ANTWERP CUSTOMS SERVICES
La probabilité de faillite calculée de ANTWERP CUSTOMS SERVICES sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 37 |
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 | verkort | 15-07-2025 | 2025-00271404 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00237064 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00250934 |
| 31-12-2021 | verkort | 29-04-2022 | 2022-20013856 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28500247 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47800322 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39300068 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-18700198 |
| 31-12-2016 | verkort | 08-06-2017 | 2017-15900280 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-34000093 |
-
Actif01-04-2024 → auj.
-
KRAFANT CONSULTINGPersonne moraleGérant· repr. perm.: Kurt CrauwelsActe Moniteur 19009410 (18-01-2019)Actif19-12-2018 → auj.
-
CS BELGIUM HOLDINGPersonne moraleGérant· repr. perm.: Pau) VaikeniersActe Moniteur 15113028 (05-08-2015)Actif29-06-2015 → auj.
-
EUROPEAN CUSTOMS AGENCYPersonne moraleGérant· repr. perm.: Kurt CrauwelsActe Moniteur 15113028 (05-08-2015)Actif29-06-2015 → auj.
-
Actif30-11-2011 → auj.
-
Actif01-01-2011 → auj.
-
L.T.I NVPersonne moraleAdministrateur· repr. perm.: Christel Van ReetActe Moniteur 02118551 (23-09-2002)Actif02-09-2002 → auj.
Anciens dirigeants (5)
-
Customs Support Group B.V.Personne moraleGérant· repr. perm.: Frank WeermeijerActe Moniteur 19009410 (18-01-2019)Ancien19-12-2018 → 01-05-2019
2 événements
- 01-05-2019 Démission· Gérant
- 19-12-2018 Nommé· Gérant
-
Ancien06-02-2012 → 29-06-2015
3 événements
- 29-06-2015 Démission· Gérant
- 29-06-2015 Nommé· Gérant
- 06-02-2012 Nommé· Gérant
-
Ancien— → 06-02-2012
-
Ancien— → 19-12-2011
-
Ancien— → 19-12-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par Mathias Roef |
— | 07-06-2023 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Koen De Nijs |
— | 25-01-2024 → auj. |
| NACE primaire | 52250 |
| Forme juridique | SRL(610) |
| Date de constitution | 27-05-1982 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 46010C0262/00E000 | Flandre | 4,0 ha | 1 · 2,7 ha | 11,2 m · 3 ét. |
| 11807G1698/02C000 | Flandre | 1,0 ha | 1 · 1 768 m² | 64,4 m · 19 ét. |
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.
09-04-2026 2 administrateurs nommés
- WIJNIA Wiebe — Bestuurder
- FIDUCIAIRE ANTWERPEN — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "WIJNIA Wiebe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 10 februari 2026 bevestigt de benoeming van de heer WIJNIA Wiebe als bestuurder met ingang van 1 januari 2026 en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0421.365.921",
"name": "FIDUCIAIRE ANTWERPEN",
"address": "Mastboomstraat 8, 2630 Aartselaar",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bij deze een bijzondere volmacht aan de naamloze vennootschap \u0022FIDUCIAIRE ANTWERPEN\u0022, RPR Antwerpen - afdeling Antwerpen, ondernemingsnummer 0421.365.921, met zetel te 2630 Aartselaar, Mastboomstraat 8, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.747.774",
"name_full": null,
"legal_form": "besloten vennootschap"
},
"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
}09-04-2026 WIJNIA Wiebe nommé administrateur
- WIJNIA Wiebe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIJNIA Wiebe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "Antwerp Customs Services"
}
}02-10-2024 John Evert Wegman nommé administrateur
- John Evert Wegman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Evert Wegman",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "3.2 De enige aandeelhouder beslist om de heer John Evert Wegman, wonende te (...), te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S",
"legal_form": "BV"
}
}02-10-2024 3 administrateurs nommés, 1 démissionnaire
- John Evert Wegman — Bestuurder
- Kurt Crauwels — Gedelegeerd bestuurder
- John Evert Wegman — Gedelegeerd bestuurder
- Frank Weermeijer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Weermeijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Customs Support Group B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Customs Support Group B.V., vast vertegenwoordigd door de heer Frank Weermeijer als bestuurder van de Vennootschap, en dit met ingang vanaf 1 april 2024, en beslist om dit ontslag voor zover als nodig te aanvaarden.",
"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": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer John Evert Wegman, wonende te (...), te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf 1 april 2024.",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "John Evert Wegman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder erkent en bekrachtigt, volledigheidshalve en voor zover als nodig, alle handelingen van voornoemde bestuurder voor de periode tussen de datum van benoeming en de datum van ondertekening van dit document.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Crauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Krafant Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De bestuurder is benoemd voor onbepaalde duur. Het mandaat van de bestuurder is onbezoldigd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Evert Wegman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De bestuurder is benoemd voor onbepaalde duur. Het mandaat van de bestuurder is onbezoldigd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.747.774",
