OVERTOON
La probabilité de faillite calculée de OVERTOON sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif28-12-2023 → auj.
-
Actif08-07-2022 → auj.
Anciens dirigeants (11)
-
Ancien24-03-2022 → 03-02-2026
3 événements
- 03-02-2026 Démission· Administrateur
- 24-03-2022 Nommé· Administrateur
- 12-06-2014 Démission· Administrateur
-
Ancien08-07-2022 → 03-02-2026
2 événements
- 03-02-2026 Démission· Administrateur
- 08-07-2022 Nommé· Administrateur
-
Ancien18-05-2017 → 06-11-2024
2 événements
- 06-11-2024 Démission· Administrateur
- 18-05-2017 Nommé· Administrateur
-
Ancien12-06-2014 → 06-11-2024
2 événements
- 06-11-2024 Démission· Administrateur
- 12-06-2014 Nommé· Administrateur
-
Ancien12-06-2014 → 27-03-2023
2 événements
- 27-03-2023 Démission· Administrateur
- 12-06-2014 Nommé· Administrateur
-
Ancien— → 27-03-2023
-
Ancien— → 17-10-2022
-
Ancien— → 17-10-2022
-
Ancien— → 17-02-2022
-
Ancien— → 18-05-2017
-
Ancien— → 12-06-2014
| NACE primaire | 90201 |
| Forme juridique | ASBL(017) |
| Date de constitution | 14-09-2005 |
| Status | Actif |
| Code postal | 1080 |
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. |
|---|---|---|---|---|
| 21522B0349/00N000 | Bruxelles | 1 911 m² | 1 · 640 m² | 21,0 m · 6 ét. |
| 21803C1577/00F000 | Bruxelles | 1 259 m² | 1 · 804 m² | 33,2 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.
03-02-2026 2 démissionnaires
- Julie Vandenbroucke — Bestuurder
- Annelies Van den Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Vandenbroucke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van de vereniging heeft op 12 mei kennisgenomen van het ontslag van de volgende bestuurders: Julie Vandenbroucke, geboren op 22 juni 1949, wonende te Kuipebosstraat 6, 8880 Sint-Eloois-Winkel-Ledegem;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van de vereniging heeft op 12 mei kennisgenomen van het ontslag van de volgende bestuurders: ... Annelies Van den Berghe, geboren op 24 januari 1974, wonende te Bouwmeesterstraat 121, 9040 Sint-Amandsberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}03-02-2026 2 démissionnaires
- Julie Vandenbroucke — Bestuurder
- Annelies Van den Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Vandenbroucke",
"address": "Kuipebosstraat 6, 8880 Sint-Eloois-Winkel-Ledegem",
"birth_date": "1949-06-22",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"address": "Bouwmeesterstraat 121, 9040 Sint-Amandsberg",
"birth_date": "1974-01-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julia Eckhardt",
"address": null,
"birth_date": "1964-03-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Vandesande",
"address": null,
"birth_date": "1986-02-26",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Vernimme",
"address": null,
"birth_date": "1973-08-27",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Fonteyne",
"address": null,
"birth_date": "1964-09-10",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.040.157",
"name_full": null,
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"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
}06-11-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khalidi Hicham",
"address": "Rue De L\u0027Aqueduc 48 bus 5, 1060 Sint-Gillis, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Maes",
"address": "Dageraadstraat 27, 2800 Mechelen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OvERTOON",
"legal_form": "vzw"
},
"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": [
"een betalingsbewijs aan het Belgisch Staatsblad",
"een ondertekend verslag van de AV en van het Bestuur",
"drie exemplaren van formulier I",
"twee exemplaren van formuller II"
],
"corrected_publication_numac": null
}06-11-2024 Transfert du siège social de BAU à Sint-Jans-Molenbeek
- ACHECOLAAN 34, 1000 BAU5527 → Koolmijnenkaai 30-34 1080 Sint-Jans-Molenbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koolmijnenkaai 30-34\n1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koolmijnenkaai",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "30-34",
"locality_suffix": null
},
"old_address": {
"raw": "ACHECOLAAN 34, 1000 BAU5527",
"city": "BAU",
"region": "brussels_hoofdstedelijk_gewest",
"street": "ACHECOLAAN",
"country": "BE",
"postcode": "1000",
"box_number": "5527",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-10-04",
"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": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-04",
"unanimous": null
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OvERTOON",
"legal_form": "vzw",
"_kbo_extracted_mismatch": "0087.604.015"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een betalingsbewijs aan het Belgisch Staatsblad",
"een ondertekend verslag van de AV en van het Bestuur",
"drie exemplaren van formulier I",
"twee exemplaren van formuller II"
]
}06-11-2024 Transfert du siège social de BAU5527 à Sint-Jans-Molenbeek
- ACHECOLAAN 34, 1000 BAU5527 → Koolmijnenkaai 30-34, 1080 Sint-Jans-Molenbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels",
"street": "Koolmijnenkaai",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "30-34"
},
"old_address": {
"city": "BAU5527",
"region": null,
"street": "ACHECOLAAN",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2024-10-04",
"evidence_quote": "De maatschappelijke zetel van de vereniging zonder winstoogmerk werd vanaf 04/10/2024 overgebracht naar het nleuwe adres: Koolmijnenkaai 30-34 1080 Sint-Jans-Molenbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}06-11-2024 2 démissionnaires
- Khalidi Hicham — Bestuurder
- Stijn Maes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khalidi Hicham",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering van 27.05.24 werden volgende bestuurders ontslagen uit het bestuursorgaan: - Khalidi Hicham, wonende te Rue De L\u0027Aqueduc 48 bus 5, 1060 Sint-Gillis, Belgi\u00EB"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de algemene vergadering van 27.05.24 werden volgende bestuurders ontslagen uit het bestuursorgaan: - Stijn Maes, wonende te Dageraadstraat 27, 2800 Mechelen, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}05-06-2024 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": false,
