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EXECUTIVE CONSULTANCY SERVICES

Actif
SA· 43 ans d'activité
de Robianostraat 102 ·2150 Borsbeek, Belgique
Faillite ouverte
BE 0422.974.438
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Âge43 ans
Immobilier1 parcelle · 152 m²

Cycle de vie & signaux d'insolvabilité

3 événements du Moniteur belge
06-11-2024
Faillite Ouverture
Date: 31-10-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXECUTIVE CONSULTANCY SERVICES NV DE ROBIANOSTRAAT 102/GLV, 2150 BORSBEEK (ANTW.) · Publications au Moniteur ↗
05-12-2022
Faillite Rétractation de faillite
Date: 24-11-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXECUTIVE CONSULTANCY SERVICES NV MONNIKENHOFSTRAAT 31, 2840 RUMST · Publications au Moniteur ↗
04-11-2022
Faillite Ouverture
Date: 27-10-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EXECUTIVE CONSULTANCY SERVICES NV MONNIKENHOFSTRAAT 31, 2840 RUMST · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-11-04 · Faillite · Ouverture2022-12-05 · Faillite · Rétractation de faillite2024-11-06 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

17 actes
Évolution du capital · 2
28-05-2024
Modification du capital
28-05-2024
v3.2
Évolution de l'adresse · 3
15-05-2023
Changement de siège
15-05-2023
Changement de siège
22-12-2014
Changement de siège
Tous les actes · 17 mis à jour il y a 2 ans
2024
28-05-2024 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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          "name": "Bart Augustus",
          "share_class": null,
          "liberation_pct": null,
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  "act_meta": {
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    "pub_date": "2024-05-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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      "name": "Bart Augustus",
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    }
  ],
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28-05-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateursrectificatif
  • Bart Augustus — Bestuurder
  • Bart Augustus — Gedelegeerd bestuurder
  • Bart Augustus — Bestuurder
  • Bart Augustus — Gedelegeerd bestuurder
Détails techniques 
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      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
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        "legal_form": null
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      "statutory": null,
      "compensated": false,
      "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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      "compensated": false,
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      "evidence_quote": "Er wordt onmiddellijk voorzien in de benoeming van de heer Bart Augustus (nn 72050820139) als nieuwe bestuurder.",
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    {
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-05-28",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
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    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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28-05-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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28-05-2024 2 administrateurs nommés Changement d'administrateurs
  • Bart Augustus — Bestuurder
  • Bart Augustus — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
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        "rrn": null,
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  "subject_company": {
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2023
15-05-2023 Transfert du siège social de Reet à Borsbeek Changement de siège·Bart Augustus
  • Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl.
Notaire: Bart Augustus · Antwerpen
Détails techniques 
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      "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)",
        "city": "Reet",
        "region": "vlaams_gewest",
        "street": "Monnikenhofstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(Rumst)"
      },
      "effective_date": "2022-09-15",
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      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Augustus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-03",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-15",
    "unanimous": true
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Augustus",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Copy handelsregister ECS MANAGEMENT ESPANA SL",
    "Origineel ondertekende volmacht Bart Augustus"
  ]
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15-05-2023 2 administrateurs nommés, 3 démissionnaires Changement d'administrateursrectificatif
  • Bart AUGUSTUS — Bestuurder
  • Bart AUGUSTUS — Afgevaardigd bestuurder
  • Albert Masolyn — Bestuurder
  • Albert Masolyn — Bestuurder
  • Albert Masolyn — Afgevaardigd bestuurder
Détails techniques 
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "DYLAN WAELKENS",
        "address": null,
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      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Masolyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "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.",
      "decharge_status": null,
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    {
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      },
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      "subkind": "rectification",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bij deze verzoekt deze bijzondere algemene vergadering dit te laten aanpassen in het register der Kruispuntbank der ondernemingen.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Bart AUGUSTUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": "ES",
        "legal_form": "SL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De huidige gedelegeerd bestuurder Dhr. DYLAN WAELKENS heeft reeds voor het faillissement verzocht om zijn ontslag als gedelegeerd bestuurder van de vennootschap. De vergadering stemt het ontslag van de Heer DYLAN WAELKENS unaniem goed en dit ontslag vangt aan met onmiddellijke ingang.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart AUGUSTUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "country": "ES",