"name_full": "Antwerp Customs Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2024 1 administrateur nommé, 1 démissionnaire
- John Evert Wegman — Bestuurder
- Frank Weermeijer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Weermeijer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Evert Wegman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "Antwerp Customs Services"
}
}25-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S",
"legal_form": "BV"
}
}25-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}25-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2024-07-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Weermeijer Frank",
"role": "gedelegeerd bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}25-01-2024 1 administrateur nommé, 1 démissionnaire
- EY Bedrijfsrevisoren BV — Commissaris
- CV Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CV Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}25-01-2024 1 administrateur nommé, 1 démissionnaire
- Koen De Nijs — Commissaris
- CV Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CV Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-25",
"evidence_quote": "Ingevolge een wijziging op groepsniveau van de groepsauditor word in gemeen overleg met onmiddellijke ingang het mandaat van de commissar\u00EDs CV Vandelanotte Bedrijfsrevisoren (ON 0433.608.707) voortijdig be\u00EBindigd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bevestigt en formaliseert de bijzondere algemene vergadering op 12 oktober 2023 de benoeming tot nieuwe commissaris van EY Bedrijfsrevisoren BV, ingeschreven in de KBO onder het nummer 0446.334.711 en met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), vertegenwoordigd "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S",
"legal_form": "BV"
}
}03-08-2023 Transfert du siège social de Ekeren à Antwerpen
- Laar 179, 2180 Ekeren → Noorderlaan 147 bus 13, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 147 bus 13, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "13",
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Laar 179, 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Laar",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "179",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "Bij beslissing van het bestuursorgaan dd. 12 juni 2023 wordt de maatschappelijke zetel vanaf 19 juni 2023 verplaatst naar Noorderlaan 147 bus 13, 2030 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KRAFANT CONSULTING BV.",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-03",
"filing_date": "2023-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KRAFANT CONSULTING BV.",
"person_name": null,
"org_rep_person_name": "Kurt CRAUWELS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19 01",
"Bijlagen bij het Belgisch Staatsblad"
]
}03-08-2023 Transfert du siège social de Ekeren à Antwerpen
- Laar 179, 2180 Ekeren → Noorderlaan 147, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "13",
"street_number": "147"
},
"old_address": {
"city": "Ekeren",
"region": null,
"street": "Laar",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "179"
},
"effective_date": "2023-06-19",
"evidence_quote": "Bij beslissing van het bestuursorgaan dd. 12 juni 2023 wordt de maatschappelijke zetel vanaf 19 juni 2023 verplaatst naar Noorderlaan 147 bus 13, 2030 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S",
"legal_form": "BV"
}
}03-08-2023 Transfert du siège social vers Antwerpen
- Laar 179, 2180 Ekeren → Noorderlaan 147 bus 13, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 147 bus 13, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "13",
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Laar 179, 2180 Ekeren",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-03",
"filing_date": "2023-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2023-06-12",
"unanimous": null
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt CRAUWELS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}07-06-2023 Mathias Roef reconduit comme commissaire
- Mathias Roef — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CV Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-07",
"evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S",
"legal_form": "BV"
}
}07-06-2023 Mathias Roef nommé commissaire
- Mathias Roef — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}07-06-2023 1 administrateur nommé, 1 reconduit
- Kurt CRAUWELS — Bestuurder
- CV Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "CV Vandelanotte Bedrijfsrevisoren",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-25",
"evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mathias Roef",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt CRAUWELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KRAFANT CONSULTING BV.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KRAFANT CONSULTING BV. vertegenwoordigd door Kurt CRAUWELS bestuurder",
"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": "2023-06-07",
