Service2cities
La probabilité de faillite calculée de Service2cities sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1957 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 | 69 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 36 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00183730 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00220989 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00163301 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20208136 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36300143 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30700474 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33500053 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41000055 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45300545 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30900130 |
-
Cut The MustardPersonne moraleAdministrateur· repr. perm.: Nicolas BLONDEAUActe Moniteur 20004646 (08-01-2020)Actif10-12-2019 → auj.
-
Actif07-07-2016 → auj.
-
MCM&Partners SCAPersonne moraleAdministrateur· repr. perm.: Béatrice MoësActe Moniteur 16093808 (07-07-2016)Actif07-07-2016 → auj.
-
Unicornio BVBAPersonne moraleAdministrateur délégué· repr. perm.: Tom MOTMANSActe Moniteur 16093808 (07-07-2016)Actif07-07-2016 → auj.
-
Actif11-12-2014 → auj.
3 événements
- 24-06-2019 Nommé· Gérant
- 07-07-2016 Mandat renouvelé· Administrateur
- 11-12-2014 Nommé· Administrateur
-
Unicornio SPRLPersonne moraleAdministrateur délégué· repr. perm.: Tom MotmansActe Moniteur 14204733 (10-11-2014)Actif30-09-2014 → auj.
-
UNICORNIOPersonne moraleAdministrateur· repr. perm.: Tom MOTMANSActe Moniteur 14154968 (14-08-2014)Actif16-06-2014 → auj.
Anciens dirigeants (3)
-
Unicomio BVBAPersonne moraleGérant· repr. perm.: Tom MotmansActe Moniteur 19108672 (09-08-2019)Ancien— → 09-08-2019
-
Ancien— → 30-09-2014
2 événements
- 30-09-2014 Démission· Administrateur délégué
- 30-09-2014 Démission· Administrateur
-
Ancien— → 14-01-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVActif Commissaire · représenté par Thomas Meurice |
— | 29-01-2024 → auj. |
| Ernst & Young Bedrijfsrevisoren SCCRLActif Commissaire · représenté par Eric Van Hoof |
— | 07-07-2016 → auj. |
| Ernst & Young Réviseurs d'Entreprises SCCRLActif Commissaire · représenté par Eric Van Hoof |
— | 25-09-2013 → auj. |
| SCCRL Ernst & YoungActif Commissaire · représenté par Eric Van Hoof |
— | 09-08-2019 → auj. |
| VGD Bedrijfsrevisoren BVActif Commissaire · représenté par Tom Quittelier |
— | 17-10-2025 → auj. |
| Sara Van Heghe BV Commissaire · représenté par Sara Van Heghe |
— | 22-06-2020 → 22-06-2020 |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SA(014) |
| Date de constitution | 04-06-1957 |
| Status | Actif |
| Code postal | 1800 |
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. |
|---|---|---|---|---|
| 23642D0921/00R002 | Flandre | 904 m² | — | — |
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.
31-10-2025 1 administrateur nommé, 1 démissionnaire
- BV VGD Bedrijfsrevisoren — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}31-10-2025 2 administrateurs nommés, 1 démissionnaire
- Tom Quittelier — Commissaris
- Gauthier Blommaert — Vaste vertegenwoordiger
- Thomas Meurice — Commissaris
Détails techniques
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"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, bus 1, 1831 Machelen",
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"evidence_quote": "De enige aandeelhouder beslist om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te benoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Tom Quittelier, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, aan als vaste vertegenwoordiger voor de uitoefening va",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Gauthier Blommaert",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "178 Terhulpsesteenweg, 1170 Watermaal-Bosvoorde",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te geven aan meester Arnaud Van Oekel en/of meester Lola Verelst en/of meester Gauthier Blommaert en/of iedere andere advocaat van het advocatenkantoor CMS DeBacker, gelegen te 178 Terhulpsesteenweg, 1170 Watermaal-Bosvoorde, elk met het rech",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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"notary": {
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities",
"legal_form": "NV"
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"org_name": null,
"person_name": "Gauthier Blommaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 1 administrateur nommé, 1 démissionnaire
- Tom Quittelier — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de huidige commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711), met zetel te Kouterveldstraat 7b, bus 1, 1831 Machelen, vast vertegenwoordigd door de heer Thomas Meurice, bedrijfsrevisor, ten einde is gekome"
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Quittelier",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "BV VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De enige aandeelhouder beslist om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te benoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Tom Quittelier, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, aan als vaste vertegenwoordiger voor de uitoefening va"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}30-10-2025 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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"subject_company": {
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"name_full": "Service2cities"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Service2cities",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Service2cities",
"current_zetel_raw": "Laurent-Benoit Dewezplein 5 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 31 is gewijzigd door de tweede zin te schrappen en te vervangen door de tekst: \u0022Elk aandeel geeft recht op \u00E9\u00E9n stem.\u0022.",
"new_text": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
"change_kind": "amended",
"article_title": null,
"article_number": "31"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-10-2025 Modification des statuts
Détails techniques
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"act_meta": {
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"statute_change": {
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"legal_form_change": false
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"bedrijfsrevisor": null,
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"legal_form": "NV"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}31-01-2024 Thomas Meurice reconduit comme commissaire
- Thomas Meurice — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
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"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "De Aandeelhouders besluiten het mandaat van de Commissaris Ernst \u0026 Young Bedrijfsrevisoren BV (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vast vertegenwoordiger Thomas Meurice, voor een periode van drie boekjaren te herbenoemen."
