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Moniteur belge — actes
151 actes Évolution du capital · 8
19-04-2019
v3.2
19-04-2019
v3.2
31-12-2015
v3.2
31-12-2015
v3.2
31-03-2014
v3.2
09-04-2013
v3.2
18-01-2010
v3.2
18-01-2010
v3.2
Évolution de l'adresse · 2
31-12-2015
Changement de siège
31-12-2015
v3.2
Tous les actes · 151
mis à jour il y a 6 mois
2025
18-12-2025 Kris Cloots nommé administrateur
- Kris Cloots — Bestuurder
Résumé:
v3.2
Détails techniques
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}18-12-2025 5 administrateurs nommés
- Kris Cloots — Directeur
- Hugo Vanneuville — Gedelegeerd bestuurder
- Stefan Basiliades — Gedelegeerd bestuurder
- Nico Van Doren — Gedelegeerd bestuurder
- Petra Van Vaerenbergh — Gedelegeerd bestuurder
Détails techniques
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}18-12-2025 Kris Cloots nommé ceo and country manager
- Kris Cloots — Ceo and country manager
Résumé:
v3.2
Détails techniques
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}29-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}29-10-2025 Décharge accordée aux administrateurs
Détails techniques
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}14-10-2025 Kris Cloots nommé administrateur
- Kris Cloots — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-10-2025 Kris Cloots nommé directeur
- Kris Cloots — Directeur
Détails techniques
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}14-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0403.313.330",
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}14-10-2025 Kris Cloots nommé ceo and country manager
- Kris Cloots — Ceo and country manager
Résumé:
v3.2
Détails techniques
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}14-10-2025 Décharge accordée aux administrateurs
Détails techniques
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],
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}14-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}08-10-2025 3 administrateurs nommés, 1 démissionnaire
- Maciej Wasek — Directeur
- Hugo Vanneuville — Directeur
- Petra Van Vaerenbergh — Directeur
- Carl-Fredrik Bjor — Directeur
Détails techniques
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}08-10-2025 1 administrateur nommé, 1 démissionnaire
- Maciej Wasek — Président du conseil d'administration
- Carl-Fredrik Bjor — Administrateur et président du conseil d'administration
Résumé:
v3.2
Détails techniques
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}08-10-2025 1 administrateur nommé, 1 démissionnaire
- Maciej Wasek — Bestuurder
- Carl-Fredrik Bjor — Bestuurder
Résumé:
v3.2
Détails techniques
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}15-09-2025 1 administrateur nommé, 2 démissionnaires
- Maciej Wasek — Voorzitter
- Carl-Fredrik Bjor — Bestuurder
- Carl-Fredrik Bjor — Voorzitter
Détails techniques
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}15-09-2025 1 administrateur nommé, 1 démissionnaire
- Maciej Wasek — Bestuurder
- Carl-Fredrik Bjor — Bestuurder
Résumé:
v3.2
Détails techniques
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}15-09-2025 1 administrateur nommé, 1 démissionnaire
- Maciej Wasek — Voorzitter raad van bestuur
- Carl-Fredrik Bjor — Voorzitter raad van bestuur
Résumé:
v3.2
Détails techniques
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}04-09-2025 Décharge accordée aux administrateurs
Détails techniques
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Résumé:
v3.2
Détails techniques
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}13-08-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}13-08-2025 Composition de l'organe d'administration publiée
Détails techniques
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}13-08-2025 4 administrateurs nommés
- Hugo Vanneuville — Legal director
- Stefan Basiliades — Senior legal advisor
- Nico Van Doren — Senior legal advisor
- Petra Van Vaerenbergh — Legal officer
Résumé:
v3.2
Détails techniques
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}26-05-2025 Modification des statuts — modification de l'objet
Résumé:
De vennootschap heeft haar voorwerp uitgebreid door een bedrijfstak, bestaande uit activa, overeenkomsten en personeel gerelateerd aan 'Vinca Activiteiten', in te brengen in een op te richten besloten…
Détails techniques
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"change_kind": "amended",
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"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:93, \u00A72, 1\u00B0"
},
{
"summary": "Artikel dat de datum van winstdeelname en bijzondere regelingen regelt, is aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:93, \u00A72, 2\u00B0"
},
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"summary": "Artikel dat de boekhoudkundige en fiscale datum van de inbreng regelt, is aangepast.",
