Shred-it Belgium
The computed 12-month bankruptcy probability of Shred-it Belgium is 0.6% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109589 |
| 31-12-2023 | volledig | 26-05-2024 | 2024-00097412 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00133396 |
| 31-12-2021 | volledig | 26-06-2022 | 2022-20146017 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26100526 |
| 31-12-2019 | volledig | 04-09-2020 | 2020-51300469 |
| 31-12-2018 | volledig | 10-10-2019 | 2019-69600432 |
| 31-12-2017 | volledig | 21-03-2019 | 2019-07900521 |
| 31-12-2016 | volledig | 15-12-2017 | 2017-72200016 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25300558 |
-
Current27-02-2026 → present
-
Current04-11-2024 → present
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (6)
-
Former- → 27-02-2026
-
Former- → 30-04-2022
-
Former06-02-2019 → 15-10-2019
2 events
- 15-10-2019 Resigned· Director
- 06-02-2019 Appointed· Director
-
Former20-06-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 20-06-2016 Mandate renewed· Director
-
Former20-06-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 20-06-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
- | 10-12-2024 → present |
| NACE primary | Terugwinning van materialen uit afval(38210) |
| Legal form | Public limited company(014) |
| Incorporation | 03-04-1998 |
| Status | Active |
| Postal code | 1190 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21384D0001/00B005 | Brussels | 1,149 m² | 1 · 767 m² | 8.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 19 Belgian State Gazette acts we know for this company, 1 has been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.
26-03-2026 Board meeting · Officer resignation · Officer appointment · Power of attorney
- Publication: 26/03/2026 · Shred-it Belgium
- Filing: 19/03/2026 · Shred-it Belgium
- Board meeting: 27/02/2026 · Shred-it Belgium
- Officer resignation: role: personne déléguée à la gestion journalière, end_date: 2026-02-27 · Eric Chapat
- Officer appointment: role: personne déléguée à la gestion journalière, term: durée indéterminée, start_date: 2026-02-27 · Tugrul Yildirim
- Power of attorney: scope: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Quinz
Technical details
{
"facts": [
{
"date": "2026-03-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026",
"value": "26/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-19",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u la 19 MARS 2026",
"value": "19/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-27",
"type": "board_meeting",
"quote": "extrait des r\u00E9solutions de l\u0027administrateur unique dd. 27 f\u00E9vrier 2026",
"value": "27/02/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "accepte la d\u00E9mission d\u0027Eric Chapat en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces r\u00E9solutions",
"value": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"end_date": "2026-02-27"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"end_date": "27/02/2026"
}
},
{
"date": "2026-02-27",
"type": "officer_appointment",
"quote": "NOMME Tugrul Yildirim ... en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions",
"value": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2026-02-27"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "27/02/2026"
}
},
{
"type": "power_of_attorney",
"quote": "DONNE procuration \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre collaborateur de Quinz ... ainsi qu\u0027\u00E0 Ad-ministerie ... repr\u00E9sent\u00E9e par Adriaan de Leeuw ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
"value": {
"scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"holders": [
"Klaas Thibaut",
"Vincent Denoncin",
"tout autre collaborateur de Quinz",
"Ad-ministerie (repr\u00E9sent\u00E9e par Adriaan de Leeuw)"
],
"substitution": true
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2015,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0463.036.725",
"kind": "company",
"name": "Shred-it Belgium",
"attrs": {}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric Chapat",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tugrul Yildirim",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Quinz",
"attrs": {
"address": "Medialaan 288, 1800 Vilvoorde"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Ad-ministerie",
"attrs": {
"address": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Adriaan de Leeuw",
"attrs": {}
}
]
}26-05-2025 Karel Nijs appointed as statutory auditor
- Karel Nijs, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-10",
"evidence_quote": "NOMME, avec effet au 10 d\u00E9cembre 2024, Finvision Bedrijfsrevisoren Antwerpen BV, une soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social \u00E0 Potvlietlaan 4, 2600 Berchem et enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0807.879.643, repr\u00E9sent\u00E9e par Karel Nijs, et arr\u00EAt\u00E9e depuis le 1er j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}28-11-2024 Toby Black appointed as director
- Toby Black, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toby Black",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-04",
"evidence_quote": "NOMME M. Toby Black en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de cl\u00F4ture de la transaction SERCL/WM, \u00E9tant le 4 novembre 2024, et \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}28-11-2023 Articles of association amended
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": "2023-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandre Coulon et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u2019\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66 et \u00E0 Grant Thornton Belgium, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Quinz",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandre Coulon et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u2019\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66 et \u00E0 Grant Thornton Belgium, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Ad-ministerie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandre Coulon et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u2019\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66 et \u00E0 Grant Thornton Belgium, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Grant Thornton Belgium",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2022 Marie Christine Vivienne van Maanen resigns as daily management
- Marie Christine Vivienne van Maanen, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie Christine Vivienne van Maanen",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "D\u00C9CIDE d\u0027approuver la d\u00E9mission de Marie Christine Vivienne van Maanen en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 avril 2022, et de confirmer la fin de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}09-09-2021 Karel Nijs appointed as statutory auditor
