Checked.be
Active
BE 0409.063.153Private limited company
PORTILOG
Sint-Pietersvliet 7 ·2000 Antwerpen, Belgium· 66 yrs active
Sector: NACE 85592
(85592)
Conclusion
The computed 12-month bankruptcy probability of PORTILOG is 0.1% (very low). The company has been active since 1960 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 | 66 yrs |
| Board | 25 |
| Locations | 1 |
| Publications | 54 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1960 — 66 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | verkort | 16-03-2026 | 2026-00057438 |
| 31-08-2024 | verkort | 12-03-2025 | 2025-00046963 |
| 31-08-2023 | verkort | 11-03-2024 | 2024-00041396 |
| 31-08-2022 | verkort | 15-03-2023 | 2023-00041738 |
| 30-06-2021 | verkort | 29-10-2021 | 2021-74200599 |
| 30-06-2020 | verkort | 02-12-2020 | 2020-74200416 |
| 30-06-2019 | verkort | 21-11-2019 | 2019-74100257 |
| 30-06-2018 | verkort | 25-10-2018 | 2018-70200491 |
| 30-06-2017 | verkort | 23-10-2017 | 2017-67700511 |
| 30-06-2016 | verkort | 25-10-2016 | 2016-66500095 |
Directors & mandates
Current directors & mandates
-
Johan De Neve CommV v J. De NeveLegal entityManaging director· perm. rep.: Johan De NeveState Gazette act 25091173 (22-07-2025)Current20-06-2025 → present
-
Adagia Fiscalia BVLegal entityDirector· perm. rep.: Jan VerhoeyeState Gazette act 25041250 (27-03-2025)Current19-02-2025 → present
-
Current19-02-2025 → present
-
Current19-02-2025 → present
-
Current19-02-2025 → present
-
Current19-02-2025 → present
-
Current01-02-2018 → present
2 events
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Resigned· Director
-
Current01-02-2018 → present
2 events
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Resigned· Director
-
Current01-02-2018 → present
2 events
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Resigned· Director
-
Current25-01-2018 → present
2 events
- 15-02-2023 Mandate renewed· Director
- 25-01-2018 Appointed· Director
-
Current25-01-2018 → present
-
Current25-01-2018 → present
2 events
- 15-02-2023 Mandate renewed· Director
- 25-01-2018 Appointed· Director
-
Current25-01-2018 → present
2 events
- 15-02-2023 Mandate renewed· Director
- 25-01-2018 Appointed· Director
-
Current25-01-2018 → present
2 events
- 15-02-2023 Mandate renewed· Director
- 25-01-2018 Appointed· Director
-
Current28-11-2016 → present
-
Current23-05-2016 → present
5 events
- 15-02-2023 Mandate renewed· Director
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Appointed· Director
- 25-01-2018 Resigned· Director
- 23-05-2016 Appointed· Director
-
Current23-05-2016 → present
3 events
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Resigned· Director
- 23-05-2016 Appointed· Director
-
Current16-09-2015 → present
5 events
- 15-02-2023 Mandate renewed· Director
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Appointed· Director
- 25-01-2018 Resigned· Director
- 16-09-2015 Appointed· Director
-
ABASLegal entityDirector· perm. rep.: Hugo De BieState Gazette act 15095151 (03-07-2015)Current03-07-2015 → present
-
VEALegal entityDirector· perm. rep.: Geert De WildeState Gazette act 15095151 (03-07-2015)Current03-07-2015 → present
-
Current11-10-2011 → present
4 events
- 01-02-2018 Mandate renewed· Director
- 25-01-2018 Resigned· Director
- 03-09-2014 Mandate renewed· Director
- 11-10-2011 Mandate renewed· Director
-
Current27-01-2010 → present
2 events
- 11-10-2011 Mandate renewed· Director
- 27-01-2010 Appointed· Director
-
Current03-01-2007 → present
-
Current03-01-2007 → present
-
Current03-01-2007 → present
Former directors (13)
-
Former01-07-2023 → 20-06-2025
4 events
- 20-06-2025 Resigned· Managing director
- 19-02-2025 Appointed· Director
- 01-07-2023 Appointed· Director
- 01-07-2023 Appointed· Managing director
-
Johan De Neve CommVLegal entityDirector· perm. rep.: Johan De NeveState Gazette act 24061048 (15-04-2024)Former21-02-2024 → 21-02-2024
2 events
- 21-02-2024 Resigned· Director
- 21-02-2024 Appointed· Director
-
KBRVLegal entityDirector· perm. rep.: Rebecca AndriesState Gazette act 17118325 (14-08-2017)Former14-08-2017 → 14-08-2017
2 events
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
