ARAMARK SERVICES
La probabilité de faillite calculée de ARAMARK SERVICES sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 55 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 16-04-2026 | 2026-00085106 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00089648 |
| 30-09-2023 | volledig | 25-09-2024 | 2024-00473562 |
| 30-09-2022 | volledig | 13-04-2023 | 2023-00058189 |
| 30-09-2021 | volledig | 06-04-2022 | 2022-20003435 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-13200370 |
| 30-09-2019 | volledig | 08-04-2020 | 2020-08900324 |
| 30-09-2018 | volledig | 26-04-2019 | 2019-11300372 |
| 30-09-2017 | volledig | 18-04-2018 | 2018-10500072 |
| 30-09-2016 | volledig | 24-04-2017 | 2017-10200177 |
-
Actif11-05-2022 → auj.
5 événements
- 15-05-2026 Mandat renouvelé· Administrateur
- 24-06-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur
- 25-04-2023 Mandat renouvelé· Administrateur
- 11-05-2022 Nommé· Administrateur
-
Actif01-04-2018 → auj.
3 événements
- 22-04-2020 Mandat renouvelé· Administrateur
- 29-07-2019 Mandat renouvelé· Administrateur
- 01-04-2018 Nommé· Administrateur
-
Actif13-10-2017 → auj.
3 événements
- 29-07-2019 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 13-10-2017 Nommé· Administrateur
-
Actif02-04-2017 → auj.
-
Actif30-06-2015 → auj.
11 événements
- 15-05-2026 Mandat renouvelé· Administrateur
- 24-06-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur
- 25-04-2023 Mandat renouvelé· Administrateur
- 11-05-2022 Mandat renouvelé· Administrateur
- 22-04-2020 Mandat renouvelé· Administrateur
- 29-07-2019 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
- 03-05-2016 Mandat renouvelé· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Actif26-09-2014 → auj.
11 événements
- 15-05-2026 Mandat renouvelé· Administrateur
- 24-06-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur
- 25-04-2023 Mandat renouvelé· Administrateur
- 11-05-2022 Mandat renouvelé· Administrateur
- 22-04-2020 Mandat renouvelé· Administrateur
- 29-07-2019 Mandat renouvelé· Administrateur
- 24-07-2018 Mandat renouvelé· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
- 03-05-2016 Mandat renouvelé· Administrateur
- 26-09-2014 Mandat renouvelé· Administrateur
-
Actif26-09-2014 → auj.
3 événements
- 03-05-2016 Mandat renouvelé· Administrateur
- 15-07-2015 Mandat renouvelé· Administrateur
- 26-09-2014 Mandat renouvelé· Administrateur
-
Actif01-10-2013 → auj.
-
Actif31-03-2011 → auj.
-
Actif06-09-2004 → auj.
2 événements
- 31-03-2011 Mandat renouvelé· Administrateur
- 06-09-2004 Mandat renouvelé· Administrateur
-
Actif06-09-2004 → auj.
-
Actif06-09-2004 → auj.
3 événements
- 26-09-2014 Mandat renouvelé· Administrateur
- 31-03-2011 Mandat renouvelé· Administrateur
- 06-09-2004 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien11-05-2022 → 27-09-2022
3 événements
- 27-09-2022 Démission· Administrateur
- 30-08-2022 Démission· Administrateur
- 11-05-2022 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Burgerlijke vennootschap onder vorm van coöperatieve vennootschap met beperkte aansprakelijkheid Callens, Pirenne, Theunissen en Co BedrijfsrevisorenActif Commissaire · représenté par Baudouin Theunissen |
— | 12-06-2017 → auj. |
| Callens, Pirenne, Theunissen & CoActif Commissaire · représenté par Cécile Theunissen |
— | 22-04-2020 → auj. |
| DELOITTE Réviseurs d’Entreprises SRLActif Réviseur d'entreprises · représenté par Carl LASCHET |
— | 24-04-2026 → auj. |
| KPMGActif Commissaire · représenté par Olivier DECLERCQ |
— | 31-03-2011 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par Carl Laschet |
— | 25-04-2023 → auj. |
| NACE primaire | Restauration(56112) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00L007 | Wallonie | 1,8 ha | 1 · 688 m² | 19,5 m · 6 ét. |
| 21807G0178/00E003 | Bruxelles | 2 671 m² | 1 · 2 036 m² | 103,3 m · 6 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.
