Borgerstein
La probabilité de faillite calculée de Borgerstein sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1973 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 | 52 ans |
| Direction | 16 |
| Sites | 3 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 21-05-2026 | 2026-00118897 |
| 31-12-2024 | verkort | 22-05-2025 | 2025-00102719 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00098816 |
| 31-12-2022 | verkort | 01-06-2023 | 2023-00104701 |
| 31-12-2021 | verkort | 31-05-2022 | 2022-20038002 |
| 31-12-2020 | verkort | 21-05-2021 | 2021-15000090 |
| 31-12-2019 | verkort | 08-06-2020 | 2020-15400323 |
| 31-12-2018 | verkort | 16-05-2019 | 2019-13800280 |
| 31-12-2017 | verkort | 17-05-2018 | 2018-13400085 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-13000440 |
-
Actif16-06-2025 → auj.
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Actif14-06-2023 → auj.
2 événements
- 21-06-2023 Nommé· Administrateur délégué
- 14-06-2023 Nommé· Administrateur
-
Actif25-06-2018 → auj.
2 événements
- 19-05-2021 Mandat renouvelé· Administrateur
- 25-06-2018 Nommé· Administrateur
-
Actif25-06-2018 → auj.
2 événements
- 19-05-2021 Mandat renouvelé· Administrateur
- 25-06-2018 Nommé· Administrateur
-
Actif25-06-2018 → auj.
2 événements
- 19-05-2021 Mandat renouvelé· Administrateur
- 25-06-2018 Nommé· Administrateur
-
Actif21-06-2017 → auj.
2 événements
- 19-05-2021 Mandat renouvelé· Administrateur
- 21-06-2017 Nommé· Administrateur
-
Actif08-07-2016 → auj.
2 événements
- 19-05-2021 Mandat renouvelé· Administrateur
- 08-07-2016 Nommé· Administrateur
-
Actif14-12-2015 → auj.
3 événements
- 14-06-2023 Nommé· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 14-12-2015 Nommé· Administrateur
-
Actif14-12-2015 → auj.
3 événements
- 14-06-2023 Nommé· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 14-12-2015 Nommé· Administrateur
-
Actif10-07-2015 → auj.
-
Actif10-07-2015 → auj.
4 événements
- 21-06-2023 Nommé· Administrateur
- 14-06-2023 Nommé· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 10-07-2015 Nommé· Administrateur
-
Actif23-07-2014 → auj.
5 événements
- 19-05-2021 Mandat renouvelé· Administrateur
- 21-06-2017 Nommé· Administrateur
- 08-07-2016 Démission· Administrateur
- 10-07-2015 Nommé· Administrateur
- 23-07-2014 Nommé· Administrateur
-
Actif22-07-2008 → auj.
4 événements
- 21-06-2023 Nommé· Administrateur
- 14-06-2023 Nommé· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 22-07-2008 Nommé· Administrateur
-
Actif22-07-2008 → auj.
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Actif22-07-2008 → auj.
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Actif22-07-2008 → auj.
Anciens dirigeants (14)
-
Ancien10-07-2015 → 06-02-2026
6 événements
- 06-02-2026 Démission· Administrateur
- 14-06-2023 Nommé· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 19-12-2018 Démission· Administrateur délégué
- 14-12-2015 Nommé· Administrateur délégué
- 10-07-2015 Nommé· Administrateur
-
Ancien22-07-2008 → 10-06-2024
5 événements
- 10-06-2024 Démission· Administrateur
- 14-06-2023 Nommé· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 10-07-2015 Nommé· Administrateur
- 22-07-2008 Nommé· Administrateur
-
Ancien16-06-2022 → 10-06-2024
2 événements
- 10-06-2024 Démission· Administrateur
- 16-06-2022 Nommé· Administrateur
-
Ancien25-06-2018 → 14-06-2023
3 événements
- 14-06-2023 Démission· Administrateur
- 19-05-2021 Mandat renouvelé· Administrateur
- 25-06-2018 Nommé· Administrateur
-
Ancien10-07-2015 → 10-02-2023
3 événements
- 10-02-2023 Démission· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 10-07-2015 Nommé· Administrateur
-
Ancien10-07-2015 → 10-02-2023
3 événements
- 10-02-2023 Démission· Administrateur
- 15-05-2019 Mandat renouvelé· Administrateur
- 10-07-2015 Nommé· Administrateur
-
Ancien10-07-2015 → 12-02-2019
2 événements
- 12-02-2019 Démission· Administrateur
- 10-07-2015 Nommé· Administrateur
-
Ancien— → 25-06-2018
-
Ancien14-12-2015 → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 14-12-2015 Nommé· Administrateur
-
Ancien10-07-2015 → 14-12-2015
2 événements
- 14-12-2015 Démission· Administrateur
- 10-07-2015 Nommé· Administrateur
-
Ancien— → 10-07-2015
-
Ancien— → 22-07-2008
-
Ancien— → 22-07-2008
-
Ancien— → 22-07-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBAActif Commissaire · représenté par Erik Thuysbaert |
— | 08-11-2011 → auj. |
| Christian CaluwaertsActif Commissaire |
— | 14-06-2023 → auj. |
| NACE primaire | 88993 |
| Forme juridique | ASBL(017) |
| Date de constitution | 28-12-1973 |
| Status | Actif |
| Code postal | 2860 |
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. |
|---|---|---|---|---|
| 12422C0201/00P000 | Flandre | 2,4 ha | 2 · 4 733 m² | 20,0 m |
| 12035B0079/00E002 | Flandre | 1,4 ha | 1 · 3 131 m² | 2,1 m |
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.
06-02-2026 Walter Buijs démissionne de son mandat de lid van het bestuur
- Walter Buijs — Lid van het bestuur
Détails techniques
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{
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"role": "lid van het bestuur",
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"rrn": null,
"name": "Walter Buijs",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}06-02-2026 Walter Buijs démissionne de son mandat d'administrateur
- Walter Buijs — Bestuurder
Détails techniques
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},
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"evidence_quote": "De vergadering aanvaardt unaniem het ontslag van De heer Walter Buijs als lid van het bestuur.",
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},
