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Core ICT

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Sint Jobsesteenweg 102 ·2930 Brasschaat, Belgique
BE 0632.730.604
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Moniteur belge — actes

35 actes
Évolution de l'adresse · 4
27-12-2017
v3.2
27-12-2017
Changement de siège
10-10-2016
v3.2
10-10-2016
Changement de siège
Tous les actes · 35 mis à jour il y a 2 mois
2026
01-04-2026 Veerle Vervaeck démissionne de son mandat d'administrateur Changement d'administrateurs
  • Veerle Vervaeck — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CoreICT"
  }
}
01-04-2026 Veerle Vervaeck démissionne de son mandat d'administrateur Changement d'administrateurs
  • Veerle Vervaeck — Bestuurder
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Veerle Vervaeck",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "confidentius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen met ingang van deze besluiten.",
      "decharge_status": "decharge_pending",
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        "kind": null,
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "name": "Veerle Vervaeck",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": {
        "kbo": null,
        "name": "confidentius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten ",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CoreICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
22-08-2025 Bart Verhelst nommé administrateur délégué Changement d'administrateurs
  • Bart Verhelst — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632730604",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
22-08-2025 AXI HOLDINGS SERVICES BV nommé administrateur délégué Changement d'administrateurs
  • AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AXI HOLDINGS SERVICES BV",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT NV"
  }
}
22-08-2025 AXI HOLDINGS SERVICES BV nommé administrateur délégué Changement d'administrateurs
  • AXI HOLDINGS SERVICES BV — Gedelegeerd bestuurder
Détails techniques 
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    {
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      "evidence_quote": "BESLUIT om AXI HOLDINGS SERVICES BV, vast vertegenwoordigd door Bart Verhelst, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten en voor de duur van zijn bestuursmandaat.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gowri Keppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Gowri Keppens, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, met het oog op (a) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zou",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": "1002.091.063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": "Molenweg 107, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CorelCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
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      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CorelCT"
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14-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart Verhelst — Bestuurder
  • Paul Peeters — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632730604",
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van ZENKO BV, vast vertegenwoordigd door Paul Peeters te be\u00EBindigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002091063",
        "name": "AXI HOLDINGS SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De enige aandeelhouder besluit dat AXI HOLDINGS SERVICES BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Antwerpen) onder nummer 1002.091.063, vast vertegenwoordigd doorde heer Bart Verhels"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
2024
06-09-2024 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • ZENKO BV — Bestuurder
  • CONFIDENTIUS BV — Bestuurder
  • AMLI BV — Bestuurder
  • LIJSTER CONSULTING BV — Gedelegeerd bestuurder
  • AIOLOS CommV — Bestuurder
  • MOCDOS CommV — Bestuurder
  • LIJSTER CONSULTING BV — Bestuurder
  • SYNTORY BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIOLOS CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOCDOS CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJSTER CONSULTING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYNTORY BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENKO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONFIDENTIUS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJSTER CONSULTING BV",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT"
  }
}
06-09-2024 Décharge accordée aux administrateurs Changement d'administrateurs·Lars Hansen
Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ELSHOCH Kristof Georges Augusta",
        "address": "1800 Vilvoorde, Streekbaan 5 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0662.690.439",
        "name": "AIOLOS",
        "address": "2580 Putte, Peulisbaan 124 E",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kenny Daniel Maurice",
        "address": "3140 Keerbergen, Emiel Opdebeecklaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0690.880.322",
        "name": "MOCDOS",
        "address": "3140 Keerbergen, Emiel Opdebeecklaan 6",
        "country": "BE",
        "legal_form": "CommV"
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      "statutory": "statutair",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank Alfons Rita",
        "address": "2950 Kapellen, Lijsterbeslaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0891.109.801",
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        "address": "2950 Kapellen, Lijsterbeslaan 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank Alfons Rita",
        "address": "2950 Kapellen, Lijsterbeslaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SYNTORY",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Paul Karel Elisabeth Antoon Maria",
        "address": "9250 Waasmunster, Mereldreef 35 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0461.524.713",
        "name": "ZENKO",
        "address": "9250 Waasmunster, Mereldreef 35.101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECK Veerle Maria Juliana",
