OFF SITE BELGIUM
La probabilité de faillite calculée de OFF SITE BELGIUM sur 12 mois est de 0,8% (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 | 10 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 42 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00250173 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00277963 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00362996 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20277272 |
| 31-12-2020 | verkort | 25-02-2021 | 2021-06200564 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-60600280 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-43600077 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-48500146 |
| 31-12-2016 | verkort | 25-08-2017 | 2017-47700097 |
-
PG CONSULTINGPersonne moraleAdministrateur· repr. perm.: Philip GorisActe Moniteur 26042368 (25-03-2026)Actif11-02-2026 → auj.
-
RE:buildPersonne moraleAdministrateur· repr. perm.: Wim VriesackerActe Moniteur 25029469 (03-03-2025)Actif06-01-2025 → auj.
-
SandinaPersonne moraleAdministrateur· repr. perm.: Van Ingelghem PeterActe Moniteur 25029469 (03-03-2025)Actif06-01-2025 → auj.
-
Actif31-01-2024 → auj.
-
DHK Projects, BVPersonne moraleAdministrateur· repr. perm.: Kevin De HainautActe Moniteur 22129934 (03-11-2022)Actif03-10-2022 → auj.
-
In Factum BVPersonne moraleAdministrateur délégué· repr. perm.: Christophe HolthofActe Moniteur 22129934 (03-11-2022)Actif03-10-2022 → auj.
2 événements
- 05-10-2022 Nommé· Administrateur délégué
- 03-10-2022 Nommé· Administrateur
-
Actif04-06-2021 → auj.
Anciens dirigeants (3)
-
IN FACTUMPersonne moraleAdministrateur délégué· repr. perm.: Christophe HolthofActe Moniteur 25029469 (03-03-2025)Ancien— → 06-01-2025
-
Ancien10-06-2017 → 03-10-2022
3 événements
- 03-10-2022 Démission· Administrateur
- 04-06-2021 Mandat renouvelé· Administrateur
- 10-06-2017 Nommé· Gérant
-
Ancien— → 03-10-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| VGD BedrijfsrevisorenActif Commissaire · représenté par Bart Roose |
— | 30-11-2023 → auj. |
| NACE primaire | Commerce de détail(47527) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-07-2015 |
| Status | Actif |
| Code postal | 9140 |
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. |
|---|---|---|---|---|
| 46025B1190/00Z007 | Flandre | 2 917 m² | 1 · 1 322 m² | 14,3 m · 3 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.
25-03-2026 Philip Goris nommé administrateur
- Philip Goris — Bestuurder
Détails techniques
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"name": "Philip Goris",
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"via_org": {
"kbo": "0683475559",
"name": "PG Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-11",
"evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de :Vennootschap, PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}25-03-2026 1 administrateur nommé, 2 démissionnaires
- PG Consulting — Bestuurder
- Sandina BV — Bestuurder
- RE:Build — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV",
"address": null,
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},
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "RE:Build",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "PG Consulting",
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium"
}
}25-03-2026 1 administrateur nommé, 2 démissionnaires
- PG Consulting — Bestuurder
- Sandina BV — Bestuurder
- RE:Build — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
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"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0806.424.544",
"name": "RE:Build",
"address": "9140 Temse, Koningin Fabiolalaan 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0806.424.544",
"name": "RE:Build",
"address": "9140 Temse, Koningin Fabiolalaan 9",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf 20.10.2025, uitgeoefend door RE:Build",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0683.475.559",
"name": "PG Consulting",
"address": "2900 Schoten, Alfons Servaislei 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0683.475.559",
"name": "PG Consulting",
"address": "2900 Schoten, Alfons Servaislei 49",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap, PG Consulting",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 Transfert du siège social au sein de Temse
- 9140 Temse - Frank Van Dyckelaan 19 bus A → 9140 Temse, Frank Van Dyckelaan 19 bus E
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9140 Temse, Frank Van Dyckelaan 19 bus E",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": "E",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "9140 Temse - Frank Van Dyckelaan 19 bus A",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": "A",
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"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": 2,
"effective_date_qualifier": "immediate",
"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": null,
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-19",
"unanimous": null
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}10-09-2025 Transfert du siège social au sein de Temse
- 9140 Temse - Frank Van Dyckelaan 19 bus A → 9140 Temse, Frank Van Dyckelaan 19 bus E
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9140 Temse, Frank Van Dyckelaan 19 bus E",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": "E",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "9140 Temse - Frank Van Dyckelaan 19 bus A",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": "A",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-08-19",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen 9140 Temse, Frank Van Dyckelaan 19 bus A naar 9140 Temse, Frank Van Dyckelaan 19 bus E, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arianne Vervliet",
"firm_city": null,
"firm_name": "C2F1 NV",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte: RvB: zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0633.975.271",
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Arianne Vervliet",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [
"Bijzondere volmacht aan Arianne Vervliet",
"Besluit van de raad van bestuur over zetelverplaatsing"
]
}10-09-2025 Transfert du siège social au sein de Temse
- Frank Van Dyckelaan 19, 9140 Temse → Frank Van Dyckelaan 19, 9140 Temse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Temse",
"region": null,
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": "E",
"street_number": "19"
},
"old_address": {
"city": "Temse",
"region": null,
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": "A",
"street_number": "19"
},
"effective_date": "2025-08-19",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen 9140 Temse, Frank Van Dyckelaan 19 bus A naar 9140 Temse, Frank Van Dyckelaan 19 bus E, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}21-05-2025 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": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}21-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vriesacker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Re:Build BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Ingelghem",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Sandina BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Andries",
"address": null,
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},
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"subkind": "additional",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Pots",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigden"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium"
}
}03-03-2025 2 administrateurs nommés, 1 démissionnaire
- Wim Vriesacker — Bestuurder
- Van Ingelghem Peter — Bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
Détails techniques
{
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}03-03-2025 3 administrateurs nommés, 1 démissionnaire
- RE:build — Bestuurder
- Sandina — Bestuurder
- Arianne Vervliet — Bestuurder
- GROES Erik — Bestuurder
Détails techniques
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},
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-01-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
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},
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},
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}03-03-2025 2 administrateurs nommés, 2 démissionnaires
- RE:build — Bestuurder
- Sandina — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium"
}
}19-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
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}
],
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},
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},
