OFP-S
Pour la forme juridique de OFP-S, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 2019 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 | 6 ans |
| Publications | 3 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 04-07-2025 | 2025-00249675 |
| 31-12-2023 | ander | 11-07-2024 | 2024-00250681 |
| 31-12-2022 | ander | 10-07-2023 | 2023-00234529 |
| 31-12-2021 | ander | 29-06-2022 | 2022-20128741 |
| 31-12-2020 | ander | 09-07-2021 | 2021-34300596 |
| NACE primaire | - |
| Forme juridique | Organisme de financement de pensions(002) |
| Date de constitution | 08-11-2019 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1589/00P008 | Flandre | 4 714 m² | 1 · 2 846 m² | 72,6 m · 5 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.
22-09-2025 4 administrateurs nommés, 3 démissionnaires
- Stefan Verbruggen, Gedelegeerd bestuurder
- Birgit Verspeek, Dagelijks bestuur
- Birgit Verspeek, Bestuurder
- Jinnih Beels, Bestuurder
- Peter Sommen, Gedelegeerd bestuurder
- Peter Sommen, Dagelijks bestuur
- Peter Sommen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "66.01.09-161.89",
"name": "Peter Sommen",
"address": "\u0027t Plein 1 bus 0101, 2800 Mechelen",
"birth_date": "1966-01-09",
"profession": null,
"birth_place": "Beerse"
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Op eigen vraag wordt met ingang van 1 januari 2025 ontslag als Gedelegeerd Bestuurder verleend aan de heer Peter Sommen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "70.08.07-313.33",
"name": "Stefan Verbruggen",
"address": "Venstraat 46, 2580 Putte",
"birth_date": "1970-08-07",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van 1 januari 2025 wordt de heer Stefan Verbruggen, Venstraat 46, 2580 Putte, geboren 07/08/1970 te Bonheiden, RRNR 70.08.07-313.33, benoemd tot Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": "66.01.09-161.89",
"name": "Peter Sommen",
"address": "\u0027t Plein 1 bus 0101, 2800 Mechelen",
"birth_date": "1966-01-09",
"profession": null,
"birth_place": "Beerse"
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Op eigen vraag wordt met ingang van 1 januari 2025 ontslag als Dagelijks Bestuurder verleend aan de heer Peter Sommen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "83.08.16-268.81",
"name": "Birgit Verspeek",
"address": "Bossestraat 109, 2400 Mol",
"birth_date": "1983-08-16",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Met ingang van 18 juni 2025 wordt mevrouw Birgit Verspeek, Bossestraat 109, 2400 Mol, geboren 16/08/1983 te Turnhout, RRNR 83.08.16-268.81, benoemd tot Dagelijks Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "66.01.09-161.89",
"name": "Peter Sommen",
"address": "\u0027t Plein 1 bus 0101, 2800 Mechelen",
"birth_date": "1966-01-09",
"profession": null,
"birth_place": "Beerse"
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Op eigen vraag en in overeenstemming met de statutaire bepalingen wordt met ingang van 01/01/2025 ontslag als Bestuurder verleend aan de heer Peter Sommen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "83.08.16-268.81",
"name": "Birgit Verspeek",
"address": "Bossestraat 109, 2400 Mol",
"birth_date": "1983-08-16",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Met ingang van 18 juni 2025 wordt mevrouw Birgit Verspeek, Bossestraat 109, 2400 Mol, geboren 16/08/1983 te Turnhout, RRNR 83.08.16-268.81, benoemd tot Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "76.10.08-340.19",
"name": "Jinnih Beels",
"address": "Jaak Lemmenslaan 55, 2260 Westerlo",
"birth_date": "1976-10-08",
"profession": null,
"birth_place": "Calcutta, India"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Met ingang van 18 juni 2025 wordt mevrouw Jinnih Beels, Jaak Lemmenslaan 55, 2260 Westerlo, geboren 08/10/1976 te Calcutta, India, RRNR 76.10.08-340.19, benoemd tot Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "62.03.15-039.58",
"name": "Jan Gaston De Haes",
"address": "Dulft 10, 2222 Itegem",