-
VHVLegal entityDirector· perm. rep.: Rudi De MeyerState Gazette act 17118325 (14-08-2017)Former14-08-2017 → 14-08-2017
2 events
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
-
Former11-10-2011 → 28-11-2016
3 events
- 28-11-2016 Resigned· Director
- 03-09-2014 Mandate renewed· Director
- 11-10-2011 Mandate renewed· Director
-
Former11-10-2011 → 23-05-2016
3 events
- 23-05-2016 Resigned· Director
- 03-09-2014 Mandate renewed· Director
- 11-10-2011 Mandate renewed· Director
-
Former03-09-2014 → 23-05-2016
2 events
- 23-05-2016 Resigned· Director
- 03-09-2014 Appointed· Director
-
Former11-10-2011 → 03-07-2015
3 events
- 03-07-2015 Resigned· Director
- 03-09-2014 Mandate renewed· Director
- 11-10-2011 Mandate renewed· Director
-
Former27-01-2010 → 03-07-2015
4 events
- 03-07-2015 Resigned· Director
- 03-09-2014 Mandate renewed· Director
- 11-10-2011 Mandate renewed· Director
- 27-01-2010 Appointed· Director
-
Former— → 03-09-2014
-
Former03-01-2007 → 03-09-2014
3 events
- 03-09-2014 Resigned· Director
- 11-10-2011 Mandate renewed· Director
- 03-01-2007 Appointed· Director
-
Former11-10-2011 → 03-09-2014
2 events
- 03-09-2014 Resigned· Director
- 11-10-2011 Appointed· Director
-
Former27-01-2010 → 11-10-2011
2 events
- 11-10-2011 Resigned· Director
- 27-01-2010 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Hedwig VanderdoncktCurrent Statutory auditor |
— | 21-01-2021 → present |
| VRC-BedrijfsrevisorenCurrent Statutory auditor · represented by Hedwig en Frederik Vander Donckt |
— | 21-02-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 85592 |
| Legal form | Private limited company(610) |
| Incorporation | 28-04-1960 |
| Status | Active |
| Postal code | 2000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
PORTILOG
since 20062.156.824.692
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11002A1949/03A000 | Flanders | 1,528 m² | 1 · 1,528 m² | 40.4 m · 12 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-04-2026
State Gazette act
Director changes
09-04-2026
State Gazette act
Director changes
16-03-2026
NBB filing
Annual accounts filed
2025
23-12-2025
State Gazette act
Registered-office change
23-12-2025
State Gazette act
Registered-office change
23-12-2025
State Gazette act
Registered-office change
22-07-2025
State Gazette act
Director changes
22-07-2025
State Gazette act
Director changes
22-07-2025
State Gazette act
Director changes
27-03-2025
State Gazette act
Director changes
27-03-2025
State Gazette act
Director changes
27-03-2025
State Gazette act
Director changes
12-03-2025
NBB filing
Annual accounts filed
2024
15-04-2024
State Gazette act
Director changes
15-04-2024
State Gazette act
Director changes
15-04-2024
State Gazette act
Director changes
11-03-2024
NBB filing
Annual accounts filed
2023
06-04-2023
State Gazette act
Director changes
06-04-2023
State Gazette act
Director changes
06-04-2023
State Gazette act
Director changes
15-03-2023
NBB filing
Annual accounts filed
2021
29-12-2021
State Gazette act
Statutes amendment
29-12-2021
State Gazette act
Miscellaneous
29-12-2021
State Gazette act
Statutes amendment
04-11-2021
State Gazette act
Director changes
04-11-2021
State Gazette act
Director changes
29-10-2021
NBB filing
Annual accounts filed
21-01-2021
State Gazette act
Director changes
21-01-2021
State Gazette act
Director changes
2020
02-12-2020
NBB filing
Annual accounts filed
2019
21-11-2019
NBB filing
Annual accounts filed
28-10-2019
State Gazette act
Director changes
28-10-2019
State Gazette act
Director changes
19-03-2019
State Gazette act
Director changes
19-03-2019
State Gazette act
Director changes
2018
25-10-2018
NBB filing
Annual accounts filed
18-06-2018
State Gazette act
Statutes amendment
18-06-2018
State Gazette act
Statutes amendment
04-04-2018
State Gazette act
Director changes
04-04-2018
State Gazette act
Director changes
01-02-2018
State Gazette act
Director changes
01-02-2018
State Gazette act
Director changes
2017
23-10-2017
NBB filing
Annual accounts filed
14-08-2017
State Gazette act
Director changes
14-08-2017
State Gazette act
Director changes
2016
28-11-2016
State Gazette act
Director changes
