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Complete company report
Generated 29-06-2026
Active BE 0445.834.269Public limited company

SHELF SERVICE

Z. 1 Researchpark 50 ·1731 Asse, Belgium· 34 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of SHELF SERVICE is 0.4% (very low). The company has been active since 1991 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 34 yrs
Board 6
Locations 2
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991 — 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00143476
31-12-2024 volledig 17-06-2025 2025-00148943
31-12-2023 volledig 21-06-2024 2024-00148400
31-12-2022 volledig 22-05-2023 2023-00090687
31-12-2021 volledig 01-06-2022 2022-20041259
31-12-2020 volledig 15-06-2021 2021-20000254
31-12-2019 volledig 10-06-2020 2020-16300198
31-12-2018 volledig 27-06-2019 2019-24500195
31-12-2017 volledig 26-06-2018 2018-24000422
31-12-2016 volledig 19-06-2017 2017-19600224
Directors & mandates 12 directors
Current directors & mandates
  • RTM consulting SRLLegal entity
    Manager· perm. rep.: Robert Torck
    State Gazette act 26018229 (05-02-2026)
    Current
    01-01-2026 → present
  • Alain Jozef L Puttemans
    Director
    State Gazette act 25102155 (11-08-2025)
    Current
    03-01-2022 → present
    2 events
    • 11-08-2025 Mandate renewed· Director
    • 03-01-2022 Appointed· Director
  • Robert Alexandre L Torck
    Director
    State Gazette act 25102155 (11-08-2025)
    Current
    03-01-2022 → present
    2 events
    • 11-08-2025 Mandate renewed· Director
    • 03-01-2022 Appointed· Director
  • BILLIET Pierre-Alexandre
    Director
    State Gazette act 21305237 (22-01-2021)
    Current
    23-11-2020 → present
    2 events
    • 22-01-2021 Mandate renewed· Director
    • 23-11-2020 Appointed· Director
  • CAILLAT Richard
    Director
    State Gazette act 04012871 (26-01-2004)
    Current
    08-12-2003 → present
  • PHELINE Olivier
    Director
    State Gazette act 04012871 (26-01-2004)
    Current
    08-12-2003 → present
Former directors (6)
  • Gerrit Van Reeth
    Managing director
    State Gazette act 23073903 (07-06-2023)
    Former
    08-12-2003 → 31-12-2025
    8 events
    • 31-12-2025 Resigned· Managing director
    • 07-06-2023 Mandate renewed· Managing director
    • 22-01-2021 Mandate renewed· Director
    • 22-01-2021 Appointed· Managing director
    • 12-08-2020 Mandate renewed· Managing director
    • 24-07-2017 Mandate renewed· Managing director
    • 25-06-2014 Mandate renewed· Managing director
    • 08-12-2003 Appointed· Managing director
  • Chabassieu Didier
    Director
    State Gazette act 20092773 (12-08-2020)
    Former
    25-06-2014 → 23-11-2020
    4 events
    • 23-11-2020 Resigned· Director
    • 12-08-2020 Mandate renewed· Director
    • 24-07-2017 Mandate renewed· Director
    • 25-06-2014 Mandate renewed· Director
  • Cécile Collina ep.Hue
    Director
    State Gazette act 20092773 (12-08-2020)
    Former
    25-06-2014 → 23-11-2020
    4 events
    • 23-11-2020 Resigned· Director
    • 12-08-2020 Mandate renewed· Director
    • 24-07-2017 Mandate renewed· Director
    • 25-06-2014 Appointed· Director
  • Olivier Michel
    Director
    State Gazette act 14122849 (25-06-2014)
    Former
    08-12-2003 → 24-07-2017
    3 events
    • 24-07-2017 Resigned· Director
    • 25-06-2014 Mandate renewed· Director
    • 08-12-2003 Appointed· Director
  • High-Co s.a.Legal entity
    Director· perm. rep.: MICHEL Olivier
    State Gazette act 04012871 (26-01-2004)
    Former
    — → 26-01-2004
  • The Trade Up s.a.Legal entity
    Director· perm. rep.: CAILLAT Richard
    State Gazette act 04012871 (26-01-2004)
    Former
    — → 26-01-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Van den Abeele Herman
 — 30-06-2015 → present
FOQUE & PARTNERS BVCurrent
Statutory auditor · represented by Elke De Vriendt
 — 07-06-2021 → present
Foqué & PartnersCurrent
Statutory auditor · represented by Elke De Vriendt
 — 10-10-2024 → present
K.P.M.GCurrent
Statutory auditor · represented by PLATTEAU Helga
 — 26-01-2004 → 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 Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation26-11-1991
StatusActive
Postal code1731
Connections & network 1 connected companies
Network connections
HighCo Publi Info
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
SHELF SERVICE
Z. 1 Researchpark 50, 1731 AsseMarktonderzoekbureaus
since 19912.055.323.397
Shelf Services
Nijverheidsstraat 15, 1840 LonderzeelOpslag
since 20252.377.302.328
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23045D0573/00H000 Flanders 2.9 ha 1 · 1.8 ha 10.2 m · 3 fl.