"birth_date": "1962-03-15",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Jan Gaston De Haes, Dulft 10, 2222 Itegem, geboren 15/03/1962 te Heist-op-den-Berg, RRNR 62.03.15-039.58 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "70.08.07-313.33",
"name": "Stefan Verbruggen",
"address": "Venstraat 46, 2580 Putte",
"birth_date": "1970-08-07",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Stefan Verbruggen, Venstraat 46, 2580 Putte, geboren 07/08/1970 te BonheidenRRNR 70.08.07-313.33 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "77.08.10-245.61",
"name": "Maarten Ronny Lina Puls",
"address": "Sint-Waldetrudisstraat 89, 2200 Herentals",
"birth_date": "1977-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-22",
"evidence_quote": "De heer Maarten Ronny Lina Puls, Sint-Waldetrudisstraat 89, 2200 Herentals, geboren 10/08/1977 Herentals, RRNR 77.08.10-245.61 sinds 22 september 2021",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "83.08.16-268.81",
"name": "Birgit Verspeek",
"address": "Bossestraat 109, 2400 Mol",
"birth_date": "1983-08-16",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Mevrouw Birgit Verspeek, Bossestraat 109, 2400 Mol, geboren 16/08/1983 te Turnhout, RRNR 83.08.16-268.81 sinds 18 juni 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "76.10.08-340.19",
"name": "Jinnih Beels",
"address": "Jaak Lemmenslaan 55, 2260 Westerlo",
"birth_date": "1976-10-08",
"profession": null,
"birth_place": "Calcutta, India"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Mevrouw Jinnih Beels, Jaak Lemmenslaan 55, 2260 Westerlo, geboren 08/10/1976 te Calcutta, India, RRNR 76.10.08-340.19 sinds 18 juni 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "56.09.08-415.02",
"name": "Luk Jan Bertha Lemmens",
"address": "Jules Moretuslei 522, 2610 Antwerpen",
"birth_date": "1956-09-08",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Luk Jan Bertha Lemmens, Jules Moretuslei 522, 2610 Antwerpen, geboren 08/09/1956 te Wilrijk, RRNR 56.09.08-415.02 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "82.06.12-237.03",
"name": "Ken Zegers",
"address": "Urnenstraat 4, 2340 Beerse",
"birth_date": "1982-06-12",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Ken Zegers, Urnenstraat 4, 2340 Beerse, geboren 12/06/1982 te Turnhout, RRNR 82.06.12-237.03 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "77.12.16-142.12",
"name": "Mireille Colson",
"address": "Eveneland 8, 2230 Herselt",
"birth_date": "1977-12-16",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-20",
"evidence_quote": "Mevrouw Mireille Colson, Eveneland 8, 2230 Herselt, geboren 16/12/1977 te Leuven, RRNR 77.12.16-142.12 sinds 20 januari 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "86.02.06-232-50",
"name": "Kathleen De Winter",
"address": "Philippe Spehtstraat 74, 2950 Kapellen",
"birth_date": "1986-02-06",
"profession": null,
"birth_place": "Schoten"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw Kathleen De Winter, Philippe Spehtstraat 74, 2950 Kapellen, geboren 06/02/1986 te Schoten, RRNR 86.02.06-232-50 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "92.08.02-141.41",
"name": "Jeroen Noerens",
"address": "Tervuursesteenweg 521, 1982 Zemst",
"birth_date": "1992-08-02",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "De heer Jeroen Noerens, Tervuursesteenweg 521, 1982 Zemst, geboren 02/08/1992 te Geraardsbergen, RRNR 92.08.02-141.41 sinds 1 februari 2023",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.555.534",
"name_full": "OFP-S",
"legal_form": "OFP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan De Haes",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2024 12 administrateurs nommés, 1 démissionnaire
- Colson Mireille, Bestuurder
- Jeroen Noerens, Bestuurder
- Luk Jan Bertha Lemmens, Bestuurder
- Jan Gaston De Haes, Bestuurder
- Kathleen Helsen, Bestuurder
- Peter Sommen, Bestuurder
- Maarten Ronny Lina Puls, Bestuurder
- Stefan Verbruggen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "771216-142.12",
"name": "Colson Mireille",
"address": "Eveneland 8, 2230 Herselt",