        "address": "9870 Zulte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0544.897.005",
        "name": "CONFIDENTIUS",
        "address": "9870 Zulte, Oudenaardestraat 148",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBIEN Geert",
        "address": "9920 Lievegem, Sparrestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0762.766.923",
        "name": "AMLI",
        "address": "9920 Lievegem, Sparrestraat 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0891.109.801",
        "name": "LIJSTER CONSULTING",
        "address": "2950 Kapellen, Lijsterbeslaan 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
06-09-2024 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • PEETERS Paul Karel Elisabeth Antoon Maria — Bestuurder
  • VERVAECK Veerle Maria Juliana — Bestuurder
  • GOBIEN Geert — Bestuurder
  • HUYGE Frank Alfons Rita — Bestuurder
  • VAN ELSHOCHT Kristof Georges Augusta — Bestuurder
  • DOSSCHE Kenny Daniel Maurice — Bestuurder
  • HUYGE Frank Alfons Rita — Bestuurder
  • HUYGE Frank Alfons Rita — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ELSHOCHT Kristof Georges Augusta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662690439",
        "name": "AIOLOS CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 29 augustus 2024 werd aangeboden door 1/ \u0022AIOLOS\u0022 CommV, met zetel te 2580 Putte, Peulisbaan 124 E, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen) met ondernemingsnummer 0662.690.439, vast vertegenwoordigd door de heer VAN ELS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kenny Daniel Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690880322",
        "name": "MOCDOS CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 29 augustus 2024 werd aangeboden door 2/ \u0022MOCDOS\u0022 CommV, met zetel te 3140 Keerbergen, Emiel Opdebeecklaan 6, ingeschreven in het rechtspersonenregister te Leuven met ondernemingsnummer 0690.880.322, vast vertegenwoordigd door de heer DOSSCHE Kenny Daniel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank Alfons Rita",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891109801",
        "name": "LIJSTER CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 29 augustus 2024 werd aangeboden door 3/ \u0022LIJSTER CONSULTING\u0022 BV, met zetel te 2950 Kapellen, Lijsterbeslaan 9, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0891.109.801, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank Alfons Rita",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891109801",
        "name": "LIJSTER CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 29 augustus 2024 werd aangeboden door ... 3/ \u0022LIJSTER CONSULTING\u0022 BV ... in hun hoedanigheid van bestuurders van de vennootschap en wat betreft de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, tevens in haar hoedanigheid van gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Paul Karel Elisabeth Antoon Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "met ingang van 29 augustus 2024 te benoemen tot gewone bestuurders voor de duur van 6 jaar ... 1/ \u0022ZENKO\u0022 BV, met zetel te 9250 Waasmunster, Mereldreef 35.101, ingeschreven in het rechtspersonenregister te Gent (afdeling Dendermonde) met ondernemingsnummer 0461.524.713, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAECK Veerle Maria Juliana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544897005",
        "name": "CONFIDENTIUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "met ingang van 29 augustus 2024 te benoemen tot gewone bestuurders voor de duur van 6 jaar ... 2/ \u0022CONFIDENTIUS\u0022 BV, met zetel te 9870 Zulte, Oudenaardestraat 148, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0544.897.005, vast vertegenwoordigd door mevro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOBIEN Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762766923",
        "name": "AMLI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "met ingang van 29 augustus 2024 te benoemen tot gewone bestuurders voor de duur van 6 jaar ... 3/ \u0022AMLI\u0022 BV, met zetel te 9920 Lievegem, Sparrestraat 7, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0762.766.923, vast vertegenwoordigd door de heer GOBIEN G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank Alfons Rita",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891109801",
        "name": "LIJSTER CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "met ingang van 29 augustus 2024 te benoemen tot gewone bestuurders voor de duur van 6 jaar ... 4/ \u0022LIJSTER CONSULTING\u0022 BV, vast vertegenwoordigd door de heer HUYGE Frank, beiden voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
2023
11-09-2023 Finvision Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Finvision Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT"
  }
}
11-09-2023 Karel Nijs nommé commissaire Changement d'administrateurs
  • Karel Nijs — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632730604",
        "name": "Finvision Bedrijfsrevisoren Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Finvision Bedrijfsrevisoren Antwerpen, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Potvlietlaan 4, 2600 Berchem-Antwerpen, die zal vertegenwoordigd worden door Karel Nijs, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
2022
02-06-2022 Core ICT Invest BV nommé administrateur Changement d'administrateurs
  • Core ICT Invest BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Core ICT Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT"
  }
}
02-06-2022 Mr. Huyge Frank nommé administrateur Changement d'administrateurs
  • Mr. Huyge Frank — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Huyge Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729751289",
        "name": "Core ICT Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De benoeming als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 1/01/2022 van Core ICT Invest BV, ON 0729.751.289, met maatschappelijke zetel te Sint Jobsesteenweg 102 2930 Brasschaat, vertegenwoordigd door Mr. Huyge Frank."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
15-04-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-04-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
