TOM VAN ACKER
The computed 12-month bankruptcy probability of TOM VAN ACKER is 0.1% (very low). The company has been active since 1996 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 | 29 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 16-01-2026 | 2026-00009123 |
| 30-06-2024 | micro | 21-01-2025 | 2025-00007426 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00016277 |
| 30-06-2022 | micro | 26-01-2023 | 2023-00004305 |
| 30-06-2021 | micro | 27-01-2022 | 2022-02200278 |
| 30-06-2020 | micro | 29-01-2021 | 2021-02900094 |
| 30-06-2019 | micro | 31-01-2020 | 2020-03600163 |
| 30-06-2018 | micro | 07-02-2019 | 2019-04700495 |
| 30-06-2017 | micro | 31-01-2018 | 2018-04200239 |
| 30-06-2016 | verkort | 30-01-2017 | 2017-03800112 |
| NACE primary | 85599 |
| Legal form | Private limited company(610) |
| Incorporation | 20-09-1996 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44815F3731/00G000 ProtectedCultural-historical landscape · Monument · Townscape or village viewBegijnhof Sint-ElisabethSource ↗ |
Flanders | 571 m² | 1 · 321 m² | 13.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-03-2023 1 director appointed, 1 resigning
- Van Acker Tom, Statutaire bestuurder
- Van Acker Tom, Statutaire zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Van Acker Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de statutaire zaakvoerder, de heer Van Acker Tom, voornoemd, ontslag te geven uit zijn functie.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "Van Acker Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hij wordt onmiddellijk hierna als statutaire bestuurder herbenoemd in de statuten van de vennootschap, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Acker Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: De heer Van Acker Tom, hier aanwezig en die zijn opdracht aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Moore Finance \u0026 Tax Besloten vennootschap",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax Besloten vennootschap",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax Besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax Besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax Besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax Besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Claudia Beurghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax Besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Camille Houtave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax Besloten vennootschap, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aa",
"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": "Arne Ryssaert",
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.845.038",
"name_full": "TOM VAN ACKER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne Ryssaert",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte akte statutenwijziging",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}22-05-2012 General meeting · Officer resignation · Permanent representative
- Publication: 22/05/2012 · Memo
- Filing: 09/05/2012 · Memo
- General meeting: 23/04/2012 · Memo
- Officer resignation: date: 2012-04-23, role: bestuurder · Van Acker Tom
- Officer resignation: date: 2012-04-23, role: bestuurder · Molenheide
- Officer resignation: date: 2012-04-23, role: bestuurder · llios
- Permanent representative · Tom Van Acker
- Permanent representative · Katrien Vanherpe
- Permanent representative · Kris De Keyzer
Technical details
{
"facts": [
{
"date": "2012-05-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2012",
"value": "22/05/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-05-09",
"type": "filing",
"quote": "GRIFFIE RECHTEANK VAN KOOPHANDEL -9 MEI 2012",
"value": "09/05/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-04-23",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 23 april 2012",
"value": "23/04/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-04-23",
"type": "officer_resignation",
"quote": "De vergadering beslist als bestuurder te ontslaan, met ingang van heden: De BVBA \u0027Van Acker Tom\u0027 ... Haar wordt eervol ontslag verleend.",
"value": {
"date": "2012-04-23",
"role": "bestuurder"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "23/04/2012",
"role": "bestuurder"
}
},
{
"date": "2012-04-23",
"type": "officer_resignation",
"quote": "De NV \u0027Molenheide\u0027 ... Haar wordt eervol ontslag verleend.",
"value": {
"date": "2012-04-23",
"role": "bestuurder"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"date": "23/04/2012",