18-05-2026 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": "0404.922.045",
"name_full": "ARAMARK SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-05-2026 Augmentation de capital de 22.700.000 € à 22.761.500 €
- €61.500 → €22.761.500
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22761500,
"delta_eur": 22700000,
"before_eur": 61500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}18-05-2026 Augmentation de capital de 22.700.000 € à 22.761.500 €
- €61.500 → €22.761.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22761500.0,
"delta_eur": 22700000.0,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-04-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Carl Laschet"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 45220,
"class_name": "Gewone Aandelen",
"capital_share_eur": 22761500.0,
"voting_rights_per_share": 1.0
}
]
}18-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Carl Laschet"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full_after": "ARAMARK SERVICES",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ARAMARK SERVICES",
"current_zetel_raw": "Place du Luxembourg 1 1420 Braine-l\u0027Alleud",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 22.761.500,00 EUR, repr\u00E9sent\u00E9 par 45.220 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-deux millions sept cent soixante et un mille cinq cents euros (\u20AC22.761.500,00). Il est repr\u00E9sent\u00E9 par quarante-cinq mille deux cent vingt (45.220) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 45220,
"shares_before": 45220,
"capital_after_eur": 22761500.0,
"capital_before_eur": 61500.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-05-2026 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": "2026-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 23 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u2019Entreprises\u0022, dont la si\u00E8ge est sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1 bo\u00EEte J, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Carl LASCHET",
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Carl LASCHET"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-05-2026 Augmentation de capital de 22.700.000 € à 22.761.500 €
- €61.500 → €22.761.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 22700000.0,
"currency": "EUR",
"after_eur": 22761500.0,
"delta_eur": 22700000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-04-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 22.700.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 22.761.500,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport d\u2019une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s, s\u0027\u00E9levant \u00E0 un montant en principal de 22.700.000,00 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}15-05-2026 5 administrateurs nommés
- Stijn CROMBE — Administrator
- Peter DE PAUW — Administrator
- Robert DEITZ — Administrator
- Carl Laschet — Commissaire
- SRL DELOITTE Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "Aramark Services"
}
}15-05-2026 Carl Laschet nommé commissaire
- Carl Laschet — Commissaris
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charger le commissaire de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charger les administrateurs actuels de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de leur mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charger les administrateurs actuels de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de leur mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charger les administrateurs actuels de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de leur mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": "Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl Laschet en tant que commissaire de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bertrand Wittamer",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence Vinois",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "van Cutsem, Wittamer, Marnef",
"address": "1050 Bruxelles, Avenue Louise 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Laurence Vinois, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u003C van Cutsem, Wittamer, Marnef \u003E\u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "Aramark Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Vinois",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2026 1 administrateur nommé, 3 reconduits
- Carl Laschet — Commissaris
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl Laschet en tant que commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}24-06-2025 3 administrateurs nommés
- Stijn CROMBÉ — Administrator
- Peter DE PAUW — Administrator
- Robert DEITZ — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stijn CROMB\u00C9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}24-06-2025 3 reconduits
- Stijn CROMBЕ — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMB\u0415",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Bertrand Wittamer",
"address": "1050 Bruxelles, Avenue Louise 235",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "van Cutsem, Wittamer. Marnef \u0026 Partners",
"address": "1050 Bruxelles, Avenue Louise 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Aymeric Olmanst, avocats",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Aymeric Olmanst",
"address": "1050 Bruxelles, Avenue Louise 235",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "van Cutsem, Wittamer. Marnef \u0026 Partners",
"address": "1050 Bruxelles, Avenue Louise 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et Ma\u00EEtre Aymeric Olmanst, avocats",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-16",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aymeric Olmanst",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 3 reconduits
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ, pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ, pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE, Peter DE PAUW et Robert DEITZ, pour une dur\u00E9e d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}07-02-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide que ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide que ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide que ces mandats seront exerc\u00E9s \u00E0 titre gratuit",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn CROMBE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2025 3 reconduits