}
],
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"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}31-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-01-2024 3 administrateurs nommés
- CUT THE MUSTARD — Bestuurder
- Jan DE MOOR — Bestuurder
- Bart VERKINDEREN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "CUT THE MUSTARD",
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}31-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De Aandeelhouders besluiten het mandaat van de Commissaris Ernst \u0026 Young Bedrijfsrevisoren BV (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vast vertegenwoordiger Thomas Meurice, voor een periode van drie boekjaren te herbenoemen.",
"firm_kbo": "B00160",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-04-2022 Béatrice Moes démissionne de son mandat d'administrateur
- Béatrice Moes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Moes",
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"subject_company": {
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}11-04-2022 3 administrateurs nommés, 1 démissionnaire
- Arnaud Van Oekel — Dagelijks bestuur
- Alice Pilate — Dagelijks bestuur
- Lola Verelst — Dagelijks bestuur
- Béatrice Moes — Bestuurder
Détails techniques
{
"events": [
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2022-01-18",
"evidence_quote": "De Aandeelhouder neemt akte van het ontslag van MCM \u0026 Partners BV, vertegenwoordigd door B\u00E9atrice Moes, in hoedanigheid van bestuurder, met ingang vanaf 18 januari 2022.",
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"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan Meester Arnaud Van Oekel, Meester Alice Pilate, Meester Lola Verelst en/of aan elke andere advocaat van het advocatenkantoor CMS DeBacker, waarvan het kantoor gevestigd is te 1170 Brussel, Terhulpenlaan 178, elk van hen met de bevoegdheid om alleen t",
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{
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"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan Meester Arnaud Van Oekel, Meester Alice Pilate, Meester Lola Verelst en/of aan elke andere advocaat van het advocatenkantoor CMS DeBacker, waarvan het kantoor gevestigd is te 1170 Brussel, Terhulpenlaan 178, elk van hen met de bevoegdheid om alleen t",
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{
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"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpenlaan 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan Meester Arnaud Van Oekel, Meester Alice Pilate, Meester Lola Verelst en/of aan elke andere advocaat van het advocatenkantoor CMS DeBacker, waarvan het kantoor gevestigd is te 1170 Brussel, Terhulpenlaan 178, elk van hen met de bevoegdheid om alleen t",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lola Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2022 Béatrice Moes démissionne de son mandat d'administrateur
- Béatrice Moes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Moes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403503568",
"name": "MCM \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-18",
"evidence_quote": "De Aandeelhouder neemt akte van het ontslag van MCM \u0026 Partners BV, vertegenwoordigd door B\u00E9atrice Moes, in hoedanigheid van bestuurder, met ingang vanaf 18 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}09-10-2020 Tom Motmans démissionne de son mandat d'administrateur
- Tom Motmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Motmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}09-10-2020 Tom Motmans démissionne de son mandat d'administrateur
- Tom Motmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Motmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403503568",
"name": "Unicornio BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "De Aandeelhouder neemt akte van het ontslag van Unicornio BV, vertegenwoordigd door de heer Tom Motmans, in hoedanigheid van bestuurder, met ingang vanaf 30 juni 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}12-08-2020 1 administrateur nommé, 1 démissionnaire
- Sara Van Heghe — Commissaris
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sara Van Heghe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-22",
"evidence_quote": "De Heer Eric Van Hoof wordt met onmiddellijke ingang vervangen door Mevrouw Sara Van Heghe, permanente vertegenwoordigster van Sara Van Heghe BV (bedrijfsrevisor), nationaal nummer B01025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sara Van Heghe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-22",
"evidence_quote": "De Heer Eric Van Hoof wordt met onmiddellijke ingang vervangen door Mevrouw Sara Van Heghe, permanente vertegenwoordigster van Sara Van Heghe BV (bedrijfsrevisor), nationaal nummer B01025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}12-08-2020 1 administrateur nommé, 1 démissionnaire
- Sara Van Heghe — Commissaris
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}08-01-2020 Nicolas BLONDEAU nommé administrateur
- Nicolas BLONDEAU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BLONDEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668606647",
"name": "BVBA CUT THE MUSTARD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-10",
"evidence_quote": "De aandeelhouders besluiten tot bestuurder van de vennootschap te benoemen, met ingang op 10 december 2019: De BVBA CUT THE MUSTARD, ondernemingsnummer 0668.606.647, met maatschappelijke zetel te 1970 Wezembeek-Oppem, In de Poort 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}08-01-2020 BVBA CUT THE MUSTARD nommé administrateur
- BVBA CUT THE MUSTARD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA CUT THE MUSTARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES"
}
