene vergadering van 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
06-08-2024 2 directors appointed, 2 resigning Director changes
  • Cédric Bogaerts — Commissarisvertegenwoordiger
  • Mazars Bedrijfsrevisoren — Commissaris
  • Laurent Boxus — Commissarisvertegenwoordiger
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
28-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
09-08-2021 3 directors appointed, 1 resigning Director changes
  • Urbano Muniz Verdayes — Bestuurder
  • Urbano Muniz Verdayes — Voorzitter
  • Wouter Buelens — Gedelegeerd bestuurder
  • Walter Van Denberghe — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Denberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbano Muniz Verdayes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "Urbano Muniz Verdayes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Buelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
2019
08-02-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Urbano MUNIZ VERDAYES
Summary: Material correctionNotary: Urbano MUNIZ VERDAYES · Antwerpen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Urbano MUNIZ VERDAYES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-08",
    "filing_date": "2019-01-29",
    "act_kind_objet": "ERRATUM BIJ DE PUBLICATIE IN BIJLAGEN STAATSBLAD VAN 30.08.2018"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.952.751",
        "name": "PortEyes",
        "role": "other",
        "address": "Kontichsesteenweg 25- 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CVBA DELOITTE Bedrijfsrevisoren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter VAN DENBERGHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De jaarlijkse algemene vergadering van aandeelhouders van PortEyes (BV, KBO 0477.952.751) van 12 december 2018 besliste met \u00E9\u00E9nparigheid van stemmen de hernieuwing van het mandaat van commissaris Laurent BOXUS, vertegenwoordiger van CVBA DELOITTE Bedrijfsrevisoren, voor een termijn van drie jaar, met afloop na de gewone algemene vergadering van 2021. De bezoldiging werd vastgesteld op 6.900 EUR excl. BTW en bijdragen aan het Instituut der Bedrijfsrevisoren. Deze akte is een erratum ter correctie van een vroegere publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-08-30",
    "what_corrected": "herstel van de correctie in de publicatie van 30.08.2018 betreffende de hernieuwing van het mandaat van commissaris",
    "prior_pub_number": "19020768"
  },
  "should_reroute_to_category": null
}
08-02-2019 Laurent BOXUS appointed as statutory auditor Director changes
  • Laurent BOXUS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
2018
30-08-2018 1 director appointed, 1 resigning Director changes
  • DELOITTE — Commissaris revisor
  • DELOITTE — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes nv"
  }
}
13-03-2018 Registered office moved from Bruxelles to Aartselaar Registered-office change·W. VAN DENBERGHE
  • ENGIE Tower, Boulevard Simon Bolivar 34, 1000 Bruxelles → Kontichsesteenweg 25 à 2630 Aartselaar
Notary: W. VAN DENBERGHE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kontichsesteenweg 25 \u00E0 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ENGIE Tower, Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le Conseil d\u0027administration du 17 octobre 2017 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement situ\u00E9 au ENGIE Tower, Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles, \u00E0 la Kontichsesteenweg 25 \u00E0 2630 Aartselaar, avec effet au 1er mars 20",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement situ\u00E9 au ENGIE Tower, Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles, \u00E0 la Kontichsesteenweg 25 \u00E0 2630 Aartselaar, avec effet au 1er mars 2018.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "W. VAN DENBERGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 17 octobre 2017"
  ]
}
13-03-2018 Registered office moved from Brussel to Aartselaar Registered-office change·W. VAN DENBERGHE
  • ENGIE Tower - Simon Bolivarlaan 34, 1000 Brussel → Kontichsesteenweg 25 te 2630 Aartselaar
Notary: W. VAN DENBERGHE · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kontichsesteenweg 25 te 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ENGIE Tower - Simon Bolivarlaan 34, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de Raad van bestuur van 17 oktober 2017 beslist, met \u00E9\u00E9nparigheid van stemmen, de zetel van de vennootschap over te brengen van ENGIE Tower, Simon Bolivarlaan 34 te 1000 Brussel naar Kontichsesteenweg 25 te 2630 Aartselaar, met ingang van 1 maart 2018.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten heeft de Raad van bestuur van 17 oktober 2017 beslist, met \u00E9\u00E9nparigheid van stemmen, de zetel van de vennootschap over te brengen van ENGIE Tower, Simon Bolivarlaan 34 te 1000 Brussel naar Kontichsesteenweg 25 te 2630 Aartselaar, met ingang van 1 maart 2018.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "W. VAN DENBERGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-13",
