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Moniteur belge — actes
58 actes Évolution de l'adresse · 3
17-04-2024
Changement de siège
17-04-2024
Changement de siège
17-04-2024
v3.2
Tous les actes · 58
mis à jour il y a 5 mois
2026
21-01-2026 Maarten Rooijakkers démissionne de son mandat d'administrateur
- Maarten Rooijakkers — Bestuurder
Résumé:
v3.2
Détails techniques
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}21-01-2026 Maarten Rooijakkers démissionne de son mandat d'administrateur
- Maarten Rooijakkers — Bestuurder
Détails techniques
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}21-01-2026 Maarten Rooijakkers démissionne de son mandat d'administrateur exécutif
- Maarten Rooijakkers — Administrateur exécutif
Résumé:
v3.2
Détails techniques
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}2025
25-08-2025 2 administrateurs nommés
- Ann SMOLDERS — Administrateur non exécutif
- Griet DE BEVERE — Administrateur non exécutif
Résumé:
v3.2
Détails techniques
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}25-08-2025 2 administrateurs nommés
- Ann SMOLDERS — Bestuurder
- Griet DE BEVERE — Bestuurder
Détails techniques
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}25-08-2025 2 administrateurs nommés
- Ann SMOLDERS — Bestuurder
- Griet DE BEVERE — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-05-2025 5 administrateurs nommés, 1 démissionnaire
- Anouk SCHOUPPE — Directeur
- Gaël WIJNGAARD — Directeur
- Eric DECOCQ — Directeur
- Catherine PYCKE — Directeur
- Renaud DURAND — Directeur
- Robert Pegels — Directeur
Détails techniques
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"evidence_quote": "de renouveler le mandat d\u0027administrateur de Madame Catherine PYCKE pour une dur\u00E9e de deux ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026",
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}14-05-2025 5 administrateurs nommés, 1 démissionnaire
- Anouk Schouppe — Administrateur exécutif et président du comité de direction
- Gaël Wijngaard — Administrateur exécutif
- Eric Decocq — Administrateur exécutif
- Catherine Pycke — Bestuurder
- Renaud Durand — Bestuurder
- Robert Pegels — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-05-2025 3 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Anouk SCHOUPPE — Bestuurder
- Gaël WIJNGAARD — Bestuurder
- Eric DECOCQ — Bestuurder
- Robert Pegels — Bestuurder
- Catherine PYCKE — Bestuurder
- Renaud DURAND — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur ex\u00E9cutif, Monsieur Eric DECOCQ pour une dur\u00E9e de trois ans prenant cours le 15 avril 2025 ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de ... Monsieur Eric DECOCQ ... en date du 15 avril 2025 de telle sorte que leurs mandats ont pris cours \u00E0 ce"
},
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},
"evidence_quote": "de renouveler le mandat d\u0027administrateur de Madame Catherine PYCKE pour une dur\u00E9e de deux ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026;"
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"evidence_quote": "de renouveler le mandat de Monsieur Renaud DURAND pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 qui aura \u00E0 statuer sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027."
},
{
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}06-03-2025 2 administrateurs nommés
- Bruno HOUDMONT — Bestuurder
- Jim RASQUE — Bestuurder
Détails techniques
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"role": "administrateur",
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"rrn": null,
"name": "Bruno HOUDMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jim RASQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-06",
"filing_date": "2024-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin DESEYN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 2 administrateurs nommés
- Bruno HOUDMONT — Bestuurder
- Jim RASQUE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno HOUDMONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Nommer Monsieur Bruno HOUDMONT en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de Monsieur Bruno HOUDMONT ... de telle sorte que leurs mandats ont pris cours \u00E0 cette date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jim RASQUE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Nommer Monsieur Jim RASQUE en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif ... La Banque Nationale de Belgique a approuv\u00E9 les nominations de ... Monsieur Jim RASQUE ... de telle sorte que leurs mandats ont pris cours \u00E0 cette date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}06-03-2025 2 administrateurs nommés
- Bruno Houdmont — Administrateur non exécutif
- Jim Rasque — Administrateur non exécutif
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Bruno Houdmont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jim Rasque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK"
}
}2024
31-12-2024 Robert Pegels reconduit comme commissaire
- Robert Pegels — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
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"subkind": "renewal",
"via_org": null,
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"effective_date": null,
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}
],
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"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-31",
"filing_date": "2024-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-25",
"unanimous": null
}
],
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"kbo": "0441.148.080",
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"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin DESEYN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2024 Robert Pegels reconduit comme administrateur
- Robert Pegels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-25",
"evidence_quote": "Renouveler le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Robert Pegels pour une dur\u00E9e d\u0027une ann\u00E9e commen\u00E7ant \u00E0 compter de la date de ces r\u00E9solutions \u00E9crites (correspondant \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et se terminant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}31-12-2024 Robert Pegels nommé administrateur exécutif
- Robert Pegels — Administrateur exécutif
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Robert Pegels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK"
}
}29-10-2024 3 démissionnaires
- Jean-François Schock — Bestuurder
- Benoît Dourte — Bestuurder
- Philippe Bonte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "\u00E9ch\u00E9ance",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Jean-Fran\u00E7ois Schock est venu \u00E0 \u00E9ch\u00E9ance le 25 mars 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dourte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "\u00E9ch\u00E9ance",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Beno\u00EEt Dourte est venu \u00E0 \u00E9ch\u00E9ance le 25 mars 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bonte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "\u00E9ch\u00E9ance",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Philippe Bonte est venu \u00E0 \u00E9ch\u00E9ance le 25 mars 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-29",
