EBTS PRO ASSIST
La probabilité de faillite calculée de EBTS PRO ASSIST sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2012 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 | 13 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 06-07-2025 | 2025-00243770 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00247532 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00202387 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20123026 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28000507 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33100525 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-35800427 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59000099 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54900439 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32400180 |
| NACE primaire | 52250 |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-2012 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71322A0408/00S000 | Flandre | 2,3 ha | 1 · 6 368 m² | 9,5 m · 2 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.
09-05-2025 4 administrateurs nommés, 3 démissionnaires
- Adelane Mecellem — Bestuurder
- Julien Bourdonnec — Bestuurder
- Jorge Tourtchine — Bestuurder
- Julien Bourdonnec — Gedelegeerd bestuurder
- Luc Miermans — Bestuurder
- Frank Van Parijs — Bestuurder
- Annick de Condé — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0442.061.662",
"name": "MIERMANS BV",
"address": "Begijnenvest 12 bus 11, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, met ingang vanaf 28 februari 2025: MIERMANS BV, met zetel te Begijnenvest 12 bus 11,2000 Antwerpen en met ondernemingsnummer 0442.061.662 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd do",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0746.697.090",
"name": "VPdC Invest BV",
"address": "Zandstraat 23/3, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, met ingang vanaf 28 februari 2025: VPdC Invest BV, met zetel te Zandstraat 23/3, 1000 Brussel en met ondernemingsnummer 0746.697.090 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd do",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick de Cond\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0824.160.795",
"name": "VPdC BV",
"address": "Zandstraat 23/3, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, met ingang vanaf 28 februari 2025: VPdC BV, met zetel te Zandstraat 23/3, 1000 Brussel en met ondernemingsnummer 0824.160.795 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door Anni",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelane Mecellem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen tot bestuurders van de Vennootschap met ingang vanaf 28 februari 2025: - Dhr. Adelane Mecellem (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen tot bestuurders van de Vennootschap met ingang vanaf 28 februari 2025: - Dhr. Julien Bourdonnec (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Tourtchine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen tot bestuurders van de Vennootschap met ingang vanaf 28 februari 2025: - Dhr. Jorge Tourtchine (...).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bedankt voormelde bestuurders en diens vaste vertegenwoordigers voor de bewezen diensten. Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwo",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bedankt voormelde bestuurders en diens vaste vertegenwoordigers voor de bewezen diensten. Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwo",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwoordiger van de Vennootschap tot op datum van hun ontslag",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurders en diens vaste vertegenwoordigers voor de uitvoering van hun mandaat als bestuurder/vaste vertegenwoordiger van de Vennootschap tot op datum van hun ontslag",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "zij verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan de voormelde bestuurders en diens vaste vertegenwoordigers",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur gelast dhr. Julien Bourdonnec, (...), tevens met het dagelijks bestuur van de Vennootschap voor de duur van zijn bestuursmandaat in de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om volmacht te verlenen aan Benjamin Haberkorn, Stan Prenen en/of iedere andere advocaat of medewerker van Eversheds Sutherland Belgium, met zetel te De Kleetlaan 12a, 1831 Diegem en met ondernemingsnummer 0817.550.246, elk individueel handelend en met het recht t\u00F4t indeplaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"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": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.550.246",
"org_name": "Eversheds Sutherland Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 4 administrateurs nommés, 3 démissionnaires
- Adelane Mecellem — Bestuurder
- Julien Bourdonnec — Bestuurder
- Jorge Tourtchine — Bestuurder
- Julien Bourdonnec — Gedelegeerd bestuurder
- Luc Miermans — Bestuurder
- Frank Van Parijs — Bestuurder
- Annick de Condé — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick de Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelane Mecellem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Tourtchine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Julien Bourdonnec",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}31-08-2022 Foederer DFK Bedrijfsrevisoren nommé commissaire
- Foederer DFK Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}18-05-2022 6 administrateurs nommés, 3 démissionnaires
- BV MIERMANS — Bestuurder
- Luc Miermans — Vaste vertegenwoordiger van de rechtspersoon bv miermans
- BV VPdC Invest — Bestuurder
- Frank Van Parijs — Vaste vertegenwoordiger van de rechtspersoon bv vpdc invest
- BV VPdC — Bestuurder
- Annick de Condé — Vaste vertegenwoordiger van de rechtspersoon bv vpdc
- Luc Miermans — Bestuurder
- BV VPdC — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VPdC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de rechtspersoon BV VPdC",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MIERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de rechtspersoon BV MIERMANS",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VPdC Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de rechtspersoon BV VPdC Invest",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV VPdC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de rechtspersoon BV VPdC",
"person": {
"rrn": null,
"name": "Annick de Cond\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}04-05-2021 2 administrateurs nommés
- VAN PARIJS Frank Serafijn Margriet — Bestuurder
- MIERMANS Luc Joseph Christine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN PARIJS Frank Serafijn Margriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIERMANS Luc Joseph Christine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}04-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-08-2020 1 administrateur nommé, 1 démissionnaire
- Luc Miermans — Bestuurder
- Nick Wuestenbergs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Miermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}06-01-2020 Foederer DFK Bedrijfsrevisoren nommé commissaire
- Foederer DFK Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}25-02-2019 BVBA Beanclau démissionne de son mandat d'administrateur
- BVBA Beanclau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Beanclau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS Pro Assist"
}
}27-04-2018 Nick Wuestenbergs nommé administrateur
- Nick Wuestenbergs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "NV EBTS PRO ASSIST"
}
}21-03-2017 Pascal Daelemans nommé commissaire
- Pascal Daelemans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}11-10-2016 2 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Herwig Carmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS Pro Assist"
}
}26-07-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-07-2016 3 administrateurs nommés, 3 démissionnaires
- BEANCLAU — Bestuurder
- FINNIC — Bestuurder
- VPdC — Bestuurder
- BANDEN DE CONDÉ — Bestuurder
- FINNIC — Bestuurder
- VPdC — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANDEN DE COND\u00C9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINNIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VPdC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEANCLAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINNIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VPdC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}12-02-2016 3 administrateurs nommés, 4 démissionnaires
- Roger de Condé — Bestuurder
- Nick Wuestenbergs — Bestuurder
- Frank Van Parijs — Bestuurder
- Roger de Condé — Bestuurder
- Betty Leuris — Bestuurder
- Frank Van Parijs — Bestuurder
- Nick Wuestenbergs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger de Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Betty Leuris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger de Cond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Wuestenbergs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Parijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS Pro Assist"
}
}01-12-2015 Codelco BVBA démissionne de son mandat d'administrateur
- Codelco BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Codelco BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}14-10-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}12-11-2014 1 administrateur nommé, 1 démissionnaire
- Pascal Daelemans — Commissaris
- Georges Vanbilsen — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Vanbilsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0508.771.532",
"name_full": "EBTS PRO ASSIST"
}
}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 légaleNL | EBTS PRO ASSIST |