Baker McKenzie
La probabilité de faillite calculée de Baker McKenzie sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Sites | 2 |
| Publications | 53 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 28-01-2026 | 2026-00016082 |
| 30-06-2024 | volledig | 17-06-2025 | 2025-00151914 |
| 30-06-2023 | volledig | 23-02-2024 | 2024-00036742 |
| 30-06-2022 | volledig | 12-06-2023 | 2023-00121620 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04800366 |
| 30-06-2020 | volledig | 26-02-2021 | 2021-06600111 |
| 30-06-2019 | volledig | 07-02-2020 | 2020-04800046 |
| 30-06-2018 | volledig | 18-02-2019 | 2019-05500414 |
| 30-06-2017 | volledig | 09-02-2018 | 2018-04800428 |
| 30-06-2016 | volledig | 02-02-2017 | 2017-03700439 |
| NACE primaire | Avocats(69101) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-12-1983 |
| Status | Actif |
| Code postal | 1210 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 699 m² | — |
| 21014A0008/00Z010 | Bruxelles | 7 591 m² | 1 · 6 964 m² | 112,8 m · 22 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.
14-07-2025 Alain Huyghe démissionne de son mandat d'administrateur
- Alain Huyghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Alain Huyghe",
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}
],
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},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}14-07-2025 Alain Huyghe démissionne de son mandat d'administrateur
- Alain Huyghe — Bestuurder
Détails techniques
{
"events": [
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"effective_date": "2025-07-01",
"evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, het ontslag van Alain Huyghe BV, vertegenwoordigd door Alain Huyghe, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2025.",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-02",
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"subject_company": {
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"org_name": "Dominique Maes BV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2025 Gert Van Leemput nommé commissaire
- Gert Van Leemput — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Gert Van Leemput",
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"via_org": {
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"name": "RSM Interaudit BV",
"address": "Korte Lozenberg 18 te 1932 Zaventem",
"country": "BE",
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"compensated": null,
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"evidence_quote": "De Vennoten benoemen RSM Interaudit BV, Korte Lozenberg 18 te 1932 Zaventem, vertegenwoordigd door de heer Gert Van Leemput, bedrijfsrevisor, als Commissaris van de Vennootschap voor de wettelijke termijn van drie jaar (boekjaren eindigend op 30 juni 2025, 30 juni 2026 en 30 juni 2027).",
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"filing_date": "2025-03-17",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2025-02-27",
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2025 RSM Interaudit BV nommé commissaire
- RSM Interaudit BV — Commissaris
Détails techniques
{
"events": [
{
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}
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Dimitri Van Uytvanck — Bestuurder
- Elisabeth Dehareng — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Elisabeth Dehareng",
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"subkind": "regular",
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"effective_date": "2025-01-01",
"evidence_quote": "De Aandeelhouders aanvaarden het ontslag van Elisabeth Dehareng SRL, vertegenwoordigd door Elisabeth Dehareng, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
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"address": "Baardegemstraat 15, 1745 Opwijk",
"country": "BE",
"legal_form": "BV"
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"effective_date": "2025-01-01",
"evidence_quote": "De Aandeelhouders benoemen Advocatenkantoor Dimitri Van Uytvanck BV, met zetel te Baardegemstraat 15, 1745 Opwijk, en ondernemingsnummer 1014.568.827, vertegenwoordigd door Dimitri Van Uytvanck, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025 en voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"act_meta": {
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"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-03",
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}
],
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"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Advocatenkantoor Dimitri Van Uytvanck BV — Bestuurder
- Elisabeth Dehareng — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"subject_company": {
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}
}10-09-2024 3 administrateurs nommés
- Kurt Haegeman — Gedelegeerd bestuurder
- Dominique Maes — Gedelegeerd bestuurder
- Jean-François Vandenberghe — Voorzitter van het bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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},
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},
{
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"person": {
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"name": "Jean-Fran\u00E7ois Vandenberghe",
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}
}
],
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"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}10-09-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
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"reason": null,
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"via_org": {
"kbo": null,
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"effective_date": "2024-04-01",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
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"name": "Jean-Fran\u00E7ois Vandenberghe",
"address": null,
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},
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"via_org": {
"kbo": null,
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},
"statutory": "statutair",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-24",
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}
],
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"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Réduction de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"after_eur": null,
"delta_eur": null,
"before_eur": 24.79,
"contribution_type": "geld"
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],
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"subject_company": {
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}
}04-07-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
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"after_eur": null,
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"decrease_purpose": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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},
{
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},
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],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"decision": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}04-07-2024 Réduction de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"after_eur": null,
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"subject_company": {
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}04-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Baker McKenzie",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 980,
"class_name": "Gewone Aandelen",
"capital_share_eur": 24294.2,
"voting_rights_per_share": 1.0
}
]
}07-05-2024 Nancy Luyten démissionne de son mandat d'administrateur