28-11-2016
State Gazette act
Director changes
25-10-2016
NBB filing
Annual accounts filed
23-05-2016
State Gazette act
Director changes
23-05-2016
State Gazette act
Director changes
2015
16-09-2015
State Gazette act
Director changes
16-09-2015
State Gazette act
Director changes
03-07-2015
State Gazette act
Director changes
03-07-2015
State Gazette act
Director changes
09-02-2015
State Gazette act
Director changes
2014
06-11-2014
State Gazette act
Capital & shares
10-10-2014
State Gazette act
Director changes
2012
27-02-2012
State Gazette act
Director changes
2010
27-01-2010
State Gazette act
Director changes
27-01-2010
State Gazette act
Director changes
2007
03-01-2007
State Gazette act
Statutes amendment
03-01-2007
State Gazette act
Director changes
03-01-2007
State Gazette act
Statutes amendment
03-01-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 1
06-11-2014
v3.2
Address history · 3
23-12-2025
v3.2
23-12-2025
Registered-office move
23-12-2025
Registered-office move
All acts · 54
updated 2 months ago
2026
09-04-2026 2 directors appointed
- Frank Cloetens — Bestuurder
- Frank Cloetens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Cloetens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-27",
"evidence_quote": "De leden van de Algemene Vergadering van Portilog beslissen unaniem om Frank Cloetens aan te stellen als bestuurder van Portilog, met ingang van heden, voor een periode van zes jaar, tot aan de Algemene Vergadering van 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Cloetens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-27",
"evidence_quote": "De raad van bestuur beslist op 25/02/2026 unaniem om Frank Cloetens aan te stellen als algemeen directeur gedelegeerd bestuurder van Portilog, met ingang van heden, voor een periode van zes jaar, tot aan de Algemene Vergadering van 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 Frank Cloetens appointed as managing director
- Frank Cloetens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Cloetens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG"
}
}2025
23-12-2025 Registered office moved within Antwerpen
- Brouwersvliet 33, 2000 Antwerpen → Sint-Pietersvliet 7, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Brouwersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "33"
},
"effective_date": "2025-11-01",
"evidence_quote": "De raad van bestuur bevestigt haar beslissing van 02/09/2025 om de maatschappelijke zetel van Portilog BV met ingang van 01/11/2025 te verplaatsen naar The Beacon, Sint-Pietersvliet 7 te 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
}
}23-12-2025 Registered office moved within Antwerpen
- Brouwersvliet 33 bus 8 - 2000 Antwerpen → The Beacon, Sint-Pietersvliet 7 te 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "The Beacon, Sint-Pietersvliet 7 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Brouwersvliet 33 bus 8 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brouwersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-19",
"unanimous": null
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Cloetens",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de Raad van bestuur, gehouden op 19/11/2025"
]
}23-12-2025 Registered office moved within Antwerpen
- Brouwersvliet 33 bus 8 - 2000 Antwerpen → The Beacon, Sint-Pietersvliet 7 te 2000 Antwerpen
Notary:
Frank Cloetens · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "The Beacon, Sint-Pietersvliet 7 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Brouwersvliet 33 bus 8 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brouwersvliet",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De raad van bestuur bevestigt haar beslissing van 02/09/2025 om de maatschappelijke zetel van Portilog BV met ingang van 01/11/2025 te verplaatsen naar The Beacon, Sint-Pietersvliet 7 te 2000 Antwerpen.",
"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": "Frank Cloetens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-19",
"unanimous": true
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Cloetens",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur ai."