    "filing_date": "2018-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.952.751",
    "org_name": "PortEyes nv/sa",
    "person_name": null,
    "org_rep_person_name": "W. VAN DENBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de Raad van bestuur"
  ]
}
2017
27-07-2017 1 director appointed, 1 resigning Director changes
  • Urbano MUNIZ VERDAYES — Bestuurder
  • Urbano MUNIZ VERDAYES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbano MUNIZ VERDAYES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbano MUNIZ VERDAYES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes nv/sa"
  }
}
27-07-2017 Urbano MUNIZ VERDAYES appointed as director Director changes
  • Urbano MUNIZ VERDAYES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Urbano MUNIZ VERDAYES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes sa/nv"
  }
}
13-07-2017 Registered office moved within Brussel Registered-office change·W. VAN DENBERGHE
  • World Trade Center - Tower 1 - Koning Albert Il-laan 30 b/28, 1000 Brussel → ENGIE Tower, Simon Bolivarlaan 34 te 1000 Brussel
Notary: W. VAN DENBERGHE · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "ENGIE Tower, Simon Bolivarlaan 34 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "World Trade Center - Tower 1 - Koning Albert Il-laan 30 b/28, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert Il-laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de Raad van bestuur van 25 april 2017 beslist, met \u00E9\u00E9nparigheid van stemmen, de zetel van de vennootschap over te brengen van World Trade Center - Tower 1, Koning Albert Il-laan 30 b/28 te 1000 Brussel naar ENGIE Tower, Simon Bolivarlaan 34 te 1000 Brus",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten heeft de Raad van bestuur van 25 april 2017 beslist, met \u00E9\u00E9nparigheid van stemmen, de zetel van de vennootschap over te brengen van World Trade Center - Tower 1, Koning Albert Il-laan 30 b/28 te 1000 Brussel naar ENGIE Tower, Simon Bolivarlaan 34 te 1000 Brussel, met ingang van 19 juni 2017.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "W. VAN DENBERGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-13",
    "filing_date": "2017-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes nv/sa",
    "legal_form": "NV/SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.952.751",
    "org_name": "PortEyes nv/sa",
    "person_name": null,
    "org_rep_person_name": "W. VAN DENBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de Raad van bestuur van 25 april 2017"
  ]
}
13-07-2017 Registered office moved within Bruxelles Registered-office change·W. VAN DENBERGHE
  • World Trade Center - Tower 1, Boulevard du Roi Albert II 30 b/28, 1000 Bruxelles → ENGIE Tower, Boulevard Simon Bolivar 34, 1000 Bruxelles
Notary: W. VAN DENBERGHE · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "ENGIE Tower, Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "World Trade Center - Tower 1, Boulevard du Roi Albert II 30 b/28, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "Le Conseil d\u0027administration du 25 avril 2017 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement situ\u00E9 au World Trade Center - Tower 1, Boulevard du Roi Albert II 30 b/28 \u00E0 1000 Bruxelles, \u00E0 la ENGIE Tower, Boulevard Simon Bolivar 34 \u00E0 ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement situ\u00E9 au World Trade Center - Tower 1, Boulevard du Roi Albert II 30 b/28 \u00E0 1000 Bruxelles, \u00E0 la ENGIE Tower, Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "W. VAN DENBERGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-13",
    "filing_date": "2017-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W. VAN DENBERGHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 25 avril 2017"
  ]
}
16-02-2017 1 director appointed, 1 resigning Director changes
  • Laurent Boxus — Representant permanent du commissaire
  • Daniel Kroes — Representant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
16-02-2017 1 director appointed, 1 resigning Director changes
  • Laurent Boxus — Commissarisvertegenwoordiger
  • Daniel Kroes — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
2016
04-11-2016 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": "0477.952.751",
    "name_full": "PortEyes"
  }
}
04-11-2016 2 directors appointed Director changes
  • W. BUELENS — Bestuurder
  • U. MUNIZ VERDAYES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "W. BUELENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "U. MUNIZ VERDAYES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
17-06-2016 2 directors appointed, 2 resigning Director changes
  • Walter VAN DENBERGHE — Voorzitter en bestuurder
  • Wouter BUELENS — Bestuurder
  • Walter VAN DENBERGHE — Voorzitter en bestuurder
  • Wouter BUELENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter en bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter VAN DENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter BUELENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter en bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter VAN DENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter BUELENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes nv"
