SHELF SERVICE
La probabilité de faillite calculée de SHELF SERVICE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 44 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00143476 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00148943 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00148400 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00090687 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20041259 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20000254 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16300198 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24500195 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24000422 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19600224 |
-
RTM consulting SRLPersonne moraleGérant· repr. perm.: Robert TorckActe Moniteur 26018229 (05-02-2026)Actif01-01-2026 → auj.
-
Actif03-01-2022 → auj.
2 événements
- 11-08-2025 Mandat renouvelé· Administrateur
- 03-01-2022 Nommé· Administrateur
-
Actif03-01-2022 → auj.
2 événements
- 11-08-2025 Mandat renouvelé· Administrateur
- 03-01-2022 Nommé· Administrateur
-
Actif23-11-2020 → auj.
2 événements
- 22-01-2021 Mandat renouvelé· Administrateur
- 23-11-2020 Nommé· Administrateur
-
Actif08-12-2003 → auj.
-
Actif08-12-2003 → auj.
Anciens dirigeants (6)
-
Ancien08-12-2003 → 31-12-2025
8 événements
- 31-12-2025 Démission· Administrateur délégué
- 07-06-2023 Mandat renouvelé· Administrateur délégué
- 22-01-2021 Mandat renouvelé· Administrateur
- 22-01-2021 Nommé· Administrateur délégué
- 12-08-2020 Mandat renouvelé· Administrateur délégué
- 24-07-2017 Mandat renouvelé· Administrateur délégué
- 25-06-2014 Mandat renouvelé· Administrateur délégué
- 08-12-2003 Nommé· Administrateur délégué
-
Ancien25-06-2014 → 23-11-2020
4 événements
- 23-11-2020 Démission· Administrateur
- 12-08-2020 Mandat renouvelé· Administrateur
- 24-07-2017 Mandat renouvelé· Administrateur
- 25-06-2014 Mandat renouvelé· Administrateur
-
Ancien25-06-2014 → 23-11-2020
4 événements
- 23-11-2020 Démission· Administrateur
- 12-08-2020 Mandat renouvelé· Administrateur
- 24-07-2017 Mandat renouvelé· Administrateur
- 25-06-2014 Nommé· Administrateur
-
Ancien08-12-2003 → 24-07-2017
3 événements
- 24-07-2017 Démission· Administrateur
- 25-06-2014 Mandat renouvelé· Administrateur
- 08-12-2003 Nommé· Administrateur
-
High-Co s.a.Personne moraleAdministrateur· repr. perm.: MICHEL OlivierActe Moniteur 04012871 (26-01-2004)Ancien— → 26-01-2004
-
The Trade Up s.a.Personne moraleAdministrateur· repr. perm.: CAILLAT RichardActe Moniteur 04012871 (26-01-2004)Ancien— → 26-01-2004
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Van den Abeele Herman |
— | 30-06-2015 → auj. |
| FOQUE & PARTNERS BVActif Commissaire · représenté par Elke De Vriendt |
— | 07-06-2021 → auj. |
| Foqué & PartnersActif Commissaire · représenté par Elke De Vriendt |
— | 10-10-2024 → auj. |
| K.P.M.GActif Commissaire · représenté par PLATTEAU Helga |
— | 26-01-2004 → auj. |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SA(014) |
| Date de constitution | 26-11-1991 |
| Status | Actif |
| Code postal | 1731 |
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. |
|---|---|---|---|---|
| 23045D0573/00H000 | Flandre | 2,9 ha | 1 · 1,8 ha | 10,2 m · 3 ét. |
| 23095C0033/00P004 | Flandre | 2 787 m² | 1 · 1 107 m² | 11,4 m · 3 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.
