DATASSUR
La probabilité de faillite calculée de DATASSUR sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Direction | 20 |
| Sites | 1 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00154061 |
| 31-12-2024 | verkort | 17-06-2025 | 2025-00155050 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00145858 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00129455 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20085846 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20900153 |
| 31-12-2019 | verkort | 18-06-2020 | 2020-17900501 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-23400117 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-22100197 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23400134 |
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AG INSURANCEPersonne moraleAdministrateur· repr. perm.: Dimitri BertrandActe Moniteur 24126934 (29-08-2024)Actif29-08-2024 → auj.
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ALLIANZ BENELUXPersonne moraleAdministrateur· repr. perm.: Martijn HassinkActe Moniteur 24126934 (29-08-2024)Actif29-08-2024 → auj.
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ARGENTA ASSURANTIESPersonne moraleAdministrateur· repr. perm.: Myriam ThomasActe Moniteur 24126934 (29-08-2024)Actif29-08-2024 → auj.
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BELFIUS ASSURANCESPersonne moraleAdministrateur· repr. perm.: Marc PurnalActe Moniteur 24126934 (29-08-2024)Actif29-08-2024 → auj.
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Actif29-08-2024 → auj.
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Actif28-02-2024 → auj.
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BALOISE BELGIUMPersonne moraleAdministrateur· repr. perm.: Lynn CranaActe Moniteur 24126934 (29-08-2024)Actif23-10-2023 → auj.
2 événements
- 29-08-2024 Mandat renouvelé· Administrateur
- 23-10-2023 Nommé· Administrateur
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ASSURALIA (union professionnelle des entreprises d'assurances)Personne moraleAdministrateur· repr. perm.: Hein LannoyActe Moniteur 24126934 (29-08-2024)Actif03-03-2023 → auj.
2 événements
- 29-08-2024 Mandat renouvelé· Administrateur
- 03-03-2023 Mandat renouvelé· Administrateur
-
Actif03-03-2023 → auj.
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Allianz BeneluxPersonne moraleAdministrateur· repr. perm.: Martijn HassinkActe Moniteur 22010860 (26-01-2022)Actif26-01-2022 → auj.
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Actif26-01-2022 → auj.
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Actif26-01-2022 → auj.
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Actif01-03-2021 → auj.
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Actif16-12-2020 → auj.
2 événements
- 01-02-2021 Nommé· Gérant
- 16-12-2020 Nommé· Gérant
-
Actif01-10-2017 → auj.
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Actif17-03-2017 → auj.
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Actif17-03-2017 → auj.
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Actif26-10-2015 → auj.
2 événements
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Nommé· Gérant
-
Actif26-10-2015 → auj.
2 événements
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Mandat renouvelé· Gérant
-
Actif26-10-2015 → auj.
2 événements
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Mandat renouvelé· Gérant
Anciens dirigeants (27)
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KBC ASSURANCESPersonne moraleAdministrateur· repr. perm.: Katrien DewijngaertActe Moniteur 26026968 (23-02-2026)Ancien29-08-2024 → 23-02-2026
5 événements
- 23-02-2026 Démission· Administrateur
- 23-02-2026 Nommé· Administrateur
- 01-07-2025 Nommé· Administrateur
- 30-06-2025 Démission· Administrateur
- 29-08-2024 Mandat renouvelé· Administrateur
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P & V AssurancesPersonne moraleAdministrateur· repr. perm.: Veerle DesmetActe Moniteur 26026968 (23-02-2026)Ancien29-08-2024 → 23-02-2026
5 événements
- 23-02-2026 Démission· Administrateur
- 23-02-2026 Nommé· Administrateur
- 13-05-2025 Démission· Administrateur
- 13-05-2025 Nommé· Administrateur
- 29-08-2024 Mandat renouvelé· Administrateur
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AXA BELGIUMPersonne moraleAdministrateur· repr. perm.: Philippe CouroubleActe Moniteur 25060775 (13-05-2025)Ancien09-08-2022 → 13-05-2025
6 événements
- 13-05-2025 Démission· Administrateur
- 13-05-2025 Nommé· Administrateur
- 29-08-2024 Mandat renouvelé· Administrateur
- 23-10-2023 Nommé· Administrateur
- 09-08-2022 Démission· Administrateur
- 09-08-2022 Nommé· Administrateur
-
Ancien26-01-2022 → 28-02-2024
2 événements
- 28-02-2024 Démission· Administrateur
- 26-01-2022 Nommé· Administrateur
-
Ancien— → 23-10-2023
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Ancien— → 23-10-2023
-
Ancien— → 03-03-2023
2 événements
- 03-03-2023 Démission· Représentant permanent
- 26-10-2015 Démission· Gérant
-
Ancien— → 26-01-2022
-
Ancien28-01-2019 → 26-01-2022
2 événements
- 26-01-2022 Démission· Administrateur
- 28-01-2019 Nommé· Administrateur délégué
-
Ancien26-10-2015 → 26-01-2022
3 événements
- 26-01-2022 Démission· Administrateur
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Nommé· Gérant
-
Ancien26-10-2015 → 01-03-2021
2 événements
- 01-03-2021 Démission· Administrateur délégué
- 26-10-2015 Nommé· Gérant
-
Ancien26-10-2015 → 01-03-2021
3 événements
- 01-03-2021 Démission· Administrateur délégué
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Mandat renouvelé· Gérant
-
Ancien28-01-2019 → 01-03-2021
2 événements
- 01-03-2021 Démission· Administrateur délégué
- 28-01-2019 Nommé· Administrateur délégué
-
Ancien26-10-2015 → 01-02-2021
4 événements
- 01-02-2021 Démission· Gérant
- 16-12-2020 Démission· Gérant
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Nommé· Gérant
-
Ancien17-03-2017 → 28-01-2019
2 événements
- 28-01-2019 Démission· Administrateur délégué
- 17-03-2017 Nommé· Administrateur délégué
-
Ancien26-10-2015 → 28-01-2019
3 événements
- 28-01-2019 Démission· Administrateur délégué
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Nommé· Gérant
-
Ancien26-10-2015 → 28-01-2019
3 événements
- 28-01-2019 Démission· Administrateur délégué
- 17-03-2017 Mandat renouvelé· Administrateur délégué
- 26-10-2015 Mandat renouvelé· Gérant
-
Ancien26-10-2015 → 17-03-2017
2 événements
- 17-03-2017 Démission· Administrateur délégué
- 26-10-2015 Mandat renouvelé· Gérant
-
Ancien26-10-2015 → 17-03-2017
2 événements
- 17-03-2017 Démission· Administrateur délégué
- 26-10-2015 Nommé· Gérant
-
Ancien26-10-2015 → 17-03-2017
2 événements
- 17-03-2017 Démission· Administrateur délégué
- 26-10-2015 Mandat renouvelé· Gérant
-
Ancien— → 26-10-2015
-
Ancien— → 26-10-2015
-
Ancien— → 26-10-2015
-
Ancien— → 26-10-2015
-
Ancien— → 26-10-2015
-
Ancien— → 26-10-2015
-
Ancien26-10-2015 → 26-10-2015
2 événements
- 26-10-2015 Mandat renouvelé· Gérant
- 26-10-2015 Démission· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Caluwaerts & Co Bedrijfsrevisoren - Baker TillyActif Réviseur d'entreprises · représenté par Christian Caluwaerts |
— | 31-03-2021 → auj. |
| BVBA Caluwaerts & C° bedrijfsrevisorenActif Commissaire · représenté par Freddy Caluwaerts |
— | 26-10-2015 → auj. |
| FIGURAD BEDRIJFSREVISORENActif Commissaire · représenté par Tim Van Hullebusch |
— | 28-02-2024 → auj. |
| NACE primaire | 66210 |
| Forme juridique | SC(706) |
| Date de constitution | 09-10-1995 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0003/00M022 | Bruxelles | 2 542 m² | 1 · 1 816 m² | 53,4 m · 14 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-02-2026 3 administrateurs nommés, 2 démissionnaires
- Tim Van Hullebusch — Commissaris
- Wim Van Hellemont — Bestuurder
- Roel De Spiegeleer — Bestuurder
- Katrien Dewijngaert — Bestuurder
- Veerle Desmet — Bestuurder
Détails techniques
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"via_org": {
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"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2025 a nomm\u00E9 Figurad Bedrijfsrevisoren, S.A.R.L., BE 0423.109.644, Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gent, repr\u00E9sent\u00E9e par M. Tim Van Hullebusch, comme commissaire pour une dur\u00E9e de trois ans (ann\u00E9es comptables 2026 \u00E0 2028)."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0403552563",
"name": "KBC INSURANCE",
"address": null,
"country": null,
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},
"evidence_quote": "Lors de sa r\u00E9union du 17 d\u00E9cembre 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Katrien Dewijngaert, Queneau 18D \u00E0 7880 Flobecq, n\u00E9e \u00E0 Zottegem le 1er octobre 1984, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE et en tant que pr"
},
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"kind": "director_out",
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"address": null,
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},
"via_org": {
"kbo": "0402236531",
"name": "P\u0026V Assurances",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et de la d\u00E9mission de Madame Veerle Desmet, Nachtegaalstraat 150 \u00E0 1501 Buizingen, n\u00E9e \u00E0 Halle le 21 novembre 1972, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances."
},
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"kind": "director_in",
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},
"via_org": {
"kbo": "0403552563",
"name": "KBC INSURANCE",
"address": null,
"country": null,
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},
"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2025 a ratifi\u00E9 les nominations de Monsieur Wim Van Hellemont, Steenweg 397 \u00E0 9470 Denderleeuw, n\u00E9 le 14 octobre 1980, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE"
},
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"kind": "director_in",
"role": "bestuurder",
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},
"via_org": {
"kbo": "0402236531",
"name": "P\u0026V Assurances",
"address": null,
"country": null,
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},
"evidence_quote": "et de Monsieur Roel De Spiegeleer, Keibergkerkweg 14 \u00E0 9340 Lede, n\u00E9 le 10 f\u00E9vrier 1978 \u00E0 Aalst, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}23-02-2026 4 administrateurs nommés, 2 démissionnaires
- Jean-Baptiste de Ghellincklaan 21 à 9051 Gent — Commissaire
- Wim Van Hellemont — Représentant permanent chargé d'exercer le mandat d'administrateur de kbc insurance
- Roel De Spiegeleer — Représentant permanent chargé d'exercer le mandat d'administrateur de p&v assurances
- Wim Van Hellemont — Président du conseil d'administration
- Katrien Dewijngaert — Présidente du conseil d'administration
- Veerle Desmet — Représentante permanente chargée d'exercer le mandat d'administrateur de p&v assurances
Détails techniques
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}
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"kind": "director_out",
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}
},
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}
},
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR"
}
}23-02-2026 1 administrateur nommé, 2 démissionnaires, 3 reconduits
- Jean-Baptiste de Ghellinck — Commissaris
- Katrien Dewijngaert — Directeur
- Veerle Desmet — Directeur
- Wim Van Hellemont — Directeur
- Roel De Spiegeleer — Directeur
- Wim Van Hellemont — Directeur
Détails techniques
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},
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"evidence_quote": "Lors de sa r\u00E9union du 17 d\u00E9cembre 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Katrien Dewijngaert, Queneau 18D \u00E0 7880 Flobecq, n\u00E9e \u00E0 Zottegem le 1er octobre 1984, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE et en tant que pr",
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},
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"evidence_quote": "et de la d\u00E9mission de Madame Veerle Desmet, Nachtegaalstraat 150 \u00E0 1501 Buizingen, n\u00E9e \u00E0 Halle le 21 novembre 1972, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
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"rrn": null,
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},
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"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2025 a ratifi\u00E9 les nominations de Monsieur Wim Van Hellemont, Steenweg 397 \u00E0 9470 Denderleeuw, n\u00E9 le 14 octobre 1980, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Roel De Spiegeleer",
"address": "Keibergkerkweg 14 \u00E0 9340 Lede",
"birth_date": "1978-02-10",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et de Monsieur Roel De Spiegeleer, Keibergkerkweg 14 \u00E0 9340 Lede, n\u00E9 le 10 f\u00E9vrier 1978 \u00E0 Aalst, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wim Van Hellemont",
"address": "Steenweg 397 \u00E0 9470 Denderleeuw",
"birth_date": "1980-10-14",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
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- Katrien Dewijngaert — Présidente du conseil d'administration
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Détails techniques
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- Katrien Dewijngaert — Directeur
- Dimitri Bertrand — Directeur
- Martijn Hassink — Directeur
- Myriam Thomas — Directeur
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- Veerle Desmet — Bestuurder
- Laurent Simon — Bestuurder
- Steve Goossens — Bestuurder
- Philippe Courouble — Bestuurder
Détails techniques
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- Veerle Desmet — Bestuurder
- Laurent Simon — Bestuurder
- Bart Meskens — Président de l'assemblée générale
- Marc Purnal — Vice président de l'assemblée générale
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Détails techniques
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- Veerle Desmet — Directeur
- Laurent Simon — Directeur
- Dimitri Bertrand — Directeur
- Martijn Hassink — Directeur
- Myriam Thomas — Directeur
- Hein Lannoy — Directeur
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- Lynn Crana — Directeur
Détails techniques
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- Lynn Crana — Representant permanent
- Marc Euben — Président du conseil d'administration
- Gino Leroy — Vice président du conseil d'administration
Détails techniques
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- Marc Euben — Voorzitter
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Détails techniques
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}29-08-2024 11 reconduits
- Lynn Crana — Bestuurder
- Dimitri Bertrand — Bestuurder
- Martijn Hassink — Bestuurder
- Myriam Thomas — Bestuurder
- Hein Lannoy — Bestuurder
- Gino Leroy — Bestuurder
- Philippe Courouble — Bestuurder
- Marc Purnal — Bestuurder
Détails techniques
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"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}28-02-2024 2 administrateurs nommés, 1 démissionnaire
- Tim Van Hullebusch — Commissaris
- Myriam Thomas — Bestuurder
- Nancy Ruys — Bestuurder
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2023 a nomm\u00E9 Figurad Bedrijfsrevisoren, S.A.R.L., BE 0423.109.644, Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gand, repr\u00E9sent\u00E9 par M. Tim Van Hullebusch, comme commissaire pour une dur\u00E9e de trois ans (ann\u00E9es comptables 2023 \u00E0 2025)."
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},
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},
"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2023 a ratifi\u00E9 la nomination de Madame Myriam Thomas, Fraterstraat 194 \u00E0 9820 Merelbeke, n\u00E9e \u00E0 Sint-Truiden le 15 f\u00E9vrier 1965, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027Argenta Assurances."
}
],
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}28-02-2024 2 administrateurs nommés, 1 démissionnaire
- Jean-Baptiste de Ghellincklaan 21 à 9051 Gand — Commissaire
- Myriam Thomas, Fraterstraat 194 à 9820 Merelbeke — Bestuurder
- Nancy Ruys, Lobelialaan 1 à 2950 Kapellen — Bestuurder
Détails techniques
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}
}23-10-2023 Transfert du siège social au sein de Bruxelles
- Square de Meeûs 29 à 1000 Bruxelles → Boulevard du Roi Albert Il 19 (3º étage) à 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
"effective_date": "2023-09-18",
"evidence_quote": "Lors de sa r\u00E9union du 13 septembre 2023, le conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 coop\u00E9rative DATASSUR serait transf\u00E9r\u00E9 du Square de Mee\u00FBs 29 \u00E0 1000 Bruxelles au Boulevard du Roi Albert Il 19 (3\u00BA \u00E9tage) \u00E0 1210 Bruxelles et ce, \u00E0 partir du 18 septembre 2023.",
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],
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},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
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}23-10-2023 2 administrateurs nommés, 2 démissionnaires
- Kenneth Van den Bergh — Bestuurder
- Philippe Courouble — Bestuurder
- Baloise Belgium — Bestuurder
- AXA Belgium — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baloise Belgium",
"address": null,
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"evidence_quote": "Lors de sa r\u00E9union du 8 juin 2023 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jan Strauven, Liersesteenweg 71 \u00E0 2640 Morstel, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de Baloise Belgium."
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"kbo": "0400048883",
"name": "Baloise Belgium",
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"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2023 a ratifi\u00E9 la nomination de M. Kenneth Van den Bergh, Franklin Rooseveltlaan 30 \u00E0 8790 Waregem, n\u00E9 \u00E0 Wilrijk le 28 octobre 1986, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de Baloise Belgium."
},
{
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"person": {
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},
"evidence_quote": "Lors de sa r\u00E9union du 8 juin 2023 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Stephan Slits, Avenue de Fontainebleau 26 \u00E0 1380 Lasne, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
},
{
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"kbo": "0404483367",
"name": "AXA Belgium",
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"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2023 a ratifi\u00E9 la nomination de M. Philippe Courouble, Kasteellaan 64 \u00E0 9000 Gent, n\u00E9 \u00E0 Gent le 28 ao\u00FBt 1962, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}23-10-2023 Transfert du siège social au sein de Bruxelles
- Square de Meeûs 29, 1000 Bruxelles → Boulevard du Roi Albert II 19, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
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"effective_date": "2023-09-18",
"evidence_quote": "Lors de sa r\u00E9union du 13 septembre 2023, le conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 coop\u00E9rative DATASSUR serait transf\u00E9r\u00E9 du Square de Mee\u00FBs 29 \u00E0 1000 Bruxelles au Boulevard du Roi Albert Il 19 (3\u00BA \u00E9tage) \u00E0 1210 Bruxelles et ce, \u00E0 partir du 18 septembre 2023."
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],
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}
}23-10-2023 2 administrateurs nommés, 2 démissionnaires
- Kenneth Van den Bergh — Administrateur de baloise belgium
- Philippe Courouble — Administrateur d'axa belgium
- Jan Strauven — Administrateur de baloise belgium
- Stephan Slits — Administrateur d'axa belgium
Détails techniques
{
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{
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},
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},
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}
},
{
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}
],
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}23-10-2023 Transfert du siège social au sein de Bruxelles
- Square de Meeûs 29 à 1000 Bruxelles → Boulevard du Roi Albert II 19 (3º étage), 1210 Bruxelles, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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}
],
"notary": {
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}03-03-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Hein Lannoy — Bestuurder
- Joris Smeulders — Voorzitter
- Marc Wouters — Voorzitter
Détails techniques
{
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{
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"birth_date": "1964-06-28",
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"statutory": null,
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"evidence_quote": "octroy\u00E9 \u00E0 Assuralia un deuxi\u00E8me mandat d\u0027administrateur. Assuralia sera repr\u00E9sent\u00E9e au conseil d\u0027administration par M. Hein Lannoy",
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"via_org": {
"kbo": "0404.494.849",
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"evidence_quote": "Le Conseil d\u0027administration se compose d\u00E9sorma\u00EDs comme suit:",
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}03-03-2023 3 administrateurs nommés, 1 démissionnaire
- Marc Wouters — Président de l'assemblée générale
- Hein Lannoy — Bestuurder
- Gino Leroy — Vice président du conseil d'administration
- Joris Smeulders — Président de l'assemblée générale
Détails techniques
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}03-03-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Marc Wouters — Vaste vertegenwoordiger
- Joris Smeulders — Vaste vertegenwoordiger
- Hein Lannoy — Bestuurder
Détails techniques
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}09-08-2022 1 administrateur nommé, 1 démissionnaire
- Stéphane Slits — Bestuurder
- Gunter Uytterhoeven — Bestuurder
Détails techniques
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}09-08-2022 1 administrateur nommé, 1 démissionnaire
- Stéphane Slits — Bestuurder
- Gunter Uytterhoeven — Bestuurder
Détails techniques
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}26-01-2022 4 administrateurs nommés, 3 démissionnaires
- Dimitri Bertrand — Bestuurder
- Nancy Ruys — Bestuurder
- Marc Purnal — Bestuurder
- Martijn Hassink — Bestuurder
- Jan Leenders — Bestuurder
- Pascal Van Calster — Bestuurder
- Frédéric Melle — Bestuurder
Détails techniques
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}26-01-2022 6 administrateurs nommés, 3 démissionnaires
- Dimitri Bertrand — Bestuurder
- Nancy Ruys — Bestuurder
- Marc Purnal — Bestuurder
- Allianz Benelux — Bestuurder
- Joris Smeulders — Président de l'assemblée générale
- Marc Purnal — Vice président de l'assemblée générale
- Jan Leenders — Bestuurder
- Pascal Van Calster — Bestuurder
Détails techniques
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}10-05-2021 9 administrateurs nommés
- LEENDERS Jan — Bestuurder
- VAN CALSTER Pascal Franciscus — Bestuurder
- LEROY Gino Firmin Camiel Cornelius — Bestuurder
- UYTTERHOEVEN Gunter Ernest Irma — Bestuurder
- STRAUVEN Jan Paul Alfons — Bestuurder
- MELLE Frédéric Michel Léonce — Bestuurder
- JACOBS Serge Willem Karel Raymond — Bestuurder
- EUBEN Marc Maurice Armand — Bestuurder
Détails techniques
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}10-05-2021 Modification des statuts
Détails techniques
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}10-05-2021 Changement au sein de l'organe d'administration
Détails techniques
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"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "ESV"
}
}10-05-2021 9 administrateurs nommés
- LEENDERS Jan — Bestuurder
- VAN CALSTER Pascal Franciscus — Bestuurder
- LEROY Gino Firmin Camiel Cornelius — Bestuurder
- UYTTERHOEVEN Gunter Ernest Irma — Bestuurder
- STRAUVEN Jan Paul Alfons — Bestuurder
- MELLE Frédéric Michel Léonce — Bestuurder
- JACOBS Serge Willem Karel Raymond — Bestuurder
- EUBEN Marc Maurice Armand — Bestuurder
Détails techniques
{
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{
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"name": "VAN CALSTER Pascal Franciscus",
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}
},
{
"kind": "director_in",
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"name": "JACOBS Serge Willem Karel Raymond",
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{
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{
"kind": "director_in",
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],
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"act_meta": {
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légale | DATASSUR |