23095C0033/00P004 Flanders 2,787 m² 1 · 1,107 m² 11.4 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 54 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
30-03-2026
State Gazette act Director changes
30-03-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
05-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
2025
11-08-2025
State Gazette act Director changes
v3.2
11-08-2025
State Gazette act Director changes
v3.2
11-08-2025
State Gazette act Director changes
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-10-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Director changes
10-10-2024
State Gazette act Director changes
v3.2
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
v3.2
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-01-2022
State Gazette act Director changes
v3.2
03-01-2022
State Gazette act Director changes
v3.2
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-06-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Statutes amendment
v3.2
22-01-2021
State Gazette act Statutes amendment
v3.2
2020
23-11-2020
State Gazette act Director changes
v3.2
23-11-2020
State Gazette act Director changes
v3.2
12-08-2020
State Gazette act Director changes
v3.2
12-08-2020
State Gazette act Director changes
v3.2
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-01-2020
State Gazette act Registered-office change
v3.2
21-01-2020
State Gazette act Registered-office change
Gerrit Van Reeth
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-08-2018
State Gazette act Director changes
v3.2
20-08-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-01-2016
State Gazette act Statutes amendment
v3.2
12-01-2016
State Gazette act Statutes amendment
v3.2
2015
30-06-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
29-04-2015
State Gazette act Miscellaneous
completed · Frank Liesse
2014
25-06-2014
State Gazette act Director changes
v3.2
2011
18-05-2011
State Gazette act Registered-office change
v3.2
18-05-2011
State Gazette act Registered-office change
Gerrit Van Reeth
2004
26-01-2004
State Gazette act Director changes
v3.2
26-01-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 44 acts
Address history · 4
21-01-2020
v3.2
21-01-2020
Registered-office move
18-05-2011
v3.2
18-05-2011
Registered-office move
All acts · 44 updated 3 months ago
2026
30-03-2026 9 directors appointed, 5 resigning Director changes
  • Robert Torck — Vaste vertegenwoordiger
  • Pierre-Alexandre — Vaste vertegenwoordiger
  • GONDOLA INVESTMENT BV — Bestuurder
  • Tim Melis — Advocaat
  • Jan Werbrouck — Advocaat
  • Fien Baert — Advocaat
  • Jolien van Gilse — Advocaat
  • Cazimir BV — Advocaat
Technical details 
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      "effective_date": "2025-12-31",
      "evidence_quote": "2.De enige aandeelhouder neemt kennis van het aflopen van het mandaat van de heer Pierre-Alexandre\nBilliet, (...), per 31 december 2025 als bestuurder van de Vennootschap.",
      "decharge_status": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.109.733",
        "name": "ROBERT TORCK MANAGEMENT CONSULTING BV",
        "address": "Route de la Marache 34, 1380 Lasne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-23",
      "evidence_quote": "3.De enige aandeelhouder beslist te benoemen tot bestuurders, met ingang van heden:\n\u2022en tot na de gewone algemene vergadering die zal plaatsvinden in boekjaar 2031 en zich dient uit te\nspreken over de jaarrekening met betrekking tot het boekjaar eindigend per 31 december 2030: ROBERT\nTORCK MANAGEMEN",
      "decharge_status": null,
      "mandate_duration": {
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2026-03-23",
      "evidence_quote": "en tot na de gewone algemene vergadering die zal plaatsvinden in boekjaar 2028 en zich dient uit te\nspreken over de jaarrekening met betrekking tot het boekjaar eindigend per 31 december 2027: De heer Pierre-\nAlexandre,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": "8300 Knokke-Heist, Zeemeeuwenpad 2, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-28",
      "evidence_quote": "1. De enige aandeelhouder neemt kennis van en bevestigt het ontslag en aflopen van het mandaat van de\nheer Gerrit Van Reeth, wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2, Belgi\u00EB, per 28 november 2025 als",
      "decharge_status": null,
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      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "2. De enige aandeelhouder besluit tot het ontslag met ingang van heden van de heer Pierre-Alexandre Billiet,\n(...), als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
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      "via_org": {
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        "address": "Woluwelaan 100, 1830 Machelen",
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      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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        "birth_place": null
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      "reason": null,
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      "compensated": null,
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      "decharge_status": null,
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      "reason": null,
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      },
      "reason": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "role": "advocaat",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cazimir BV",
        "address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van\nhet advocatenkantoor Cazimir BV, met kantoor gevestigd te Greenhouse BXL, Berkenlaan 8A, bus 4, 1831",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cazimir BV",
        "address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van",
      "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": "2026-03-30",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE NV",
    "legal_form": "NV"