30-03-2026 9 administrateurs nommés, 5 démissionnaires
- Robert Torck — Vaste vertegenwoordiger
- Pierre-Alexandre — Vaste vertegenwoordiger
- GONDOLA INVESTMENT BV — Bestuurder
- Tim Melis — Advocaat
- Jan Werbrouck — Advocaat
- Fien Baert — Advocaat
- Jolien van Gilse — Advocaat
- Cazimir BV — Advocaat
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "1.De enige aandeelhouder besluit tot het ontslag met ingang van heden van:\n\u26ABde heer Robert Torck (...); en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Puttemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "\u2022de heer Alain Puttemans, (...).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "2.De enige aandeelhouder neemt kennis van het aflopen van het mandaat van de heer Pierre-Alexandre\nBilliet, (...), per 31 december 2025 als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0478.109.733",
"name": "ROBERT TORCK MANAGEMENT CONSULTING BV",
"address": "Route de la Marache 34, 1380 Lasne",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "3.De enige aandeelhouder beslist te benoemen tot bestuurders, met ingang van heden:\n\u2022en tot na de gewone algemene vergadering die zal plaatsvinden in boekjaar 2031 en zich dient uit te\nspreken over de jaarrekening met betrekking tot het boekjaar eindigend per 31 december 2030: ROBERT\nTORCK MANAGEMEN",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre-Alexandre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-23",
"evidence_quote": "en tot na de gewone algemene vergadering die zal plaatsvinden in boekjaar 2028 en zich dient uit te\nspreken over de jaarrekening met betrekking tot het boekjaar eindigend per 31 december 2027: De heer Pierre-\nAlexandre,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": "8300 Knokke-Heist, Zeemeeuwenpad 2, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "1. De enige aandeelhouder neemt kennis van en bevestigt het ontslag en aflopen van het mandaat van de\nheer Gerrit Van Reeth, wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2, Belgi\u00EB, per 28 november 2025 als",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-13",
"evidence_quote": "2. De enige aandeelhouder besluit tot het ontslag met ingang van heden van de heer Pierre-Alexandre Billiet,\n(...), als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0685.562.346",
"name": "GONDOLA INVESTMENT BV",
"address": "Woluwelaan 100, 1830 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-13",
"evidence_quote": "3. De enige aandeelhouder beslist te benoemen tot bestuurder, met ingang van heden en tot na de gewone\nalgemene vergadering die zal plaatsvinden in boekjaar 2028 en zich dient uit te spreken over de jaarrekening",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Tim Melis",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.De enige aandeelhouder besluit een bijzondere volmacht te verlenen aan meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Jan Werbrouck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Fien Baert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Jolien van Gilse",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van\nhet advocatenkantoor Cazimir BV, met kantoor gevestigd te Greenhouse BXL, Berkenlaan 8A, bus 4, 1831",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "medewerker",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "meester Tim Melis, meester Jan\nWerbrouck, meester Fien Baert, mevrouw Jolien van Gilse en elke andere advocaat of medewerker van",
"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": "2026-03-30",
"filing_date": "2026-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE NV",
"legal_form": "NV"
},
"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
}30-03-2026 3 administrateurs nommés, 2 démissionnaires
- Robert Torck — Bestuurder
- Robert Torck Management Consulting BV — Bestuurder
- Gondola Investment BV — Bestuurder
- Alain Puttemans — Bestuurder
- Pierre-Alexandre Billiet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Puttemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Torck Management Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gondola Investment BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE NV"
}
}05-02-2026 Robert Torck nommé ceo
- Robert Torck — Ceo
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}05-02-2026 Robert Torck nommé gestion journalière
- Robert Torck — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": "1380 Lasne, Route de la Marache 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "RTM consulting SRL",
"address": "1380 Lasne, Route de la Marache 34",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering benoemt de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Lasne, Route de la Marache 34. De benoeming als CEO aan de gemachtigde van RTM Consulting gaat in op 01.01.202",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert Torck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Robert Torck nommé gérant
- Robert Torck — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Torck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RTM consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering benoemt de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Lasne, Route de la Marache 34. De benoeming als CEO aan de gemachtigde van RTM Consulting gaat in op 01.01.202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}02-02-2026 Gerrit Van Reeth démissionne de son mandat d'administrateur délégué
- Gerrit Van Reeth — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}02-02-2026 Gerrit Van Reeth démissionne de son mandat d'administrateur délégué