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"change_kind": "amended",
"article_title": null,
"article_number": "12:93, \u00A72, 3\u00B0"
},
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"summary": "Artikel dat bijzondere voordelen voor bestuurders regelt, is aangepast.",
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"change_kind": "amended",
"article_title": null,
"article_number": "12:93, \u00A72, 4\u00B0"
},
{
"summary": "Artikel dat het voorwerp van de vennootschap regelt, is aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel dat de verkoop, fabricatie, verhuring en handel regelt, is aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Artikel dat het toekennen van concessies, brevetten, licenties regelt, is aangepast.",
"new_text": null,
"change_kind": "amended",
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"article_number": "7"
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{
"summary": "Artikel dat het optreden als vereffenaar en bestuurder regelt, is aangepast.",
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"change_kind": "amended",
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"summary": "Artikel dat de deelneming in andere vennootschappen regelt, is aangepast.",
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"summary": "Artikel dat alle commerci\u00EBle, industri\u00EBle, financi\u00EBle of burgerlijke verrichtingen regelt, is aangepast.",
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"change_kind": "amended",
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}26-05-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"admin_delegated_added": []
}
}26-05-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"extractor": "qwen3-30b-a3b"
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}20-01-2025 25 administrateurs nommés
- Kris Cloots — Country manager/ceo
- Juan Gyselinck — Chief financial officer (cfo)
- Alpine Management Services SRL — Bestuurder
- Carl-Frederik Bjor — Bestuurder
- Maciej Wasek — Bestuurder
- Maria Larsson — Bestuurder
- MCIM SRL — Commercial director
- Pierre-Eric Nandancé — Operations performance director
Résumé:
v3.2
Détails techniques
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}20-01-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}14-01-2025 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Hugo Vanneuville · Brussel
Détails techniques
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en handtekeningsbevoegdheden binnen de vennootschap, zonder overdracht van materi\u00EBle activa of patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.313.330",
"name_full": "ISS Facility Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Facility Services beslist met ingang van 1 december 2024 om de eerder toegekende volmachten tot goedkeuring en ondertekening in te trekken en nieuwe volmachten toe te kennen aan een aantal functies en personen binnen de organisatie, ingedeeld in niveaus van bevoegdheid. De beslissing is \u00E9\u00E9nparig en schriftelijk, en bepaalt de bevoegdheden per functie- en niveaucategorie, inclusief gezamenlijke bevoegdheden voor contracten en documenten tot een bepaalde waarde. De volmachten zijn onderworpen aan interne richtlijnen en wetgeving.",
"co_filed_documents": [
"Updated Authorisations Matrix 2024 (Excel)"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2025 Publication au Moniteur belge — Divers
Résumé:
Substantive delegation
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2024-12-01",
"act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"7:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.313.330",
"name_full": "ISS Facility Services",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISS Facility Services heeft een eenparig schriftelijk besluit genomen om de bevoegdheden tot goedkeuring en ondertekening in te trekken en nieuwe bevoegdheden toe te kennen aan een gerangschikte lijst van gevolmachtigden. Deze bevoegdheden, die gebaseerd zijn op een Excel-matrix, worden toegekend op basis van functieniveaus (Niveau 1 t/m 6) en omvatten goedkeuring van contracten, vertegenwoordiging bij overheden en het uitvoeren van administratieve taken.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
11-09-2024 1 administrateur nommé, 1 démissionnaire
- Mieke Van Leeuwe — Commissaris
- Ernst & Young — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het mandaat van de huidige commissaris Ernst \u0026 Young, dat niet meer kan hernieuwd worden. Het mandaat van de commissaris neemt dus definitief een einde."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bv PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de bv PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als nieuwe commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.313.330",
"name_full": "ISS FACILITY SERVICES",
"legal_form": "NV"
}
}Premiers 30 sur 151 actes