SHIRE SERVICES
La probabilité de faillite calculée de SHIRE SERVICES sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2008 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 | 18 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 57 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2026 | volledig | 08-04-2026 | 2026-00074111 |
| 31-12-2025 | volledig | 07-04-2026 | 2026-00074035 |
| 31-12-2024 | volledig | 23-10-2025 | 2025-00548696 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00362705 |
| 31-12-2022 | volledig | 27-10-2023 | 2023-00494470 |
| 31-12-2021 | volledig | 27-10-2023 | 2023-00494468 |
| 31-12-2020 | volledig | 28-10-2021 | 2021-76400591 |
| 31-12-2019 | volledig | 18-06-2021 | 2021-21700204 |
| 31-12-2018 | volledig | 23-04-2020 | 2020-09900030 |
| 31-12-2017 | volledig | 23-04-2020 | 2020-09800539 |
-
Actif07-03-2022 → auj.
-
Actif13-09-2019 → auj.
-
Actif13-09-2019 → auj.
-
Actif09-03-2017 → auj.
3 événements
- 13-05-2018 Nommé· Gérant
- 06-04-2018 Démission· Gérant
- 09-03-2017 Nommé· Gérant
-
Actif10-11-2016 → auj.
3 événements
- 13-05-2018 Nommé· Gérant
- 06-04-2018 Nommé· Gérant
- 10-11-2016 Nommé· Gérant
-
Actif18-03-2016 → auj.
-
Actif31-03-2014 → auj.
Anciens dirigeants (9)
-
Ancien— → 07-03-2022
-
Ancien25-03-2019 → 13-09-2019
2 événements
- 13-09-2019 Démission· Gérant
- 25-03-2019 Nommé· Gérant
-
Ancien06-04-2018 → 31-10-2018
3 événements
- 31-10-2018 Démission· Gérant
- 13-05-2018 Nommé· Gérant
- 06-04-2018 Nommé· Gérant
-
Ancien18-03-2016 → 13-05-2018
2 événements
- 13-05-2018 Démission· Gérant
- 18-03-2016 Nommé· Gérant
-
Ancien31-03-2014 → 18-03-2016
3 événements
- 18-03-2016 Démission· Gérant
- 19-11-2015 Mandat renouvelé· Gérant
- 31-03-2014 Nommé· Administrateur délégué
-
Ancien— → 31-03-2014
-
Ancien— → 31-03-2014
-
Ancien— → 28-02-2014
-
Ancien— → 24-01-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Julie Delforge |
— | 15-05-2015 → auj. |
| KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBAActif Réviseur d'entreprises · représenté par Axel JORION |
— | 07-04-2020 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Axel Jorion |
— | 10-11-2023 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Axel Jorion |
— | 05-12-2025 → auj. |
| Klynveld Peat Marwick Goerdeler Réviseurs d'entreprises SC SCRL Commissaire · représenté par Olivier Declercq |
— | — → 15-05-2015 |
| NACE primaire | 72101 |
| Forme juridique | SRL(610) |
| Date de constitution | 30-05-2008 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0447/00K003 | Bruxelles | 1 746 m² | 1 · 945 m² | 32,5 m · 10 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.
29-04-2026 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-04-29",
"filing_date": "2026-04-22",
"act_kind_objet": "ontbinding met onmiddellijke sluiting van de vereffening"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null
},
"end_event": {
"reason": "bijzondere omstandigheden eigen aan de Vennootschap en de eenvoud van de vereffening",
"art_wvv": [
"2:80"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "ondernemingsrntban tbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Thurgauerstrasse 130 8152 Opfikon-Glattpark Zurich",
"is_abroad": true,
"holder_kbo": null,
"holder_name": "Takeda Pharmaceuticals International AG",
"country_code": "CH",
"retention_years": null
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "Dominika Lorentowicz en Tam Hoang Le",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "het resterend actief door de enige aandeelhouder zal worden teruggenomen"
}
}29-04-2026 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": null
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES"
}
}05-12-2025 Axel Jorion reconduit comme commissaire
- Axel Jorion — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}05-12-2025 KPMG Bedrijfsrevisoren BV reconduit comme commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025.",
"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": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Hilde Tobback",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 KPMG Bedrijfsrevisoren BV nommé commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES"
}
}25-07-2024 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": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}25-07-2024 Michael Nesrallah démissionne de son mandat d'administrateur
- Michael Nesrallah — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nesrallah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zover als nodig, het ontslag van de heer Michael Nesrallah als bestuurder van de Vennootschap, met ingang van 27 juni 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Michael Nesrallah",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "De beslissing over de kwijting van aansprakelijkheid van de heer Michael Nesrallah zal worden voorgelegd aan de jaarlijkse algemene vergadering van de Vennootschap die zal beraadslagen en beslissen over de jaarrekening van de Vennootschap voor het betreffende boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten te publiceren ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2024 Michael Nesrallah démissionne de son mandat d'administrateur
- Michael Nesrallah — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nesrallah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES"
}
}10-11-2023 Axel Jorion reconduit comme commissaire
- Axel Jorion — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouder besluit KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Axel Jorion, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}10-11-2023 KPMG Bedrijfsrevisoren BV reconduit comme commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Axel Jorion, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar (met name de boekjaren die eindigen ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-11-10",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul De Proft",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2023 KPMG Bedrijfsrevisoren BV nommé commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}12-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}12-07-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES"
}
}12-07-2023 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": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}13-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}13-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0679.958.122",
"rrn": null,
"kind": "org",