"role": "bestuurder"
}
},
{
"date": "2012-04-23",
"type": "officer_resignation",
"quote": "De BVBA \u0027llios\u0027 ... Haar wordt eervol ontslag verleend.",
"value": {
"date": "2012-04-23",
"role": "bestuurder"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"date": "23/04/2012",
"role": "bestuurder"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom Van Acker",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Katrien Vanherpe",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kris De Keyzer",
"value": null,
"object": "e6",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2227,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0455.865.257",
"kind": "company",
"name": "Memo",
"attrs": {
"legal_form": "Naamloze vennootschap",
"short_name": "Memo"
}
},
{
"id": "e2",
"kbo": "0458.845.038",
"kind": "company",
"name": "Van Acker Tom",
"attrs": {
"seat": "9160 Lokeren, Stationsplein 13",
"legal_form": "BVBA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Van Acker",
"attrs": {
"address": "9160 Lokeren, Stationsplein 13"
}
},
{
"id": "e4",
"kbo": "0455.235.747",
"kind": "company",
"name": "Molenheide",
"attrs": {
"seat": "1820 Steenokkerzeel, Cornellekestraat 63",
"legal_form": "NV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Katrien Vanherpe",
"attrs": {
"address": "9250 Waasmunster, Molenstraat 61"
}
},
{
"id": "e6",
"kbo": "0870.699.318",
"kind": "company",
"name": "llios",
"attrs": {
"seat": "9300 Aalst, Leo de Bethunelaan 8",
"legal_form": "BVBA"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Kris De Keyzer",
"attrs": {
"address": "9300 Aalst, Leo de Bethunelaan 8"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christine Vastenavondt",
"attrs": {
"address": "Quot BVBA"
}
}
]
}08-08-2011 General meeting · Board meeting · Officer reappointment · Permanent representative
- Publication: 08/08/2011
- Filing: 27/07/2011
- General meeting: 24/06/2011
- Board meeting: 24/06/2011
- Officer reappointment: role: bestuurder, term: 6 jaar, tot aan de jaarvergadering te houden in 2017, start_date: 2011-06-24 · Molenheide
- Permanent representative · Katrien Vanherpe
- Officer reappointment: role: bestuurder, term: 6 jaar, tot aan de jaarvergadering te houden in 2017, start_date: 2011-06-24 · Ilios
- Permanent representative · Kris De Keyzer
- Officer reappointment: role: bestuurder, term: 6 jaar, tot aan de jaarvergadering te houden in 2017, start_date: 2011-06-24 · Van Acker Tom
- Permanent representative · Tom Van Acker
- Officer appointment: role: voorzitter van de Raad van Bestuur, term: een jaar, tot aan de jaarvergadering te houden in 2012, start_date: 2011-06-24 · Van Acker Tom
- Permanent representative · Tom Van Acker
- Officer appointment: role: gedelegeerd bestuurder, term: tot aan de jaarvergadering te houden in 2013, start_date: 2011-06-24 · Quot
- Permanent representative · Christine Vastenavondt
Technical details
{
"facts": [
{
"date": "2011-08-08",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/08/2011",
"value": "08/08/2011",
"object": null,
"subject": null
},
{
"date": "2011-07-27",
"type": "filing",
"quote": "GRIFFIE RECHTBANK VAN KOOPHANDEL 27. 07. 2011 DENDMONDE",
"value": "27/07/2011",
"object": null,
"subject": null
},
{
"date": "2011-06-24",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de algemene vergadering dd 24/06/2011",
"value": "24/06/2011",
"object": null,
"subject": null
},
{
"date": "2011-06-24",
"type": "board_meeting",
"quote": "Uittreksel uit het verslag van de raad van bestuurd dd. 24/06/2011",
"value": "24/06/2011",
"object": null,
"subject": null
},
{
"date": "2011-06-24",
"type": "officer_reappointment",
"quote": "Wordt herbenoemd tot bestuurder met ingang van heden voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2017: De NV \u0027Molenheide\u0027",
"value": {
"role": "bestuurder",
"term": "6 jaar, tot aan de jaarvergadering te houden in 2017",
"start_date": "2011-06-24"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar, tot aan de jaarvergadering te houden in 2017",
"start_date": "24/06/2011"
}
},
{
"type": "permanent_representative",
"quote": "mevrouw Katrien Vanherpe ... aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-24",
"type": "officer_reappointment",
"quote": "Wordt herbenoemd tot bestuurder ... De BVBA \u0027llios\u0027",
"value": {
"role": "bestuurder",
"term": "6 jaar, tot aan de jaarvergadering te houden in 2017",
"start_date": "2011-06-24"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar, tot aan de jaarvergadering te houden in 2017",
