EXECUTIVE CONSULTANCY SERVICES
Une procédure de faillite est ouverte pour EXECUTIVE CONSULTANCY SERVICES selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 43 ans |
| Sites | 1 |
| Publications | 20 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2023 | verkort | 26-08-2024 | 2024-00438976 |
| 30-09-2022 | verkort | 26-07-2023 | 2023-00277608 |
| 30-09-2021 | verkort | 11-07-2022 | 2022-20174674 |
| 30-09-2020 | verkort | 27-07-2021 | 2021-41000537 |
| 30-09-2019 | verkort | 30-04-2020 | 2020-11000324 |
| 30-09-2018 | verkort | 14-01-2020 | 2020-01600154 |
| 30-09-2017 | verkort | 19-10-2018 | 2018-69700495 |
| 30-09-2016 | verkort | 05-02-2018 | 2018-04500097 |
| 30-09-2015 | verkort | 19-12-2016 | 2016-70900233 |
| 30-09-2014 | verkort | 27-07-2015 | 2015-34600408 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ELISABETH VERSTREKEN GROTE STEENWEG 417,
2600 BERCHEM (ANTWERPEN)- .
125597
BELGISCH STAATSBLAD — 06.11.2024 — MONITEUR BELGE |
31-10-2024 → auj. | Moniteur belge |
| Curateur | CATHéRINE LANNOY MECHELSESTEENWEG 271/8.1,
2018 ANTWERPEN 1 |
27-10-2022 → auj. | Moniteur belge |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 20-08-1982 |
| Status | Actif |
| Code postal | 2150 |
| Premier signal MB | 04-11-2022 |
| Dernier signal MB | 06-11-2024 |
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. |
|---|---|---|---|---|
| 11007A0023/00Y004 | Flandre | 152 m² | 1 · 152 m² | 7,5 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.
28-05-2024 Opération sur le capital ou les actions
Détails techniques
{
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"subscribers": [
{
"kbo": null,
"rrn": "72050820139",
"kind": "person",
"name": "Bart Augustus",
"share_class": null,
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}
],
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}
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"pub_date": "2024-05-28",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-01-08",
"unanimous": true,
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"underlying_resolution_date": "2024-01-08"
},
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"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": true
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{
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"name": "Bart Augustus",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}28-05-2024 2 administrateurs nommés, 2 démissionnaires rectificatif
- Bart Augustus — Bestuurder
- Bart Augustus — Gedelegeerd bestuurder
- Bart Augustus — Bestuurder
- Bart Augustus — Gedelegeerd bestuurder
Détails techniques
{
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"effective_date": "2024-01-08",
"evidence_quote": "Omwille van voornoemde wijziging in de aandelenstructuur neemt ECS MANAGEMENT ESPANA SL - waarbij de heer Bart Augustus optreedt als wettelijke vertegenwoordiger van deze vennootschap - ontslag als bestuurder.",
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"effective_date": "2024-01-08",
"evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe bestuurder.",
"decharge_status": null,
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{
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{
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"evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe gedelegeerd bestuurder.",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-08",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
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"corrected_publication_numac": null
}28-05-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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},
"subject_company": {
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}
}28-05-2024 2 administrateurs nommés
- Bart Augustus — Bestuurder
- Bart Augustus — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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},
{
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}15-05-2023 Transfert du siège social de Reet à Borsbeek
- Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2150 BORSBEEK, de Robianostraat 102/ glvl.",
"city": "Borsbeek",
"region": "vlaams_gewest",
"street": "de Robianostraat",
"country": "BE",
"postcode": "2150",
"box_number": "glvl.",
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Monnikenhofstraat 31 B-2840 Reet (Rumst)",
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},
"effective_date": "2022-09-15",
"evidence_quote": "Door de verkoop van het onroerend goed van de vennootschap te 2840 Reet, Monnikenhofstraat 31, die tevens functieerde als maatschappelijke zetel per 15/09/2022, wordt er voorgesteld om de maatschappelijke ingang met onmiddellijke ingang over te brengen naar 2150 BORSBEEK, de Robianostraat 102/ glvl.",
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],
"notary": {
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"office_city": "Antwerpen",
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},
"co_filed_documents": [
"Copy handelsregister ECS MANAGEMENT ESPANA SL",
"Origineel ondertekende volmacht Bart Augustus"
]
}15-05-2023 2 administrateurs nommés, 3 démissionnaires rectificatif
- Bart AUGUSTUS — Bestuurder
- Bart AUGUSTUS — Afgevaardigd bestuurder
- Albert Masolyn — Bestuurder
- Albert Masolyn — Bestuurder
- Albert Masolyn — Afgevaardigd bestuurder
Détails techniques
{
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"evidence_quote": "De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang. Hij verkrijgt kwijting voor het door hem gevoerde beleid.",
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},
"reason": "end_of_term",
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"compensated": false,
"effective_date": "2015-02-20",
"evidence_quote": "Tijdens deze vergadering heeft men unaniem het ontslag van de Heer Albert Masolyn voor zijn mandaten van bestuurder \u00E9n gedelegeerd bestuurder aanvaard en dit per 20/02/2015.",
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{
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},
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"evidence_quote": "Bij deze verzoekt deze bijzondere algemene vergadering dit te laten aanpassen in het register der Kruispuntbank der ondernemingen.",
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{
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Bart AUGUSTUS",
"address": null,
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},
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},
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},
{
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},
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},
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"evidence_quote": "ECS MANAGEMENT ESPANA SL, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Bart Augustus stelt zich kandidaat als gedelegeerd bestuurder. De Raad van Bestuur stemt de aanstelling van de ECS MANAGEMENT ESPANA SL als gedelegeerd bestuurder met de Heer Bart Augustus als haar vaste vertegenwoo",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-15",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2015-02-20",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