        "legal_form": "SL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "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 Changement de siège
  • Monnikenhofstraat 31 B-2840 Reet (Rumst) → 2150 BORSBEEK, de Robianostraat 102/ glvl
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2150 BORSBEEK, de Robianostraat 102/ glvl",
        "city": "BORSBEEK",
        "region": "vlaams_gewest",
        "street": "Robianostraat",
        "country": "BE",
        "postcode": "2150",
        "box_number": "glvl",
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Monnikenhofstraat 31 B-2840 Reet (Rumst)",
        "city": "Reet",
        "region": "vlaams_gewest",
        "street": "Monnikenhofstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(Rumst)"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "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 Fin de la société
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Kennisname intrekking faillissement- ontslag/benoeming bestuurder-ontslag/benoeming afgevaardigd bestuurder - Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-12-15",
    "unanimous": true
  },
  "end_event": {
    "reason": "Intrekking van faillissement door de ondernemingsrechtbank",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "bankruptcy",
    "critic_note": "bankruptcy\u003C-judicial_dissolution_retracted",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": "DYLAN WAELKENS",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "ECS MANAGEMENT ESPANA SL",
    "merger_proposal_date": "2022-11-04",
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": null
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": null,
  "prior_opening_ref": {
    "opening_date": "2015-02-20",
    "opening_numac": null,
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ECS Management Espana S.L.",
    "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,
      "cadastral_id": null,
      "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 Fin de la société
Résumé: v3.2
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",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
  }
}
15-05-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYLAN WAELKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DYLAN WAELKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ECS MANAGEMENT ESPANA SL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van ECS MANAGEMENT ESPANA SL",
      "person": {
        "rrn": null,
        "name": "Bart Augustus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES (E.C.S.)"
  }
}
2021
24-03-2021 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Dylan Waelkens — Bestuurder
  • Dylan Waelkens — Afgevaardigd bestuurder
  • Geert De Groote — Bestuurder
  • Geert De Groote — Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dylan Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dylan Waelkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
  }
}
2019
07-11-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Geert De Groote — Bestuurder
  • Geert De Groote — Afgevaardigd bestuurder
  • Marco Rebergen — Afgevaardigd bestuurder
  • Marco Rebergen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Rebergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Rebergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
  }
}
2018
30-11-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marco Aart Nicolaas Rebergen — Gedelegeerd bestuurder
  • Geert De Grote — Gedelegeerd bestuurder
Résumé: v3.2
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"
  }
}
2017
28-03-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric Nyssen — Bestuurder
  • Joanna Nelis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Nelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Nyssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "Executive Consultancy Services"
  }
}
2015
10-04-2015 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Geert De Groote — Bestuurder
  • Geert De Groote — Afgevaardigd bestuurder
  • Albert Masolyn — Bestuurder
  • Albert Masolyn — Afgevaardigd bestuurder
  • Bart Augustus — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Masolyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Masolyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Augustus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Groote",
        "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"
  }
}
2014
22-12-2014 Transfert du siège social de Borsbeek à Rumst Changement de siège·Albert Masolyn
  • De Robianostraat 102 2150 BORSBEEK → 2840 Rumst(Reet), Monnikenhofstraat 31
Notaire: Albert Masolyn · Borsbeek
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2840 Rumst(Reet), Monnikenhofstraat 31",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Monnikenhofstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(Reet)"
      },
      "old_address": {
        "raw": "De Robianostraat 102 2150 BORSBEEK",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "De Robianostraat",
        "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,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Albert Masolyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borsbeek",
    "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": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES",
    "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 Changement d'administrateurs
  • Albert Masolyn — Afgevaardigd bestuurder
  • Philip Masolyn — Afgevaardigd bestuurder
  • Philip Masolyn — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Masolyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad Van Bestuur",
      "person": {
        "rrn": null,
        "name": "Philip Masolyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Masolyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.974.438",
    "name_full": "EXECUTIVE CONSULTANCY SERVICES"
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}