"start_date": "24/06/2011"
}
},
{
"type": "permanent_representative",
"quote": "mevrouw Kris De Keyzer ... aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"date": "2011-06-24",
"type": "officer_reappointment",
"quote": "Wordt herbenoemd tot bestuurder ... De BVBA \u0027Van Acker Tom\u0027",
"value": {
"role": "bestuurder",
"term": "6 jaar, tot aan de jaarvergadering te houden in 2017",
"start_date": "2011-06-24"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar, tot aan de jaarvergadering te houden in 2017",
"start_date": "24/06/2011"
}
},
{
"type": "permanent_representative",
"quote": "de heer Tom Van Acker ... aan te stellen als vaste vertegenwoordiger voor de uitoefening var\u0131 het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2011-06-24",
"type": "officer_appointment",
"quote": "Wordt benoemd tot voorzitter van de Raad van Bestuur met ingang vanaf heden voor een periode van een jaar, tot aan de jaarvergadering te houden in 2012: De BVBA \u0027Van Acker Tom\u0027",
"value": {
"role": "voorzitter van de Raad van Bestuur",
"term": "een jaar, tot aan de jaarvergadering te houden in 2012",
"start_date": "2011-06-24"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "voorzitter van de Raad van Bestuur",
"term": "een jaar, tot aan de jaarvergadering te houden in 2012",
"start_date": "24/06/2011"
}
},
{
"type": "permanent_representative",
"quote": "de heer Tom Van Acker ... aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2011-06-24",
"type": "officer_appointment",
"quote": "De vergadering beslist ... benoemen als gedelegeerd bestuurder, met ingang van heden tot aan de jaarvergadering te houden in 2013 De BVBA \u0027Quot\u0027",
"value": {
"role": "gedelegeerd bestuurder",
"term": "tot aan de jaarvergadering te houden in 2013",
"start_date": "2011-06-24"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": "tot aan de jaarvergadering te houden in 2013",
"start_date": "24/06/2011"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Christine Vastenavondt",
"value": null,
"object": "e7",
"subject": "e8"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4638,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0455.235.747",
"kind": "company",
"name": "Molenheide",
"attrs": {
"seat": "1820 Steenokkerzeel, Cornellekestraat 63",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Katrien Vanherpe",
"attrs": {
"address": "9250 Waasmunster, Molenstraat 61"
}
},
{
"id": "e3",
"kbo": "0870.699.318",
"kind": "company",
"name": "Ilios",
"attrs": {
"seat": "9300 Aalst, Leo de Bethunelaan 8",
"legal_form": "BVBA"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Kris De Keyzer",
"attrs": {
"address": "9300 Aalst, Leo de Bethunelaan 8"
}
},
{
"id": "e5",
"kbo": "0458.845.038",
"kind": "company",
"name": "Van Acker Tom",
"attrs": {
"seat": "9160 Lokeren, Stationsplein 13",
"legal_form": "BVBA"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Tom Van Acker",
"attrs": {
"address": "9160 Lokeren, Stationsplein 13"
}
},
{
"id": "e7",
"kbo": "0478.440.325",
"kind": "company",
"name": "Quot",
"attrs": {
"seat": "8300 Knokke, Zwaluwenlaan 8 bus 2 E",
"legal_form": "BVBA"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Christine Vastenavondt",
"attrs": {
"address": "9200 Dendermonde, Emanuel Hielstraat 35"
}
},
{
"id": "e9",
"kbo": "0455.865.257",
"kind": "company",
"name": "Memo",
"attrs": {
"seat": "Lokerenbaan 70, 9240 Zele",
"legal_form": "NV"
}
}
]
}02-06-2010 General meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 02/06/2010 · MEMO
- Filing: 21/05/2010 · MEMO
- General meeting: 22/10/2009 · MEMO
- Officer appointment: role: onafhankelijk bestuurder, term: tot aan de jaarvergadering te houden in 2011, start_date: 2009-10-22 · VAN ACKER TOM BVBA
- Permanent representative · Tom Van Acker
- Mandate compensation: 5.000,00 EUR bruto op jaarbasis · VAN ACKER TOM BVBA
- Officer appointment: role: onafhankelijk bestuurder, term: tot aan de jaarvergadering te houden in 2011, start_date: 2009-10-22 · MOLENHEIDE NV
- Permanent representative · Katrien Vanherpe
- Mandate compensation: 5.000,00 EUR bruto op jaarbasis · MOLENHEIDE NV
- Officer resignation: date: 2009-10-22, role: bestuurder · Kris De Keyzer
- Officer discharge · Kris De Keyzer
- Officer appointment: role: onafhankelijk bestuurder, term: tot aan de jaarvergadering te houden in 2011, start_date: 2009-10-22 · ILIOS BVBA
- Permanent representative · Kris De Keyzer
- Mandate compensation: 5.000,00 EUR bruto op jaarbasis · ILIOS BVBA
- Filing representative · QUOT BVBA
Technical details
{
"facts": [
{