07-02-2020 4 administrateurs nommés, 8 démissionnaires Changement d'administrateurs
  • DOSSCHE Kenny — Bestuurder
  • VAN ELSHOCHT Kristof — Bestuurder
  • HUYGE Frank — Bestuurder
  • HUYGE Frank — Gedelegeerd bestuurder
  • VAN GESTEL Franciscus Theresia Aloysius — Bestuurder
  • VAN GESTEL Franciscus — Bestuurder
  • HUYGE Frank Alfons Rita — Bestuurder
  • DOSSCHE Kenny Daniel Maurice — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GESTEL Franciscus Theresia Aloysius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464956929",
        "name": "@ CONNECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: 1/ de naamloze vennootschap \u201C@ CONNECT\u201D, gevestigd te 2920 Kalmthout, Karel Vanthillostraat 32, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen), onder nummer 0464.9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GESTEL Franciscus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684669055",
        "name": "REAL CONNECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 2/ de besloten vennootschap \u201CREAL CONNECT\u201D, gevestigd te 2920 Kalmthout, Karel Vanthillostraat 32, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen), onder nummer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank Alfons Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 3/ de heer HUYGE Frank Alfons Rita, van Belgische nationaliteit, wonende te 2950 Kapellen, Lijsterlaan 44; ... in hun hoedanigheid van bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kenny Daniel Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 4/ de heer DOSSCHE Kenny Daniel Maurice, van Belgische nationaliteit, wonende te 9240 Zele, Pieter Gorusstraat 43; ... in hun hoedanigheid van bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ELSHOCHT Kristof Georges Augusta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662690439",
        "name": "AIOLOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 5/ de commanditaire vennootschap \u201CAIOLOS\u201D, gevestigd te 2570 Duffel, Kapelstraat 44, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen) onder nummer 0662.690.439, v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891109801",
        "name": "LIJSTER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig januari tweeduizend twintig werd aangeboden door: ... 6/ de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, gevestigd te 2950 Kapellen, Lijsterlaan 44, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0891."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GESTEL Franciscus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464956929",
        "name": "@ CONNECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Tevens zal er een einde komen aan het mandaat van de gedelegeerd bestuurders, te weten: - de naamloze vennootschap \u201C@ CONNECT, voornoemd, vast vertegenwoordigd door de heer VAN GESTEL Franciscus, voornoemd"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Tevens zal er een einde komen aan het mandaat van de gedelegeerd bestuurders, te weten: ... - de heer HUYGE Frank, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kenny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690880322",
        "name": "MOCDOCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend zesentwintig: 1/ de commanditaire vennootschap \u201CMOCDOCS\u201D, gevestigd te 9240 Zele, Pieter Gorusstraat 43, ingeschreven in het rechtspersonenregister te Gent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ELSHOCHT Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662690439",
        "name": "AIOLOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend zesentwintig: ... 2/ de commanditaire vennootschap \u201CAIOLOS\u201D, voornoemd, vast vertegenwoordigd door de heer VAN ELSHOCHT Kristof, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891109801",
        "name": "LIJSTER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend zesentwintig: ... 3/ de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, voornoemd, vast vertegenwoordigd door de heer HUYGE Frank, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891109801",
        "name": "LIJSTER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, voornoemd, vast vertegenwoordigd door de heer HUYGE Frank, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
07-02-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-02-2020 4 administrateurs nommés, 8 démissionnaires Changement d'administrateurs
  • MOCDOCS — Bestuurder
  • AIOLOS — Bestuurder
  • LIJSTER CONSULTING — Bestuurder
  • LIJSTER CONSULTING — Gedelegeerd bestuurder
  • @ CONNECT — Bestuurder
  • REAL CONNECT — Bestuurder
  • Frank Alfons Rita Huyge — Bestuurder
  • Kenny Daniel Maurice Dossche — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "@ CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Alfons Rita Huyge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Daniel Maurice Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIOLOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJSTER CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "@ CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Alfons Rita Huyge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOCDOCS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIOLOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJSTER CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LIJSTER CONSULTING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT"
  }
}
07-02-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LIJSTER CONSULTING",
        "quote": "Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u201CLIJSTER CONSULTING\u201D, voornoemd, vast vertegenwoordigd door de heer HUYGE Frank, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2018
28-11-2018 Vrambout Marnix démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Vrambout Marnix — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrambout Marnix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De raad van bestuur heeft beslist om het bijzonder mandaat van Dhr. Vrambout Marnix zoals toegewezen op de algemene vergadering dd 17/05/2016 stop te zetten vanaf 01/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
