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Moniteur belge — actes
28 actes Évolution de l'adresse · 5
13-08-2025
Changement de siège
13-08-2025
v3.2
13-08-2025
Changement de siège
12-07-2019
Changement de siège
12-07-2019
v3.2
Tous les actes · 28
mis à jour il y a 27 jours
2026
02-06-2026 Sofian Milad reconduit comme commissaire
- Sofian Milad — Commissaris
Détails techniques
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"subkind": "renewal",
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"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zeten te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer.",
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"value": "2026-12-31"
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_renew",
"date": "2026-05-22",
"unanimous": null
}
],
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"kbo": "0460.505.421",
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"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Davy Ras",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2026 1 administrateur nommé, 1 démissionnaire
- Sofian Milad — Commissarisvertegenwoordiger
- Ben Vandeweyer — Commissarisvertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal"
}
}02-06-2026 1 administrateur nommé, 1 démissionnaire
- Sofian Milad — Commissaris
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetelen te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetelen te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}02-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Mandate renewal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Wijziging commissarisvertegenwoordiger"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2026-12-31",
"mandate_kind": "commissaris",
"period_start": "2025-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Sofian Milad"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": null,
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
13-08-2025 Transfert du siège social de Tessenderlo à Antwerpen
- Albertkade 3, 3980, Tessenderlo, België → Zwarteweg 49, 2030 Antwerpen, België
Notaire:
Olivier Cuti · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zwarteweg 49, 2030 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zwarteweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Albertkade 3, 3980, Tessenderlo, Belgi\u00EB",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-07-31",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN om, met ingang van 31 juli 2025, de zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Zwarteweg 49, 2030 Antwerpen, Belgi\u00EB",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Cuti",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-10",
"unanimous": true
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "ALTIUS BV",
"person_name": "J\u00E9r\u00F4me Vermeylen",
"org_rep_person_name": "Thijs Herremans",
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Bijzondere volmacht aan ALTIUS BV"
]
}13-08-2025 Transfert du siège social de Tessenderlo à Antwerpen
- Albertkade 3, 3980 Tessenderlo → Zwarteweg 49, 2030 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Zwarteweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Tessenderlo",
"region": "Vlaams Gewest",
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-07-31",
"evidence_quote": "BESLOTEN om, met ingang van 31 juli 2025, de zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Zwarteweg 49 2030 Antwerpen Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}13-08-2025 Transfert du siège social de Tessenderlo à Antwerpen
- Albertkade 3, 3980, Tessenderlo, België → Zwarteweg 49 2030 Antwerpen België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Zwarteweg 49\n2030 Antwerpen\nBelgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zwarteweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Albertkade 3, 3980, Tessenderlo, Belgi\u00EB",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-07-31",
"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": 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": "Antwerpasselt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-10",
"unanimous": true
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}02-01-2025 Ben Vandeweyer nommé commissaire
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}02-01-2025 Ben Vandeweyer reconduit comme commissaire
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem en ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder het nummer 0429.053.863, vast vertegenwoordigd door de heer Ben Vandeweyer, bedrijfsrevis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}2024
10-10-2024 2 administrateurs nommés
- Davy Ras — Bestuurder
- Jérôme Vermeylen — Vaste vertegenwoordiger
Notaire:
PORTAL · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Ras",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-25",
"evidence_quote": "De aandeelhouders besluiten om de heer Davy Ras, die keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 september 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Evrard de Lhoneux, Richard Liu, Jef Sprengers, Olivier Cuti, Hugo Gigounon, Nicole Vrancken en iedere andere advocaat en werknemer van het advocatenkantoor ALTIUS (Havenlaan 86C B.414, 1000 Bruss",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "PORTAL",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.505.421",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Davy Ras nommé administrateur
- Davy Ras — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Ras",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}10-10-2024 Davy Ras nommé administrateur
- Davy Ras — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Ras",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-25",
"evidence_quote": "De aandeelhouders besluiten om de heer Davy Ras, die keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}2022
10-05-2022 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Ben Vandeweyer — Vast vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal"
}
}10-05-2022 Ben Vandeweyer nommé commissaire
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt vast dat het mandaat van de huidige commissaris hierbij ten einde is gekomen en besluit Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, te benoemen als commissaris van de vennootschap voor de boekjaren 2021, 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}10-01-2022 2 démissionnaires
- Henri Klinkers — Bestuurder
- Henri Klinkers — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Klinkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri Klinkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}10-01-2022 Henri Klinkers démissionne de son mandat d'administrateur
- Henri Klinkers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Klinkers",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De aandeelhouders verlenen eervol ontslag aan de heer Henri Klinkers als bestuurder van de Vennootschap, met ingang van 31 december 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}2021
07-10-2021 1 administrateur nommé, 1 démissionnaire