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"act_meta": {
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}06-02-2026 Walter Buijs démissionne de son mandat d'administrateur
- Walter Buijs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Buijs",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag van De heer Walter Buijs als lid van het bestuur."
}
],
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},
"subject_company": {
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"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}16-06-2025 Annemie Wittemans nommé administrateur
- Annemie Wittemans — Bestuurder
Détails techniques
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}16-06-2025 Annemie Wittemans nommé administrateur
- Annemie Wittemans — Bestuurder
Détails techniques
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- Annemie Wittemans — Lid van het bestuur
Détails techniques
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}10-06-2024 2 démissionnaires
- Theo De Jonckheere — Bestuurder
- Kaat Van Loock — Bestuurder
Détails techniques
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}10-06-2024 2 démissionnaires
- Theo De Jonckheere — Bestuurder
- Kaat Van Loock — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Van Loock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}10-06-2024 2 démissionnaires
- De Jonckheere Theo — Bestuurder
- Van Loock Kaat — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Jonckheere Theo",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van De heer Theo De Jonckheere en Mevrouw Kaat Van Loock als lid van het bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loock Kaat",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van De heer Theo De Jonckheere en Mevrouw Kaat Van Loock als lid van het bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}03-08-2023 3 administrateurs nommés
- Dirk Vanstappen — Bestuurder
- Jan Gysen — Bestuurder
- Geert Milh — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vanstappen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "De heer Dirk Vanstappen voorzitter, de heer Jan Gysen ondervoorzitter, de heer Geert Milh gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gysen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "De heer Dirk Vanstappen voorzitter, de heer Jan Gysen ondervoorzitter, de heer Geert Milh gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Milh",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "De heer Dirk Vanstappen voorzitter, de heer Jan Gysen ondervoorzitter, de heer Geert Milh gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}03-08-2023 3 administrateurs nommés
- Dirk Vanstappen — Voorzitter
- Jan Gysen — Ondervoorzitter
- Geert Milh — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dirk Vanstappen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Jan Gysen",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Geert Milh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}14-06-2023 8 administrateurs nommés, 1 démissionnaire
- Walter Buijs — Bestuurder
- Theo De Jonckheere — Bestuurder
- Elke De Schutter — Bestuurder
- Jan Gysen — Bestuurder
- Koen Van der dood — Bestuurder
- Dirk Vanstappen — Bestuurder
- Geert Milh — Bestuurder
- Christian Caluwaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris De Weerdt",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Chris De Weerdt als lid van het Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Buijs",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: De heren Walter Buijs..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo De Jonckheere",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... Theo De Jonckheere..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke De Schutter",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... mevrouw Elke De Schutter..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gysen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... de heren Jan Gysen..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van der dood",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... Koen Van der dood..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vanstappen",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens art. 5-sectie 1 van de statuten: ... Dirk Vanstappen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Milh",
"address": null,
"birth_date": null
},
"evidence_quote": "In akkoord met betrokkene draagt het bestuur dan ook Geert Milh voor als bestuurder van Borgerstein vzw, belast met het dagelijks bestuur (artikel 7 van de statuten). De vergadering bekrachtigt unaniem deze voordracht."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Caluwaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemere vergadering beslist over te gaan tot de benoeming van de heer Christian Caluwaerts (Baker Tilly) als commissaris voor de boekjaren 2023-2024-2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}14-06-2023 2 administrateurs nommés, 2 démissionnaires
- Geert Milh — Bestuurder
- Christian Caluwaerts — Commissaris
- Chris De Weerdt — Bestuurder
- Hilde Van De Werf — Lid van de algemene vergadering
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris De Weerdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de algemene vergadering",
"person": {
"rrn": null,
"name": "Hilde Van De Werf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Milh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Caluwaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}10-02-2023 2 démissionnaires
- Jacques Timmerman — Bestuurder