"date": "2010-06-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2010",
"value": "02/06/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-21",
"type": "filing",
"quote": "2 1 MEI 2010",
"value": "21/05/2010",
"object": null,
"subject": "e1"
},
{
"date": "2009-10-22",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 22/10/2009",
"value": "22/10/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-10-22",
"type": "officer_appointment",
"quote": "Worden benoemd met onmiddellijke ingang als onafhankelijk bestuurder tot aan de jaarvergadering te houden in 2011: VAN ACKER TOM BVBA",
"value": {
"role": "onafhankelijk bestuurder",
"term": "tot aan de jaarvergadering te houden in 2011",
"start_date": "2009-10-22"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"term": "tot aan de jaarvergadering te houden in 2011",
"start_date": "22/10/2009"
}
},
{
"type": "permanent_representative",
"quote": "de heer Tom Van Acker ... aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "De vergadering stelt de bezoldiging van de bestuurder vast op 5.000,00 EUR bruto op jaarbasis.",
"value": "5.000,00 EUR bruto op jaarbasis",
"object": "e1",
"subject": "e2"
},
{
"date": "2009-10-22",
"type": "officer_appointment",
"quote": "MOLENHEIDE NV ... Worden benoemd ... als onafhankelijk bestuurder",
"value": {
"role": "onafhankelijk bestuurder",
"term": "tot aan de jaarvergadering te houden in 2011",
"start_date": "2009-10-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"term": "tot aan de jaarvergadering te houden in 2011",
"start_date": "22/10/2009"
}
},
{
"type": "permanent_representative",
"quote": "mevrouw Katrien Vanherpe ... aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "De vergadering stelt de bezoldiging van de bestuurder vast op 5.000,00 EUR bruto op jaarbasis.",
"value": "5.000,00 EUR bruto op jaarbasis",
"object": "e1",
"subject": "e4"
},
{
"date": "2009-10-22",
"type": "officer_resignation",
"quote": "De vergadering aanvaardt het ontslag als bestuurder van, met ingang van heden: De heer Kris De Keyzer",
"value": {
"date": "2009-10-22",
"role": "bestuurder"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"date": "22/10/2009",
"role": "bestuurder"
}
},
{
"type": "officer_discharge",
"quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
"value": {
"role": null
},
"object": "e1",
"subject": "e6",
"_value_raw": "op de eerstvolgende jaarvergadering"
},
{
"date": "2009-10-22",
"type": "officer_appointment",
"quote": "De volgende persoon wordt benoemd als onafhankelijk bestuurder tot aan de jaarvergadering te houden in 2011: ILIOS BVBA",
"value": {
"role": "onafhankelijk bestuurder",
"term": "tot aan de jaarvergadering te houden in 2011",
"start_date": "2009-10-22"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "onafhankelijk bestuurder",
"term": "tot aan de jaarvergadering te houden in 2011",
"start_date": "22/10/2009"
}
},
{
"type": "permanent_representative",
"quote": "de heer Kris De Keyzer ... aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"value": null,
"object": "e7",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "De vergadering stelt de bezoldiging van de bestuurder vast op 5.000,00 EUR bruto op jaarbasis.",
"value": "5.000,00 EUR bruto op jaarbasis",
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "QUOT BVBA vaste vertegenwoordiger Christine Vastenavondt",
"value": null,
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3846,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0455.865.257",
"kind": "company",
"name": "MEMO",
"attrs": {
"seat": "Lokerenbaan 70 - 9240 Zele",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": "0458.845.038",
"kind": "company",
"name": "VAN ACKER TOM BVBA",
"attrs": {
"seat": "9160 LOKEREN, Stationsplein 13"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Van Acker",
"attrs": {
"address": "9160 Lokeren, Stationsplein 13"
}
},
{
"id": "e4",
"kbo": "0455.235.747",
"kind": "company",
"name": "MOLENHEIDE NV",
"attrs": {
"seat": "1820 STEENOKKERZEEL, Cornellekestraat 63"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Katrien Vanherpe",
"attrs": {
"address": "9250 Waasmunster, Molenstraat 61"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Kris De Keyzer",
"attrs": {
"address": "9300 Aalst, Leo De Bethunelaan 8"
}
},
{
"id": "e7",
"kbo": "0870.699.318",
"kind": "company",
"name": "ILIOS BVBA",
"attrs": {
"seat": "9300 AALST, Leo de Bethunelaan 8"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "QUOT BVBA",
"attrs": {}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TOM VAN ACKER |