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ARROW ECS

Actif
Culliganlaan 1 A ·1831 Machelen (Brab.), Belgique
BE 0463.043.851
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Moniteur belge — actes

21 actes
Évolution de l'adresse · 2
24-03-2022
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24-03-2022
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Tous les actes · 21 mis à jour il y a 11 mois
2025
30-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rick van Hattem — Bestuurder
  • Frederik STOLWIJK — Bestuurder
Résumé: v3.2
Détails techniques 
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    "kbo": "0463.043.851",
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30-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rick van Hattem — Bestuurder
  • Frederik STOLWIJK — Bestuurder
Détails techniques 
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      "compensated": false,
      "effective_date": "2025-07-19",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als bestuurder van de heer Frederik STOLWIJK met ingang per 19 juli 2025.",
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    {
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        "rrn": null,
        "name": "Rick van Hattem",
        "address": "Meer van Annecy 12, 3446 JT Woerden, Nederland",
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        "birth_place": "Woerden, Nederland"
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2025-07-19",
      "evidence_quote": "De enige aandeelhouder besluit met ingang per 19 juli 2025 eri voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap: de heer Rick van Hattem, wonende te Meer van Annecy 12, 3446 JT Woerden, Nederland.",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Adriaar Dauwe",
        "address": null,
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      "reason": null,
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  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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    "person_name": "Adriaan DAUWE",
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    "person_role_at_subject": "Volmachtdrager"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2025 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Frédéric DE MEE — Commissaris
  • Eef NAESSENS — Commissaris
Détails techniques 
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      "effective_date": "2024-12-31",
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        "kind": "until_date",
        "value": "2026-12-31"
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      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric DE MEE",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-23",
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    "person_name": "Henrik RESTING-JEPPESEN",
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    "person_role_at_subject": "voorzitter en bestuurder"
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  "co_filed_documents": [
    "Origineel getekende notulen van de Algemene Vergadering d.d. 23 augustus 2024",
    "Origineel getekende verklaring geen bestuursverboden d.d. 23 augustus 2024"
  ],
  "corrected_publication_numac": null
}
12-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frédéric De Mee — Commissaris
  • Eef Naessens — Commissaris
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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    "kbo": "0463.043.851",
    "name_full": "ARROW ECS"
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2024
11-09-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jes KONGSMARK — Bestuurder
  • Henrik RESTING-JEPPESEN — Voorzitter van de raad van bestuur
  • Eric NOWAK — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NOWAK",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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11-09-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jes KONGSMARK — Bestuurder
  • Henrik RESTING-JEPPESEN — Bestuurder
  • Eric NOWAK — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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      "reason": "voluntary",
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      "compensated": false,
      "effective_date": "2024-09-11",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als bestuurder van de heer Eric NOWAK met ingang op heden.",
      "decharge_status": null,
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      "effective_date": "2024-09-11",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemer\u0131 als bestuurder van de Vennootschap: de heer Jes KONGSMARK",
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      "evidence_quote": "Neemt kennis van het feit dat de heer Henrik RESTING-JEPPESEN, bestuurder van de vennootschap, werd benoemd als Voorzitter van de raad van bestuur.",
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    {
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        "name": "Adriaan Dauwe",
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      "reason": null,
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  "act_meta": {
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  "decisions": [
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02-09-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • llias KHOMSI EL HADDAD — Bestuurder
  • llias KHOMSI EL HADDAD — Dagelijks bestuurder
  • Pierre-Louis FURNAL — Bestuurder
Résumé: v3.2
Détails techniques 
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02-09-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ilias KHOMSI EL HADDAD — Bestuurder
  • Ilias KHOMSI EL HADDAD — Dagelijks bestuur
  • Pierre-Louis FURNAL — Bestuurder
  • Pierre-Louis FURNAL — Gedelegeerd bestuurder
Détails techniques 
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      "effective_date": "2024-03-30",
      "evidence_quote": "De bestuurders nemen kennis van het overlijden van de heer Pierre-Louis FURNAL op 30/03/2024 en aldus de be\u00EBindiging van zijn mandaat als gedelegeerd bestuurder van de Vennootschap per 30/03/2024.",
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      "effective_date": "2024-04-17",
      "evidence_quote": "De bestuurders besluiten tot intrekking met onmiddellijke ingang van de bevoegdheden toegekend aan de heer Ilias KHOMSI EL HADDAD, hem toegekend bij besluit van de raad van bestuur van 17/05/2023 en gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 08/06/2023 onder nummer 23074405.",
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      "compensated": null,
      "effective_date": "2024-04-17",
      "evidence_quote": "De bestuurders besluiten, met onmiddellijke ingang en voor onbepaalde duur, de heer Ilias KHOMSI EL HADDAD te benoemen als Dagelijks Bestuurder van de vennootschap, verantwoordelijk voor het dagelijks bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Dauwe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-17",