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "decide que les mandats des administrateurs M. Stijn CROMBE, M. Peter DE PAUW, et M. Robert DEITZ sont renouvel\u00E9s pour un an"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "decide que les mandats des administrateurs M. Stijn CROMBE, M. Peter DE PAUW, et M. Robert DEITZ sont renouvel\u00E9s pour un an"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "decide que les mandats des administrateurs M. Stijn CROMBE, M. Peter DE PAUW, et M. Robert DEITZ sont renouvel\u00E9s pour un an"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}07-02-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}25-04-2023 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Carl LASCHET — Commissaris
- Laurence DEGROS — Bestuurder
- Stijn CROMBE — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM, Belgique, et repr\u00E9sent\u00E9e par Monsieur Carl LASCHET en tant que commissaire de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE. Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE. Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMBE. Peter DE PAUW et Robert DEITZ pour une dur\u00E9e d\u0027un an."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-30",
"evidence_quote": "En particulier, d\u00E9charge est donn\u00E9e \u00E0 Madame Laurence DEGROS, qui a d\u00E9missionn\u00E9 en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}25-04-2023 1 administrateur nommé, 3 reconduits
- Carl LASCHET — Commissaris
- Stijn CROMBЕ — Gedelegeerd bestuurder
- Peter DE PAUW — Gedelegeerd bestuurder
- Robert DEITZ — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-30",
"evidence_quote": "d\u00E9charge est donn\u00E9e \u00E0 Madame Laurence DEGROS, qui a d\u00E9missionn\u00E9 en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 30 ao\u00FBt 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charger, par vote individuel, le commissaire de toutes les responsabilit\u00E9s r\u00E9sultant de l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 30 septembre 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stijn CROMB\u0415",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat des administrateurs actuels de la Soci\u00E9t\u00E9, \u00E0 savoir de Messieurs Stijn CROMB\u0415.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": "Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signer la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social sis \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 ZAVENTEM, Belgique, et repr\u00E9sent\u00E9e par Monsieur Carl LASCHET en tant que commissaire de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand WITTAMER",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "van Cutsem. Wittamer, Marnef \u0026 Partners",
"address": "1050 Bruxelles, Avenue Louise 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et Ma\u00EEtre Thomas PUTZEYS, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u00AB van Cutsem. Wittamer, Marnef \u0026 Partners \u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse, avec le droit d\u0027accomplir toutes les formalit\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas PUTZEYS",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "van Cutsem. Wittamer, Marnef \u0026 Partners",
"address": "1050 Bruxelles, Avenue Louise 235",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroyer une procuration \u00E0 Ma\u00EEtre Bertrand WITTAMER et Ma\u00EEtre Thomas PUTZEYS, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 235, ou \u00E0 tout autre avocat du cabinet \u00AB van Cutsem. Wittamer, Marnef \u0026 Partners \u00BB, situ\u00E9 \u00E0 la m\u00EAme adresse, avec le droit d\u0027accomplir toutes les formalit\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas PUTZEYS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 4 administrateurs nommés, 1 démissionnaire
- Stijn CROMBÉ — Bestuurder
- Peter DE PAUW — Bestuurder
- Robert DEITZ — Bestuurder
- Carl LASCHET — Commissaire
- Laurence DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stijn CROMB\u00C9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}16-12-2022 2 administrateurs nommés, 1 démissionnaire
- Bertrand Wittamer — Gedelegeerd bestuurder
- Thomas Putzeys — Gedelegeerd bestuurder
- Laurence-DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence-DEGROS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De prendre acte de la d\u00E9mission de Madame Laurence-DEGROS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"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": "Bertrand Wittamer",
"address": "Avenue Louise 235, 1050 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van cutsem Wittamer Marnef \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et \u00E0 Ma\u00EEtre Thomas Putzeys, c/o Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Van cutsem Wittamer Marnef \u0026 Partners, avec droit de substitution, afin d\u0027accomplir tou",
"decharge_status": null,
"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": "Thomas Putzeys",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van cutsem Wittamer Marnef \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027octroyer une procuration \u00E0 Ma\u00EEtre Bertrand Wittamer et \u00E0 Ma\u00EEtre Thomas Putzeys, c/o Avenue Louise 235, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Van cutsem Wittamer Marnef \u0026 Partners, avec droit de substitution, afin d\u0027accomplir tou",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-16",
"filing_date": "2022-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Putzeys",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2022 Laurence-DEGROS démissionne de son mandat d'administrateur
- Laurence-DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence-DEGROS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}16-12-2022 Laurence-DEGROS démissionne de son mandat d'administrateur
- Laurence-DEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence-DEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-27",
"evidence_quote": "Les administrateurs d\u00E9cident: \u2022De prendre acte de la d\u00E9mission de Madame Laurence-DEGROS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}29-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bertrand Wittamer et tout autre avocat ou collaborateur de \u0022van Cutsem, Wittamer, Marnef \u0026 Partners\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 235, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Bertrand Wittamer",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-11-2022 Transfert du siège social de Oudergem à Braine L’Alleud
