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Moniteur belge — actes
9 actes Évolution de l'adresse · 2
16-03-2022
Changement de siège
16-03-2022
v3.2
Tous les actes · 9
mis à jour il y a 25 jours
2026
04-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Benoeming bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Dirk Jacobs"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Dirk Jacobs"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 1 démissionnaire, 1 reconduit
- Dirk Jacobs — Bestuurder
- Dirk Jacobs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Dirk Jacobs als bestuurder / gedelegeerd bestuurder neemt een einde na deze vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorgesteld wordt om zijn mandaat als bestuurder / gedelegeerd bestuurder te verlengen voor een periode van zes jaar. Het mandaat neemt een einde op de jaarvergadering over het boekjaar 2029. Dirk Jacobs aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-07-2024 Veerle Daeninck nommé administrateur
- Veerle Daeninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Daeninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-05-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Veerle Daeninck als niet-statutaire bestuurder, en dit met ingang op 19/05/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beraadslaging dd. 19/05/2023 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 19/04/2023",
"de notulen van de bijzondere algemene vergadering dd. 19/05/2023"
],
"corrected_publication_numac": null
}15-07-2024 Veerle Daeninck nommé administrateur
- Veerle Daeninck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Daeninck",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Veerle Daeninck als niet-statutaire bestuurder, en dit met ingang op 19/05/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}2023
27-01-2023 Erica Raeymaeckers démissionne de son mandat d'administrateur
- Erica Raeymaeckers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erica Raeymaeckers",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Erica Raeymaeckers heeft haar ontslag ingediend als bestuurder, effectief vanaf 31 december 2022. De Algemene Vergadering aanvaardt dit ontslag en geeft haar kwijting voor het uitoefenen van haar functie.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}27-01-2023 Erica Raeymaeckers démissionne de son mandat d'administrateur
- Erica Raeymaeckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erica Raeymaeckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Erica Raeymaeckers heeft haar ontslag ingediend als bestuurder, effectief vanaf 31 december 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erica Raeymaeckers",
"org_rep_person_name": null,
"person_role_at_subject": "onslagnemend bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-03-2022 Transfert du siège social au sein de Antwerpen
- Bredestraat 27 te 2000 Antwerpen → Zand 1 B3 te 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zand 1 B3 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zand",
"country": "BE",
"postcode": "2000",
"box_number": "B3",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bredestraat 27 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"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_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Bredestraat 27 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-16",
"filing_date": "2022-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "Office Support Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erica Raeymaeckers",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}16-03-2022 Transfert du siège social au sein de Antwerpen
- Bredestraat 27, 2000 Antwerpen → Zand 1, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Zand",
"country": "BE",
"postcode": "2000",
"box_number": "B3",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27"
},
"effective_date": "2022-01-01",
"evidence_quote": "Wijziging maatschappelijke zetel per 01/01/2022. Er wordt voorgesteld om de maatschappelijke zetel over te brengen naar: Zand 1 B3 te 2000 Antwerpen, met ingang van 01 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}2018
23-10-2018 3 reconduits
- Jacobs Dirk — Bestuurder
- Raeymaeckers Erica — Bestuurder
- Jacobs Dirk — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met unanimiteit van stemmen om de heer Jacobs Dirk en mevrouw Raeymaeckers Erica te herbenoemen als bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raeymaeckers Erica",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met unanimiteit van stemmen om de heer Jacobs Dirk en mevrouw Raeymaeckers Erica te herbenoemen als bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders komen onmiddeliijk na de jaarvergadering bij eikaar en beslissen met algemeenheid van stemmen om de heer Dirk Jacobs te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar, die vervalt op de jaarvergadering over het boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.506.310",
"name_full": "OFFICE SUPPORT SERVICES",
"legal_form": "NV"
}
}