SIRVA
La probabilité de faillite calculée de SIRVA sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00315619 |
| 31-12-2023 | verkort | 13-06-2024 | 2024-00142863 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00224489 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20236251 |
| 31-12-2020 | verkort | 04-06-2021 | 2021-17300276 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32400564 |
| 31-12-2018 | volledig | 06-09-2019 | 2019-63700266 |
| 30-09-2017 | volledig | 20-04-2018 | 2018-10300233 |
| 30-09-2016 | volledig | 30-06-2017 | 2017-26300276 |
| 30-09-2015 | volledig | 19-02-2016 | 2016-04800124 |
-
Actif03-04-2025 → auj.
-
Actif02-06-2024 → auj.
2 événements
- 03-04-2025 Nommé· Administrateur délégué
- 02-06-2024 Nommé· Administrateur
-
Actif27-08-2019 → auj.
7 événements
- 12-05-2026 Nommé· Administrateur
- 02-06-2024 Nommé· Administrateur délégué
- 02-06-2024 Nommé· Administrateur
- 02-06-2024 Mandat renouvelé· Administrateur
- 10-01-2020 Nommé· Administrateur délégué
- 27-08-2019 Nommé· Administrateur délégué
- 27-08-2019 Mandat renouvelé· Administrateur
-
Actif02-08-2018 → auj.
-
MAXCELLPersonne moraleAdministrateur· repr. perm.: Van Durme Jean FrançoisActe Moniteur 07122741 (20-08-2007)Actif20-08-2007 → auj.
-
TRANSEURO AMERTRANS INTERNATIONAL HOLDINGS B.V.Personne moraleAdministrateur· repr. perm.: Cornelis ZeevenhovenActe Moniteur 07122741 (20-08-2007)Actif20-08-2007 → auj.
-
Actif20-08-2007 → auj.
Anciens dirigeants (7)
-
Ancien— → 01-01-2025
-
Ancien02-08-2018 → 29-01-2024
4 événements
- 29-01-2024 Démission· Administrateur
- 30-09-2022 Nommé· Administrateur
- 09-09-2019 Démission· Administrateur
- 02-08-2018 Nommé· Administrateur
-
Ancien09-09-2019 → 30-09-2022
2 événements
- 30-09-2022 Démission· Administrateur
- 09-09-2019 Nommé· Administrateur
-
Ancien— → 30-09-2022
-
Ancien20-08-2007 → 02-08-2018
2 événements
- 02-08-2018 Démission· Administrateur
- 20-08-2007 Nommé· Administrateur
-
Ancien20-08-2007 → 02-08-2018
2 événements
- 02-08-2018 Démission· Administrateur
- 20-08-2007 Nommé· Administrateur
-
Ancien— → 20-08-2007
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Danielle Vermaelen |
— | 30-09-2014 → auj. |
| NACE primaire | Transport terrestre(49420) |
| Forme juridique | SA(014) |
| Date de constitution | 07-05-1993 |
| Status | Actif |
| Code postal | 3000 |
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. |
|---|---|---|---|---|
| 24062H0036/00L013 | Flandre | 4,6 ha | 1 · 1 320 m² | 22,3 m · 5 ét. |
| 23084A0278/00D000 | Flandre | 1,7 ha | 1 · 459 m² | 12,4 m · 4 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.
12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Nedertandstalige Ondememingsraadbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Martelarenplein 20E, 3000 Leuven",
"address_old": "Kleinewinkellaan 14-0102, 1853 Grimbergen, Belgie",
"effective_date": "2026-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0450.118.996",
"name_full": "Sirva",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.338.286",
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Geert Famaey"
},
"co_filed_documents": [
"Akten van de Bijzondere Algemene Vergadering",
"Akten van de Raad Van Bestuur",
"Volmacht van Acco Accountantskantoor BV"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Jacob Richard Post"
},
"special_procuration": {
"grantee_kbo": "0423.338.286",
"grantee_name": "Acco Accountantskantoor BV",
"grantor_name": "Sirva (Raad Van Bestuur)",
"scope_summary": "Vertegenwoordiging van de vennootschap bij de griffie van de bevoegde rechtbank voor de formaliteiten vereist voor de publicatie in het Belgisch Staatsblad en de wijziging van de KBO-inschrijving.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"special_assets"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de grondslagverantwoordelijke partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De bijzondere vergadering beslist als nieuwe bestuurder te benoemen: de heer Jacob Richard Post, wonende te Meilaan 21, 2235 Valkenburg, Nederland.",
"person_name": "Jacob Richard Post",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "na neerlegging van de akte ter griffie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-03-16",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Robert Olmsted"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "Sirva",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.338.286",
"org_name": "Acco Accountantskantoor BV",
"person_name": "Geert Famaey",
"org_rep_person_name": "Geert Famaey"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Jacob Richard Post"
},
"special_procuration": {
"grantee_kbo": "0423.338.286",
"grantee_name": "Acco Accountantskantoor BV",
"grantor_name": "De Bijzondere Algemene Vergadering",
"scope_summary": "De vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde rechtbank, vereist voor de publicatie van voormelde besluiten in de Bijlagen bij het Belgisch Staatsblad en voor de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Ontslagen en benoemingen, Wijzigigng maatschappelijke zetel"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "Publicatie datum"
},
{
"date": "2026-05-06",
"label": "Neerlegging/ontvangst datum"
},
{
"date": "2026-03-19",
"label": "Datum Bijzondere Algemene Vergadering"
},
{
"date": "2026-03-16",
"label": "Inwerkingtreding ontslag bestuurder"
},
{
"date": "2026-04-01",
"label": "Inwerkingtreding zetelverplaatsing"
},
{
"date": "2030",
"label": "Einddatum mandaat bestuurder"
}
],
"key_parties": [
{
"kind": "person",
"name": "Robert Olmsted",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Jacob Richard Post",
"role": "Benoeming bestuurder"
},
{
"kbo": "0423338286",
"kind": "org",