},
"co_filed_documents": [
"Uittreksel uit het verslag van de Raad van bestuur, gehouden op 19/11/2025"
]
}22-07-2025 2 directors appointed, 2 resigning correction
- Johan De Neve — Gedelegeerd bestuurder
- Frank Cloetens — Algemeen beheerder
- Marie van Looveren — Gedelegeerd bestuurder
- Marie van Looveren — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Portilog BV",
"address": "Brouwersvliet 33 bus 8- 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur bevestigt de neerlegging van het mandaat van Marie van Looveren als gedelegeerd bestuurder en als bestuurder van Portilog BV met ingang van 20/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Portilog BV",
"address": "Brouwersvliet 33 bus 8- 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur bevestigt de neerlegging van het mandaat van Marie van Looveren als gedelegeerd bestuurder en als bestuurder van Portilog BV met ingang van 20/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Portilog BV",
"address": "Brouwersvliet 33 bus 8- 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur herroept met ingang van 20/06/2025 de delegatie van bevoegdheden voor Portilog BV, toegekend aan Marie Van Looveren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Portilog BV",
"address": "Brouwersvliet 33 bus 8- 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur stelt met ingang van 20/06/2025 bestuurder en huidige voorzitter, Johan De Neve CommV v J. De Neve, aan als gedelegeerd bestuurder van Portilog BV, met het oog op het dagelijks bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Frank Cloetens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Portilog BV",
"address": "Brouwersvliet 33 bus 8- 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur stelt met ingang van 20/06/2025 Frank Cloetens aan als algemeen directeur ad interim van Portilog BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Portilog BV",
"address": "Brouwersvliet 33 bus 8- 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur machtigt twee bestuurders om een nieuwe Delegatie van bevoegdheden te ondertekenen namens de raad van bestuur van Portilog BV aan Johan De Neve CommV v J. De Neve en aan Frank Cloetens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan De Neve",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter -gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 1 director appointed, 1 resigning
- Johan De Neve — Gedelegeerd bestuurder
- Marie van Looveren — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie van Looveren",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur bevestigt de neerlegging van het mandaat van Marie van Looveren als gedelegeerd bestuurder en als bestuurder van Portilog BV met ingang van 20/06/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan De Neve CommV v J. De Neve",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur stelt met ingang van 20/06/2025 bestuurder en huidige voorzitter, Johan De Neve CommV v J. De Neve, aan als gedelegeerd bestuurder van Portilog BV, met het oog op het dagelijks bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
}
}22-07-2025 2 directors appointed, 2 resigning
- Johan De Neve — Gedelegeerd bestuurder
- Frank Cloetens — Algemeen directeur ad interim
- Marie van Looveren — Gedelegeerd bestuurder
- Marie van Looveren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marie van Looveren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie van Looveren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur ad interim",
"person": {
"rrn": null,
"name": "Frank Cloetens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG"
}
}27-03-2025 6 directors appointed
- Johan Claes — Bestuurder
- Olivier Schoenmaeckers — Bestuurder
- Peter Brysse — Bestuurder
- Lies Laridon — Bestuurder
- Jan Verhoeye — Bestuurder
- Marie Van Looveren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Claes",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De Algemene Vergadering beslist om volgende personen aan te stellen en toe te voegen als nieuwe bestuurders van Portilog BV, met ingang van heden, 19/02/2025 ... Johan Claes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schoenmaeckers",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De Algemene Vergadering beslist om volgende personen aan te stellen en toe te voegen als nieuwe bestuurders van Portilog BV, met ingang van heden, 19/02/2025 ... Olivier Schoenmaeckers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Brysse",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De Algemene Vergadering beslist om volgende personen aan te stellen en toe te voegen als nieuwe bestuurders van Portilog BV, met ingang van heden, 19/02/2025 ... Peter Brysse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De Algemene Vergadering beslist om volgende personen aan te stellen en toe