- Gerrit Van Reeth — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Gerrit Van Reeth wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder. Zijn mandaat loopt hierdoor ten einde op 31 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}02-02-2026 1 administrateur nommé, 1 démissionnaire
- RTM consulting SRL — Dagelijks bestuur
- Gerrit Van Reeth — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": "8300 Knokke-Heist, Zeemeeuwenpad 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Gerrit Van Reeth wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder. Zijn mandaat loopt hierdoor ten einde op 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RTM consulting SRL",
"address": "1380 Lasne, Route de la Marache 34",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur delegeert, onder zijn verantwoordelijkheid en middels de bijbehorende handtekening, het dagelijkse beheer aan de onderneming RTM consulting SRL, gevestigd 1380 Lasne, Route de la Marache 34, vertegenwoordigd door haar vaste vertegenwoordiger de heer Robert Torck, wonende 1380 Las",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert Torck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2025 2 reconduits
- Alain Jozef L Puttemans — Bestuurder
- Robert Alexandre L Torck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jozef L Puttemans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alexandre L Torck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}11-08-2025 2 administrateurs nommés
- Alain Jozef L Puttemans — Bestuurder
- Robert Alexandre L Torck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jozef L Puttemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alexandre L Torck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}11-08-2025 2 reconduits
- Alain Jozef L Puttemans — Bestuurder
- Robert Alexandre L Torck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jozef L Puttemans",
"address": "8300 Knokke-Heist, Dumortierlaan 143/12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering herbenoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alexandre L Torck",
"address": "1380 Lasne, Route de la Marache 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerrit Van Reeth",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Foqué & Partners nommé commissaris revisor
- Foqué & Partners — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}10-10-2024 Foqué & Partners reconduit comme commissaire
- Foqué & Partners — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners",
"address": "Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de gewone algemene vergadering van 10.05.2024 werd Foqu\u00E9 \u0026 Partners, Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever herbenoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": 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": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerrit Van Reeth",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Elke De Vriendt reconduit comme commissaire
- Elke De Vriendt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de gewone algemene vergadering van 10.05.2024 werd Foqu\u00E9 \u0026 Partners, Nijverheidslaan 1 bus 1, 1853 Strombeek-Bever herbenoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2026. Foqu\u00E9 \u0026 Partners wordt vertegenwoordigd door Mevrou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}07-06-2023 Gerrit Van Reeth reconduit comme administrateur délégué
- Gerrit Van Reeth — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemd Dhr. Gerrit Van Reeth, wonende te 8300 Knokke-Heist, Zeemeeuwenpad 2 als gedelegeerd bestuurder voor een periode van zes jaar, tot en met de Algemene vergadering van het boekjaar 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}07-06-2023 Gerrit Van Reeth nommé administrateur délégué
- Gerrit Van Reeth — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}03-01-2022 2 administrateurs nommés
- Alain Jozef L Puttemans — Bestuurder
- Robert Alexandre L Torck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jozef L Puttemans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alexandre L Torck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt de Heer Alain Jozef L Puttemans wonende te 8300 Knokke-Heist, Dumortierlaan 143/12 en de Heer Robert Alexandre L Torck wonende te 1380 Lasne, Route de la Marache 34 als bestuurders voor een periode van drie jaar, tot en met de Algemene vergadering van het boekjaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}03-01-2022 2 administrateurs nommés
- Alain Jozef L Puttemans — Bestuurder
- Robert Alexandre L Torck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jozef L Puttemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alexandre L Torck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}07-06-2021 Foqué & Partners nommé commissaris revisor
- Foqué & Partners — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE"
}
}07-06-2021 Elke De Vriendt nommé commissaire
- Elke De Vriendt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de gewone algemene vergadering van 14.05.2021 werd Foqu\u00E9 \u0026 Partners bv, J.Van Elewijckstraat 103 bus 6 te 1853 Strombeek-Bever benoemt als commissaris-revisor voor een periode van 3 jaar, dit tot en met de algemene vergadering van het boekjaar 2023. Foqu\u00E9 \u0026 Partners wordt vertegenwoordigd do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "SHELF SERVICE",
"legal_form": "NV"
}
}22-01-2021 1 administrateur nommé, 2 reconduits
- VAN REETH Gerrit — Gedelegeerd bestuurder
