Ads & Data
La probabilité de faillite calculée de Ads & Data sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 11 |
| Sites | 3 |
| Publications | 70 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-05-2025 | 2025-00109642 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098416 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00120550 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20061577 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000035 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200025 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800220 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200307 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-19000290 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-21400042 |
-
Actif21-05-2026 → auj.
-
Maison 42Personne moraleAdministrateur· repr. perm.: Kenny HenderyckxActe Moniteur 26334829 (04-06-2026)Actif21-05-2026 → auj.
-
Morfitis & CoPersonne moraleAdministrateur délégué· repr. perm.: Valérie MorfitisActe Moniteur 25131517 (16-10-2025)Actif02-09-2025 → auj.
-
Bart Demeulenaere BVPersonne moraleAdministrateur· repr. perm.: Bart DemeulenaereActe Moniteur 21060140 (20-05-2021)Actif20-05-2021 → auj.
-
Actif20-05-2021 → auj.
-
Actif20-05-2021 → auj.
-
Actif26-03-2020 → auj.
2 événements
- 19-06-2020 Mandat renouvelé· Administrateur
- 26-03-2020 Nommé· Administrateur
-
Telenet BVPersonne moraleAdministrateur· repr. perm.: Peter QuaghebeurActe Moniteur 20068773 (19-06-2020)Actif24-03-2020 → auj.
-
Actif28-05-2018 → auj.
-
Actif21-09-2016 → auj.
2 événements
- 19-06-2020 Mandat renouvelé· Administrateur
- 21-09-2016 Nommé· Administrateur
-
Actif31-12-2010 → auj.
2 événements
- 31-12-2010 Nommé· Administrateur délégué
- 31-12-2010 Démission· Administrateur délégué
Anciens dirigeants (15)
-
Ancien04-07-2023 → 21-05-2026
3 événements
- 21-05-2026 Démission· Administrateur
- 11-06-2025 Mandat renouvelé· Administrateur
- 04-07-2023 Nommé· Administrateur
-
ZUMACOPersonne moraleAdministrateur· repr. perm.: Kristiaan De BeukelaerActe Moniteur 26334829 (04-06-2026)Ancien— → 21-05-2026
-
Ancien01-11-2020 → 02-09-2025
6 événements
- 02-09-2025 Démission· Administrateur
- 11-06-2025 Mandat renouvelé· Administrateur
- 01-01-2025 Nommé· Administrateur délégué
- 01-04-2021 Nommé· Administrateur
- 01-11-2020 Nommé· Administrateur
- 26-09-2018 Démission· Administrateur
-
3Tien BVPersonne moraleAdministrateur délégué· repr. perm.: Bart DecosterActe Moniteur 21060140 (20-05-2021)Ancien20-05-2021 → 01-01-2025
2 événements
- 01-01-2025 Démission· Gérant
- 20-05-2021 Nommé· Administrateur délégué
-
Ancien24-03-2020 → 04-07-2023
3 événements
- 04-07-2023 Démission· Administrateur
- 19-06-2020 Mandat renouvelé· Administrateur
- 24-03-2020 Nommé· Administrateur
-
Koen Van Rhijn BVPersonne moraleAdministrateur· repr. perm.: Koen Van RhijnActe Moniteur 21060140 (20-05-2021)Ancien20-05-2021 → 20-05-2021
2 événements
- 20-05-2021 Démission· Administrateur
- 20-05-2021 Nommé· Administrateur
-
Wildcard Concepts BVPersonne moraleAdministrateur· repr. perm.: Peter QuaghebeurActe Moniteur 20068775 (19-06-2020)Ancien19-06-2020 → 01-11-2020
2 événements
- 01-11-2020 Démission· Administrateur
- 19-06-2020 Mandat renouvelé· Administrateur
-
Ancien26-09-2018 → 23-03-2020
2 événements
- 23-03-2020 Démission· Administrateur
- 26-09-2018 Nommé· Administrateur
-
Ancien15-06-2019 → 23-03-2020
2 événements
- 23-03-2020 Démission· Administrateur
- 15-06-2019 Nommé· Administrateur
-
Ancien— → 15-06-2019
-
Ancien11-07-2016 → 28-05-2018
2 événements
- 28-05-2018 Démission· Administrateur
- 11-07-2016 Nommé· Administrateur
-
Ancien05-03-2010 → 21-09-2016
2 événements
- 21-09-2016 Démission· Administrateur
- 05-03-2010 Nommé· Administrateur
-
Ancien— → 01-01-2016
-
KOEN VAN RHIJNPersonne moraleAdministrateur délégué· repr. perm.: Koen Van RhijnActe Moniteur 15128296 (09-09-2015)Ancien21-04-2015 → 21-04-2015
2 événements
- 21-04-2015 Démission· Administrateur délégué
- 21-04-2015 Nommé· Administrateur délégué
-
Ancien— → 22-01-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BedrijfsrevisorenActif Commissaire · représenté par Bert Kegels |
— | 04-05-2010 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Dave Minny |
— | 09-07-2024 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Dave Minnoy |
— | 03-12-2021 → auj. |
| RSM INTERAUDITActif Réviseur d'entreprises · représenté par KURT CONINX |
— | 12-05-2017 → auj. |
| RSM INTERAUDIT CVBA Commissaire · représenté par Kurt Coninx |
— | — → 10-11-2021 |
| NACE primaire | Publicité & étude de marchés(73120) |