28-11-2018 Vrambout Marnix démissionne de son mandat de raad van bestuur Changement d'administrateurs
  • Vrambout Marnix — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vrambout Marnix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT"
  }
}
02-02-2018 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Aiolos Comm. V. — Bestuurder
  • Real Connect BVBA — Bestuurder
  • Van Elshocht Kristof — Bestuurder
  • Van Gestel Franciscus — Bestuurder
  • De Maeyer Nico — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiolos Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Real Connect BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Elshocht Kristof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gestel Franciscus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Maeyer Nico",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT"
  }
}
02-02-2018 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Van Elshocht Kristof — Bestuurder
  • Franciscus Van Gestel — Bestuurder
  • Van Elshocht Kristof — Bestuurder
  • Van Gestel Franciscus — Bestuurder
  • De Maeyer Nico — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Elshocht Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662690439",
        "name": "Aiolos Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "De vergadering beslist om met onmiddellijke ingang als bestuurders te benoemen: - Aiolos Comm. V., BE 0662.690.439, Kapelstraat 44, 2570 Duffel, vertegenwoordigd door Van Elshocht Kristof, Kapelstraat 44, 2570 Duffel."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Van Gestel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684669055",
        "name": "Real Connect BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "De vergadering beslist om met onmiddellijke ingang als bestuurders te benoemen: - Real Connect BVBA, BE 0684.669.055, K. Vanthillostraat (Ab)32, 2920 Kalmthout, vast vertegenwoordigd door Franciscus Van Gestel, K. Vanthillostraat (Ab)32, 2920 Kalmthout."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Elshocht Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Tevens beslist de vergadering om met onmiddellijke ingang volgende bestuurders te ontslaan: - Van Elshocht Kristof, Kapelstraat 44, 2570 Duffel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gestel Franciscus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Tevens beslist de vergadering om met onmiddellijke ingang volgende bestuurders te ontslaan: - Van Gestel Franciscus, K. Vanthillostraat (Ab) 32, 2920 Kalmthout"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Maeyer Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-11",
      "evidence_quote": "Tevens beslist de vergadering om met onmiddellijke ingang volgende bestuurders te ontslaan: - De Maeyer Nico, Kattenhoflaan 13/002.R, 2960 Brecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
2017
27-12-2017 Transfert du siège social de Antwerpen à Brasschaat Changement de siège
  • Kambalastraat 16, 2030 Antwerpen → Sint Jobsesteenweg 102, 2930 Brasschaat
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Sint Jobsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 26",
        "street_number": "16"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering besluit met ingang van 1 jan 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Jobsesteenweg 102, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
27-12-2017 Transfert du siège social de Antwerpen à Brasschaat Changement de siège·Van Gestel Francis
  • Kambalastraat 16 bus Haven 26 - 2030 Antwerpen → Sint Jobsesteenweg 102, 2930 Brasschaat
Notaire: Van Gestel Francis · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Jobsesteenweg 102, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Sint Jobsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kambalastraat 16 bus Haven 26 - 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 26",
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering besluit met ingang van 1 jan 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar Sint Jobsesteenweg 102, 2930 Brasschaat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Gestel Francis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gestel Francis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de buitengewone algemene vergadering van 04/12/2017"
  ]
}
2016
10-10-2016 Transfert du siège social de Kalmthout à Antwerpen Changement de siège
  • Karel Vanthillostraat 32-2920, Kalmthout → Houtdok Noordkaai, Haven 26 - Kambalastraat, 2030 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Houtdok Noordkaai, Haven 26 - Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Karel Vanthillostraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "32-2920"
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "De vergadering besluit met ingang van 12/09/2016 de maatschappelijk zetel van de vennootschap te verplaatsen naar Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
10-10-2016 Transfert du siège social de Kalmthout à Antwerpen Changement de siège·Van Gestel Francis
  • Karel Vanthillostraat (Ab) 32 - 2920 Kalmthout → Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen
Notaire: Van Gestel Francis · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Houtdok Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "Haven 26 - Kambalastraat 16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Karel Vanthillostraat (Ab) 32 - 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Karel Vanthillostraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": "(Ab)"
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "De vergadering besluit met ingang van 12/09/2016 de maatschappelijk zetel van de vennootschap te verplaatsen naar Houtdok Noordkaai, Haven 26 - Kambalastraat 16, 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Gestel Francis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "Core ICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gestel Francis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen algemene vergadering 12/09/2016",
    "Akte van wijziging zetel"
  ]
}
11-08-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.730.604",
    "name_full": "CORE ICT",
    "legal_form": "NV"
  }
}
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