- BILLIET Pierre-Alexandre — Bestuurder
- VAN REETH Gerrit — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Pierre-Alexandre",
"address": null,
"birth_date": null
},
"evidence_quote": "Aldus benoemt de vergadering tot niet statutaire bestuurders tot 31 december 2025: - de heer BILLIET Pierre-Alexandre, en"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN REETH Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "Aldus benoemt de vergadering tot niet statutaire bestuurders tot 31 december 2025: - de heer BILLIET Pierre-Alexandre, en - de heer VAN REETH Gerrit, beiden voornoemd en hier persoonlijk aanwezig die dit mandaat aanvaarden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN REETH Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot afgevaardigd bestuurder: de heer VAN REETH Gerrit, voornoemd, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE",
"legal_form": "NV"
}
}22-01-2021 3 administrateurs nommés
- Pierre-Alexandre Billiet — Bestuurder
- Gerrit Van Reeth — Bestuurder
- Gerrit Van Reeth — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Van Reeth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE"
}
}22-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SHELF SERVICE",
"old": "HIGHCO SHELF SERVICE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-01-2021 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": "2021-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VAN REETH Gerrit",
"quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot afgevaardigd bestuurder: de heer VAN REETH Gerrit, voornoemd, die aanvaardt.",
"excluded_powers": null
}
]
}
}23-11-2020 1 administrateur nommé, 2 démissionnaires
- Pierre-Alexandre Billiet — Bestuurder
- Chabassieu Didier — Bestuurder
- Cécile Collina ep.Hue — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chabassieu Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering ontslaat de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 en Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina ep.Hue",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering ontslaat de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95 en Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Pierre-Alexandre Billiet wonende te 3090 Overijse, Mestijsdreef 70 wordt benoemd als bestuurder voor een periode van zes jaar tot en met de Algemene vergadering van het boekjaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE",
"legal_form": "NV"
}
}23-11-2020 1 administrateur nommé, 2 démissionnaires
- Pierre-Alexandre Billiet — Bestuurder
- Chabassieu Didier — Bestuurder
- Cécile Collina ep.Hue — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chabassieu Didier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina ep.Hue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE"
}
}12-08-2020 3 reconduits
- Chabassieu Didier — Bestuurder
- Cécile Collina ep.Hue — Bestuurder
- Van Reeth Gerrit — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chabassieu Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina ep.Hue",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Reeth Gerrit",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt de heer Chabassieu Didier, wonende te Frankrijk, 13510 Eguilles, Chemin de la Bruli\u00E8re 95; herbenoemt Mevrouw C\u00E9cile Collina ep.Hue, wonende te Frankrijk, 75018 Paris, Rue Caulaincourt 22 als bestuurders en herbenoemt de heer Van Reeth Gerrit, wonende te 8301 Knokke-Heist V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE",
"legal_form": "NV"
}
}12-08-2020 3 administrateurs nommés
- Chabassieu Didier — Bestuurder
- Cécile Collina ep.Hue — Bestuurder
- Van Reeth Gerrit — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chabassieu Didier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Collina ep.Hue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van Reeth Gerrit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE"
}
}21-01-2020 Transfert du siège social de Asse à Asse-Zellik
- Kruiskouter 1, 1730 Asse → Z1 Researchpark 50, 1731 Asse-Zellik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse-Zellik",
"region": null,
"street": "Z1 Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Asse",
"region": null,
"street": "Kruiskouter",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-01-10",
"evidence_quote": "Onderwerp akte : ADRESWIJZIGING MAATSCHAPPELIJKE ZETEL ... 1. De maatschappelijke zetel wordt verplaatst naar Z1 Researchpark 50 te 1731 Asse-Zellik"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE",
"legal_form": "NV"
}
}21-01-2020 Transfert du siège social de Asse à Asse-Zellik
- Kruiskouter 1- 1730 Asse → Z1 Researchpark 50 te 1731 Asse-Zellik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z1 Researchpark 50 te 1731 Asse-Zellik",
"city": "Asse-Zellik",
"region": "vlaams_gewest",
"street": "Z1 Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Kruiskouter 1- 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Kruiskouter",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2020-01-10",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Z1 Researchpark 50 te 1731 Asse-Zellik",
"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": "Gerrit Van Reeth",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-21",
"filing_date": "2020-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0445.834.269",
"name_full": "HIGHCO SHELF SERVICE",
"legal_form": "NV"
},
"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": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}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 | SHELF SERVICE |