"filing_date": "2023-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}18-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}18-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-04",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Anne-Sophie Rolland, Van de Wiele Willem, Terlinden Aurelie en iedere andere advocaat of medewerker van White \u0026Case LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 62, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "White \u0026 Case LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2020 CV Vandelanotte Bedrijfsrevisoren nommé commissaire
- CV Vandelanotte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CV Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-28",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bevestigt en formaliseert de algemene vergadering de benoeming op 28 december 2019 van de CV Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a als commissaris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
}
}25-06-2020 2 administrateurs nommés
- CV Vandelanotte Bedrijfsrevisoren — Commissaris
- Mathias Roef — Vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CV Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}19-06-2019 Frank Weermeijer démissionne de son mandat de gérant
- Frank Weermeijer — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Weermeijer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CUSTOMS SUPPORT GROUP B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Deze wijziging houdt in dat CUSTOMS SUPPORT GROUP B.V. vanaf 1 mei 2019 niet langer vast wordt vertegenwoordigd door MC CUSTOMS B.V., ... op haar beurt vast vertegenwoordigd door de heer Oscar P.H. Driessen, maar door de heer Frank Weermeijer, wonende te Hilversum."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
}
}19-06-2019 1 administrateur nommé, 1 démissionnaire
- Frank Weermeijer — Zaakvoerder
- MC CUSTOMS B.V. — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MC CUSTOMS B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Weermeijer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}18-01-2019 2 administrateurs nommés, 3 démissionnaires
- Oscar P.H. Driessen — Zaakvoerder
- Kurt Crauwels — Zaakvoerder
- CRAVALCO BVBA — Zaakvoerder
- EUROPEAN CUSTOMS AGENCY NV — Zaakvoerder
- STRUSIMA BVBA — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CRAVALCO BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-19",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven dd. 19 december 2018 van de volgende zaakvoerders en besluiten om hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke ingang en voor zover als nodig te aanvaarden: a. CRAVALCO BVBA, gevestigd te 2180 Ekeren, Laar 179, met onderneming"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EUROPEAN CUSTOMS AGENCY NV",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-19",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven dd. 19 december 2018 van de volgende zaakvoerders en besluiten om hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke ingang en voor zover als nodig te aanvaarden: b .EUROPEAN CUSTOMS AGENCY NV, gevestigd te 2180 Ekeren, Laar 179, me"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "STRUSIMA BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-19",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven dd. 19 december 2018 van de volgende zaakvoerders en besluiten om hun ontslag als zaakvoerder van de Vennootschap met onmiddellijke ingang en voor zover als nodig te aanvaarden: c. STRUSIMA BVBA, gevestigd te 2930 Brasschaat, Brechtsebaan 90, met "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oscar P.H. Driessen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CUSTOMS SUPPORT GROUP B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-19",
"evidence_quote": "De aandeelhouders gaan over tot de benoeming, met onmiddellijke ingang, van de volgende zaakvoerders van de Vennootschap voor een onbepaalde duur: a. CUSTOMS SUPPORT GROUP B.V., een besloten vennootschap naar Nederlands recht met statutaire zetel te Rotterdam, en bezoekadres te 3165AA Rotterdam-Albr"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Crauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842810630",
"name": "KRAFANT CONSULTING BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-19",
"evidence_quote": "De aandeelhouders gaan over tot de benoeming, met onmiddellijke ingang, van de volgende zaakvoerders van de Vennootschap voor een onbepaalde duur: b. KRAFANT CONSULTING BVBA, gevestigd te 2180 Ekeren, Laar 179, met ondernemingsnummer 0842.810.630, RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
}
}18-01-2019 2 administrateurs nommés, 3 démissionnaires
- CUSTOMS SUPPORT GROUP B.V. — Zaakvoerder
- KRAFANT CONSULTING BVBA — Zaakvoerder
- CRAVALCO BVBA — Zaakvoerder
- EUROPEAN CUSTOMS AGENCY NV — Zaakvoerder
- STRUSIMA BVBA — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CRAVALCO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EUROPEAN CUSTOMS AGENCY NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "STRUSIMA BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CUSTOMS SUPPORT GROUP B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KRAFANT CONSULTING BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}26-08-2015 Transfert du siège social de Zwijndrecht à Antwerpen-Ekeren
- Vitshoekstraat 11, 2070 Zwijndrecht → Laar 179, 2180 Antwerpen-Ekeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Laar 179, 2180 Antwerpen-Ekeren",
"city": "Antwerpen-Ekeren",
"region": "vlaams_gewest",
"street": "Laar",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "179",
