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ESKO SOFTWARE

Actif
Raymonde de Larochelaan 13 ·9051 Gent, Belgique
BE 0886.047.983
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 1
29-12-2021
Changement de siège
Tous les actes · 15 mis à jour il y a 1 an
2025
09-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gina Miller — Bestuurder
  • Aleksander Wowro — Bestuurder
Détails techniques 
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      },
      "reason": null,
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      "via_org": {
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        "name": "PwC Tax Consultants BV",
        "address": null,
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder belast Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Tax Consultants BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, elk individueel handelend, met de ondertekening van de formulieren i, Il en elk ander document nodig voor de bekendmaking van de hierboven ge",
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    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software",
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    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gina Miller — Bestuurder
  • Aleksander Wowro — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Aleksander Wowro",
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2023
13-10-2023 EY Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "Esko Software"
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2022
17-02-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Aleksander Wowro — Bestuurder
  • Bernard Zwaenepoel — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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2021
29-12-2021 Transfert du siège social au sein de Sint-Denijs-Westrem Changement de siège·Nathalie Boonen
  • Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem → Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem
Notaire: Nathalie Boonen · Gent
Détails techniques 
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      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "13",
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      "old_address": {
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        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1095",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bestuurders beslisten om de zetel en vestigingseenheid van de vennootschap te verplaatsen van Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem naar Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem en dit met ingang van 1 december 2021.",
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "Nathalie Boonen",
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    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2021-12-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-12-02",
    "unanimous": true
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  "subject_company": {
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    "legal_form": "BV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
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  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
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11-10-2021 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Stefaan Deveen — Bestuurder
  • Marijn Van Overschelde — Bestuurder
  • Felix Hornicek — Bestuurder
  • Jeroen Minoodt — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Felix Hornicek",
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        "name": "Marijn Van Overschelde",
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  "subject_company": {
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2020
10-07-2020 Emst & Young Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Emst & Young Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO SOFTWARE"
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17-02-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Felix Hornicek — Bestuurder
  • Aleksander Wowro — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
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  "subject_company": {
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    "name_full": "Esko Software"
  }
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2019
30-10-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
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    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO SOFTWARE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2018
09-04-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jeroen Minoodt — Zaakvoerder
  • Reitze Brouwer — Zaakvoerder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Esko Software"
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}
22-02-2018 Mevrouw Lieve Cornelis nommé commissaire Changement d'administrateurs
  • Mevrouw Lieve Cornelis — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Lieve Cornelis",
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  "subject_company": {
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    "name_full": "Esko Software"
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2017
23-01-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard Zwaenepoel — Zaakvoerder
  • Bernard Zwaenepoel — Zaakvoerder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Zwaenepoel",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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  "subject_company": {
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}
2016
14-12-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Reitze Brouwer — Zaakvoerder
  • Aleksander Wowro — Zaakvoerder
  • Udo Panenka — Zaakvoerder
  • Bruno Vaes — Zaakvoerder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    {
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        "name": "Bruno Vaes",
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      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
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      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
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  "schema": "v3.2",
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  },
  "subject_company": {
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    "name_full": "Esko Software"
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}
2011
14-04-2011 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "ESKO-SOFTWARE",
    "old": "ESKO-IP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO-IP"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid (BVBA)",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
08-03-2011 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.047.983",
    "name_full": "ESKO IP"
  }
}