  }
}
18-01-2016 Registered office moved from Aartselaar to Brussel Registered-office change·David INDEKEU
  • 2630 Aartselaar, Kontichsesteenweg 25 → 1000 Brussel, Koning Albert II-laan 30 bus 28
Notary: David INDEKEU · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Koning Albert II-laan 30 bus 28",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2630 Aartselaar, Kontichsesteenweg 25",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "EERSTE BESLUIT. De vergadering beslist de maatschappelijke zetel naar 1000 Brussel, Koning Albert II-laan 30 bus 28 over te brengen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1000 Brussel, Koning Albert II-laan 30 bus 28.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-18",
    "filing_date": "2015-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde tekst van de statuten (Nederlands en Frans)",
    "Volmachten van de aandeelhouders",
    "Expeditie van het proces-verbaal van 22 december 2015"
  ]
}
18-01-2016 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
18-01-2016 Registered office moved from Aartselaar to Bruxelles Registered-office change·David INDEKEU
  • 2630 Aartselaar, Kontichsesteenweg 25 → 1000 Bruxelles, Boulevard du Roi Albert II 30 boîte 28
Notary: David INDEKEU · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard du Roi Albert II 30 bo\u00EEte 28",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2630 Aartselaar, Kontichsesteenweg 25",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "Par suite du transfert du si\u00E8ge social \u00E0 Bruxelles, l\u0027assembl\u00E9e d\u00E9cide d\u0027adopter le texte fran\u00E7ais des statuts comme suit:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard du Roi Albert II 30 bo\u00EEte 28. Il peut \u00EAtre d\u00E9plac\u00E9 \u00E0 tout autre endroit en Belgique, sur simple d\u00E9cision du conseil d\u0027administration.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-18",
    "filing_date": "2015-12-18",
    "act_kind_objet": "Objet de l\u0027acte: \u00C9tablissement du texte fran\u00E7ais des statuts par suite du transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 22 d\u00E9cembre 2015",
    "Procureurs",
    "Texte coordonn\u00E9 des statuts"
  ]
}
18-01-2016 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
18-01-2016 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": "0477.952.751",
    "name_full": "PortEyes"
  }
}
2015
28-07-2015 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": "0477.952.751",
    "name_full": "PortEyes"
  }
}
25-06-2015 2 directors appointed, 1 resigning Director changes
  • Walter VAN DENBERGHE — Voorzitter
  • Daniel KROES — Commissaris revisor
  • Grant Thornton Bedrijfsrevisoren cvba — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Walter VAN DENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Daniel KROES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  }
}
2011
23-02-2011 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": false
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "PortEyes"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2010
24-12-2010 Registered office moved from Brussel to Aartselaar Registered-office change·David INDEKEU
  • 1000 Brussel, World Trade Center - Tower 1, Koning Albert II laan 30, bus 28 → 2630 Aartselaar Kontichsesteenweg 25
Notary: David INDEKEU · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2630 Aartselaar Kontichsesteenweg 25",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, World Trade Center - Tower 1, Koning Albert II laan 30, bus 28",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "28",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2010-12-13",
      "evidence_quote": "De naam wordt in \u0022PortEyes\u0022 gewijzigd. Maatschappelijke zetel: Ze wordt naar 2630 Aartselaar Kontichsesteenweg 25 overgebracht.",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-12-24",
    "filing_date": "2010-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "Cofely Guard",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van 10 december 2010",
    "Expeditie van de volmachten",
    "Besluit van de algemene vergadering betreffende de benoeming van een bestuurder"
  ]
}
24-12-2010 KERCKAERT Koen Lode appointed as director Director changes
  • KERCKAERT Koen Lode — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERCKAERT Koen Lode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "Cofely Guard"
  }
}
24-12-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PortEyes",
    "old": "Cofely Guard",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.952.751",
    "name_full": "Cofely Guard"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Particuliere beveiliging80100
Primary activity highlighted.
Names & trade names
Legal nameNL PortEyes
Registered office
Kontichsesteenweg 25
2630 Aartselaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INTERIM VASTGOEDBEHEER BE 0889.762.984 · Aartselaar
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative