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Moniteur belge — actes
87 actes Évolution de l'adresse · 6
05-05-2026
Changement de siège
05-05-2026
Changement de siège
05-05-2026
Changement de siège
05-05-2026
Changement de siège
05-05-2026
v3.2
05-05-2026
v3.2
Tous les actes · 87
mis à jour il y a 1 mois
2026
11-05-2026 Maarten BOEYKENS nommé administrateur
- Maarten BOEYKENS — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2026-05-01",
"evidence_quote": "De enige aandeelhouder besluit om de heer Maarten BOEYKENS, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, en dit met ingang op 1 mei 2026."
}
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}11-05-2026 1 administrateur nommé, 1 démissionnaire
- Maarten BOEYKENS — Bestuurder
- Nadine BELMANS — Bestuurder
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren Geassocieerde Notarissen BV
Détails techniques
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{
"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "De enige aandeelhouder neemt kennis van het einde van het mandaat van mevrouw Nadine BELMANS als bestuurder van de Vennootschap, en dit met ingang op 1 maart 2026.",
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"evidence_quote": "De enige aandeelhouder besluit om de heer Maarten BOEYKENS, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, en dit met ingang op 1 mei 2026.",
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},
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"kbo": "0542.505.756",
"name": "Van Halteren Geassocieerde Notarissen BV",
"address": "Lignestraat 13, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan mevrouw Ekaterina Em of aan elke andere medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen BV, met zetel te de Lignestraat 13, 1000 Brussel en met ondernemingsnummer 0542.505.756, elk alleen handelend en m",
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],
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"name": "Samuel WYNANT",
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"firm_name": "Van Halteren Geassocieerde Notarissen BV",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2026-05-11",
"filing_date": "2026-05-07",
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},
"decisions": [
{
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}
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"Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}11-05-2026 1 administrateur nommé, 1 démissionnaire
- Maarten BOEYKENS — Bestuurder
- Nadine BELMANS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadine BELMANS",
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}
},
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}11-05-2026 1 administrateur nommé, 1 démissionnaire
- Maarten BOEYKENS — Bestuurder
- Nadine BELMANS — Bestuurder
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren Notaires Associés SRL
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
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"effective_date": "2026-03-01",
"evidence_quote": "L\u2019actionnaire unique prend connaissance de la terminaison du mandat de madame Nadine BELMANS en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 1er mars 2026.",
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},
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"kbo": "0542.505.756",
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"address": "Rue de Ligne 13, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Em Ekaterina ou \u00E0 tout autre collaborateur/collaboratrice de l\u2019\u00E9tude Van Halteren Notaires Associ\u00E9s SRL, dont le si\u00E8ge est sis \u00E0 1000 Bruxelles, Rue de Ligne 13, et dont le num\u00E9ro d\u0027entreprise est 0542.505.756, chacun agissant s",
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],
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"office_city": "Bruxelles",
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},
"act_meta": {
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-22",
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}
],
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},
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"corrected_publication_numac": null
}11-05-2026 1 administrateur nommé, 1 démissionnaire
- Maarten BOEYKENS — Bestuurder
- Nadine BELMANS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine BELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Maarten BOEYKENS",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS"
}
}05-05-2026 Transfert du siège social au sein de Bruxelles
- Cantersteen 47 1000 Bruxelles → City Center, à 1000 Bruxelles, Boulevard du Jardin Botanique 20
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "City Center, \u00E0 1000 Bruxelles,\nBoulevard du Jardin Botanique 20",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Jardin Botanique",
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},
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}
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},
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"body": "conseil_d_administration",
"date": "2026-03-18",
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"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-05-2026 Transfert du siège social de Bruxelles à Brussel
- Kantersteen 47 1000 Bruxelles → City Center, Kruidtuinlaan 20 te 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "City Center,\nKruidtuinlaan 20 te 1000 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
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},
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"raw": "Kantersteen 47\n1000 Bruxelles",