  },
  "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
}
30-03-2026 3 directors appointed, 2 resigning Director changes
  • Robert Torck — Bestuurder
  • Robert Torck Management Consulting BV — Bestuurder
  • Gondola Investment BV — Bestuurder
  • Alain Puttemans — Bestuurder
  • Pierre-Alexandre Billiet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Torck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Puttemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Torck Management Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gondola Investment BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE NV"
  }
}
05-02-2026 Robert Torck appointed as ceo Director changes
  • Robert Torck — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Robert Torck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
05-02-2026 Robert Torck appointed as daily management Director changes
  • Robert Torck — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert Torck",
        "address": "1380 Lasne, Route de la Marache 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "RTM consulting SRL",
        "address": "1380 Lasne, Route de la Marache 34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering benoemt de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Lasne, Route de la Marache 34. De benoeming als CEO aan de gemachtigde van RTM Consulting gaat in op 01.01.202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Torck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 Robert Torck appointed as manager Director changes
  • Robert Torck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Torck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTM consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering benoemt de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Lasne, Route de la Marache 34. De benoeming als CEO aan de gemachtigde van RTM Consulting gaat in op 01.01.202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
02-02-2026 Gerrit Van Reeth resigns as managing director Director changes
  • Gerrit Van Reeth — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
02-02-2026 Gerrit Van Reeth resigns as managing director Director changes
  • Gerrit Van Reeth — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Gerrit Van Reeth wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder. Zijn mandaat loopt hierdoor ten einde op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
02-02-2026 1 director appointed, 1 resigning Director changes
  • RTM consulting SRL — Dagelijks bestuur
  • Gerrit Van Reeth — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": "8300 Knokke-Heist, Zeemeeuwenpad 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Gerrit Van Reeth wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder. Zijn mandaat loopt hierdoor ten einde op 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RTM consulting SRL",
        "address": "1380 Lasne, Route de la Marache 34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur delegeert, onder zijn verantwoordelijkheid en middels de bijbehorende handtekening, het dagelijkse beheer aan de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Las",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-02-02",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Torck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
11-08-2025 2 reappointed Director changes
  • Alain Jozef L Puttemans — Bestuurder
  • Robert Alexandre L Torck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
11-08-2025 2 directors appointed Director changes
  • Alain Jozef L Puttemans — Bestuurder
  • Robert Alexandre L Torck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
11-08-2025 2 reappointed Director changes
  • Alain Jozef L Puttemans — Bestuurder
  • Robert Alexandre L Torck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": "8300 Knokke-Heist, Dumortierlaan 143/12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": "1380 Lasne, Route de la Marache 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerrit Van Reeth",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-10-2024 Foqué & Partners appointed as commissaris revisor Director changes
  • Foqué & Partners — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
10-10-2024 Foqué & Partners reappointed as statutory auditor Director changes
  • Foqué & Partners — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": "Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de gewone algemene vergadering van 10.05.2024 werd Foqu\u00E9 \u0026 Partners, Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever herbenoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerrit Van Reeth",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2024 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de gewone algemene vergadering van 10.05.2024 werd Foqu\u00E9 \u0026 Partners, Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever herbenoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2026. Foqu\u00E9 \u0026 Partners wordt vertegenwoordigd door Mevrou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
2023
07-06-2023 Gerrit Van Reeth reappointed as managing director Director changes
  • Gerrit Van Reeth — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd Dhr. Gerrit Van Reeth, wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder voor een periode van zes jaar, tot en met de Algemene vergadering van het boekjaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
07-06-2023 Gerrit Van Reeth appointed as managing director Director changes
  • Gerrit Van Reeth — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
2022
03-01-2022 2 directors appointed Director changes
  • Alain Jozef L Puttemans — Bestuurder
  • Robert Alexandre L Torck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
03-01-2022 2 directors appointed Director changes
  • Alain Jozef L Puttemans — Bestuurder
