NGG
La probabilité de faillite calculée de NGG sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 56 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00150966 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00128738 |
| 31-12-2024 | consolidatie | 10-09-2025 | 2025-00493687 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00214770 |
| 31-12-2023 | consolidatie | 13-08-2024 | 2024-00344864 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00230865 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00320258 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20142580 |
| 31-12-2021 | consolidatie | 08-06-2023 | 2023-00124431 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200324 |
-
Pivanto BVPersonne moraleAdministrateur· repr. perm.: Philippe JoosActe Moniteur 24160590 (12-11-2024)Actif02-09-2024 → auj.
-
Odds & Overlay BVPersonne moraleAdministrateur· repr. perm.: Tom De ClercqActe Moniteur 23052411 (18-04-2023)Actif18-04-2023 → auj.
2 événements
- 18-04-2023 Mandat renouvelé· Administrateur
- 02-09-2021 Démission· Administrateur
-
Actif02-09-2021 → auj.
-
Betco B.V.Personne moraleAdministrateur· repr. perm.: Cédric van CauwenbergheActe Moniteur 20050039 (16-04-2020)Actif19-12-2019 → auj.
2 événements
- 19-12-2019 Mandat renouvelé· Administrateur
- 30-06-2015 Démission· Administrateur
-
BetcoPersonne moraleAdministrateur· repr. perm.: WPEF V HoldingActe Moniteur 17007386 (12-01-2017)Actif20-12-2016 → auj.
-
ODDS & OVERLAYPersonne moraleAdministrateur· repr. perm.: Tom De ClercqActe Moniteur 17007386 (12-01-2017)Actif28-07-2015 → auj.
2 événements
- 20-12-2016 Nommé· Administrateur
- 28-07-2015 Nommé· Administrateur délégué
-
Actif30-06-2015 → auj.
Anciens dirigeants (8)
-
Ancien10-11-2022 → 01-09-2025
2 événements
- 01-09-2025 Démission· Administrateur
- 10-11-2022 Nommé· Administrateur
-
RATED HIT BVPersonne moraleAdministrateur· repr. perm.: Tim De BorleActe Moniteur 21102594 (26-08-2021)Ancien26-08-2021 → 10-11-2022
3 événements
- 10-11-2022 Démission· Administrateur
- 02-09-2021 Démission· Administrateur
- 26-08-2021 Nommé· Administrateur
-
Betco BVPersonne moraleAdministrateur· repr. perm.: Mr Cédric Van CauwenbergheActe Moniteur 21111194 (17-09-2021)Ancien— → 02-09-2021
-
Ancien— → 26-08-2021
-
Ancien08-07-2016 → 16-12-2020
2 événements
- 16-12-2020 Démission· Administrateur
- 08-07-2016 Nommé· Administrateur
-
Ancien— → 19-12-2019
-
NAPOLEON GAMESPersonne moraleAdministrateur· repr. perm.: Tom De ClercqActe Moniteur 15120950 (21-08-2015)Ancien30-06-2015 → 20-12-2016
2 événements
- 20-12-2016 Démission· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Ancien30-06-2015 → 08-07-2016
3 événements
- 08-07-2016 Démission· Administrateur
- 10-03-2016 Démission· Administrateur
- 30-06-2015 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Ken Vanderstraeten |
— | 01-01-2025 → auj. |
| Ernst & Young BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Marc GUNS |
— | 01-07-2015 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Paul Eelen |
— | 10-03-2016 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Filip De Bock |
— | 26-08-2021 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Steven Veyt |
— | 11-06-2025 → auj. |
| EY Bedrijfsrevisoren BV Commissaire · représenté par Paul Eelen |
— | — → 26-08-2021 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 31-03-2015 |
| Status | Actif |
| Code postal | 9320 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flandre | 1,7 ha | 1 · 2 128 m² | 58,8 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-11-2025 2 administrateurs nommés, 2 démissionnaires
- Deloitte Bedrijfsrevisoren — Commissaris
- Yves T'Jampens — Bestuurder
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te voeren",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen dat geen andere punten ter bespreking voorliggen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 1 administrateur nommé, 2 démissionnaires
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}12-11-2025 1 administrateur nommé, 2 démissionnaires
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}11-06-2025 Steven Veyt nommé commissaire
- Steven Veyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}11-06-2025 KPMG bedrijfsrevisoren nommé commissaire
- KPMG bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}11-06-2025 Transfert du siège social au sein de Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23/6, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG (verkort)",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1011.432.262",
"org_name": "Odds \u0026 Overlay BV",
"person_name": null,
"org_rep_person_name": "Tom De Clercq",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 januari 2025",
"Bijlage: Volmacht aan Odds \u0026 Overlay BV"
]
}11-06-2025 Transfert du siège social au sein de Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23 te 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23 te 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Keppestraat 23/6, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23/6",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Pieter Coutereelstraat 43, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Pieter Coutereelstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Odds \u0026 Overlay BV",