"effective_date": "2024-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 2 administrateurs nommés, 5 démissionnaires
- Annelies Van den Berghe — Bestuurder
- Otis Dehaes — Bestuurder
- Karen Verschooren — Bestuurder
- Niels Van Tomme — Bestuurder
- Charline Stoelzaed — Bestuurder
- Christoph De Boeck — Bestuurder
- Arnaud Jacobs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-24",
"evidence_quote": "Op de algemene vergadering van 24.3.2022 werd volgende bestuurder aangesteld als dagelijks bestuurder: Annelies Van den Berghe, wonende te Bouwmeestersstraat 121, 9040 Sint-Amandsberg, Belg, geboren te Dendermonde op 24 januari 1974."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Verschooren",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "Op de algemene vergadering van 27.3.2023 werden volgende bestuurders ontslagen uit het bestuursorgaan: Karen Verschooren, wonende te Diestsesteenweg 493, 3010 Kessel-Lo, Belg, geboren te Oostende op 24 juli 1982."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Van Tomme",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-27",
"evidence_quote": "Op de algemene vergadering van 27.3.2023 werden volgende bestuurders ontslagen uit het bestuursorgaan: Niels Van Tomme, wonende te Generaal Jacqueslaan 34 bus 17, 1050 Elsene, Brussel, Belg, geboren te Lier op 29 januari 1977."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otis Dehaes",
"address": null,
"birth_date": null
},
"evidence_quote": "Als dagelijks bestuurder wordt in het kader van zijn arbeidsovereenkomst aangesteld: Otis Dehaes, wonende te Haachtsesteenweg 140, 1030 Schaarbeek, geboren te Leuven op 7 september 1996, in dienst sinds 12 juni 2023 als zakelijk co\u00F6rdinator."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charline Stoelzaed",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-17",
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Charline Stoelzaed, zakelijke leiding, uit dienst op 17/02/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph De Boeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-17",
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Christoph De Boeck, artistieke leiding, uit dienst op 17/10/2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-17",
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Arnaud Jacobs, artistieke leiding, uit dienst op 17/10/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}28-12-2023 2 administrateurs nommés, 2 démissionnaires
- Annelies Van den Berghe — Dagelijks bestuur
- Otis Dehaes — Dagelijks bestuur
- Karen Verschooren — Bestuurder
- Niels Van Tomme — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"address": "Bouwmeestersstraat 121, 9040 Sint-Amandsberg, Belg",
"birth_date": "1974-01-24",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de algemene vergadering van 24.3.2022 werd volgende bestuurder aangesteld als dagelijks bestuurder: Annelies Van den Berghe, wonende te Bouwmeestersstraat 121, 9040 Sint-Amandsberg, Belg, geboren te Dendermonde op 24 januari 1974.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Verschooren",
"address": "Diestsesteenweg 493, 3010 Kessel-Lo, Belg",
"birth_date": "1982-07-24",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de algemene vergadering van 27.3.2023 werden volgende bestuurders ontslagen uit het bestuursorgaan: Karen Verschooren, wonende te Diestsesteenweg 493, 3010 Kessel-Lo, Belg, geboren te Oostende op 24 juli 1982.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Van Tomme",
"address": "Generaal Jacqueslaan 34 bus 17, 1050 Elsene, Brussel, Belg",
"birth_date": "1977-01-29",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de algemene vergadering van 27.3.2023 werden volgende bestuurders ontslagen uit het bestuursorgaan: Niels Van Tomme, wonende te Generaal Jacqueslaan 34 bus 17, 1050 Elsene, Brussel, Belg, geboren te Lier op 29 januari 1977.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Otis Dehaes",
"address": "Haachtsesteenweg 140, 1030 Schaarbeek",
"birth_date": "1996-09-07",
"profession": "zakelijk co\u00F6rdinator",
"birth_place": "Leuven"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Als dagelijks bestuurder wordt in het kader van zijn arbeidsovereenkomst aangesteld: Otis Dehaes, wonende te Haachtsesteenweg 140, 1030 Schaarbeek, geboren te Leuven op 7 september 1996, in dienst sinds 12 juni 2023 als zakelijk co\u00F6rdinator.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charline Stoelzaed",
"address": null,
"birth_date": null,
"profession": "zakelijke leiding",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Charline Stoelzaed, zakelijke leiding, uit dienst op 17/02/2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christoph De Boeck",
"address": null,
"birth_date": null,
"profession": "artistieke leiding",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Christoph De Boeck, artistieke leiding, uit dienst op 17/10/2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arnaud Jacobs",
"address": null,
"birth_date": null,
"profession": "artistieke leiding",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Arnaud Jacobs, artistieke leiding, uit dienst op 17/10/2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"address": "Bouwmeestersstraat 121, 9040 Sint-Amandsberg, Belg",
"birth_date": "1974-01-24",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De mandaten als dagelijks bestuurder van volgende bezoldigde medewerkers worden be\u00EBindigd door hun uitdiensttreding: Annelies Van den Berghe, bestuurder",
"decharge_status": "granted",
"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": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
},
"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
}08-07-2022 Transfert du siège social au sein de Brussel
- Pachecolaan 34, 1000 Brussel → Pachecolaan 34, 1000 Brusse!