}09-08-2019 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Jan De Moor — Zaakvoerder
- Tom Motmans — Zaakvoerder
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten het mandaat van de Commissaris Ernst \u0026 Young SCCRL, De Kleetlaan 2 te 1831 Diegem, vast vertegenwoordigd door de Heer Eric Van Hoof, te verlengen voor een nieuwe periode van 3 jaar."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Motmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unicomio BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Unicomio BVBA, vast vertegenwoordigd door de Heer Tom Motmans neemt ontslag als afgevaardigd bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan De Moor",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "De bestuurders danken haar voor de bewezen diensten, en besluiten het mandaat van afgevaardigd bestuurder toe te kennen aan de Heer Jan De Moor met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}09-08-2019 2 administrateurs nommés, 1 démissionnaire
- Eric Van Hoof — Commissaris
- Jan De Moor — Afgevaardigd bestuurder
- Tom Motmans — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Tom Motmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Jan De Moor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}14-09-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}14-09-2016 Jan De Moor nommé chief financial officer
- Jan De Moor — Chief financial officer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Jan De Moor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}07-07-2016 Ernst & Young Bedrijfsrevisoren SCCRL nommé commissaire
- Ernst & Young Bedrijfsrevisoren SCCRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren SCCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
}
}07-07-2016 5 reconduits
- Tom MOTMANS — Gedelegeerd bestuurder
- Béatrice Moës — Bestuurder
- Jan DE MOOR — Bestuurder
- Bart VERKINDÉREN — Bestuurder
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom MOTMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UNICORNIO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om de volgende mandaten te verlengen: - UNICORNIO BVBA, 3570 Alken, Zevenboomkensstraat 8, vast vertegenwoordigd door Dhr.Tom Motmans, Gravin Johannastraat 35 te 9000 Gent; zijn mandaat als gedelegeerd bestuurder wordt eveneens verlengd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Mo\u00EBs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MCM PARTNERS SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om de volgende mandaten te verlengen: ... - MCM PARTNERS SCA, 8300 Knokke, Zandstraat 10 bus 2, vast vertegenwoordigd door Mevr. B\u00E9atrice Mo\u00EBs, Hennenmarkt 4 te 3300 Tienen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan DE MOOR",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders besluiten om de volgende mandaten te verlengen: ... - De Heer Jan DE MOOR, Dorpsstraat 72B te 3080 Tervuren"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VERKIND\u00C9REN",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders besluiten om de volgende mandaten te verlengen: ... - De Heer Bart VERKIND\u00C9REN, Frans De Cortlaan 57 te 2610 Wilrijk"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de Commissaris, Ernst \u0026 Young Bedrijfsrevisoren SCCRL, de Kleetlaan 2 \u00E0 1831 Diegem, vertegenwoordigd door De Heer Eric Van Hoof, wordt verlengd voor een nieuwe periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}01-12-2015 Transfert du siège social de Ixelles à Vilvoorde
- boulevard de la Plaine 5, 1050 Ixelles → Laurent Benoit Dewezplein 5, 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Laurent Benoit Dewezplein",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2015-10-19",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1800 Vilvoorde, Laurent Benoit Dewezplein 5, avec effet \u00E0 partir du 19 octobre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "SA"
}
}01-12-2015 Transfert du siège social de Elsene à Vilvoorde
- Pleinlaan 5, 1050 Elsene → Laurent Benoit Dewezplein 5, 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Laurent Benoit Dewezplein",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Pleinlaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2015-10-16",
"evidence_quote": "ZETEL. De vennootschap heeft haar maatschappelijke zetel te 1800 Vilvoorde, Laurent Benoit Dewezplein 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
}
}01-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2015-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.503.568",
"name_full": "SERVICE2CITIES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2015 Transfert du siège social de Ixelles à Vilvoorde
- boulevard de la Plaine 5, 1050 Ixelles → Laurent Benoit Dewezplein 5, 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "siege_social",
"new_address": {
"raw": "Laurent Benoit Dewezplein 5, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Laurent Benoit Dewezplein",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard de la Plaine 5, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2015-10-19",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Isabelle RAES, notaire associ\u00E9, membre de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s\u0022, ayant son si\u00E8ge \u00E0 Molenbeek-Saint-Jean, le 16 novembre 2015 et d\u00E9pos\u00E9 au greffe du Tribunal ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-01",
"filing_date": "2015-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-11-16",
"unanimous": true
},
"subject_company": {
"kbo": "0403.503.568",
"name_full": "Service2cities",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"extrait n\u00E9erlandophone",
"deux procurations",
"quatre renonciations",
"historique \u002B coordination en n\u00E9erlandais"
]
}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 | Service2cities |