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},
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},
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},
"co_filed_documents": [
"BAV de dato 31.07.2024",
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],
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{
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}19-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}19-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}09-02-2024 Erik Groes nommé administrateur
- Erik Groes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
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},
"effective_date": "2024-01-31",
"evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;"
}
],
"schema": "v3.2",
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},
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}
}09-02-2024 1 administrateur nommé, 1 démissionnaire
- Erik Groes — Bestuurder
- Kevin De Hainaut — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Kevin De Hainaut",
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}
},
{
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}
],
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}
}09-02-2024 1 administrateur nommé, 1 démissionnaire
- Erik Groes — Bestuurder
- DHK Projects BV — Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door DHK Projects BV, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27 D, met vaste vertegenwoordiger de heer Kevin De Hainaut.",
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"evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;",
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{
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],
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},
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}
],
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}30-11-2023 2 administrateurs nommés
- Bart Roose — Commissaris
- Arianne Vervliet — Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar.",
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"evidence_quote": "mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
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],
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},
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"decisions": [
{
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},
{
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"date": "2023-11-08",
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],
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},
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}30-11-2023 Bart Roose nommé commissaire
- Bart Roose — Commissaris
Détails techniques
{
"events": [
{
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}30-11-2023 Bart Roose nommé commissaire
- Bart Roose — Commissaris
Détails techniques
{
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{
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"name": "Bart Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}09-06-2023 Transfert du siège social au sein de Temse
- Afschrijverslaan 1, 9140 Temse → Frank Van Dyckelaan 19A, 9140 Temse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frank Van Dyckelaan 19A, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "19A",
"locality_suffix": null
},
"old_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-04-17",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 9140 Temse, Afschrijverslaan 1 naar 9140 Temse, Frank Van Dyckelaan 19A, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-09",
"filing_date": "2023-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [
"Bijzondere volmacht aan Arianne Vervliet",
"Besluit raad van bestuur over zetelwijziging"
]
}09-06-2023 Transfert du siège social au sein de Temse
- Afschrijverslaan 1, 9140 Temse → Frank Van Dyckelaan 19A, 9140 Temse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Temse",
"region": null,
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "19A"
},
"old_address": {
"city": "Temse",
"region": null,
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-04-17",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 9140 Temse, Afschrijverslaan 1 naar 9140 Temse, Frank Van Dyckelaan 19A, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}09-06-2023 Transfert du siège social au sein de Temse
- Afschrijverslaan 1, 9140 Temse → 9140 Temse, Frank Van Dyckelaan 19A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9140 Temse, Frank Van Dyckelaan 19A",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "19A",
"locality_suffix": null
},
"old_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-05-31",
"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": 2,
"effective_date_qualifier": "immediate",
"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": "2023-06-09",
"filing_date": "2023-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": null
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": []
}24-04-2023 5 administrateurs nommés
- Christophe Holthof — Bestuurder
- Kevin Dehainaut — Bestuurder
- Julien Brusseleers — Bestuurder
- Koen Andries — Bestuurder
- Maaike Pots — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Holthof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Dehainaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Brusseleers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Andries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Pots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "Off Site Belgium"
}
}24-04-2023 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": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}03-11-2022 6 administrateurs nommés, 2 démissionnaires
- In Factum BV — Bestuurder
- Christophe Holthof — Bestuurder
- DHK Projects BV — Bestuurder
- Kevin De Hainaut — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
- William Bal — Bestuurder
- Kinbo NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Bal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kinbo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "In Factum BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Holthof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHK Projects BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin De Hainaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "In Factum BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Holthof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM"
}
}03-11-2022 3 administrateurs nommés, 2 démissionnaires
- Christophe Holthof — Bestuurder
- Kevin De Hainaut — Bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
- William Bal — Bestuurder
- Poran Shamaei — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Bal",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-03",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de heer William Bal als bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poran Shamaei",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428746235",
"name": "Kinbo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-03",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van Kinbo NV, BE 0428.746.235, vast vertegenwoordigd door mevrouw Poran Shamaei."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Holthof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "In Factum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-03",
"evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin De Hainaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DHK Projects BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-03",
"evidence_quote": "De Aandeelhouders benoemen met onmiddellijke ingang DHK Projects BV, vast vertegenwoordigd door de heer Kevin De Hainaut, als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Holthof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "In Factum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-05",
"evidence_quote": "De Raad van Bestuur besluit om In Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, te benoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BV"
}
}11-06-2021 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": true
},
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}11-06-2021 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": "2021-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0633.975.271",
"name_full": "OFF SITE BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Tevens wordt bijzondere volmacht verleend aan bv \u201CFiduciaire Swinnen \u0026 Partners\u201D te 2400 Mol, Martelarenstraat 74, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
"holder_kbo": null,
"holder_name": "bv \u0022Fiduciaire Swinnen \u0026 Partners\u0022",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | OFF SITE BELGIUM |