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pachecolaan 34, 1000 Brusse!",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pachecolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Pachecolaan 34, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pachecolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"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": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Van den Berghe",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij -het Belgiseh-Staatsblad---08/07/2022~-Annexes du Moniteur belge"
]
}08-07-2022 2 administrateurs nommés
- Vantomme Niels — Bestuurder
- Vandenbroucke Julie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vantomme Niels",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 24 maart 2022 werden volgende bestuurders benoemd in de Raad van Bestuur: Bestuurder: Vantomme Niels, wonende te Generaal Jacqueslaan 34 bus 17, 1050 Elsene, Brussel, Belg, geboren te Lier op 29/01/1977"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbroucke Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 24 maart 2022 werden volgende bestuurders benoemd in de Raad van Bestuur: Bestuurder: Vandenbroucke Julie, wonende te Kuipebosstraat 6, 8880 Ledegem, Belg, geboren te Izegem, op 22/06/1949"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}08-07-2022 2 administrateurs nommés
- Vantomme Niels — Bestuurder
- Vandenbroucke Julie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vantomme Niels",
"address": "Generaal Jacqueslaan 34 bus 17, 1050 Elsene, Brussel, Belg",
"birth_date": "1977-01-29",
"profession": null,
"birth_place": "Lier, Belg"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbroucke Julie",
"address": "Kuipebosstraat 6, 8880 Ledegem, Belg",
"birth_date": "1949-06-22",
"profession": null,
"birth_place": "Izegem, Belg"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"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": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Van den Berghe",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij -het Belgiseh-Staatsblad---08/07/2022~-Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}08-07-2022 Transfert du siège social vers Brussel
- Pachecolaan 34, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Pachecolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"old_address": null,
"effective_date": "2022-03-24",
"evidence_quote": "Op de Algemene Vergadering van 24 maart 2022 werd beslist om de maatschappelijke zetel te verhuizen naar volgend adres: Pachecolaan 34, 1000 Brusse!"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}18-05-2017 1 administrateur nommé, 1 démissionnaire
- Hicham Khalidi — Bestuurder
- Eveline Heylen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hicham Khalidi",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 21 maart 2017 werd volgende bestuurder benoemd in de Raad van Bestuur: Bestuurder: Hicham, Khalidi, wonende te Rue De L\u0027Aqueduc 48-5, 1060 St Gilles, Brussel, Nederlander, geboren te Kenitra, Marokko op 26/04/1972"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Heylen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 21 maart 2017 werd volgende bestuurder ontslagen uit de Raad van Bestuur: Bestuurder: Heylen, Eveline, wonende te Pol de Vischstraat 16, 9050 Gent-Ledeberg, Belg, geboren te Tumhout op 27/01/1982"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}12-06-2014 2 administrateurs nommés, 2 démissionnaires
- Maes, Stijn — Bestuurder
- Verschooren, Karen — Bestuurder
- De Bièvre, Guy — Bestuurder
- Annelies Van den Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes, Stijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 19 maart 2014 werden volgende bestuurders benoemd in de Raad van Bestuur: Bestuurder: Maes, Stijn, wonende te Dageraadstraat 27-2800 Mechelen, Belg, geboren te Sint-Niklaas op 20 maart 1980"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verschooren, Karen",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 19 maart 2014 werden volgende bestuurders benoemd in de Raad van Bestuur: Bestuurder: Verschooren, Karen, wonende te Diestsesteenweg 493, 3010 Kessel-Lo, Belg, geboren te Oostende op 24 juli 1982"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bi\u00E8vre, Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 19 maart 2014 werden volgende bestuurders ontslagen uit de Raad van Bestuur: De Bi\u00E8vre, Guy, wonende te Egide Walschaertstraat 21, 1060 Brussel, Belg, geboren te Ukkel op 30 september 1961"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van den Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene Vergadering van 19 maart 2014 werden volgende bestuurders ontslagen uit de Raad van Bestuur: Annelies Van den Berghe, bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.040.157",
"name_full": "OVERTOON",
"legal_form": "VZW"
}
}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 | OVERTOON |