PortEyes
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.
| Active | 24 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 24 |
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 | 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 |
-
Cédric BogaertsCommissarisvertegenwoordigerState Gazette act 24421061 (06-08-2024)Current06-08-2024 → present
-
Urbano Muniz VerdayesDirectorState Gazette act 21095812 (09-08-2021)Current27-07-2017 → present
5 events
- 09-08-2021 Appointed· Director
- 09-08-2021 Appointed· Chair
- 27-07-2017 Resigned· Director
- 27-07-2017 Appointed· Director
- 27-07-2017 Appointed· Director
-
Wouter BuelensManaging directorState Gazette act 21095812 (09-08-2021)Current17-06-2016 → present
3 events
- 09-08-2021 Appointed· Managing director
- 17-06-2016 Resigned· Director
- 17-06-2016 Appointed· Director
Historic, not recently confirmed (3)
-
U. MUNIZ VERDAYESDirectorState Gazette act 16151728 (04-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
W. BUELENSDirectorState Gazette act 16151728 (04-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
KERCKAERT Koen LodeDirectorState Gazette act 10186671 (24-12-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (2)
-
Laurent BoxusRepresentant permanent du commissaireState Gazette act 17025403 (16-02-2017)Permanent representative16-02-2017 → present
-
Daniel KroesRepresentant permanent du commissaireState Gazette act 17025403 (16-02-2017)Permanent representative- → 16-02-2017
Former directors (3)
-
Laurent BoxusCommissarisvertegenwoordigerState Gazette act 17025402 (16-02-2017)Former16-02-2017 → 06-08-2024
2 events
- 06-08-2024 Resigned· Commissarisvertegenwoordiger
- 16-02-2017 Appointed· Commissarisvertegenwoordiger
-
Walter VAN DENBERGHEVoorzitter en bestuurderState Gazette act 16082830 (17-06-2016)Former25-06-2015 → 09-08-2021
4 events
- 09-08-2021 Resigned· Director
- 17-06-2016 Resigned· Voorzitter en bestuurder
- 17-06-2016 Appointed· Voorzitter en bestuurder
- 25-06-2015 Appointed· Chair
-
Daniel KroesCommissarisvertegenwoordigerState Gazette act 17025402 (16-02-2017)Former- → 16-02-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars BedrijfsrevisorenCurrent Statutory auditor |
- | 06-08-2024 → present |
| Daniel KROES Commissaris revisor |
- | 25-06-2015 → 25-06-2015 |
| DELOITTE Commissaris revisor succeeded by Mazars Bedrijfsrevisoren in 2024 |
- | 30-08-2018 → 06-08-2024 |
| Deloitte Bedrijfsrevisoren Statutory auditor |
- | - → 06-08-2024 |
| Grant Thornton Bedrijfsrevisoren cvba Commissaris revisor |
- | - → 25-06-2015 |
| Laurent BOXUS Statutory auditor |
- | 08-02-2019 → 08-02-2019 |
| NACE primary | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-2002 |
| Status | Active |
| Postal code | 2630 |
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. |
|---|---|---|---|---|
| 11001B0016/00N000 | Flanders | 2.5 ha | 1 · 9,746 m² | 14.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-08-2024 2 directors appointed, 2 resigning
- Cédric Bogaerts, Commissarisvertegenwoordiger
- Mazars Bedrijfsrevisoren, Commissaris
- Laurent Boxus, Commissarisvertegenwoordiger
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
{
"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
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
}
}09-08-2021 3 directors appointed, 1 resigning
- Urbano Muniz Verdayes, Bestuurder
- Urbano Muniz Verdayes, Voorzitter
- Wouter Buelens, Gedelegeerd bestuurder
- Walter Van Denberghe, Bestuurder
Technical details
{
"events": [
{
"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",
"person": {
"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"
}
}08-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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
}30-08-2018 1 director appointed, 1 resigning
- DELOITTE, Commissaris revisor
- DELOITTE, Commissaris revisor
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 Brussel to Aartselaar
- ENGIE Tower - Simon Bolivarlaan 34, 1000 Brussel → Kontichsesteenweg 25 te 2630 Aartselaar
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"
]
}13-03-2018 Registered office moved from Bruxelles to Aartselaar
- ENGIE Tower, Boulevard Simon Bolivar 34, 1000 Bruxelles → Kontichsesteenweg 25 à 2630 Aartselaar
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"
]
}27-07-2017 1 director appointed, 1 resigning
- Urbano MUNIZ VERDAYES, Bestuurder
- Urbano MUNIZ VERDAYES, Bestuurder
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
- Urbano MUNIZ VERDAYES, Bestuurder
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
- World Trade Center - Tower 1 - Koning Albert Il-laan 30 b/28, 1000 Brussel → ENGIE Tower, Simon Bolivarlaan 34 te 1000 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
- World Trade Center - Tower 1, Boulevard du Roi Albert II 30 b/28, 1000 Bruxelles → ENGIE Tower, Boulevard Simon Bolivar 34, 1000 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
- Laurent Boxus, Commissarisvertegenwoordiger
- Daniel Kroes, Commissarisvertegenwoordiger
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"
}
}16-02-2017 1 director appointed, 1 resigning
- Laurent Boxus, Representant permanent du commissaire
- Daniel Kroes, Representant permanent du commissaire
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"
}
}04-11-2016 2 directors appointed
- W. BUELENS, Bestuurder
- U. MUNIZ VERDAYES, Bestuurder
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"
}
}04-11-2016 Change in the board of directors
Technical details
{
"events": [],
"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
- Walter VAN DENBERGHE, Voorzitter en bestuurder
- Wouter BUELENS, Bestuurder
- Walter VAN DENBERGHE, Voorzitter en bestuurder
- Wouter BUELENS, Bestuurder
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 Articles of association amended
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
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.952.751",
"name_full": "PortEyes"
}
}28-07-2015 Change in the board of directors
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
- Walter VAN DENBERGHE, Voorzitter
- Daniel KROES, Commissaris revisor
- Grant Thornton Bedrijfsrevisoren cvba, Commissaris revisor
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"
}
}23-02-2011 Articles of association amended
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
}
}24-12-2010 KERCKAERT Koen Lode appointed as director
- KERCKAERT Koen Lode, Bestuurder
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"
}
}12-06-2009 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Cofely Guard",
"old": "AXIMA GUARD",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.952.751",
"name_full": "AXIMA GUARD"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-06-2009 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Cofely Guard",
"old": "AXIMA GUARD",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.952.751",
"name_full": "AXIMA GUARD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}| Legal nameNL | PortEyes |