te voegen als nieuwe bestuurders van Portilog BV, met ingang van heden, 19/02/2025 ... Lies Laridon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verhoeye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Adagia Fiscalia BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De Algemene Vergadering beslist om volgende personen aan te stellen en toe te voegen als nieuwe bestuurders van Portilog BV, met ingang van heden, 19/02/2025 ... Adagia Fiscalia BV, met vaste vertegenwoordiger Jan Verhoeye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De Algemene Vergadering beslist om volgende personen aan te stellen en toe te voegen als nieuwe bestuurders van Portilog BV, met ingang van heden, 19/02/2025 ... Marie Van Looveren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
}
}27-03-2025 6 directors appointed
- Johan Claes — Bestuurder
- Olivier Schoenmaeckers — Bestuurder
- Peter Brysse — Bestuurder
- Lies Laridon — Bestuurder
- Jan Verhoeye — Vaste vertegenwoordiger
- Marie Van Looveren — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schoenmaeckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Brysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Verhoeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Adagia Fiscalia BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schoenmaeckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Brysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Verhoeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Adagia Fiscalia BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-27",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}27-03-2025 7 directors appointed
- Johan Claes — Bestuurder
- Olivier Schoenmaeckers — Bestuurder
- Peter Brysse — Bestuurder
- Lies Laridon — Bestuurder
- Adagia Fiscalia BV — Bestuurder
- Jan Verhoeye — Vaste vertegenwoordiger
- Marie Van Looveren — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Schoenmaeckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Brysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adagia Fiscalia BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Verhoeye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog"
}
}2024
15-04-2024 3 directors appointed, 3 resigning, 2 reappointed
- Johan De Neve — Bestuurder
- Johan De Neve — Voorzitter
- Marie Van Looveren — Bestuurder
- Hedwig Vander Donckt — Commissaris
- Johan De Neve — Bestuurder
- Johan De Neve — Voorzitter
- Hedwig Vander Donckt — Commissaris
- Frederik Vander Donckt — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "Het mandaat van commissaris Hedwig Vander Donckt neemt een einde met deze Algemene Vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRC-Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "De Algemene Vergadering wordt gevraagd te beslissen over de hernieuwing van het mandaat van VRC-Bedrijfsrevisoren, vertegenwoordigd door Hedwig en Frederik Vander Donckt en dit voor een periode van drie jaar tot aan de Algemene Vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Vander Donckt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRC-Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "De Algemene Vergadering wordt gevraagd te beslissen over de hernieuwing van het mandaat van VRC-Bedrijfsrevisoren, vertegenwoordigd door Hedwig en Frederik Vander Donckt en dit voor een periode van drie jaar tot aan de Algemene Vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "Bestuurder Johan De Neve meldt dat hij zijn mandaat in eigen persoon wenst te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "De Algemene Vergadering bevestigt deze be\u00EBindiging en beslist heden om Johan De Neve CommV., met vaste vertegenwoordiger Johan De Neve, te benoemen als bestuurder van Portilog, met ingang van heden 21/02/2024, en dit voor de resterende duur van het initieel lopende mandaat, zijnde tot en met de Alge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "Voorzitter Johan De Neve meldt dat hij zijn mandaat in eigen persoon wenst te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "801.500.508",
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-21",
"evidence_quote": "De raad van bestuur bevestigt deze be\u00EBindiging en beslist heden om Johan De Neve CommV, (801.500.508) met vaste vertegenwoordiger Johan De Neve, te benoemen tot voorzitter van Portilog BV, met ingang van heden 21/02/2024, en dit voor de resterende duur van het initieel lopende mandaat, zijnde tot en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gedelegeerd Bestuurder Marie Van Looveren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}15-04-2024 3 directors appointed, 3 resigning
- Hedwig Vander Donckt — Commissaris
- Johan De Neve — Bestuurder
- Johan De Neve — Voorzitter van de raad van bestuur
- Hedwig Vander Donckt — Commissaris
- Johan De Neve — Bestuurder