| Forme juridique | SA(014) |
| Date de constitution | 22-01-2009 |
| Status | Actif |
| Code postal | 1800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11813N0223/00B003 | Flandre | 1,4 ha | 1 · 3 963 m² | 22,1 m · 5 ét. |
| 23644H0251/00N000 | Flandre | 1,2 ha | 1 · 3 624 m² | 17,3 m · 4 ét. |
| 71327G0703/00B000 | Flandre | 3 985 m² | 1 · 2 329 m² | 15,6 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-06-2026 4 administrateurs nommés, 2 démissionnaires
- LIMACS — Bestuurder
- Maison 42 — Bestuurder
- Danny Lelie — Vaste vertegenwoordiger
- Kenny Henderyckx — Vaste vertegenwoordiger
- Kenny Henderyckx — Bestuurder
- ZUMACO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIMACS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maison 42",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZUMACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data"
}
}04-06-2026 9 administrateurs nommés, 2 démissionnaires
- LIMACS — Bestuurder
- Maison 42 — Bestuurder
- Danny Lelie — Vaste vertegenwoordiger
- Kenny Henderyckx — Vaste vertegenwoordiger
- Koen Verwee — Vaste vertegenwoordiger
- Danny Lelie — Vaste vertegenwoordiger
- Ben Vandermeulen — Bestuurder
- Jeroen Bronselaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0897.766.276",
"name": "LIMACS",
"address": "Weversstraat 12, 2400 Mol",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "Benoeming : \u2022 LIMACS (0897.766.276), BV, Weversstraat 12, 2400 Mol, bestuurder, met ingang van 21 mei 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1028.666.786",
"name": "Maison 42",
"address": "Marialei 53 bus 5, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "\u2022 Maison 42 (1028.666.786), BV, Marialei 53 bus 5, 2018 Antwerpen, bestuurder, met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": "Harensesteenweg 226 , 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0897.766.276",
"name": "LIMACS",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "Aanstelling : \u2022 Danny Lelie, Harensesteenweg 226 , 1800 Vilvoorde, vaste vertegenwoordiger van de rechtspersoon LIMACS (0897.766.276), met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": "Harensesteenweg 226 - 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1028.666.786",
"name": "Maison 42",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "\u2022 Kenny Henderyckx, Harensesteenweg 226 - 1800 Vilvoorde, vaste vertegenwoordiger van de rechtspersoon Maison 42 (1028.666.786), met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": "Albert Claudestraat 8 bus 01, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "Ontslag : \u2022 Kenny Henderyckx, bestuurder, Albert Claudestraat 8 bus 01, 2018 Antwerpen, met ingang van 21 mei 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0834.988.470",
"name": "ZUMACO",
"address": "Guldensporenstraat 139, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-05-21",
"evidence_quote": "\u2022 ZUMACO (0834.988.470), BVBA, Guldensporenstraat 139, 2140 Antwerpen, bestuurder ,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Verwee",
"address": null,
"birth_date": null,
"profession": "Mediahuis Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eiferman",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CEiferman\u201D, vast vertegenwoordigd door de heer Koen Verwee,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": null,
"birth_date": null,
"profession": "Mediahuis Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Limacs",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CLimacs\u201D, vast vertegenwoordigd door de heer Danny Lelie,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Vandermeulen",
"address": null,
"birth_date": null,
"profession": "Proximus Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Ben Vandermeulen, Proximus Bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bronselaer",
"address": null,
"birth_date": null,
"profession": "Telenet Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Jeroen Bronselaer, Telenet Bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null,
"profession": "Telenet Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Maison 42",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CMaison 42\u201D, vast vertegenwoordigd door de heer Kenny",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2026 2 administrateurs nommés, 2 démissionnaires
- Danny Lelie — Bestuurder
- Kenny Henderyckx — Bestuurder
- Kenny Henderyckx — Bestuurder
- Kristiaan De Beukelaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897766276",