- Tess Hageman — Bestuurder
- Christopher Roberts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Roberts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tess Hageman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}07-10-2021 1 administrateur nommé, 1 démissionnaire
- Tess Hageman — Bestuurder
- Christopher Roberts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Roberts",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De aandeelhouders verlenen eervol ontslag aan de heer Christopher Roberts als bestuurder van de Vennootscha\u0440, met ingang van 15 september 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tess Hageman",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-15",
"evidence_quote": "De aandeelhouders besluiten mevrouw Tess Hageman, van Nederlandse nationaliteit, te benoemen tot bestuurder van de Vennootschap, met ingang van 15 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}27-05-2021 Henri-Marie Klinkers reconduit comme administrateur délégué
- Henri-Marie Klinkers — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Henri-Marie Klinkers, wonende te Lippenslaan 293 bus 5.2 te 8300 Knokke, te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmidd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}27-05-2021 Henri-Marie Klinkers nommé administrateur délégué
- Henri-Marie Klinkers — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}2019
12-07-2019 Transfert du siège social de Hasselt à Tessenderlo
- Molenpoort 12 bus 2, 3500 Hasselt → Albertkade 3, 3980 Tessenderlo, België
Notaire:
Britt Vanderschrick · Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albertkade 3, 3980 Tessenderlo, Belgi\u00EB",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Molenpoort 12 bus 2, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Molenpoort",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2019-06-30",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN om, met ingang van 30 juni 2019, de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Albertkade 3, 3980 Tessenderlo, Belgi\u00EB",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Britt Vanderschrick",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-12",
"filing_date": "2019-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-06-18",
"unanimous": true
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Carine Van Regenmortel, Britt Vanderschrick, Thijs Herremans, Charlotte Peeters",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur"
]
}12-07-2019 Transfert du siège social de Hasselt à Tessenderlo
- Molenpoort 12, 3500 Hasselt → Albertkade 3, 3980 Tessenderlo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Albertkade",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Molenpoort",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "12"
},
"effective_date": "2019-06-30",
"evidence_quote": "BESLOTEN om, met ingang van 30 juni 2019, de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Albertkade 3 3980 Tessenderlo Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}20-05-2019 2 administrateurs nommés, 2 démissionnaires
- Raymundus Gualbertus Maria Pillen — Bestuurder
- Chris Roberts — Bestuurder
- Gert Vanaken — Bestuurder
- Edwin H. O. M. Bouwman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin H. O. M. Bouwman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymundus Gualbertus Maria Pillen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Roberts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "Portal"
}
}20-05-2019 2 administrateurs nommés, 2 démissionnaires
- Raymundus Gualbertus Maria Pillen — Bestuurder
- Chris Roberts — Bestuurder
- Gert Vanaken — Bestuurder
- Edwin H. O. M. Bouwman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460505421",
"name": "CRH Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de vennootschap CRH Belgium NV, vast vertegenwoordigd door de heer Gert Vanaken, als bestuurder van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin H. O. M. Bouwman",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "De aandeelhouders nemen eveneens kennis van het ontslag, met ingang op 15 februari 2019, van de heer Edwin H. O. M. Bouwman als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymundus Gualbertus Maria Pillen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Raymundus Gualbertus Maria Pillen, geboren op 18 juli 1961 te Eibergen, van Nederlandse nationaliteit, wonende te Goudkarper 19, 2318 ND Leiden, Nederland, te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Roberts",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Chris Roberts, geboren op 9 maart 1962 te Londen, van Britse nationaliteit, wonende te Willem Pijperstraat 25, 1077 XK Amsterdam, Nederland, te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "NV"
}
}2016
12-02-2016 Stefan Olivier reconduit comme commissaire
- Stefan Olivier — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij afzon\u0131derlijke stemming en met \u00E9\u00E9rparigheid van de stemmen beslist de Bijzondere Algemene Vergadering van Aandeelhouders om het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4 A bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Stefan Olivier te vernieuwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "SA"
}
}12-02-2016 2 administrateurs nommés
- Stefan Olivier — Vaste vertegenwoordiger commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}2015
12-11-2015 4 administrateurs nommés
- Henri-Marie Klinkers — Bestuurder
- Henri-Marie Klinkers — Gedelegeerd bestuurder
- Edwin Bouwman — Bestuurder
- CRH Belgium N.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Bouwman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRH Belgium N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL"
}
}12-11-2015 1 administrateur nommé, 3 reconduits
- Henri-Marie Klinkers — Gedelegeerd bestuurder
- Henri-Marie Klinkers — Bestuurder
- Edwin Bouwman — Bestuurder
- Gert Vanaken — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Henri-Marie Klinkers, wonende te Lippenslaan 293 bus 5.2, 8300 Knokke, te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmiddel"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri-Marie Klinkers",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Henr\u00ED-Marie Klinkers wordt tevens benoemd tot gedelegeerd bestuurder en zal zijn mandaat onbezoldigd uitoefenen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Bouwman",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Edwin Bouwman, wonende te Franshalslaan 11, 3723 EA Bilthoven (NL) te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmiddellijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460505421",
"name": "CRH Belgium N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-21",
"evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder CRH Belgium N.V., met zetel te 3500 Hasselt, Mouttorer-Molenpoort 12 bus 2, met als vaste vertegenwoordiger de heer Gert Vanaken, wonende in de Kempenstraat 6 te 37"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.505.421",
"name_full": "PORTAL",
"legal_form": "SA"
}
}