"birth_date": "1977-12-16",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-20",
"evidence_quote": "Met ingang van 20 januari 2022 wordt mevrouw Colson Mireille, Eveneland 8, 2230 Herselt, geboren op 16 december 1977 te Leuven, RRNR 771216-142.12 benoemd tot bestuurder.",
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": "650506-068-85",
"name": "Ann Martha Ren\u00E9 Vervaet",
"address": "Aalscholverlaan 80/b 502, 2050 Antwerpen",
"birth_date": "1965-05-06",
"profession": null,
"birth_place": "Aalst"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-23",
"evidence_quote": "Op eigen vraag wordt aan Mevrouw Ann Martha Ren\u00E9 Vervaet, Aalscholverlaan 80/b 502, 2050 Antwerpen, geboren 6 mei 1965 te Aalst, RRNR 650506-068-85 met ingang van 23/06/2022 ontslag verleend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "920802-141.41",
"name": "Jeroen Noerens",
"address": "Tervuursesteenweg 521, 1982 Zemst",
"birth_date": "1992-08-02",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "Met ingang van 1 februari 2023 wordt de heer Jeroen Noerens, Tervuursesteenweg 521, 1982 Zemst, geboren op 2 augustus 1992 te Geraardsbergen, RRNR 920802-141.41 benoemd tot bestuurder.",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "560908-415-02",
"name": "Luk Jan Bertha Lemmens",
"address": "Jules Moretuslei 522, 2610 Antwerpen",
"birth_date": "1956-09-08",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Luk Jan Bertha Lemmens, Jules Moretuslei 522, 2610 Antwerpen, geboren 8/09/1956 te Wilrijk, RRNR 560908-415-02 sinds 1 januari 2020",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "620315-039-58",
"name": "Jan Gaston De Haes",
"address": "Dulft 10, 2222 Itegem",
"birth_date": "1962-03-15",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Jan Gaston De Haes, Dulft 10, 2222 Itegem, geboren 15/03/1962 te Heist-op-den-Berg, RRNR 620315-039-58 sinds 1 januari 2020",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "650723-346-87",
"name": "Kathleen Helsen",
"address": "Averbodesesteenweg 67, 2230 Herselt",
"birth_date": "1965-07-23",
"profession": null,
"birth_place": "Geel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw Kathleen Helsen, Averbodesesteenweg 67, 2230 Herselt, geboren 23/07/1965 te Geel, RRNR 650723-346-87 sinds 1 januari 2020",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "660109-161-89",
"name": "Peter Sommen",
"address": "Krentzen 3, 2250 Olen",
"birth_date": "1966-01-09",
"profession": null,
"birth_place": "Beerse"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Peter Sommen, Krentzen 3, 2250 Olen, geboren 9/01/1966 te Beerse, RRNR 660109-161-89 sinds 1 januari 2020",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "770810-245.61",
"name": "Maarten Ronny Lina Puls",
"address": "Sint- Waldetrudisstraat 89, 2200 Herentals",
"birth_date": "1977-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-22",
"evidence_quote": "De heer Maarten Ronny Lina Puls, Sint- Waldetrudisstraat 89, 2200 Herentals, geboren op 10 augustus 1977 te Herentals, RRNR 770810-245.61 sinds 22 september 2021",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "700807-313-33",
"name": "Stefan Verbruggen",
"address": "Venstraat 46, 2580 Putte",
"birth_date": "1970-08-07",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De heer Stefan Verbruggen, Venstraat 46, 2580 Putte, geboren 7/08/1970 te Bonheiden, RRNR 700807-313-33 sinds 1 januari 20220",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "820612-237-03",
"name": "Ken Zegers",
"address": "Urnenstraat 4, 2340 Beerse",
"birth_date": "1982-06-12",
"profession": null,
"birth_place": "Tumhout"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Ken Zegers, Urnenstraat 4, 2340 Beerse, geboren 12/06/1982 te Tumhout RRNR 820612-237-03 sinds 1 januari 2020",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "860206-232-50",
"name": "Kathleen De Winter",
"address": "Philippe Spehtstraat 74, 2950 Kapellen",
"birth_date": "1986-02-06",
"profession": null,
