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Moniteur belge — actes
38 actes Évolution du capital · 2
10-11-2022
v3.2
10-11-2022
Modification du capital
Évolution de l'adresse · 1
25-10-2018
Changement de siège
Tous les actes · 38
mis à jour il y a 1 an
2024
17-12-2024 Décharge accordée aux administrateurs
Détails techniques
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}17-12-2024 3 administrateurs nommés
- Keith Ranger Dolliver — Bestuurder
- Benjamin Owen Orndorff — Bestuurder
- Frank Callewaert — Bestuurder
Résumé:
v3.2
Détails techniques
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}28-03-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2023
15-12-2023 5 administrateurs nommés, 1 reconduit
- Pascal Vanden Borre — Dagelijks bestuur
- Riet Devriendt — Dagelijks bestuur
- Eva Van keirsbilck — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Smitha Van den Acker — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}15-12-2023 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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}12-10-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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{
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"summary_narrative": "De buitengewone algemene vergadering van Microsoft besliste op 1 augustus 2023 de overname van Nuance Belgium NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Nuance Belgium werd zonder uitzondering onder algemene titel overgenomen door Microsoft, met boekhoudkundige retroactiviteit vanaf 1 augustus 2023. De fusie treedt juridisch in werking op 1 augustus 2023.",
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}27-06-2023 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Marcos Lamin-Busschots · Brussel
Détails techniques
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},
{
"kbo": "0463.196.279",
"name": "Nuance Belgium NV",
"role": "absorbed",
"address": "Guldensporenpark 32, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van Nuance Belgium NV, inclusief alle activa en passiva, zal overgaan op Microsoft NV. De overdracht omvat alle goederen, rechten en verplichtingen van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin-Busschots"
},
"summary_narrative": "Dit is een voorstel tot vereenvoudigde fusie tussen Microsoft NV en Nuance Belgium NV, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Microsoft NV zal het volledige vermogen van Nuance Belgium NV overnemen zonder liquidatie, met boekhoudkundige retroactiviteit vanaf 1 augustus 2023. De fusie zal pas plaatsvinden na een termijn van minstens zes weken na neerlegging van het voorstel, en is gebaseerd op de feitelijke eigenaarsschap van alle aandelen van Nuance door Microsoft. De fusie is silencieus, aangezien Microsoft al alle aandelen van Nuance bezit.",
"co_filed_documents": [
"Voorstel tot vereenvoudigde fusie overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en verenigingen, d.d. 19 juni 2023."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}2022
10-11-2022 4 administrateurs nommés, 4 démissionnaires
- Tineke Dubois — Bevoegdheden in het kader van het dagelijks bestuur
- Tineke Dubois — Bijzondere bevoegdheden
- Marijke Schroos — Bevoegdheden in het kader van het dagelijks bestuur
- Marijke Schroos — Bijzondere bevoegdheden
- Annelies Bulkens — Bevoegdheden in het kader van het dagelijks bestuur
- Annelies Bulkens — Bijzondere bevoegdheden
- Didier Ongena — Bevoegdheden in het kader van het dagelijks bestuur
- Didier Ongena — Bijzondere bevoegdheden
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Annelies Bulkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden",
"person": {
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}
},
{
"kind": "director_in",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
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"name": "Tineke Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Tineke Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Didier Ongena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Didier Ongena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Marijke Schroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Marijke Schroos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}10-11-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}10-11-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-10",
"filing_date": "2022-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Anke Hostens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}14-07-2022 1 administrateur nommé, 1 démissionnaire
- Ruben de Meyer — Vaste vertegenwoordiger van de commissaris
- Margot Balbaert — Vaste vertegenwoordiger van de commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Ruben de Meyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Margot Balbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}25-04-2022 1 administrateur nommé, 1 démissionnaire
- Annelies Bulkens — Bestuurder (dagelijks bestuur)
- Kenneth Bornauw — Bestuurder (dagelijks bestuur)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder (dagelijks bestuur)",
"person": {
"rrn": null,
"name": "Kenneth Bornauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (dagelijks bestuur)",
"person": {
"rrn": null,
"name": "Annelies Bulkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}2021
04-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-08-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}28-04-2021 2 administrateurs nommés, 1 démissionnaire
- Frank Callewaert — Bestuurder
- Margot Balbaert — Vaste vertegenwoordiger van de commissaris
- Bruno Schröder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schr\u00F6der",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Callewaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Margot Balbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}2020
01-12-2020 Deloitte Bedrijfsrevisoren CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}04-09-2020 1 administrateur nommé, 1 démissionnaire
- Breezy Ng — Finance lead manager
- Jasjeet Singh Brar
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Jasjeet Singh Brar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Lead Manager",
"person": {
"rrn": null,
"name": "Breezy Ng",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}06-05-2020 1 administrateur nommé, 1 démissionnaire
- Anne Ernotte — Hr lead
- Elke Willaert
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Elke Willaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Lead",
"person": {
"rrn": null,
"name": "Anne Ernotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}2019
26-08-2019 1 administrateur nommé, 1 démissionnaire
- Kenneth Bornauw — Dagelijks bestuurder
- Valerie Pierre — Dagelijks bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Valerie Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Bornauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft (verkort)"