"name": "Takeda Pharmaceuticals International AG",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-13",
"filing_date": "2022-09-05",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-09-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Paul De Proft",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0679.958.122",
"pct": null,
"kind": "org",
"name": "Takeda Pharmaceuticals International AG",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-09-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}11-04-2022 1 administrateur nommé, 1 démissionnaire
- Michael Nesrallah — Bestuurder
- Laurent Henaux — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Henaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-07",
"evidence_quote": "De Aandeelhouder besluit het mandaat van de heer Laurent Henaux als bestuurder van de Vennootschap te herroepen, met ingang van 7 maart 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nesrallah",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-07",
"evidence_quote": "De Aandeelhouder besluit de heer Michael Nesrallah, houdende de Canadese nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Montoyerstraat 47, 1000 Brussel, te benoemen als bestuurder van de Vennootschap, met ingang van 7 maart 2022 en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}11-04-2022 1 administrateur nommé, 1 démissionnaire
- Michael Nesrallah — Bestuurder
- Laurent Henaux — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Henaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nesrallah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}30-12-2021 Pieter Huyghe démissionne de son mandat d'administrateur
- Pieter Huyghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Huyghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}30-12-2021 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": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BV"
}
}29-04-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-04-07",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Beslissing om KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA (Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid), met maatschappelijke zetel in Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door Axel JORION, bedrijfsrevisor, aan te stellen als commissaris van de vennootschap",
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
"ibr_number": null,
"individual_name": "Axel JORION"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2020 Axel JORION nommé commissaire
- Axel JORION — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel JORION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-07",
"evidence_quote": "Beslissing om KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA (Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid), met maatschappelijke zetel in Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door Axel JORION, bedrijfsrevisor, aan te stellen als com"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BVBA"
}
}29-04-2020 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA — Commissaris
- Deloitte Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren burgerlijke vennootschap onder vorm van een CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}29-04-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}28-10-2019 2 administrateurs nommés, 1 démissionnaire
- Paul Maria Cyriel De Proft — Zaakvoerder
- Laurent Gérard Jean-Marie Henaux — Zaakvoerder
- Lawson Robert Rose — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lawson Robert Rose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Maria Cyriel De Proft",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurent G\u00E9rard Jean-Marie Henaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}28-10-2019 2 administrateurs nommés, 1 démissionnaire
- Paul Maria Cyriel De Proft — Zaakvoerder
- Laurent Gérard Jean-Marie Henaux — Zaakvoerder
- Lawson Robert Rose — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lawson Robert Rose",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-13",
"evidence_quote": "De Vennoten BESLOTEN dat de volgende persoon wordt ontslagen als zaakvoerder van de Vennootschap, met ingang van 13 september 2019: De heer Lawson Robert Rose"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Maria Cyriel De Proft",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-13",
"evidence_quote": "De Vennoten BESLOTEN dat de volgende personen worden, en hierbij zijn, benoemd ais zaakvoerders van de Vennootschap, met ingang van 13 september 2019, en voor een onbepaalde duur: De heer Paul Maria Cyriel De Proft, houdende de Belgische nationaiiteit en wonende te Wateringe 43, 2880 Bornem, Belgi\u00EB"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurent G\u00E9rard Jean-Marie Henaux",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-13",
"evidence_quote": "De Vennoten BESLOTEN dat de volgende personen worden, en hierbij zijn, benoemd ais zaakvoerders van de Vennootschap, met ingang van 13 september 2019, en voor een onbepaalde duur: De heer Laurent G\u00E9rard Jean-Marie Henaux, houdende de Franse nationaliteit en wonende te 51 Chemin de la C\u00F4t\u00E9 du Moulin,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BVBA"
}
}25-03-2019 1 administrateur nommé, 1 démissionnaire
- Lawson Robert Rose — Zaakvoerder
- Marco Carli — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marco Carli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lawson Robert Rose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "Shire Services"
}
}25-03-2019 1 administrateur nommé, 1 démissionnaire
- Lawson Robert Rose — Zaakvoerder
- Marco Carli — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marco Carli",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "De Vennoten BESLOTEN dat de volgende persoon wordt ontslagen als zaakvoerder van de Vennootschap, met ingang vanaf 31 oktober 2018: De heer Marco Carli"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lawson Robert Rose",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vennoten BESLOTEN dat de volgende persoon wordt, en hierbij is, benoemd als zaakvoerder van de Vennootschap, met onmiddellijke ingang, en voor een onbepaalde duur: De heer Lawson Robert Rose, houdende de Britse nationaliteit en wonende te 33 Lynton Road, New Malden, Surrey, KT3 5ED, Verenigd Koni"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.258.897",
"name_full": "SHIRE SERVICES",
"legal_form": "BVBA"
}
}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 | SHIRE SERVICES |