- Marc De Win — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Timmerman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Win",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}10-02-2023 2 démissionnaires
- Jacques Timmerman — Bestuurder
- Marc De Win — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Timmerman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Win",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"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": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Milh",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"notulen Algemene Vergadering 18/01/2023"
],
"corrected_publication_numac": null
}10-02-2023 2 démissionnaires
- Jacques Timmerman — Bestuurder
- Marc De Win — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Timmerman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heren Jacques Timmerman en Marc De Win."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Win",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heren Jacques Timmerman en Marc De Win."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}16-06-2022 Kaat Van Loock nommé administrateur
- Kaat Van Loock — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Van Loock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}16-06-2022 Kaat Van Loock nommé administrateur
- Kaat Van Loock — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Van Loock",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar volgens artikel 5, sectie 1 van de statuten: mevrouw Kaat Van Loock"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}23-11-2021 Transfert du siège social au sein de Sint-Katelijne-Waver
- IJzerenveld 147, 2860 Sint-Katelijne-Waver → Kapelweg 7, 2860 Sint-Katelijne-Waver
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Kapelweg 7, 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Kapelweg",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "IJzerenveld 147, 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "IJzerenveld",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2021-10-20",
"evidence_quote": "Het Bestuur gaat akkoord met de wijziging van het adres van de administratieve zetel van: IJzerenveld 147, 2860 Sint-Katelijne-Waver naar: Kapelweg 7, 2860 Sint-Katelijne-Waver",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geert Milh",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Milh",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"Uittreksel van het verslag Bestuur 20/10/2021"
]
}23-11-2021 Transfert du siège social au sein de Sint-Katelijne-Waver
- IJzerenveld 147, 2860 Sint-Katelijne-Waver → Kapelweg 7, 2860 Sint-Katelijne-Waver
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Kapelweg",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "IJzerenveld",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "147"
},
"effective_date": "2021-10-20",
"evidence_quote": "Wijziging adres administratieve zetel ... Het Bestuur gaat akkoord met de wijziging van het adres van de administratieve zetel van: IJzerenveld 147, 2860 Sint-Katelijne-Waver naar: Kapelweg 7, 2860 Sint-Katelijne-Waver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}22-09-2021 1 administrateur nommé, 1 démissionnaire
- Bart Eversdijk — Commissaris
- Erik Thuysbaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein VZW"
}
}22-09-2021 Bart Eversdijk démissionne de son mandat de commissaire
- Bart Eversdijk — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413895535",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-30",
"evidence_quote": "Ingevolge besluit van BDO Bedrijfsrevisoren BV werd besloten om vanaf 30 augustus 2021, de heer Erik Thuysbaert als vaste vertegenwoordiger te laten vervangen door de heer Bart Eversdijk in het kader van het mandaat van commissaris bij Borgerstein VZW dat onmiddellijk zal eindigen na de gewone algem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}25-06-2021 7 reconduits
- Linda Cambré — Bestuurder
- Chris De Weerdt — Bestuurder
- Fatima El Jaouhari — Bestuurder
- Michel Jenné — Bestuurder
- Gunter Naets — Bestuurder
- Nora Nys — Bestuurder
- Nils Vanstappen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Cambr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: mevrouw Linda Cambr\u00E9... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... mevrouw Linda Cambr\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris De Weerdt",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... de heer Chris De Weerdt... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... de heer Chrls De Weerdt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima El Jaouhari",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... mevrouw Fatima El Jaouhari... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... mevrouw Fatima El Jaouhar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Jenn\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... de heren Michel Jenn\u00E9... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... de heren Michel Jenn\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Naets",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... en Gunter Naets... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... Gunter Naets"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nora Nys",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... mevrouw Nora Nys... De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... mevrouw Nora Nys"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Vanstappen",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: ... de heer Nils Vanstappen. De leden van de Algemene Vergadering gaan unaniem akkoord als bestuurder aan te duiden voor een termijn van vier jaar... de heer Nils Vanstappen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}25-06-2021 15 administrateurs nommés