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"postcode": "1000",
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},
"effective_date": "2026-04-01",
"evidence_quote": "",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-18",
"unanimous": true
},
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"publication_proxy": {
"kind": "person",
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"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge",
"Bijlagen bij het Belgisch Staatsblad"
]
}05-05-2026 Transfert du siège social au sein de Bruxelles
- Cantersteen 47, 1000 Bruxelles → Boulevard du Jardin Botanique 20, 1000 Bruxelles
Notaire:
Samuel Wynant · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Jardin Botanique 20, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Jardin Botanique",
"country": "BE",
"postcode": "1000",
"box_number": null,
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},
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"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 1000 Bruxelles, Cantersteen 47, vers City Center, \u00E0 1000 Bruxelles, Boulevard du Jardin Botanique 20, , et ce \u00E0 compter du 1er avril 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 1000 Bruxelles, Cantersteen 47, vers City Center, \u00E0 1000 Bruxelles, Boulevard du Jardin Botanique 20, , et ce \u00E0 compter du 1er avril 2026.",
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-18",
"unanimous": true
},
"subject_company": {
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"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 18 mars 2026"
]
}05-05-2026 Transfert du siège social au sein de Bruxelles
- Cantersteen 47, 1000 Bruxelles → City Center, Kruidtuinlaan 20, 1000 Bruxelles
Notaire:
Samuel Wynant · Brussels
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "City Center, Kruidtuinlaan 20, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kruidtuinlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap, thans gevestigd te Kantersteen 47, te 1000 Brussel, te verplaatsen naar City Center, Kruidtuinlaan 20 te 1000 Brussel, en dit met ingang op 1 april 2026.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Objet de l\u0027acte: SIEGE SOCIAL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-18",
"unanimous": true
},
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},
"co_filed_documents": [
"Akte van de Raad van Bestuur",
"Voorbehoud van de notaris",
"Aanvullende verklaringen"
]
}05-05-2026 Transfert du siège social au sein de Bruxelles
- Cantersteen 47, 1000 Bruxelles → Boulevard du Jardin Botanique 20, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Jardin Botanique",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
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"country": "BE",
"postcode": "1000",
"box_number": null,
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},
"effective_date": "2026-04-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 1000 Bruxelles, Cantersteen 47, vers City Center, \u00E0 1000 Bruxelles, Boulevard du Jardin Botanique 20, , et ce \u00E0 compter du 1er avril 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
}
}05-05-2026 Transfert du siège social au sein de Brussel
- Kantersteen 47, 1000 Brussel → Kruidtuinlaan 20, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kruidtuinlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Kantersteen",
"country": "BE",
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"box_number": null,
"street_number": "47"
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap, thans gevestigd te Kantersteen 47, te 1000 Brussel, te verplaatsen naar City Center, Kruidtuinlaan 20 te 1000 Brussel, en dit met ingang op 1 april 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "NV"
}
}2025
03-10-2025 1 administrateur nommé, 2 démissionnaires
- Wim Vermeersch — Délégué à la gestion journalière (ceo)
- Bartel Janssens — Délégué à la gestion journalière (ceo)
- Bartel Janssens — Pouvoirs spéciaux
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
"person": {
"rrn": null,
"name": "Bartel Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Bartel Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS"
}
}03-10-2025 Wim Vermeersch nommé délégué rectificatif
- Wim Vermeersch — Gedelegeerd bestuurder
Résumé:
2025-08-05 /0349004
Détails techniques
{
"events": [
{
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{
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},
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"effective_date": "2025-07-01",
"evidence_quote": "Monsieur Wim Vermeersch d\u00E9clare \u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Boulevard Emile Jacqmain 53, 1000 Bruxelles, pour toutes les questions qui concernent l\u0027exercice de son mandat.",
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},
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{
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},
{
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},
{
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"effective_date": null,
"evidence_quote": "",
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},
{
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Greftexelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-07-07",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2025-07-10",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "2025-08-05 /0349004"
}03-10-2025 Wim Vermeersch nommé gestion journalière
- Wim Vermeersch — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Le Conseil d\u0027administration nomme Monsieur Wim Vermeersch d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u00AB CEO \u00BB) \u0440our une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