- Johan De Neve — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG"
}
}15-04-2024 1 director appointed, 1 resigning, 1 reappointed
- Johan De Neve — Bestuurder
- Johan De Neve — Bestuurder
- Hedwig en Frederik Vander Donckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig en Frederik Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC-Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-21",
"evidence_quote": "Met \u00E9\u00E9nparigheid van de aanwezige stemmen wordt beslist tot de voorgestelde herbenoeming, met ingang van heden 21 februari 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan De Neve CommV.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-21",
"evidence_quote": "De Algemene Vergadering bevestigt deze be\u00EBindiging en beslist heden om Johan De Neve CommV., met vaste vertegenwoordiger Johan De Neve, te benoemen als bestuurder van Portilog, met ingang van heden 21/02/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Johan De Neve CommV.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-21",
"evidence_quote": "Bestuurder Johan De Neve meldt dat hij zijn mandaat in eigen persoon wenst te be\u00EBindigen. De Algemene Vergadering bevestigt deze be\u00EBindiging"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
}
}2023
06-04-2023 2 directors appointed, 6 reappointed
- Marie Van Looveren — Bestuurder
- Marie Van Looveren — Gedelegeerd bestuurder
- Johan De Neve — Bestuurder
- Eddy Wouters — Bestuurder
- Erwin Van der Kelen — Bestuurder
- Jan Steverlynck — Bestuurder
- Mark Desmet — Bestuurder
- Geert De Wilde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Johan De Neve"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Eddy Wouters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van der Kelen",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: Erwin Van der Kelen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Steverlynck",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Jan Steverlynck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Desmet",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Mark Desmet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Wilde",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "Daarom bevestigt de Algemene Vergadering van Portilog de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029. Het gaat om volgende bestuurders: - Geert De Wilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De Algemene Vergadering beslist om Marie Van Looveren te benoemen tot nieuwe bestuurder van Portilog BV, en dit met ingang van 01/07/2023 tot aan de Algemene Vergadering van 2029."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De raad van bestuur van Portilog benoemt bestuurder Marie Van Looveren tot gedelegeerd bestuurder van Portilog, met ingang van 01/07/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "BV"
}
}06-04-2023 2 directors appointed
- Marie Van Looveren — Bestuurder
- Marie Van Looveren — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog"
}
}06-04-2023 2 directors appointed, 6 reappointed correction
- Marie Van Looveren — Bestuurder
- Marie Van Looveren — Gedelegeerd bestuurder
- Johan De Neve — Bestuurder
- Eddy Wouters — Bestuurder
- Erwin Van der Kelen — Bestuurder
- Jan Steverlynck — Bestuurder
- Mark Desmet — Bestuurder
- Geert De Wilde — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van der Kelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Steverlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "De Algemene Vergadering van Portilog bevestigt de mandaten van de huidige bestuurders, vanaf heden, 15/02/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De Algemene Vergadering beslist om Marie Van Looveren te benoemen tot nieuwe bestuurder van Portilog BV, en dit met ingang van 01/07/2023 tot aan de Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Van Looveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De raad van bestuur van Portilog benoemt bestuurder Marie Van Looveren tot gedelegeerd bestuurder van Portilog, met ingang van 01/07/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Johan De Neve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van Portilog bevestigt het lopende mandaat van Johan De Neve als voorzitter van Portilog BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}2021
29-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-10",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Niels BOUROGIS · ZedelgemFirm:
LOMMEE, DAEMS & BOURGOIS, verkort SCRIPTUM
Technical details
{
"stage": "completed",
"notary": {
"name": "Niels BOUROGIS",
"firm_city": null,
"firm_name": "LOMMEE, DAEMS \u0026 BOURGOIS, verkort SCRIPTUM",
"office_city": "Zedelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-29",
"filing_date": "2021-12-27",