- Linda Cambré — Bestuurder
- Chris De Weerdt — Bestuurder
- Fatima El Jaouhari — Bestuurder
- Michel Jenné — Bestuurder
- Gunter Naets — Bestuurder
- Nora Nys — Bestuurder
- Nils Vanstappen — Bestuurder
- Walter Buijs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Cambr\u00E9",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Fatima El Jaouhari",
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}
},
{
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}
},
{
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}
},
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"address": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Theo De Jonckheere",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke De Schutter",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Win",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jan Gysen",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jacques Timmerman",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van der Dood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vanstappen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
}
}21-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "Borgerstein vzw"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}31-08-2020 Erik Thuysbaert nommé commissaire
- Erik Thuysbaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
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},
"via_org": {
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"name": "BDO bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
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},
"effective_date": "2020-05-27",
"evidence_quote": "De Algemene Vergadering benoemt tot Commissaris voor de periode van 3 jaar, voor de boekjaren 2020, 2021, 2022: BDO bedrijfsrevisoren Burg. Ven. CVBA, Uitbreidingsstraat 72 bus 1, 2600 Berchem (Antwerperi) met als vertegenwoordiger de heer Erik Thuysbaert."
}
],
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},
"subject_company": {
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"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}31-08-2020 Erik Thuysbaert nommé commissaire
- Erik Thuysbaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Borgerstein vzw"
}
}25-06-2019 15 administrateurs nommés
- Walter Buijs — Bestuurder
- Linda Cambré — Bestuurder
- Theo De Jonckheere — Bestuurder
- Elke De Schutter — Bestuurder
- Chris De Weerdt — Bestuurder
- Marc De Win — Bestuurder
- Fatima El Jaouhari — Bestuurder
- Jan Gysen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Buijs",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Cambr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo De Jonckheere",
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}
},
{
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"name": "Elke De Schutter",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Chris De Weerdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Win",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima El Jaouhari",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jan Gysen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Jenn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Naets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nora Nys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Timmerman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van der Dood",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vanstappen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Vanstappen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN vzw"
}
}25-06-2019 8 reconduits
- Walter Buijs — Bestuurder
- Theo De Jonckheere — Bestuurder
- Elke De Schutter — Bestuurder
- Marc De Win — Bestuurder
- Jan Gysen — Bestuurder
- Jacques Timmerman — Bestuurder
- Koen Van der dood — Bestuurder
- Dirk Vanstappen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Buijs",
"address": null,
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},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
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},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
"kind": "director_renew",
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"person": {
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"address": null,
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},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
"kind": "director_renew",
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"person": {
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"name": "Marc De Win",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
"kind": "director_renew",
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"person": {
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"name": "Jan Gysen",
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},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Timmerman",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van der dood",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Dirk Vanstappen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Volgende bestuurders stellen hun mandaat ter beschikking en stellen zich terug verkiesbaar voor een termijn van 4 jaar: de heren Walter Buijs, Theo De Jonckheere, mevrouw Elke De Schutter, de heren Marc De Win, Jan Gysen, Jacques Timmerman, Koen Van der dood, Dirk Vanstappen"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.895.535",
"name_full": "BORGERSTEIN",
"legal_form": "VZW"
}
}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 légale | Borgerstein |