}
}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Wim Vermeersch — Gevolmachtigde tot het dagelijks bestuur (ceo)
- Bartel Janssens — Gevolmachtigde tot het dagelijks bestuur (ceo)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde tot het dagelijks bestuur (CEO)",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde tot het dagelijks bestuur (CEO)",
"person": {
"rrn": null,
"name": "Bartel Janssens",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS"
}
}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Wim Vermeersch — Directeur
- Bartel Janssens — Directeur
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"events": [
{
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"rrn": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "De heer Bartel Janssens is met pensioen en heeft Agallis derhalve verlaten.",
"decharge_status": null,
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},
{
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"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur benoemt de heer Wim Vermeersch tot gevolmachtigde tot het dagelijks bestuur (\u201CCEO\u201D), voor een onbepaalde duur met ingang op 1 juli 2025.",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim VERMEERSCH",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Wim VERMEERSCH: tot 125.000 EUR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis RONDAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Francis RONDAS: tot 50.000 EUR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlien SWINNEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Charlien SWINNEN: tot 10.000 EUR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Buloba Kasumpata KANDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Buloba Kasumpata KANDE: tot 10.000 EUR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nancy DE VLAMINCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Nancy DE VLAMINCK: tot 10.000 EUR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": "Emile Jacqmainlaan 53, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Wim Vermeersch verklaart in toepassing van artikel 2:54 WVV keuze van woonplaats te doen op de zetel van de Vennootschap, Emile Jacqmainlaan 53, 1000 Brussel, voor alle materies die zijn mandaat van gevolmachtigde tot het dagelijks bestuur raken.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Wim Vermeersch",
"rep_rotation_old_rep": "Bartel Janssens",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "NV"
}
}05-08-2025 Wim Vermeersch nommé gestion journalière
- Wim Vermeersch — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Monsieur Wim Vermeersch d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u00AB CEO \u00BB) pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
}
}05-08-2025 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Samuel WYNANT
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.295.712",
"name": "AGALLIS",
"role": "other",
"address": "Cantersteen 47, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Wim VERMEERSCH",
"role": "other",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Francis RONDAS",
"role": "other",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Charlien SWINNEN",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Buloba Kasumpata KANDE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nancy DE VLAMINCK",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van AGALLIS heeft met eenparigheid van stemmen besloten de heer Bartel Janssens te vervangen door de heer Wim Vermeersch als CEO. Daarnaast zijn eerdere bijzondere volmachten ingetrokken en zijn nieuwe bijzondere volmachten toegekend aan diverse personen, met specifieke financi\u00EBle limieten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.295.712",
"name": "AGALLIS",
"role": "other",
"address": "Cantersteen 47, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van AGALLIS heeft Wim Vermeersch benoemd tot CEO, met ingang van 1 juli 2025. Daarnaast zijn de eerdere speciale bevoegdheden van Bartel Janssens opgeheven en zijn nieuwe, beperkte bevoegdheden toegekend aan Wim Vermeersch en andere personen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-08-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.295.712",
"name": "AGALLIS",
"role": "other",
"address": "Cantersteen 47, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wim Vermeersch",
"role": "other",
"address": "Emile Jacqmainlaan 53, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Francis Rondas",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Charlien Swinnen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Buloba Kasumpata Kande",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nancy De Vlamynck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel benoeming van een gevolmachtigde tot het dagelijks bestuur en herverdeling van bijzondere volmachten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van AGALLIS heeft op 7 en 10 juli 2025 eenparig besloten tot de benoeming van Wim Vermeersch als gevolmachtigde tot het dagelijks bestuur (CEO) met ingang 1 juli 2025. Daarnaast werden de bijzondere volmachten van Bartel Janssens ingetrokken en nieuwe volmachten toegekend aan Wim Vermeersch en een aantal andere personen, met diverse bedragen als limiet.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-08-2025 Wim Vermeersch nommé délégué
- Wim Vermeersch — Gedelegeerd bestuurder
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"events": [
{