- Karel Nijs, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807879643",
"name": "FINVISION Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Nomination au poste de commissaire au compte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour, l\u0027entit\u00E9 FINVISION Bedrijfsrevisoren Antwerpen BV, ayant son si\u00E8ge social \u00E0 Berchemstadionstraat, 76/6, 2600 Berchem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0807 879 643, repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}03-08-2021 Karel Nijs appointed as statutory auditor
- Karel Nijs, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807879643",
"name": "FINVISION Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-10",
"evidence_quote": "Nomination au poste de commissaire au compte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour, l\u0027entit\u00E9 FINVISION Bedrijfsrevisoren Antwerpen BV, ayant son si\u00E8ge social \u00E0 Berchemstadionstraat, 76/6, 2600 Berchem, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0807 879 643, repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}23-07-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}10-09-2020 William Seward resigns as director
- William Seward, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Seward",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-15",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide unanimement de mettre fin au mandat d\u0027administrateur de Monsieur William Seward en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. D\u00E9charge sp\u00E9ciale lui sera remise lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}05-03-2019 2 directors appointed, 2 resigning
- Daniel GINNETTI, Bestuurder
- William SEWARD, Bestuurder
- Robert GUICE, Bestuurder
- Brenda FRANK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert GUICE",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-06",
"evidence_quote": "Les actionnaires d\u00E9cident unanimement mettre fin aux mandats des personnes suivantes er tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: -M. Robert GUICE; et"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brenda FRANK",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-06",
"evidence_quote": "Les actionnaires d\u00E9cident unanimement mettre fin aux mandats des personnes suivantes er tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: -M. Robert GUICE; et -Mme. Brenda FRANK."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel GINNETTI",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-06",
"evidence_quote": "Les actionnaires d\u00E9cident unanimement de nommer, avec effet imm\u00E9diat, les personnes suivantes \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: -M. Daniel GINNETTI, n\u00E9 le 13 juin 1968 et domicili\u00E9 \u00E0 939 Sandstone Drive, Libertyville, Iilinois, 60048, \u00C9tats-Unis; et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William SEWARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-06",
"evidence_quote": "Les actionnaires d\u00E9cident unanimement de nommer, avec effet imm\u00E9diat, les personnes suivantes \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans: -M. Daniel GINNETTI, n\u00E9 le 13 juin 1968 et domicili\u00E9 \u00E0 939 Sandstone Drive, Libertyville, Iilinois, 60048, \u00C9tats-Unis; et -M. William SE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}20-07-2016 2 reappointed
- Robert GUICE, Bestuurder
- Brenda FRANK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert GUICE",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide unanimement de renommer, avec effet imm\u00E9diat, M. Robert GUICE et Mme. Brenda FRANK \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brenda FRANK",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide unanimement de renommer, avec effet imm\u00E9diat, M. Robert GUICE et Mme. Brenda FRANK \u00E0 la fonction d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}02-02-2016 James Rudyk resigns as director
- James Rudyk, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Rudyk",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-04",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. James Rudyk en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec ef\u00EDet au 4 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}23-08-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "SHRED-IT BELGIUM",
"legal_form": "SA"
}
}17-08-2010 5 reappointed
- ANSELOT Robert, Bestuurder
- ANSELOT Noël, Bestuurder
- ANSELOT Pierre, Bestuurder
- LAURENT Daniel, Bestuurder
- DE SCHREVEL Pierre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSELOT Robert",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-13",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 cinq et appelle \u00E0 ces fonctions pour une nouvelle p\u00E9riode de six ans : 1-Monsieur ANSELOT Robert, domicili\u00E9 \u00E0 B 1640 RODE-ST-GENESE, avenue des C\u00E8dres, 33, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et au poste de Pr\u00E9sident du Conseil d\u0027Administration",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSELOT No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-13",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 cinq et appelle \u00E0 ces fonctions pour une nouvelle p\u00E9riode de six ans : 2-Monsieur ANSELOT No\u00EBl, domicili\u00E9, L\u0027Or\u00E9e du Bois, CH 3967 VERCIRIN-Chalais, Suisse, au poste d\u0027administrateur.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSELOT Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-13",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 cinq et appelle \u00E0 ces fonctions pour une nouvelle p\u00E9riode de six ans : 3-Monsieur ANSELOT Pierre, domicili\u00E9, avenue Bel Horizon 30a, \u00E0 B 1640 RHODE-ST-GENESE, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-13",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 cinq et appelle \u00E0 ces fonctions pour une nouvelle p\u00E9riode de six ans : 4-Monsieur LAURENT Daniel, domicili\u00E9, Clos des An\u00E9mones 8, \u00E0 B1410 Waterloo au poste d\u0027administrateur.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SCHREVEL Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-13",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 cinq et appelle \u00E0 ces fonctions pour une nouvelle p\u00E9riode de six ans : 5-Monsieur DE SCHREVEL Pierre, domicili\u00E9, GROTE OPPEM WEG, 16 \u00E0 B 1970 WEZEMBEEK OPPEM au poste d\u0027administrateur.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.036.725",
"name_full": "MOBILE SHREDDING BELUX, EN ABREGE : MS BELUX",
"legal_form": "SA"
}
}| Legal nameFR | Shred-it Belgium |