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"legal_form": "NV"
},
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"org_name": "ECS Management Espana S.L.",
"person_name": null,
"org_rep_person_name": "Bart AUGUSTUS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2023 Transfert du siège social de Reet à BORSBEEK
- Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl
Détails techniques
{
"events": [
{
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2022-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0422.974.438",
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},
"publication_proxy": {
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"org_name": "ECS Management Espana S.L.",
"person_name": "Bart AUGUSTUS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"copy handelsregister"
]
}15-05-2023 Faillite prononcée
Détails techniques
{
"notary": {
"name": null,
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"firm_name": null,
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},
"auditor": null,
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"act_kind_objet": "Kennisname intrekking faillissement- ontslag/benoeming bestuurder-ontslag/benoeming afgevaardigd bestuurder - Wijziging maatschappelijke zetel"
},
"decision": {
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"act_date": "2022-12-15",
"unanimous": true
},
"end_event": {
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"art_wvv": [],
"is_death": true,
"sub_type": "bankruptcy",
"critic_note": "bankruptcy\u003C-judicial_dissolution_retracted",
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"liquidator_dropped_by_guard": "DYLAN WAELKENS",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
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"merger_proposal_date": "2022-11-04",
"co_absorbed_companies": [],
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"accounting_effective_date": null
},
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
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"subject_company": {
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"legal_form": "NV",
"_kbo_filled_from_list": true
},
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"homologation_date": null
},
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"person_name": "Bart AUGUSTUS",
"org_rep_person_name": "Bart AUGUSTUS"
},
"co_filed_documents": [
"copy handelsregister"
],
"real_estate_transferred": [
{
"address": "2840 Reet, Monnikenhofstraat 31",
"area_sqm": null,
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"basisakte_ref": null,
"beneficiary_name": null,
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
}
],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}15-05-2023 Fin de la société publiée
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "not_end_of_life",
"liquidator": null
},
"subject_company": {
"kbo": "0422.974.438",
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}
}15-05-2023 3 administrateurs nommés, 2 démissionnaires
- ECS MANAGEMENT ESPANA SL — Bestuurder
- ECS MANAGEMENT ESPANA SL — Gedelegeerd bestuurder
- Bart Augustus — Vaste vertegenwoordiger van ecs management espana sl
- DYLAN WAELKENS — Bestuurder
- DYLAN WAELKENS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DYLAN WAELKENS",
"address": null,
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}
},
{
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}
},
{
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"name": "ECS MANAGEMENT ESPANA SL",
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}
},
{
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"name": "ECS MANAGEMENT ESPANA SL",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van ECS MANAGEMENT ESPANA SL",
"person": {
"rrn": null,
"name": "Bart Augustus",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES (E.C.S.)"
}
}24-03-2021 2 administrateurs nommés, 2 démissionnaires
- Dylan Waelkens — Bestuurder
- Dylan Waelkens — Afgevaardigd bestuurder
- Geert De Groote — Bestuurder
- Geert De Groote — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Groote",
"address": null,
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}
},
{
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"name": "Dylan Waelkens",
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}
},
{
"kind": "director_out",
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"name": "Geert De Groote",
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}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}07-11-2019 2 administrateurs nommés, 2 démissionnaires
- Geert De Groote — Bestuurder
- Geert De Groote — Afgevaardigd bestuurder
- Marco Rebergen — Afgevaardigd bestuurder
- Marco Rebergen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Marco Rebergen",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}30-11-2018 1 administrateur nommé, 1 démissionnaire
- Marco Aart Nicolaas Rebergen — Gedelegeerd bestuurder
- Geert De Grote — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert De Grote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marco Aart Nicolaas Rebergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "Executive Consutancy Services"
}
}28-03-2017 1 administrateur nommé, 1 démissionnaire
- Eric Nyssen — Bestuurder
- Joanna Nelis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joanna Nelis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Eric Nyssen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}10-04-2015 2 administrateurs nommés, 3 démissionnaires
- Geert De Groote — Bestuurder
- Geert De Groote — Afgevaardigd bestuurder
- Albert Masolyn — Bestuurder
- Albert Masolyn — Afgevaardigd bestuurder
- Bart Augustus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Masolyn",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.974.438",
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}
}22-12-2014 Transfert du siège social de Borsbeek à Rumst
- De Robianostraat 102 2150 BORSBEEK → 2840 Rumst(Reet), Monnikenhofstraat 31
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Monnikenhofstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "31",
"locality_suffix": "(Reet)"
},
"old_address": {
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2014-09-22",
"evidence_quote": "De Heer Albert Masolyn stelt voor om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen van 2150 Borsbeek, De Robianostraat 102 naar 2840 Rumst(Reet), Monnikenhofstraat 31.",
"region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-12-22",
"filing_date": "2014-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-09-22",
"unanimous": true
},
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albert Masolyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en Afgevaardigd Bestuurder"
},
"co_filed_documents": [
"Besluit van de algemene vergadering",
"Verklaring van ontslag en benoeming",
"Aanvraag tot wijziging van de maatschappelijke zetel"
]
}22-12-2014 1 administrateur nommé, 2 démissionnaires
- Albert Masolyn — Afgevaardigd bestuurder
- Philip Masolyn — Afgevaardigd bestuurder
- Philip Masolyn — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.974.438",
"name_full": "EXECUTIVE CONSULTANCY SERVICES"
}
}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 | EXECUTIVE CONSULTANCY SERVICES |
| AbréviationNL | E.C.S. |