"person_name": null,
"org_rep_person_name": "Tom De Clercq",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 januari 2025"
]
}11-06-2025 Steven Veyt nommé commissaire
- Steven Veyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Odds \u0026 Overlay BV",
"person_name": null,
"org_rep_person_name": "Tom De Clerca",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 Transfert du siège social au sein de Erembodegem
- Korte Keppestraat 23, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Erembodegem",
"region": null,
"street": "Korte Keppestraat",
"country": "BE",
"postcode": "9320",
"box_number": "6",
"street_number": "23"
},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}12-11-2024 2 administrateurs nommés
- Philippe Joos — Bestuurder
- Yves T'Jampens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "87.06.16-415.04",
"name": "Philippe Joos",
"address": "3000 Leuven, Pieter Coutereelstraat 43",
"birth_date": "1987-06-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0627.761.927",
"name": "Pivanto BV",
"address": "Korte Keppestraat 23/6, 9320 Erembodegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen dat geen andere punten ter bespreking voorliggen.",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.761.927",
"name_full": "Pivanto BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 Pivanto BV nommé administrateur
- Pivanto BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivanto BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}12-11-2024 Philippe Joos nommé administrateur
- Philippe Joos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}18-04-2023 Odds&Overlay BV nommé administrateur
- Odds&Overlay BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odds\u0026Overlay BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"_kbo_extracted_mismatch": "0627.761.327"
}
}18-04-2023 Tom De Clercq reconduit comme administrateur
- Tom De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Odds\u0026Overlay BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Odds\u0026Overlay BV, vast vertegenwoordigd door Tom De Clercq, als bestuurder van de vennootschap te verlengen en dit tot de algemene vergadering van 2028 over het boekjaar dat afsluit per 31 december 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}14-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Tim De Borle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}14-12-2022 2 administrateurs nommés, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Yves T'Jampens
- Tim De Borle — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "RATED HIT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van RATED HIT BV, vast vertegenwoordigd door de heer Tim De Borle, als bestuurder van de Vennootschap met ingang van 10 november 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RATED HIT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist aan RATED HIT BV, vast vertegenwoordigd door de heer Tim De Borle, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 10 november 2022. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "85.01.08-643.36",
"name": "Eamonn O\u0027Loughlin",
"address": "1410 Waterloo, 13 Avenue Des Gemeaux",
"birth_date": "1985-01-08",
"profession": null,
"birth_place": "Dublin, Republiek lerland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januar 1985 te Dublin, Republiek lerland, nationaal registratienummer 85.01.08-643.36), te ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Yves T\u0027Jampens",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"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": [],
"corrected_publication_numac": null
}14-12-2022 1 administrateur nommé, 1 démissionnaire
- Eamonn O'Loughlin — Bestuurder
- Tim De Borle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RATED HIT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist tot ontslag van RATED HIT BV, vast vertegenwoordigd door de heer Tim De Borle, als bestuurder van de Vennootschap met ingang van 10 november 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "De aandeelhouder beslist, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 10 november 2022 de heer Eamonn O\u0027Loughlin, wonende te 1410 Waterloo, 13 Avenue Des Gemeaux (geboren op 8 januar 1985 te Dublin, Republiek lerland, nationaal registratienummer 85.01.08-643.36), te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}20-09-2021 Modification des statuts
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": "0627.761.927",
"name_full": "NGG"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-09-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mr Arnaud van Oekel, Mr David Prync, Mr Alinna Hu, Mr Lola Verelst en/of enig ander advocaat van het advocatenkantoor CMS DeBacker, te 1170 Brussel, Terhulpsesteenweg 178, , allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "CMS DeBacker",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-09-2021 1 administrateur nommé, 3 démissionnaires
- Cristian Mircea Radu — Bestuurder
- Mr Cédric Van Cauwenberghe — Bestuurder
- Tim De Borle — Bestuurder