"filing_date": "2024-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Deseyn",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 3 démissionnaires
- Jean-François Schock — Administrateur non exécutif
- Benoît Dourte — Administrateur non exécutif
- Philippe Bonte — Administrateur non exécutif
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dourte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Philippe Bonte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK"
}
}29-10-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}17-04-2024 Transfert du siège social au sein de Bruxelles
- avenue de la Couronne 153 - 1050 Bruxelles → 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Auderghem)"
},
"old_address": {
"raw": "avenue de la Couronne 153 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"effective_date": "2024-03-18",
"evidence_quote": "Le Conseil d\u0027administration a, lors de sa r\u00E9union du 4 mars 2024, d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social (actuellement \u00E9tabli \u00E0 1050 Bruxelles, avenue de la Couronne 153) \u00E0 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30, avec effet au 18 mars 202",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-17",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-04",
"unanimous": null
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Deseyn",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Med DOC 19.01"
]
}17-04-2024 Transfert du siège social au sein de Bruxelles
- avenue de la Couronne 153 - 1050 Bruxelles → 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30
Notaire:
Erwin Deseyn · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Auderghem)"
},
"old_address": {
"raw": "avenue de la Couronne 153 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"effective_date": "2024-03-18",
"evidence_quote": "Le Conseil d\u0027administration a, lors de sa r\u00E9union du 4 mars 2024, d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social (actuellement \u00E9tabli \u00E0 1050 Bruxelles, avenue de la Couronne 153) \u00E0 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30, avec effet au 18 mars 202",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de transf\u00E9rer le si\u00E8ge social (actuellement \u00E9tabli \u00E0 1050 Bruxelles, avenue de la Couronne 153) \u00E0 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30, avec effet au 18 mars 2024.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Erwin Deseyn",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-17",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erwin Deseyn",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/04/2024 - Annexes du Moniteur belge"
]
}17-04-2024 Transfert du siège social de Bruxelles à Auderghem
- avenue de la Couronne 153, 1050 Bruxelles → avenue Edmond Van Nieuwenhuyse 30, 1160 Auderghem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "153"
},
"effective_date": "2024-03-18",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social (actuellement \u00E9tabli \u00E0 1050 Bruxelles, avenue de la Couronne 153) \u00E0 1160 Bruxelles (Auderghem), avenue Edmond Van Nieuwenhuyse 30, avec effet au 18 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}12-01-2024 Claude Eyschen démissionne de son mandat d'administrateur
- Claude Eyschen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK"
}
}12-01-2024 Claude Eyschen démissionne de son mandat d'administrateur
- Claude Eyschen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "le Conseil d\u0027administration a, lors de sa r\u00E9union du 27 novembre 2023, act\u00E9 la d\u00E9mission de Monsieur Claude Eyschen de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}2023
22-12-2023 Claude Eyschen démissionne de son mandat d'administrateur
- Claude Eyschen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "le Conseil d\u0027administration a, lors de sa r\u00E9union du 27 novembre 2023, act\u00E9 la d\u00E9mission de Monsieur Claude Eyschen de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}22-12-2023 Claude Eyschen démissionne de son mandat d'administrateur
- Claude Eyschen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "le Conseil d\u0027administration a, lors de sa r\u00E9union du 27 novembre 2023, act\u00E9 la d\u00E9mission de Monsieur Claude Eyschen de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Robert Pegels",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Claude Eyschen démissionne de son mandat d'administrateur
- Claude Eyschen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK"
}
}01-12-2023 3 administrateurs nommés
- Vincent Lambrecht — Bestuurder
- Robert Pegels — Bestuurder
- Erwin Deseyn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Lambrecht",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de nommer Monsieur Vincent Lambrecht en qualit\u00E9 d\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de trois",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Robert Pegels",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Robert Pegels Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erwin Deseyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Erwin Deseyn Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert Pegels",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 Vincent Lambrecht nommé administrateur exécutif
- Vincent Lambrecht — Administrateur exécutif
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Vincent Lambrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITALATWORK"
}
}01-12-2023 Vincent Lambrecht nommé administrateur
- Vincent Lambrecht — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-17",
"evidence_quote": "de nommer Monsieur Vincent Lambrecht en qualit\u00E9 d\u0027administrateur ex\u00E9cutif pour une dur\u00E9e de trois ann\u00E9es et il est pr\u00E9cis\u00E9 que la date de prise de cours de ce mandat sera la date de son approbation par la Banque Nationale de Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}20-07-2023 1 administrateur nommé, 1 démissionnaire
- Catherine Pycke — Bestuurder
- Marcel Van Cleempoel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Van Cleempoel",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "de r\u00E9voquer le mandat d\u0027administrateur ex\u00E9cutif de Monsieur Marcel Van Cleempoel avec effet \u00E0 la date du 27 mars 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Pycke",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "de nommer Madame Catherine Pycke en qual\u00EDt\u00E9 d\u0027administrateur non ex\u00E9cutif et ind\u00E9perdant pour une dur\u00E9e de deux ann\u00E9es et il est pr\u00E9cis\u00E9 que la date de prise de cours de ce mandat sera la date de son approbation par la Banque Nationale de Belgique. La Banque Nationale de Belgique a approuv\u00E9 en date "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.148.080",
"name_full": "CAPITAL@WORK",
"legal_form": "SA"
}
}Premiers 30 sur 58 actes