"locality_suffix": null
},
"old_address": {
"raw": "Vitshoekstraat 11, 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Vitshoekstraat",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2015-08-01",
"evidence_quote": "Bij beslissing van de zaakvoerders wordt de zetel van de vennootschap vanaf 01 augustus 2015 overgebracht naar LAAR 179, 2180 ANTWERPEN-EKEREN.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Crauwels",
"firm_city": null,
"firm_name": "Krafant Consulting bvba",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-08-17",
"unanimous": true
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Balie 21 nv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}26-08-2015 Transfert du siège social de Zwijndrecht à ANTWERPEN-EKEREN
- Vitshoekstraat 11, 2070 Zwijndrecht → LAAR 179, 2180 ANTWERPEN-EKEREN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN-EKEREN",
"region": null,
"street": "LAAR",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "179"
},
"old_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Vitshoekstraat",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "11"
},
"effective_date": "2015-08-01",
"evidence_quote": "Bij beslissing van de zaakvoerders wordt de zetel van de vennootschap vanaf 01 augustus 2015 overgebracht naar LAAR 179, 2180 ANTWERPEN-EKEREN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
}
}05-08-2015 3 administrateurs nommés, 1 démissionnaire
- Kurt Crauwels — Zaakvoerder
- Pau) Vaikeniers — Zaakvoerder
- Tom Van Oekelen — Zaakvoerder
- Tom Van Oekelen — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Van Oekelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843432915",
"name": "STRUSIMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-29",
"evidence_quote": "het ontslag van de bvba STRUSIMA, met vaste vertegenwoordiger de heer Tom Van Oekelen, als zaakvoerder met ingang van 29 juni 2015"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Crauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466862186",
"name": "BALIE 21",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-29",
"evidence_quote": "de benoeming van de nieuwe zaakvoerders met ingang van 29 juni 2015, zijnde de nv BALIE 21, ond.nr. 0466.862.186, met als vaste vertegenwoordiger haar gedeiegeerd bestuurder Krafant Consulting byba, met op haar beurt als vaste vertegenwoorderiger de heer Kurt Crauwels"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pau) Vaikeniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508757278",
"name": "CRAVALCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-29",
"evidence_quote": "de bvba CRAVALCO, ond.nr. 0508.757.278, vertegenwoordigd door haar zaakvoerder, de nv Pandora Publishers, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger de heer Pau) Vaikeniers"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Van Oekelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843432915",
"name": "STRUSIMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-29",
"evidence_quote": "de bvba STRUSIMA, ond.nr. 0843.432.915, vertegenwoordigd door haar vaste vertegenwoordiger de heer Tom Van Oekelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
}
}05-08-2015 5 administrateurs nommés, 1 démissionnaire
- Kurt Crauwels — Zaakvoerder
- Krafant Consulting bvba — Zaakvoerder
- Balie 21 nv — Zaakvoerder
- Cravalco bvba — Zaakvoerder
- Pandora Publishers nv — Zaakvoerder
- Tom Van Oekelen — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Van Oekelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Crauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Krafant Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Balie 21 nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cravalco bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pandora Publishers nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES"
}
}05-08-2014 1 administrateur nommé, 1 démissionnaire
- Tom Van Oekelen — Zaakvoerder
- Tom Van Oekelen — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Van Oekelen",
"address": null,
"birth_date": null
},
"effective_date": "2012-02-06",
"evidence_quote": "De algemerie vergadering beslist met eenparigheid van stemmen om de heer Var\u0131 Oekelen Tom, geboren te Merksem op 30 september 1966, wonende te 2930 Brasschaat, Brechtsebaan 90, met ingang vanaf 6 februari 2012 te ontslaan als zaakvoerder van de vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Van Oekelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843432915",
"name": "Strusima BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-02-06",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmeri om Strusima BVBA, met maatschappelijke zetel te 2930 Brasschaat, Brechtsebaan 90, ingeschrever in het Rechtspersonenregister te Antwerpen onder het nummer 0843.432.915, met ingang variaf 6 februari 2012 te benoemer als zaakvoerder van de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "ANTWERP CUSTOMS SERVICES, AFGEKORT : A.C.S.",
"legal_form": "BVBA"
}
}19-12-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ANTWERP CUSTOMS SERVICES",
"old": "SILVERTRANS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.747.774",
"name_full": "Silvertrans"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": true
}
}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 | ANTWERP CUSTOMS SERVICES |
| AbréviationNL | A.C.S |