"name": "LIMACS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Benoeming : \u2022 LIMACS (0897.766.276), BV, Weversstraat 12, 2400 Mol, bestuurder, met ingang van 21 mei 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028666786",
"name": "Maison 42",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Benoeming : \u2022 Maison 42 (1028.666.786), BV, Marialei 53 bus 5, 2018 Antwerpen, bestuurder, met ingang van 21 mei 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Ontslag : \u2022 Kenny Henderyckx, bestuurder, Albert Claudestraat 8 bus 01, 2018 Antwerpen, met ingang van 21 mei 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Beukelaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834988470",
"name": "ZUMACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-21",
"evidence_quote": "Ontslag : \u2022 ZUMACO (0834.988.470), BVBA, Guldensporenstraat 139, 2140 Antwerpen, bestuurder , vertegenwoordigd door Kristiaan De Beukelaer, met ingang van 21 mei 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "ADS \u0026 DATA",
"legal_form": "NV"
}
}27-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Morfitis",
"address": null,
"birth_date": null,
"profession": "CEO",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Morfitis \u0026 Co BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
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}27-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}27-03-2026 15 administrateurs nommés
- Valérie Morfitis — Ceo
- Anja Van Wingene — Chief people officer (cpo)
- Lieve Beckers — Chief finance officer (cfo)
- Els Vercauteren — Director brand studio & marketing
- Nils Dero — Director sales & client operations
- Martine Schrijvers — Director g2m, data & market intelligence
- Bart Verbeiren — Manager
- Lef Cuynen — Manager
Détails techniques
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}02-12-2025 1 administrateur nommé, 1 démissionnaire
- Steven Van Campenhout — Vaste vertegenwoordiger commissaris
- Dave Minnoy — Vaste vertegenwoordiger commissaris
Détails techniques
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}02-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-12-2025 2 reconduits
- Dave Minnoy — Commissaris
- Steven Van Campenhout — Commissaris
Détails techniques
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}16-10-2025 1 administrateur nommé, 1 démissionnaire
- Valérie Morfitis — Gedelegeerd bestuurder
- Jeroen Bronselaer — Bestuurder
Détails techniques
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}16-10-2025 2 administrateurs nommés, 1 démissionnaire
- Morfitis & Co BV — Dagelijks bestuurder
- Valérie Morfitis — Ceo
- Jeroen Bronselaer — Uitvoerend bestuurder
Détails techniques
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},
{
"kind": "director_in",
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}
],
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"name_full": "ADS \u0026 DATA"
}
}11-06-2025 2 reconduits
- Jeroen Bronselaer — Bestuurder
- Kenny Henderyckx — Bestuurder
Détails techniques
{
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}11-06-2025 2 administrateurs nommés
- Jeroen Bronselaer — Bestuurder
- Kenny Henderyckx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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}
}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Jeroen Bronselaer — Uitvoerend bestuurder
- 3Tien BV — Ceo
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "CEO",
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"rrn": null,
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},
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}
}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Jeroen Bronselaer — Gedelegeerd bestuurder
- Bart Decoster — Zaakvoerder
Détails techniques
{
"events": [
{
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"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om, met ingang van 1 januari 2025, de aanstelling van 3Tien BV (vast vertegenwoordigd door de heer Bart Decoster) als CEO van de Vennootschap, belast met het dagelijks bestuur en met de vertegenwoordiging van de Vennootschap wat het dagelijks bestuur betreft, in t"
},
{
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},
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur besluit unaniem om, in overeenstemming met artikel 11, paragraaf 5 van de statuten, met ingang van 1 januari 2025 en tot het moment dat een nieuwe CEO wordt aangesteld, haar bestuurder de heer Jeroen Bronselaer, aan te stellen als uitvoerend bestuurder."