      "evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe om, met mogelijkheid van indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge voormelde besluite",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-06-2023 2 administrateurs nommés Changement d'administrateurs
  • Illas Khomsi — Bijzonder gevolmachtigde
  • Adriaan Dauwe — Bijzonder gevolmachtigde
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Illas Khomsi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Adriaan Dauwe",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS"
  }
}
08-06-2023 2 administrateurs nommés Changement d'administrateurs
  • lllas Khomsi — Gedelegeerd bestuurder
  • Adriaan Dauwe — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "lllas Khomsi",
        "address": null,
        "birth_date": "1991-06-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "De raad van bestuurder neemt volgende besluiten aan: Eerste besluit De raad van bestuur besluit om, met ingang vanaf 17 mei 2023 en voor een periode van 2 jaar vanaf 17 mei 2023, de heer lllas Khomsi, geboren op 9 juni 1991, dewelke woonstkeuze doet op de zetel van de vennootschap, te benoemen als b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "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": "Adriaan Dauwe",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe om, met magelijkheid van indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge voormelde besluite",
      "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": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan DAUWE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-10-2022 2 administrateurs nommés Changement d'administrateurs
  • Eric NOWAK — Voorzitter van de raad van bestuur
  • Pierre-Louis FURNAL — Dagelijks bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Eric NOWAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FURNAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS"
  }
}
25-10-2022 2 administrateurs nommés Changement d'administrateurs
  • Eric NOWAK — Voorzitter
  • Pierre-Louis FURNAL — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Eric NOWAK",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-10",
      "evidence_quote": "De bestuurders besluiten, met ingang per 10 oktober 2022 en voor onbepaalde duur, de heer Eric NOWAK te benoemen als Voorzitter van de Raad van Bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FURNAL",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-10",
      "evidence_quote": "De bestuurders besluiten, met ingang per 10 oktober 2022 en voor onbepaalde duur, de heer Pierre-Louis FURNAL te benoemen als Dagelijks Bestuurder van de vennootschap, verantwoordelijk voor het dagelijks bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan DAUWE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe om, met mogelijkheid van indeplaatsstelling, de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen ingevolge voormelde besluite",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-11",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan DAUWE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-10-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "0463.043.851",
    "name_full": "ARROW ECS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-10-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Henrik RESTING-JEPPESEN — Bestuurder
  • Pierre-Louis FURNAL — Bestuurder
  • Frederik STOLWIJK — Bestuurder
  • Jean-Pierre ABADIA — Bestuurder
  • Jean-Pierre ABADIA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre ABADIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre ABADIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik RESTING-JEPPESEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis FURNAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik STOLWIJK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS"
  }
}
24-03-2022 Transfert du siège social de Zaventem à Diegem Changement de siège·Jean-Pierre Abadia
  • 1932 Zaventem, Woluwedal 30 → 1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building)
Notaire: Jean-Pierre Abadia · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building)",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1932 Zaventem, Woluwedal 30",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 25 februari 2022 werd beslist om, met ingang van 25 april 2022, de zetel van de Vennootschap te verplaatsen van: 1932 Zaventem, Woluwedal 30, naar: 1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building).",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Pierre Abadia",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre Abadia",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Vergadering van de Raad van Bestuur d.d. 25 februari 2022"
  ]
}
24-03-2022 Transfert du siège social de Zaventem à Diegem Changement de siège
  • Woluwedal 30 te 1932 Zaventem → 1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building).
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Culliganlaan 1A (Twin Squares, Madison Building).",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Woluwedal 30 te 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 25 februari 2022 werd beslist om, met ingang van 25 april 2022, de zetel van de Vennootschap te verplaatsen",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre ABADIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
26-01-2022 Eef Naessens nommé commissaire Changement d'administrateurs
  • Eef Naessens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS"
  }
}
2020
12-08-2020 3 administrateurs nommés Changement d'administrateurs
  • ARROW ECS SAS — Bestuurder
  • ARROW ECS SAS — Gedelegeerd bestuurder
  • Eric NOWAK — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARROW ECS SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ARROW ECS SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NOWAK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.043.851",
    "name_full": "ARROW ECS"
  }
}
2018
24-07-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eef NAESSENS — Commissaris
  • Han WEVERS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han WEVERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef NAESSENS",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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2015
17-11-2015 3 administrateurs nommés Changement d'administrateurs
  • Jean-Pierre ABADIA — Bestuurder
  • Han WEVERS — Commissaris
  • Alexandra Vanhoudenhoven — Volmacht
Résumé: v3.2
Détails techniques 
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        "name": "Jean-Pierre ABADIA",
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      "role": "Volmacht",
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23-02-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric Nowak — Bestuurder
  • Julien Peronneau — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Peronneau",
        "address": null,
        "birth_date": null
      }
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