"act_kind_objet": "WIJZIGING RECHTSVORM, BOEKJAAR, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-12-10",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0409.063.153",
"name": "PORTILOG",
"role": "other",
"address": "2000 Antwerpen, Brouwersvliet 33 bus 8",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"41, \u00A72",
"41, \u00A74",
"39, \u00A71, eerste en de"
],
"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": "De volledige patrimoine van de vennootschap wordt overgenomen door de nieuwe rechtsvorm. Er vindt geen overdracht van activa of passiva naar een andere rechtspersoon plaats.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels BOURGOIS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van PORTILOG, gevestigd te Antwerpen, heeft op 10 december 2021 met \u00E9\u00E9nparigheid van stemmen besloten tot de omzetting van de rechtsvorm van de vennootschap van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA) naar een besloten vennootschap (BV), conform artikel 41, \u00A72 en \u00A74 van de Wet van 23 maart 2019. De wijziging is uitgevoerd via een eenvoudige statutenwijziging, zonder nationale omzettingprocedure. De nieuwe statuten zijn aangenomen en zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"het afschrift der akte dd. 10 december 2021",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2021 Articles of association amended
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": "0409.063.153",
"name_full": "PORTILOG"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (CVBA)",
"changed": true
}
}04-11-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "CVBA"
}
}04-11-2021 Guido DE BRABANDER resigns as director
- Guido DE BRABANDER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido DE BRABANDER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog"
}
}21-01-2021 Hedwig Vanderdonckt appointed as statutory auditor
- Hedwig Vanderdonckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vanderdonckt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog"
}
}21-01-2021 Hedwig Vanderdonckt appointed as statutory auditor
- Hedwig Vanderdonckt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vanderdonckt",
"address": null,
"birth_date": null
},
"evidence_quote": "De gewone algemene vergadering verleent kwijting aan de bestuurders voor de uitoefening van hun mandaat gedurende het boekjaar dat afsluit per 30 juni 2020 en benoemen Hedwig Vanderdonckt tot commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "CVBA"
}
}2019
28-10-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "CVBA"
}
}28-10-2019 2 directors appointed, 3 resigning
- Yves Van Meirvenne — Directeur
- Yves Van Meirvenne — Bijzondere volmacht
- Corinne Thijs — Bijzondere volmacht
- Brigitte Wauters — Bijzondere volmacht
- Chris Jonckheere — Bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves Van Meirvenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Corinne Thijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Brigitte Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Chris Jonckheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Yves Van Meirvenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog"
}
}19-03-2019 3 resigning
- Corinne Thijs — Board member
- Brigitte Wauters — Board member
- Chris Jonckheere — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Corinne Thijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Brigitte Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Chris Jonckheere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "Portilog"
}
}19-03-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "CVBA"
}
}2018
18-06-2018 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met sociaal oogmerk",
"changed": false
}
}18-06-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.063.153",
"name_full": "PORTILOG",
"legal_form": "CVBA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "Als bijzondere mandataris, met recht van substitutie, werd aangesteld: mevrouw GERARD Astrid, wonende te 8200 Brugge Sint-Andries, Karel Custisstraat 11, rijksregisternummer 70.02.09-386.52, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging en/of verbetering van de inschrijving van de vennootschap in het rechtspersonenregister en bij de BTW-administratie.",
"holder_kbo": null,
"holder_name": "GERARD Astrid",
"scope_categories": [
"KBO",
"BTW",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 54 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Volwassenenvorming80421Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
| Legal nameNL | PORTILOG |
Registered office
Sint-Pietersvliet 7
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
FLANDERS BUSINESS SCHOOL
BE 0417.488.196 · Antwerpen
Opleidingscentrum voor Havenarbeiders
BE 0420.873.694 · Antwerpen
ACTA
BE 0445.281.270 · Brasschaat
Assurantia Total Loss
BE 0536.516.601 · Vorselaar
ATMETIS
BE 0477.458.744 · Antwerpen