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "Monsieur Wim Vermeersch d\u00E9clare \u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Boulevard Emile Jacqmain 53, 1000 Bruxelles, pour toutes les questions qui concernent l\u0027exercice de son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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": null,
"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": null,
"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": null,
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.295.712",
"name": "AGALLIS",
"role": "other",
"address": "Cantersteen 47, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wim Vermeersch",
"role": "other",
"address": "Boulevard Emile Jacqmain 53, 1000 Bruxelles",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Francis Rondas",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Charlien Gagner",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Buloba Kasumpata Kande",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nancy De Vlamynck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54 CSA"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations et de d\u00E9l\u00E9gations de pouvoirs au sein de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Agallis a nomm\u00E9 Wim Vermeersch d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er juillet 2025, suite au d\u00E9part \u00E0 la retraite de Bartel Janssens. Il a \u00E9galement r\u00E9voqu\u00E9 les pouvoirs sp\u00E9ciaux ant\u00E9rieurement accord\u00E9s \u00E0 Bartel Janssens et attribu\u00E9 de nouveaux pouvoirs sp\u00E9ciaux \u00E0 Wim Vermeersch et \u00E0 d\u0027autres membres du conseil, avec des plafonds financiers d\u00E9finis.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-08-2025 6 administrateurs nommés, 2 démissionnaires
- Wim Vermeersch — Délégué à la gestion journalière (ceo)
- Wim Vermeersch — Pouvoirs spéciaux
- Francis Rondas — Pouvoirs spéciaux
- Charlien Gagner — Pouvoirs spéciaux
- Buloba Kasumpata Kande — Pouvoirs spéciaux
- Nancy De Vlamink — Pouvoirs spéciaux
- Bartel Janssens — Délégué à la gestion journalière (ceo)
- Bartel Janssens — Pouvoirs spéciaux
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
"person": {
"rrn": null,
"name": "Bartel Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Wim Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Bartel Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Francis Rondas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Charlien Gagner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Buloba Kasumpata Kande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Nancy De Vlamink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS"
}
}06-01-2025 Kevin VAN DE MOORTEL nommé administrateur
- Kevin VAN DE MOORTEL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin VAN DE MOORTEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder benoemt de heer Kevin VAN DE MOORTEL, die woonplaats kiest op de zetel van de Vennootschap, tot bestuurder van de Vennootschap, en dit met ingang op 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "NV"
}
}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Kevin VAN DE MOORTEL — Bestuurder
- Aren VANHOUTTE — Bestuurder
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aren VANHOUTTE",
"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": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Aren VANHOUTTE als bestuurder van de Vennootschap, en dit met ingang op 1 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin VAN DE MOORTEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder benoemt de heer Kevin VAN DE MOORTEL, die woonplaats kiest op de zetel van de Vennootschap, tot bestuurder van de Vennootschap, en dit met ingang op 1 januari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/01/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Kevin VAN DE MOORTEL — Bestuurder
- Aren VANHOUTTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aren VANHOUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin VAN DE MOORTEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS"
}
}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Kevin VAN DE MOORTEL — Bestuurder
- Aren VANHOUTTE — Bestuurder
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aren VANHOUTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u2019actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Aren VANHOUTTE en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 1er janvier 2025.",
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},
{
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},
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"evidence_quote": "L\u2019actionnaire unique nomme Monsieur Kevin VAN DE MOORTEL, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 1er janvier 2025.",
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],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.295.712",
"name_full": "AGALLIS",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2025 Kevin VAN DE MOORTEL nommé administrateur
- Kevin VAN DE MOORTEL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin VAN DE MOORTEL",
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u2019actionnaire unique nomme Monsieur Kevin VAN DE MOORTEL, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AGALLIS",
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}
}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Kevin VAN DE MOORTEL — Bestuurder
- Aren VANHOUTTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"name": "Aren VANHOUTTE",
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},
{
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},
"subject_company": {
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"name_full": "AGALLIS"
}
}Premiers 30 sur 87 actes