  • Robert Alexandre L Torck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jozef L Puttemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alexandre L Torck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
2021
07-06-2021 Foqué & Partners appointed as commissaris revisor Director changes
  • Foqué & Partners — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE"
  }
}
07-06-2021 Elke De Vriendt appointed as statutory auditor Director changes
  • Elke De Vriendt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de gewone algemene vergadering van 14.05.2021 werd Foqu\u00E9 \u0026 Partners bv, J.Van Elewijckstraat 103 bus 6 te 1853 Strombeek-Bever benoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2023. Foqu\u00E9 \u0026 Partners wordt vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "SHELF SERVICE",
    "legal_form": "NV"
  }
}
22-01-2021 1 director appointed, 2 reappointed Director changes
  • VAN REETH Gerrit — Gedelegeerd bestuurder
  • BILLIET Pierre-Alexandre — Bestuurder
  • VAN REETH Gerrit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLIET Pierre-Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aldus benoemt de vergadering tot niet statutaire bestuurders tot 31 december 2025: - de heer BILLIET Pierre-Alexandre, en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REETH Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aldus benoemt de vergadering tot niet statutaire bestuurders tot 31 december 2025: - de heer BILLIET Pierre-Alexandre, en - de heer VAN REETH Gerrit, beiden voornoemd en hier persoonlijk aanwezig die dit mandaat aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REETH Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot afgevaardigd bestuurder: de heer VAN REETH Gerrit, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
22-01-2021 3 directors appointed Director changes
  • Pierre-Alexandre Billiet — Bestuurder
  • Gerrit Van Reeth — Bestuurder
  • Gerrit Van Reeth — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Reeth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE"
  }
}
22-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SHELF SERVICE",
    "old": "HIGHCO SHELF SERVICE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN REETH Gerrit",
        "quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot afgevaardigd bestuurder: de heer VAN REETH Gerrit, voornoemd, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
2020
23-11-2020 1 director appointed, 2 resigning Director changes
  • Pierre-Alexandre Billiet — Bestuurder
  • Chabassieu Didier — Bestuurder
  • Cécile Collina ep.Hue — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 en Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering ontslaat de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 en Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Pierre-Alexandre Billiet wonende te 3090 Overijse, Mestijsdreef 70 wordt benoemd als bestuurder voor een periode van zes jaar tot en met de Algemene vergadering van het boekjaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
23-11-2020 1 director appointed, 2 resigning Director changes
  • Pierre-Alexandre Billiet — Bestuurder
  • Chabassieu Didier — Bestuurder
  • Cécile Collina ep.Hue — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Billiet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE"
  }
}
12-08-2020 3 reappointed Director changes
  • Chabassieu Didier — Bestuurder
  • Cécile Collina ep.Hue — Bestuurder
  • Van Reeth Gerrit — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Reeth Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
12-08-2020 3 directors appointed Director changes
  • Chabassieu Didier — Bestuurder
  • Cécile Collina ep.Hue — Bestuurder
  • Van Reeth Gerrit — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chabassieu Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Collina ep.Hue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Reeth Gerrit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE"
  }
}
21-01-2020 Registered office moved from Asse to Asse-Zellik Registered-office change
  • Kruiskouter 1, 1730 Asse → Z1 Researchpark 50, 1731 Asse-Zellik
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse-Zellik",
        "region": null,
        "street": "Z1 Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Kruiskouter",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-01-10",
      "evidence_quote": "Onderwerp akte : ADRESWIJZIGING MAATSCHAPPELIJKE ZETEL ... 1. De maatschappelijke zetel wordt verplaatst naar Z1 Researchpark 50 te 1731 Asse-Zellik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  }
}
21-01-2020 Registered office moved from Asse to Asse-Zellik Registered-office change·Gerrit Van Reeth
  • Kruiskouter 1- 1730 Asse → Z1 Researchpark 50 te 1731 Asse-Zellik
Notary: Gerrit Van Reeth · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z1 Researchpark 50 te 1731 Asse-Zellik",
        "city": "Asse-Zellik",
        "region": "vlaams_gewest",
        "street": "Z1 Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kruiskouter 1- 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Kruiskouter",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-01-10",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Z1 Researchpark 50 te 1731 Asse-Zellik",
      "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": "Gerrit Van Reeth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-21",
    "filing_date": "2020-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.834.269",
    "name_full": "HIGHCO SHELF SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Mediarepresentatie73120Mediarepresentatie73120
Primary activity highlighted.
Names & trade names
Legal nameNL SHELF SERVICE
Registered office
Z. 1 Researchpark 50
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
PUBLIROUTE BE 0441.679.701 · Asse
... et NOUS BE 0435.822.483 · Ukkel
2PERFECTION BE 0436.610.064 · Nivelles
@Home BE 0434.624.633 · Grimbergen
A et M.J. BE 0427.819.290 · Sint-Jans-Molenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative