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Moniteur belge — actes
51 actes Évolution du capital · 5
29-05-2026
v3.2
29-05-2026
Modification du capital
29-05-2026
v3.2
08-05-2017
v3.2
08-05-2017
v3.2
Tous les actes · 51
mis à jour il y a 1 mois
2026
29-05-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K. NV"
}
}29-05-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": null
}
],
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},
"act_meta": {
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"pub_date": "2026-05-29",
"filing_date": "2026-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2026-05-07",
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"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
},
"co_filed_documents": [
"origineel getekende bovengenoemde verklaring van de raad van bestuur dd. 7 mei 2026"
],
"shareholders_after": [
{
"kbo": "0424.851.684",
"pct": 100.0,
"kind": "org",
"name": "Napoleon Games NV",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}29-05-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2026-04-15",
"evidence_quote": "volgend op de overdracht van 100 aandelen in E.C.K. NV ... aan Napoleon Games NV op 15 april 2026",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}2025
12-11-2025 2 administrateurs nommés, 2 démissionnaires
- Deloitte Bedrijfsrevisoren — Commissaris
- Yves T'Jampens — Bestuurder
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
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"reason": "vrijwillig",
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"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
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"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
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"address": null,
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},
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
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"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
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"subkind": "renewal",
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"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 1 administrateur nommé, 2 démissionnaires
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}12-11-2025 1 administrateur nommé, 2 démissionnaires
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
{
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "E.C.K.",
"legal_form": "NV"
}
}12-06-2025 2 administrateurs nommés
- Pivanto BV — Gedelegeerd bestuurder
- Odds & Overlay BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pivanto BV",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "NEEREOS"
}
}12-06-2025 Steven Veyt nommé commissaire
- Steven Veyt — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
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},
"via_org": {
"kbo": "0419122548",
"name": "KPMG bedrijfsrevisoren",
"address": null,
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"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}12-06-2025 Philippe Joos nommé administrateur délégué
- Philippe Joos — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
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},
"via_org": {
"kbo": "1011432262",
"name": "Pivanto BV",
"address": null,
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},
"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "E.C.K.",
"legal_form": "NV"
}
}12-06-2025 2 administrateurs nommés
- Philippe Joos — Gedelegeerd bestuurder
- Tom De Clercq — Vaste vertegenwoordiger
Détails techniques
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"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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"address": null,
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},
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"evidence_quote": "De raad van bestuur heeft besloten bij deze volmacht te verlenen aan Odds \u0026 Overlay BV, vast vertegenwoordigd door Tom De Clercq, om namens de Raad van Bestuur alle noodzakelijke en nuttige handelingen te stellen, daaronder begrepen het opmaken en neerleggen van de nodige publicatieformaliteiten om ",
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},
"decisions": [
{
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"date": "2025-01-30",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 2 administrateurs nommés
- Steven Veyt — Commissaris
- Tom De Clercg — Bestuurder
Détails techniques
{
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{
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],
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"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom De Clercg",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuuder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 KPMG bedrijfsrevisoren nommé commissaire
- KPMG bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}2024
26-11-2024 Pivanto BV nommé administrateur
- Pivanto BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivanto BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}26-11-2024 2 administrateurs nommés
- Philippe Joos — Bestuurder
- Yves T'Jampens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "8706.16-415.04",
"name": "Philippe Joos",
"address": "3000 Leuven, Pieter Coutereelstraat 43",
"birth_date": "1987-06-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschaq, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 8706.16-41",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verienen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "8706.16-415.04",
"name": "Philippe Joos",
"address": "3000 Leuven, Pieter Coutereelstraat 43",
"birth_date": "1987-06-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2024 Philippe Joos nommé administrateur
- Philippe Joos — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschaq, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 8706.16-41"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}2023
18-04-2023 Tom De Clercq reconduit comme administrateur
- Tom De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0406.949.939",
"name": "Odds \u0026 Overlay BV",
"address": "Zeedijk Albertstrand 509, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Odds\u0026Overlay BV, vast vertegenwoordigd door Tom De Clercq, als bestuurder van de vennootschap te verlengen en dit tot de algemene vergadering van 2028 over het boekjaar dat afsluit per 31 december 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-08",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.949.939",
"name_full": "Odds\u0026Overlay BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-04-2023 Tom De Clercq reconduit comme administrateur
- Tom De Clercq — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Odds\u0026Overlay BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Odds\u0026Overlay BV, vast vertegenwoordigd door Tom De Clercq, als bestuurder van de vennootschap te verlengen en dit tot de algemene vergadering van 2028 over het boekjaar dat afsluit per 31 december 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}18-04-2023 Tom De Clercq nommé administrateur
- Tom De Clercq — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}2022
12-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Tim De Borle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RATED HIT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders beslissen tot ontslag van RATED HIT BV, vast vertegenwoordigd door de heer Tim De Borle, als bestuurder van de Vennootschap met ingang van 10 november 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublin, Republiek Ierland, nationaal registratienummer 85.01.08-643.36),"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}12-12-2022 2 administrateurs nommés, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Yves T'Jampens — Dagelijks bestuur
- Tim De Borie — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Tim De Borie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "RATED HIT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders beslissen tot ontslag van RATED HIT BV, vast vertegenwoordigd door de heer Tim De Borie, als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RATED HIT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen aan RATED HIT BV, vast vertegenwoordigd door de heer Tim De Borie, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 10 november 2022.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-11-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "85.01.08-643.36",
"name": "Eamonn O\u0027Loughlin",
"address": "1410 Waterloo, 13 Avenue Des Gemeaux",
"birth_date": "1985-01-08",
"profession": null,
"birth_place": "Dublin, Republiek lerland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januari 1985 te Dublin, Republiek lerland, nationaal registratienummer 85.01.08-643.36),",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Tim De Borie",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Yves T\u0027Jampens Lasthebber",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Tim De Borle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}2021
12-10-2021 2 administrateurs nommés, 1 démissionnaire
- Steven Veyt — Commissaris
- Tim De Borle — Bestuurder
- Paul Eelen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Kwijting aan de bestuurder en commissaris voor de uitoefening van hun mandaat: ... EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Paul Eelen als commissaris van de vennootschap.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rated Hit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-16",
"evidence_quote": "Benoeming van Rated Hit BV, vast vertegenwoordigd door Tim De Borle, als bestuurder met ingang van 16 december 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}12-10-2021 2 administrateurs nommés, 2 démissionnaires
- Steven Veyt — Commissaris
- Tim De Borle — Bestuurder
- Paul Eelen — Commissaris
- Tim De Borle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}08-04-2021 1 administrateur nommé, 1 démissionnaire
- Rated Hit BV — Bestuurder
- Tim De Borle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "De raad van bestuur nam kennis van en bevestigde, voor zoveel als nodig, het ontslag van Tim De Borle als bestuurder van de Vennootschap met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rated Hit BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "De raad van bestuur besloot om Rated Hit BV te benoemen als bestuurder met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}08-04-2021 1 administrateur nommé, 1 démissionnaire
- Rated Hit BV — Bestuurder
- Tim De Borle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rated Hit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K."
}
}2020
22-10-2020 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": "0406.949.939",
"name_full": "E.C.K."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-10-2020 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": "2020-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzonder volmacht aan mevrouw OLBRECHTS Alexandra, wonende te 9400 Ninove, Leopoldlaan, 50 met macht tot indeplaatstelling, tot het vervullen van de formaliteiten die ten gevolge van deze akte nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot de diensten voor het verkrijgen of wijzigen van het ondernemingsnummer en de diensten van de belasting over de toegevoegde waarde.",
"holder_kbo": null,
"holder_name": "OLBRECHTS Alexandra",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2020 Tom De Clercg démissionne de son mandat d'administrateur
- Tom De Clercg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "ECK"
}
}24-01-2020 Tom De Clercg démissionne de son mandat d'administrateur
- Tom De Clercg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercg",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Tom De Clercg als bestuurder van de Vennootschap met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}2019
27-08-2019 Tom De Clercq reconduit comme administrateur
- Tom De Clercq — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming van de bestuurder de heer Tom De Clercq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.949.939",
"name_full": "E.C.K.",
"legal_form": "NV"
}
}Premiers 30 sur 51 actes