- Tom De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr C\u00E9dric Van Cauwenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Betco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-02",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag als bestuurder van de Vennootschap, met ingang vanaf vandaag, van Betco BV, vertegenwoordigd door Mr C\u00E9dric Van Cauwenberghe.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rated Hit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-02",
"evidence_quote": "De aandeelhouder verleent voorlopige kwijting aan Rated Hit BV, vertegenwoordigd door Tim De Borle, en Odds \u0026 Overlay BV, vertegenwoordigd door Tom De Clercq, voor de uitoefening van zijn bestuurdersmandaten tot en met de dag van vandaag.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Odds \u0026 Overlay BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-02",
"evidence_quote": "De aandeelhouder verleent voorlopige kwijting aan Rated Hit BV, vertegenwoordigd door Tim De Borle, en Odds \u0026 Overlay BV, vertegenwoordigd door Tom De Clercq, voor de uitoefening van zijn bestuurdersmandaten tot en met de dag van vandaag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristian Mircea Radu",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-02",
"evidence_quote": "De aandeelhouder beslist om Cristian Mircea Radu, wonende te 6 Prevederii Street, block D2, ap. 46, Boekarest (Roemeni\u00EB), met onmiddellijke ingang, te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}17-09-2021 1 administrateur nommé, 3 démissionnaires
- Cristian Mircea Radu — Bestuurder a
- Cédric Van Cauwenberghe — Bestuurder
- Tim De Borle — Bestuurder
- Tom De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Cauwenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "Cristian Mircea Radu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}26-08-2021 2 administrateurs nommés, 2 démissionnaires
- Tim De Borle — Bestuurder
- Filip De Bock — Commissaris
- Paul Eelen — Commissaris
- Tim De Borie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Kennisname van het einde van het mandaat van EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Paul Eelen als commissaris van de vennootschap.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borie",
"address": null,
"birth_date": null
},
"evidence_quote": "Bevestiging en goedkeuring van het ontslag van Tim De Borle als bestuurder",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rated Hit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming als bestuurder van Rated Hit BV, met als vaste vertegenwoordiger Tim De Borle",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}26-08-2021 5 administrateurs nommés, 2 démissionnaires
- Rated Hit BV — Bestuurder
- Tim De Borle — Ceo online
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Filip De Bock — Commissaris
- Steven Veyt — Commissaris
- Paul Eelen — Commissaris
- Tim De Borle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rated Hit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO Online",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}02-04-2021 1 administrateur nommé, 1 démissionnaire
- Rated Hit BV — Bestuurder
- Tim De Borle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rated Hit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}02-04-2021 1 administrateur nommé, 1 démissionnaire
- Rated Hit BV — Bestuurder
- Tim De Borle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Borle",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "De raad van bestuur nam kennis van en bevestigde, voor zoveel als nodig, het ontslag van Tim De Borle als bestuurder van de Vennootschap met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rated Hit BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "De raad van bestuur besloot om Rated Hit BV te benoemen als bestuurder met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}14-05-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}14-05-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}16-04-2020 1 démissionnaire, 1 reconduit
- Tom De Clercq — Bestuurder
- Cédric van Cauwenberghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De raad van bestuur nam kennis van het ontslag van de heer Tom De Clercq als bestuurder van de Vennootschap met onmiddellijke ingang."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric van Cauwenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Betco B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De raad van bestuur nam kennis van de wijziging in de vast vertegenwoordiging van Betco B.V. binnen de raad van bestuur van de Vennootschap, als gevolg waarvan Betco B.V. met onmiddellijke ingang vast vertegenwoordigd wordt door de heer C\u00E9dric van Cauwenberghe, voor de uitoefening van het bestuursma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
}
}16-04-2020 1 administrateur nommé, 1 démissionnaire
- Cédric van Cauwenberghe — Vast vertegenwoordiging van betco b.v.
- Tom De Clercq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiging van Betco B.V.",
"person": {
"rrn": null,
"name": "C\u00E9dric van Cauwenberghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}12-11-2018 Cédric Van Cauwenberghe nommé vaste vertegenwoordiger
- Cédric Van Cauwenberghe — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Cauwenberghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | NGG |