}
}11-07-2019 5 administrateurs nommés, 1 démissionnaire
- Irina Tikhonova — Authorized representative
- Pascal Vandeborre — Authorized representative
- Annelies Van Huffel — Authorized representative
- Patrick Van Eyck — Authorized representative
- Marcos Lamin-Busschots — Authorized representative
- Laurent Norridge — Board member
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Laurent Norridge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Irina Tikhonova",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Pascal Vandeborre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Annelies Van Huffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Patrick Van Eyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}19-03-2019 7 administrateurs nommés, 3 démissionnaires
- An Tips — Authorized representative (individual)
- Jean-François Denis — Authorized representative (individual)
- Elsa Lopez Padilla — Authorized representative (individual)
- Pascal Vandenberghe — Mandatary (publications & registration)
- Annelies Van Huffel — Mandatary (publications & registration)
- Patrick Van Eyck — Mandatary (publications & registration)
- Marcos Lamin-Busschots — Mandatary (publications & registration)
- Hakim Azzouzi — Special mandate holder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Hakim Azzouzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Lhoussain Oubial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Deborah Custers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative (individual)",
"person": {
"rrn": null,
"name": "An Tips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative (individual)",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative (individual)",
"person": {
"rrn": null,
"name": "Elsa Lopez Padilla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Pascal Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Annelies Van Huffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Patrick Van Eyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}04-02-2019 1 administrateur nommé, 1 démissionnaire
- Jasjeet Singh Brar — Finance lead manager
- Breezy Ng May Lin
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Breezy Ng May Lin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Lead Manager",
"person": {
"rrn": null,
"name": "Jasjeet Singh Brar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft (verkon)"
}
}2018
03-12-2018 3 administrateurs nommés
- Keith Ranger Dolliver — Bestuurder
- Bruno Schröder — Bestuurder
- Benjamin Owen Orndorff — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Ranger Dolliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schr\u00F6der",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Owen Orndorff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}25-10-2018 Transfert du siège social au sein de Zaventem
- Da Vincilaan - Corporate Village - Bayreuth Building 3, 1935 Zaventem → Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem
Notaire:
Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck · BrusselÉtude:
Central Plaza, Loksumstraat 25, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "Gebouw 1K",
"locality_suffix": null
},
"old_address": {
"raw": "Da Vincilaan - Corporate Village - Bayreuth Building 3, 1935 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1935",
"box_number": null,
"street_number": "Corporate Village - Bayreuth Building 3",
"locality_suffix": null
},
"effective_date": "2018-09-24",
"evidence_quote": "De raad van bestuur beslist om per 24 september 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck",
"firm_city": null,
"firm_name": "Central Plaza, Loksumstraat 25, 1000 Brussel",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-09-24",
"unanimous": true
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur gehouden op 24 september 2018",
"Volmacht van de raad van bestuur"
]
}11-07-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}06-03-2018 14 administrateurs nommés
- Nathalie Perreaux — Machtiging
- Laurent Norridge — Machtiging
- Erik Kerkhofs — Machtiging
- Cathy Van Mullem — Machtiging
- Hakim Azzouzi — Machtiging
- Lhoussain Oubial — Machtiging
- Breezy Ng — Machtiging
- Deborah Custers — Machtiging
Résumé:
v3.2
Détails techniques
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},
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},
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"name": "Deborah Custers",
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}
},
{
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"role": "machtiging",
"person": {
"rrn": null,
"name": "Pascal Vanden Borre",
"address": null,
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}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Natacha Delie",
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}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Sylvie Deconinck",
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}
},
{
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"name": "Marcos Lamin-Busschots",
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}
}07-02-2018 2 administrateurs nommés, 1 démissionnaire
- Didier Ongena — Country manager
- Valerie Pierre — M&o lead
- Michael Beal — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
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"role": "Dagelijks bestuur",
"person": {
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},
{
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"subject_company": {
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}2017
06-12-2017 1 administrateur nommé, 1 démissionnaire
- Didier Boon — Commissaris
- Didier Boon — Commissaris
Résumé:
v3.2
Détails techniques
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"kind": "director_out",
"role": "commissaris",
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"name": "Didier Boon",
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},
{
"kind": "director_in",
"role": "commissaris",
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],
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"act_meta": {
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"subject_company": {
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}
}30-10-2017 1 administrateur nommé, 1 démissionnaire
- Valerie Pierre — M&o lead
- Steven Stokmans — M&o lead
Résumé:
v3.2
Détails techniques
{
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{
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"person": {
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},
{
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}
],
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},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}Premiers 30 sur 38 actes