- Chaussée de Wavre 1110, 1160 Oudergem → Place du Luxembourg 1, 1420 Braine L’Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine L\u2019Alleud",
"region": "R\u00E9gion wallonne",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Oudergem",
"region": null,
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110"
},
"effective_date": "2022-11-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine L\u2019Alleud, Place du Luxembourg 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
}
}29-11-2022 Transfert du siège social de Auderghem à Braine-l'Alleud
- 1160 Auderghem, Waverse steenweg 1110 → 1420 Braine-l'Alleud, Place du Luxembourg 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1420 Braine-l\u0027Alleud, Place du Luxembourg 1",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderghem, Waverse steenweg 1110",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"effective_date": "2022-11-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1420 Braine L\u2019Alleud, Place du Luxembourg 1 et de modifier le premier alin\u00E9a de l\u2019article 2 des statuts et de le remplacer par le texte suivant : \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-29",
"filing_date": "2022-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "van Cutsem, Wittamer, Marnef \u0026 Partners",
"person_name": null,
"org_rep_person_name": "Bertrand Wittamer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Texte coordonn\u00E9 des statuts"
]
}29-11-2022 Transfert du siège social de Auderghem à Braine L’Alleud
- Waverse steenweg 1110 : 1160 Auderghem → 1420 Braine L’Alleud, Place du Luxembourg 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1420 Braine L\u2019Alleud, Place du Luxembourg 1",
"city": "Braine L\u2019Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Waverse steenweg 1110 : 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waverse steenweg",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-29",
"filing_date": "2022-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}11-05-2022 2 administrateurs nommés, 2 reconduits
- Peter DE PAUW — Bestuurder
- Laurence DEGROS — Bestuurder
- Stijn CROMBE — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE en Robert DEITZ hernieuwd wordt voor \u00E9\u00E9n jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE en Robert DEITZ hernieuwd wordt voor \u00E9\u00E9n jaar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist eveneens om de heer Peter DE PAUW en mevrouw Laurence DEGROS te benoemen als bestuurders van de vennootschap voor een periode van \u00E9\u00E9n jaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist eveneens om de heer Peter DE PAUW en mevrouw Laurence DEGROS te benoemen als bestuurders van de vennootschap voor een periode van \u00E9\u00E9n jaar;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "NV"
}
}11-05-2022 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Peter DE PAUW — Bestuurder
- Laurence DEGROS — Bestuurder
- Didier TENSI — Bestuurder
- Stijn CROMBE — Bestuurder
- Robert DEITZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier TENSI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-10-25",
"evidence_quote": "Neemt kennis van het ontslag van de heer Didier TENSI als bestuurder van de vennootschap dd. 25 oktober 2021 en beslist kwijting te verlenen voor de uitoefening van diens mandaat gedurende het afgelopen boekjaar;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn CROMBE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE en Robert DEITZ hernieuwd wordt voor \u00E9\u00E9n jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "beslist dat het mandaat van bestuurder van de heren Stijn CROMBE en Robert DEITZ hernieuwd wordt voor \u00E9\u00E9n jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE PAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "beslist eveneens om de heer Peter DE PAUW en mevrouw Laurence DEGROS te benoemen als bestuurders van de vennootschap voor een periode van \u00E9\u00E9n jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence DEGROS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "beslist eveneens om de heer Peter DE PAUW en mevrouw Laurence DEGROS te benoemen als bestuurders van de vennootschap voor een periode van \u00E9\u00E9n jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand WITTAMER",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cutsem Wittamer Marnef \u0026 Partners",
"address": "Louizalaan 235, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist tot de toekenning van een volmacht aan Meester Bertrand WITTAMER en aan Meester Thomas PUTZEYS, kantoorhoudende te Louizalaan 235, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners, met m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas PUTZEYS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cutsem Wittamer Marnef \u0026 Partners",
"address": "Louizalaan 235, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist tot de toekenning van een volmacht aan Meester Bertrand WITTAMER en aan Meester Thomas PUTZEYS, kantoorhoudende te Louizalaan 235, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor van Cutsem Wittamer Marnef \u0026 Partners, met m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Putzeys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2022 4 administrateurs nommés, 1 démissionnaire
- Stijn Crombe — Bestuurder
- Robert Deitz — Bestuurder
- Peter De Pauw — Bestuurder
- Laurence Degros — Bestuurder
- Didier Tensi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Tensi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Crombe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Deitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Pauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Degros",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}22-04-2020 4 administrateurs nommés, 1 démissionnaire
- De heer Stijn Crombé — Bestuurder
- De heer Didier Tensi — Bestuurder
- De heer Robert DEITZ — Bestuurder
- Cécile Theunissen — Commissaris revisor
- Mevrouw Ann LEONARD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ann LEONARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Stijn Cromb\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Didier Tensi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Robert DEITZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "C\u00E9cile Theunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.922.045",
"name_full": "ARAMARK SERVICES"
}
}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 légaleFR | ARAMARK SERVICES |