- Nancy Luyten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Nancy Luyten",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}19-01-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "BAKER \u0026 McKENZIE"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-01-2024 15 administrateurs nommés
- Alain Huyghe — Bestuurder
- Koen Vanhaerents — Bestuurder
- Jean-François Vandenberghe — Bestuurder
- Nancy Luyten — Bestuurder
- Roel Meers — Bestuurder
- Luc Meeus — Bestuurder
- Fiona Carlin — Bestuurder
- Kurt Haegeman — Bestuurder
Détails techniques
{
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{
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},
{
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"name": "Koen Vanhaerents",
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},
{
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}
},
{
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"name": "Nancy Luyten",
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}
},
{
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"name": "Roel Meers",
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}
},
{
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Fiona Carlin",
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}
},
{
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"name": "Kurt Haegeman",
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}
},
{
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"person": {
"rrn": null,
"name": "Dominique Maes",
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}
},
{
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"person": {
"rrn": null,
"name": "Michael Van Acker",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9ry Bombeke",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Elisabeth Dehareng",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Bovy",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Bushell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Lebrun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
}
}19-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Baker McKenzie",
"old": "BAKER \u0026 McKENZIE",
"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-01-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
}
}12-09-2023 Gregory Lebrun SRL nommé administratrice
- Gregory Lebrun SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Gregory Lebrun SRL",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}12-09-2023 Gregory Lebrun SRL nommé administrateur
- Gregory Lebrun SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Lebrun SRL",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}03-07-2023 1 administrateur nommé, 1 démissionnaire
- Jean-François Vandenberghe SRL — Bestuurder
- Daniel Fesler SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Daniel Fesler SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vandenberghe SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}21-02-2023 François Gabriel démissionne de son mandat de commissaire
- François Gabriel — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e ([...] d\u00E9cide [...] de r\u00E9voquer le mandat d\u0027administratrice de Fran\u00E7ois Gabriel",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": "2023-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabil\u00EDt\u00E9 l\u00EDm\u00EDt\u00E9e"
},
"publication_proxy": {
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"org_name": "Baker \u0026 McKenzie",
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het. Belgisch.Staatsblad.",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}21-02-2023 François Gabriel démissionne de son mandat d'administratrice
- François Gabriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}30-01-2023 Mandat de Antoine De Raeve comme administrateur arrivé à échéance
- Antoine De Raeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine De Raeve",
"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": "2022-12-31",
"evidence_quote": "De Vennoten bevestigen het ontslag als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 einde van de dag, van Antoine De Raeve BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.100.511",
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"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2023 Antoine De Raeve BV démissionne de son mandat d'administrateur
- Antoine De Raeve BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine De Raeve BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}05-10-2022 5 administrateurs nommés
- Alain Huyghe — Bestuurder
- Kurt Haegeman — Bestuurder
- Daniel Fesler — Bestuurder
- Luc Meeus — Bestuurder
- Roel Meers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alain Huyghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Daniel Fesler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roel Meers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}16-08-2022 RSM Interaudit BV CVBA nommé commissaire
- RSM Interaudit BV CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}13-10-2021 1 administrateur nommé, 2 démissionnaires
- Gavin Bushell — Bestuurder
- Philippe Lion — Bestuurder
- Koen De Winter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Bushell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}22-12-2020 1 administrateur nommé, 1 démissionnaire
- Lomaks BV — Bestuurder
- Jozef Slootmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lomaks BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Slootmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}09-07-2020 Transfert du siège social au sein de Bruxelles
- Avenue Louise 149 -1050 Bruxelles → B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, boîte 1, Manhattan
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, bo\u00EEte 1, Manhattan",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "21",
"locality_suffix": "(Saint-Josse-ten-Noode)"
},
"old_address": {
"raw": "Avenue Louise 149 -1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker \u0026 McKenzie\u0022, ayant son si\u00E8ge social \u00E0 B-1050 Bruxelles, Avenue Louise 149, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social: de la soci\u00E9t\u00E9 \u00E0 B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est sis \u00E0 Bruxelles (B-1050 Bruxelles), Avenue Louise 149, jusqu\u0027au 28 juin 2020 compris. Le si\u00E8ge de la soci\u00E9t\u00E9 est sis \u00E0 B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, bo\u00EEte 1, Manhattan, \u00E0 compter du 29 juin 2020.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-09",
"filing_date": "2020-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"18 procurations",
"statuts coordonn\u00E9s"
]
}09-07-2020 Transfert du siège social au sein de Brussel
- Louizalaan 149 - 1050 Brussel → B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bolwerklaan",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "21",
"locality_suffix": "(Sint-Joost-ten-Node)"
},
"old_address": {
"raw": "Louizalaan 149 - 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 26 juni 2020, dat de buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker \u0026 McKenzie\u0022, waarvan de zetel gevestigd is te B-1",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Tot en met 28 juni 2020 is de zetel van de vennootschap gevestigd te Brussel (B-1050 Brussel), Louizalaan 149. Met ingang vanaf 29 juni 2020 is de zetel van de vennootschap gevestigd te B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-09",
"filing_date": "2020-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE",
"legal_form": "Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"proces-verbaal met 18 volmachten in bijlage",
"geco\u00F6rdineerde statuten"
]
}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 | Baker McKenzie |
| Dénomination légaleNL | Baker McKenzie |