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Actif
SA·Évaluation des risques et dommages· 24 ans d'activité
Kantersteen 47 ·1000 Brussel, Belgique
BE 0477.315.422
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Moniteur belge — actes

21 actes
Évolution du capital · 2
31-03-2025
Modification du capital
31-03-2025
v3.2
Évolution de l'adresse · 2
11-04-2022
Changement de siège
11-04-2022
Changement de siège
Tous les actes · 21 mis à jour il y a 1 an
2025
31-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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31-03-2025 Jans Bosmans démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jans Bosmans — Bestuurder
Résumé: v3.2
Détails techniques 
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31-03-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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31-03-2025 Jans Bosmans démissionne de son mandat d'administrateur Changement d'administrateurs·Peter VAN MELKEBEKErectificatif
  • Jans Bosmans — Bestuurder
Résumé: 2408791Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": "2408791"
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31-03-2025 Modification des statuts — changement de dénomination, modification de l'objet et coordination des statuts Modification des statuts·Peter VAN MELKEBEKE
Résumé: De vennootschap heeft tot voorwerp een uitgebreide reeks activiteiten, waaronder metingen, topografie, waardebepalingen, energiebeoordeling, expertises, studie en beheer van goederen, projectmanagemen…Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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  "act_meta": {
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    "pub_date": "2025-03-31",
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  "decision": {
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  "statute_change": {
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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    "current_zetel_raw": "Kantersteen 47 1000 Brussel",
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  "special_mandates": [
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      "holder_kbo": null,
      "holder_name": "Annick De Wit",
      "scope_categories": [
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      "summary": "Wijziging van de naam van de vennootschap naar \u0027finc\u0027 met ingang van 1 november 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van het voorwerp van de vennootschap door vervanging van artikel 3 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Vervanging van Titel IV van de huidige statuten.",
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    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
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    "split_ratio": null,
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    "capital_before_eur": 500000.0,
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      {
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        "label": "A-aandelen",
        "rights_summary": null,
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      },
      {
        "count": null,
        "label": "B-aandelen",
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  "coordinated_text_lineage": null
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31-03-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2024
31-10-2024 5 administrateurs nommés Changement d'administrateurs
  • Dirk Bosmans — Bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • MJ3 nv — Bestuurder
  • Jans Bosmans — Bestuurder
Résumé: v3.2
Détails techniques 
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31-10-2024 4 reconduits Changement d'administrateurs
  • Dirk Bosmans — Bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • Jans Bosmans — Bestuurder
Détails techniques 
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Dirk Bosmans",
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      "evidence_quote": "De vergadering herbenoemt de huidige bestuurders voor een nieuwe termijn van drie jaar, eindigend na de gewone algemene vergadering van 2026: De Heer Dirk Bosmans, Geilinkstraat 10 te 1670 Pepingen, als bestuurder en gedelegeerd bestuurder.",
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": "Bintjeshof 6 te 1851 Humbeek",
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      "decharge_status": null,
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        "kind": "n_years",
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        "name": "Jans Bosmans",
        "address": "Charles Woestelaan 229 te 1090 Brussel",
        "birth_date": null,
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        "kbo": null,
        "name": "MJ3 nv",
        "address": "Kunstlaan 50 te 1000 Brussel",
        "country": "BE",
        "legal_form": "nv"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MJ3 nv, Kunstlaan 50 te 1000 Brussel, vertegenwoordigd door Jans Bosmans, als bestuurder.",
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        "kind": "n_years",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering merkt op dat de enige vestigingseenheid van de vennootschap zich bevindt te Brussel, Kantersteen 47 en er geen 2\u00BA vestigingseenheid bestaat te Brussel, Kunstlaan 50.",
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    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    "kbo": "0477.315.422",
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11-06-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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11-06-2024 5 reconduits Changement d'administrateurs
  • Dirk Bosmans — Bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • Jans Bosmans — Bestuurder
  • Jacques Hoornaert — Vaste vertegenwoordiger
Détails techniques 
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": "Bintjeshof 6 te 1851 Humbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jans Bosmans",
        "address": "Charles Woestelaan 229 te 1090 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MJ3 nv",
        "address": "Kunstlaan 50 te 1000 Brussel",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "MJ3 nv",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
11-04-2022 Transfert du siège social au sein de Brussel Changement de siège·Noderdant'slalga
  • Kunstlaan 50 te 1000 Brussel → Kantersteen 47 te 1000 Brussel
Notaire: Noderdant'slalga · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kantersteen 47 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 50 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Sinds 1 november 2021 huurt Gudrun Xpert burelen gelegen op de 5e verdieping te Brussel, Kantersteen 47 en werd het huurcontract met Atria mbt de lokalen gelegen Kunstlaan 50 be\u00EBindigd. In die context wordt het adres van de maatschappelijke zetel van Gudrun Xpert vanaf heden Kantersteen 47 te 1000 B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Noderdant\u0027slalga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
11-04-2022 Transfert du siège social au sein de Brussel Changement de siège
  • Kunstlaan 50 te 1000 Brussel → Kantersteen 47 te 1000 Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kantersteen 47 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 50 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Sinds 1 november 2021 huurt Gudrun Xpert burelen gelegen op de 5e verdieping te Brussel, Kantersteen 47 en werd het huurcontract met Atria mbt de lokalen gelegen Kunstlaan 50 be\u00EBindigd.",
      "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": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2021
10-11-2021 4 administrateurs nommés Changement d'administrateurs
  • Dirk Bosmans — Bestuurder en gedelegeerd bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoormaert — Bestuurder
  • MJ3 nv — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoormaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MJ3 nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
27-10-2021 Jans Bosmans nommé administrateur Changement d'administrateurs
  • Jans Bosmans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jans Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2018
05-03-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dirk Bosmans — Afgevaardigde bestuurder
  • Annick De Wit — Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2017
14-07-2017 4 administrateurs nommés Changement d'administrateurs
  • Jacques Hoornaert — Bestuurder
  • Annick De Wit — Bestuurder
  • Dirk Bosmans — Bestuurder
  • Filip De Bock — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
18-05-2017 Michel Gulikers démissionne de son mandat de raad van bestuur Changement d'administrateurs
  • Michel Gulikers — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Gulikers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2015
18-02-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Filip De Bock — Vaste vertegenwoordiger commissaris
  • Tim Van Hullebusch — Vaste vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger Commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger Commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
12-02-2015 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Annick De Wit — Bestuurder en gedelegeerd bestuurder
  • Dirk Bosmans — Bestuurder en voorzitter van de raad van bestuur
  • Jacques Hoornaert — Bestuurder
  • Michel Gulikers — Bestuurder
  • KPMG Vias — Commissaris
  • Tim Van Hullebusch — Vertegenwoordiger commissaris
  • Patrick Van Bourgognie — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gulikers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Vias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2011
26-09-2011 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michel Gulikers — Bestuurder
  • Annick De Wit — Bestuurder
  • Annick De Wit — Gedelegeerd bestuurder
  • Dirk Bosmans — Bestuurder
  • Dirk Bosmans — Voorzitter van de raad van bestuur
  • Jacques Hoornaert — Bestuurder
  • KPMG Vias — Commissaris
  • Ben Van Nieuwenborgh — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gulikers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Vias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2006
10-04-2006 6 administrateurs nommés Changement d'administrateurs
  • Annick De Wit — Bestuurder
  • Annick De Wit — Gedelegeerd bestuurder
  • Dirk Bosmans — Voorzitter van de raad van bestuur
  • Ben Van Nieuwenborgh — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • Koen D'Hoore — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen D\u0027Hoore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}