Skip to content

VANTAGE

Active
Private limited company·Activiteiten van holdings· 32 yrs active
Karenberg 2D ·1932 Zaventem, Belgium
BE 0452.867.759
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Address history · 2
09-02-2021
v3.2
08-01-2018
v3.2
All acts · 7 updated 8 months ago
2025
30-10-2025 BDO Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de burgerlijke vennootschap in de vorm van een SCRL BDO R\u00E9viseurs d\u0027Entreprises (erkenning B00023), met kantoren te 4651 Battice, Rue Waucomont, 51, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BV"
  }
}
30-10-2025 BDO Réviseurs d'Entreprises appointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Battice, Rue Waucomont, 51",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de burgerlijke vennootschap in de vorm van een SCRL BDO R\u00E9viseurs d\u0027Entreprises (erkenning B00023), met kantoren te 4651 Battice, Rue Waucomont, 51, te herbenoemen als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E\u0026S Holding",
    "person_name": null,
    "org_rep_person_name": "Schysn Gis\u00E8le",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-12-2023 2 reappointed Director changes
  • ELOY David Arnaud François Noël — Bestuurder
  • SCHYNS Gisèle Dominique Ghislaine Marie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELOY David Arnaud Fran\u00E7ois No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827697139",
        "name": "ELOY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. ELOY MANAGEMENT, naamloze vennootschap, met zetel te 4000 Li\u00E8ge, Avenue de l\u0027Observatoi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Gis\u00E8le Dominique Ghislaine Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825962720",
        "name": "GIS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 2. GIS MANAGEMENT, naamloze vennootschap, met zetel te 4020 Li\u00E8ge, Bld Frankignoul 8, inge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BV"
  }
}
19-12-2023 Discharge granted to the board Director changes·Laura Neesen
Notary: Laura Neesen · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "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": "Laura Neesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
09-02-2021 Registered office moved from Blaasveld to ZAVENTEM Registered-office change
  • Klaterstraat 60, 2830 Blaasveld → KARENBERG 2D, 1932 ZAVENTEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "KARENBERG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "2D"
      },
      "old_address": {
        "city": "Blaasveld",
        "region": null,
        "street": "Klaterstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": null,
      "evidence_quote": "de verplaatsing van de maatschappelijke zetel naar KARENBERG 2D te 1932 ZAVENTEM werd met eenparigheid van stemmen aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BVBA"
  }
}
2018
08-01-2018 Registered office moved from Sint-Stevens-Woluwe to Blaasveld Registered-office change
  • Karenberg 2D, 1932 Sint-Stevens-Woluwe → Klaterstraat 60, 2830 Blaasveld
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blaasveld",
        "region": null,
        "street": "Klaterstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": null,
        "street": "Karenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "2D"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL EN EXPLOATIEZETEL ... te verplaatsen naar: Klaterstraat 60 te 2830 Blaasveld (Willebroek) en dit vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BVBA"
  }
}
2014
11-03-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.867.759",
    "name_full": "VANTAGE",
    "legal_form": "BVBA"
  }
}