"birth_place": "Schoten"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw Kathleen De Winter, Philippe Spehtstraat 74, 2950 Kapellen, geboren 06/02/1986 te Schoten, RRNR860206-232-50, sinds 1 januari 2020",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "771216-142.12",
"name": "Mireille Colson",
"address": "Eveneland 8, 2230 Herselt",
"birth_date": "1977-12-16",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-20",
"evidence_quote": "Mevrouw Mireille Colson, Eveneland 8, 2230 Herselt, geboren op 16 december 1977 te Leuven, RRNR 771216-142.12 sinds 20 januari 2022",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": "920802-141.41",
"name": "Jeroen Noerens",
"address": "Tervuursesteenweg 521, 1982 Zemst",
"birth_date": "1992-08-02",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "De heer Jeroen Noerens, Tervuursesteenweg 521, 1982 Zemst, geboren op 2 augustus 1992 te Geraardsbergen, RRNR 920802-141.41 sinds 1 februari 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"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2023-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.555.534",
"name_full": "OFP-S",
"legal_form": null
},
"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
}20-02-2023 1 administrateur nommé, 1 démissionnaire
- Maarten Ronny Lina Puls, Dagelijks bestuur
- Daniël Livinus Gerardus Toelen, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RRNR601020-215-30",
"name": "Dani\u00EBl Livinus Gerardus Toelen",
"address": "Breden Els 25, 2490 Balen",
"birth_date": "1960-10-20",
"profession": null,
"birth_place": "Oostham"
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-01",
"evidence_quote": "Op eigen vraag wordt met ingang van 1 september 2021 ontslag als dagelijks bestuurder verleend aan de heer Dani\u00EBl Livinus Gerardus Toelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RRNR 770810-245.61",
"name": "Maarten Ronny Lina Puls",
"address": "Sint-Waldetrudisstraat 89, 2200 Herentals",
"birth_date": "1977-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-22",
"evidence_quote": "Met ingang van 22 september 2021 wordt de heer Maarten Ronny Lina Puls, Sint-Waldetrudisstraat 89, 2200 Herentals, geboren op 10 augustus 1977 te Herentals, RRNR 770810-245.61 benoemd tot Dagelijks Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RRNR 620315-039-58",
"name": "Jan Gaston De Haes",
"address": "Dulft 10, 2222 Itegem",
"birth_date": "1962-03-15",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Jan Gaston De Haes, Dulft 10, 2222 Itegem, geboren 15/03/1962 te Heist-op-den-Berg, RRNR 620315-039-58 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RRNR 660109-161-89",
"name": "Peter Sommen",
"address": "Krentzen 3, 2250 Olen",
"birth_date": "1966-01-09",
"profession": null,
"birth_place": "Beerse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Peter Sommen, Krentzen 3, 2250 Olen, geboren 9/01/1966 te Beerse, RRNR 660109-161-89 sinds 1 januari 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RRNR 770810-245.61",
"name": "Maarten Ronny Lina Puls",
"address": "Sint-Waldetrudisstraat 89, 2200 Herentals",
"birth_date": "1977-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-22",
"evidence_quote": "De heer Maarten Ronny Lina Puls, Sint-Waldetrudisstraat 89, 2200 Herentals, geboren op 10 augustus 1977 te Herentals, RRNR 770810-245.61 sinds 22 september 2021",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "dagelijks_bestuur",
"person": {
"rrn": "RRNR 700807-313-33",
"name": "Stefan Verbruggen",
"address": "Venstraat 46, 2580 Putte",
"birth_date": "1970-08-07",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De heer Stefan Verbruggen, Venstraat 46, 2580 Putte, geboren 7/08/1970 te Bonheiden, RRNR 700807-313-33 sinds 1 januari 2020",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.555.534",
"name_full": "OFP-S",
"legal_form": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan De Haes",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | OFP-S |
| AbréviationNL | OFP-S |