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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
27-12-2024
Changement de siège
27-12-2024
v3.2
Tous les actes · 5
mis à jour il y a 7 mois
2025
12-11-2025 5 administrateurs nommés, 2 démissionnaires
- Yves Breysem — Bestuurder
- Benny Stevens — Bestuurder
- Annelore Van Eeghem — Bestuurder
- Reinoud Reynders — Bestuurder
- Patrick Coppoy — Bestuurder
- Inge Vanstraelen — Bestuurder
- Erwin Bormans — Bestuurder
Détails techniques
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{
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{
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": null,
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder, Uittreksel uit akte ontslag bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Shield",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JE Consultancy CommV",
"person_name": null,
"org_rep_person_name": "Jurgen Elsen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 5 administrateurs nommés, 2 démissionnaires
- Yves Breysem — Bestuurder
- Benny Stevens — Bestuurder
- Annelore Van Eeghem — Bestuurder
- Reinoud Reynders — Bestuurder
- Patrick Coppoy — Bestuurder
- Inge Vanstraelen — Bestuurder
- Erwin Bormans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Vanstraelen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Ontslag als bestuurder: - mevr. Inge Vanstraelen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Bormans",
"address": null,
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},
"effective_date": "2025-06-24",
"evidence_quote": "Ontslag als bestuurder: - dhr. Erwin Bormans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Breysem",
"address": null,
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},
"effective_date": "2025-06-24",
"evidence_quote": "Benoeming als bestuurder voor een periode van 4 jaar: - dhr. Yves Breysem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Stevens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Benoeming als bestuurder voor een periode van 4 jaar: - dhr. Benny Stevens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelore Van Eeghem",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Benoeming als bestuurder voor een periode van 4 jaar: - mevr. Annelore Van Eeghem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinoud Reynders",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Benoeming als bestuurder voor een periode van 4 jaar: - dhr. Reinoud Reynders"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Coppoy",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Benoeming als bestuurder voor een periode van 4 jaar: - dhr. Patrick Coppoy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.259.428",
"name_full": "SHIELD",
"legal_form": "VZW"
}
}2024
27-12-2024 Transfert du siège social de Diepenbeek à Hasselt
- Agoralaan A-bis, 3590 Diepenbeek → Kempische Steenweg 303/200, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Steenweg 303/200, 3500 Hasselt",
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"region": "vlaams_gewest",
"street": "Kempische Steenweg",
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},
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},
"effective_date": "2024-10-21",
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-12-27",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "I ohan CAMP",
"org_rep_person_name": null,
"person_role_at_subject": "lasshebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-12-2024 Transfert du siège social de Diepenbeek à Hasselt
- Agoralaan, 3590 Diepenbeek → Kempische Steenweg 303, 3500 Hasselt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"street": "Kempische Steenweg",
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},
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"country": "BE",
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"street_number": null
},
"effective_date": "2024-10-21",
"evidence_quote": "Volledig adres v.d. zetel: Oud: Agoralaan A-bis, 3590 Diepenbeek Nieuw: Kempische Steenweg 303/200, 3500 Hasselt"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "1002.259.428",
"name_full": "SHIELD",
"legal_form": "VZW"
}
}2023
17-11-2023 Constitution d'une société (VZW)
Résumé:
oprichting
Détails techniques
{
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},
"founders": [
{
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"name": "Jessa Ziekenhuis"
},
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"holder_org_name": "Jessa Ziekenhuis",
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},
{
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},
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],
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}