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],
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}
}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Jeroen Bronselaer — Uitvoerend bestuurder
- Bart Decoster — Ceo
Détails techniques
{
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},
{
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"evidence_quote": "Deze co\u00F6rdinatie vervangt met ingang van 1 januari 2025 alle vroegere delegaties die de Raad van Bestuur zou gedaan hebben.",
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},
{
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},
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-04",
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],
"is_correction": false,
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 Dave Minny reconduit comme commissaire
- Dave Minny — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "KPMG Bedrijfsrevisoren BV",
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"evidence_quote": "Op voordracht van de Raad van Bestuur besluiten de aandeelhouders tot de herbenoeming van KPMG Bedrijfsrevisoren BV, vast vertegenwoordigd door Dave Minny, als Commissaris van de vennootschap voor een termijn van drie jaar, m.n. t.e.m. de Gewone Algemene Vergadering van 2027."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-07-2024 KPMG Bedrijfsrevisoren BV nommé commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
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"subject_company": {
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}
}09-07-2024 3 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Bart Van Oudenhove — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Détails techniques
{
"events": [
{
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"reason": null,
"subkind": "renewal",
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{
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},
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},
{
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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],
"notary": {
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-16",
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],
"is_correction": false,
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},
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"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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},
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}04-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "ADS \u0026 DATA",
"legal_form": "NV"
}
}04-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data"
}
}13-07-2023 1 administrateur nommé, 1 démissionnaire
- Kenny Henderyckx — Bestuurder
- Christophe Van Wichelen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Wichelen",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-04",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het vrijwillig ontslag van de heer Christophe Van Wichelen als Telenet bestuurder van de Vennootschap met ingang van de datum van deze besluiten, 4 juli 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
"address": null,
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},
"effective_date": "2023-07-04",
"evidence_quote": "De aandeelhouders besluiten om de heer Kenny Henderyckx als Telenet bestuurder van de Vennootschap te benoemen met ingang van de datum van deze besluiten, 4 juli 2023, en dit voor de resterende looptijd van het mandaat van de heer Christophe Van Wichelen i.e. tot na de sluiting van de gewone algemen"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ADS \u0026 DATA",
"legal_form": "NV"
}
}13-07-2023 1 administrateur nommé, 1 démissionnaire
- Kenny Henderyckx — Telenet bestuurder
- Christophe Van Wichelen — Telenet bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Telenet Bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Wichelen",
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}
},
{
"kind": "director_in",
"role": "Telenet Bestuurder",
"person": {
"rrn": null,
"name": "Kenny Henderyckx",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "Ads \u0026 Data"
}
}21-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.309.701",
"name_full": "ADS \u0026 DATA",
"legal_form": "NV"
}
}21-11-2022 18 administrateurs nommés
- Bart Decoster — Ceo
- Bart Demeulenaere — Cco
- Anja Van Wingene — Cho
- Lieve Beckers — Cfo
- Bart Verbeiren — Technology & tools
- Jelle Van Craen — Bi/reporting & data
- Ilse Baele — Marketing
- Nils Dero — Indirect sales
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Bart Decoster",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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"name": "Anja Van Wingene",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart Verbeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BI/Reporting \u0026 Data",
"person": {
"rrn": null,
"name": "Jelle Van Craen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Marketing",
"person": {
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"name": "Ilse Baele",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nils Dero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Direct Sales",
"person": {
"rrn": null,
"name": "Martine Schrijvens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Digital Studio",
"person": {
"rrn": null,
"name": "Maarten Galle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Client Operations",
"person": {
"rrn": null,
"name": "Britt Vlamynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Brandstudio",
"person": {
"rrn": null,
"name": "Els Vercauteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Remy Bonnaff\u00E9",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Thomas Pauwels",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marieke Van Driessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Lauranne Van den Maegdenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Karen Cruyt",
"address": null,
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}
},
{
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"name": "Adriaan de Leeuw",
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"subject_company": {
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}
}03-12-2021 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- RSM Interaudit CVBA — Commissaris
Détails techniques
{
"events": [
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}03-12-2021 1 administrateur nommé, 1 démissionnaire
- Dave Minnoy — Commissaris
- Kurt Coninx — Commissaris
Détails techniques
{
"events": [
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"effective_date": "2021-11-10",
"evidence_quote": "RSM en de Vennootschap in onderling overleg overeengekomen om het mandaat van RSM Interaudit CVBA, Waterloosesteenweg 1151 te 1180 Ukkel, met als vaste vertegenwoordiger de heer Kurt Coninx, bedrijfsrevisor, voortijdig te onderbreken en dit met ingang op 10 november 2021.",
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"evidence_quote": "De aandeelhouders benoemden KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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}18-10-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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}
}18-10-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}25-05-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Ads & Data |