"name": "Acco Accountantskantoor BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Cyriel Cornelis",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Geert Famaey",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0450.118.996",
"name_full": "Sirva",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}03-04-2025 2 administrateurs nommés, 1 démissionnaire
- Robert Olmsted — Bestuurder
- Marius Gijp — Gedelegeerd bestuurder
- Jacob Robert Post — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Robert Post",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouders, in overeenstemming met artikel 7:133 van het Wetboek van Vennootschappen en Verenigingen: Nemen kennis van de beslissing van de heer Jacob Robert Post ontslag te nemen als bestuurder, overeenkomstig artikel 7:85, \u00A74 van het Wetboek van Vennootschappen en Verenigingen, met ingang v",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Olmsted",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluiten de heer Robert Olmsted, wonende te Kleinewinkellaan 14-0102, 1853 Grimbergen aan te stellen als bestuurder, met ingang vanaf de datum van ondertekening van deze besluiten en voor een periode van 6 jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marius Gijp",
"address": null,
"birth_date": null
},
"evidence_quote": "- Besluit de heer Marius Gijp aan te stellen als gedelegeerd bestuurder, met ingang vanaf de datum van ondertekening van deze besluiten en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": "NV"
}
}03-04-2025 2 administrateurs nommés, 1 démissionnaire
- Robert Olmsted — Bestuurder
- Marius Gijp — Gedelegeerd bestuurder
- Jacob Robert Post — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Robert Post",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Olmsted",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marius Gijp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA"
}
}03-04-2025 2 administrateurs nommés, 2 démissionnaires
- Robert Olmsted — Bestuurder
- Marius Gijp — Gedelegeerd bestuurder
- Jacob Robert Post — Bestuurder
- Jacob Robert Post — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Robert Post",
"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": "2025-01-01",
"evidence_quote": "Nemen kennis van de beslissing van de heer Jacob Robert Post ontslag te nemen als bestuurder, overeenkomstig artikel 7:85, \u00A74 van het Wetboek van Vennootschappen en Verenigingen, met ingang vanaf 1 januari 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Robert Post",
"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": "Besluiten tussentijdse kwijting te verlenen aan voormelde bestuurder voor de uitoefening van diens mandaat gedurende het afgelopen boekjaar tot 1 januari 2025;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Olmsted",
"address": "Kleinewinkellaan 14-0102, 1853 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Besluiten de heer Robert Olmsted, wonende te Kleinewinkellaan 14-0102, 1853 Grimbergen aan te stellen als bestuurder, met ingang vanaf de datum van ondertekening van deze besluiten en voor een periode van 6 jaar. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacob Robert Post",
"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": "2025-01-01",
"evidence_quote": "Neemt kennis van de beslissing van de heer Jacob Robert Post ontslag te nemen als gedelegeerd bestuurder, met ingang vanaf 1 januari 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marius Gijp",
"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": "Besluit de heer Marius Gijp aan te stellen als gedelegeerd bestuurder, met ingang vanaf de datum van ondertekening van deze besluiten en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.045.612",
"org_name": "ADVOCATENKANTOOR RELIANCE BV",
"person_name": null,
"org_rep_person_name": "Edward Carlier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Marius Gijp — Bestuurder
- Jacob Post Richard — Gedelegeerd bestuurder
- Andrew Coolidge — Bestuurder
- Jacob Post Richard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Coolidge",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "De algemene vergadering beslist met ingang van 29/01/2024 een einde te stellen aan het mandaat van bestuurder van Andrew Coolidge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marius Gijp",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Marius Gijp. Zijn mandaat gaat in op 02/06/2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Post Richard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Jacob Post Richard. Zijn mandaat gaat in op 02/06/2024"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacob Post Richard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-02",
"evidence_quote": "De Raad van Bestuur beslist om Jacob Post Ricchard te benoemen als gedelegeerd bestuurder met ingang van 02/06/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": "NV"
}
}04-10-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Marius Gijp — Bestuurder
- Jacob Post Ricchard — Gedelegeerd bestuurder
- Andrew Coolidge — Bestuurder
- Jacob Post Richard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Coolidge",
"address": null,
"birth_date": null,
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},
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"evidence_quote": "De Raad van Bestuur beslist om Jacob Post Ricchard te benoemen als gedelegeerd bestuurder met ingang van 02/06/2024 voor een termijn van 6 jaar jaar, zijnde tot op datum van de algemene vergadering in het jaar 2030",
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},
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},
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"evidence_quote": "Eveneens beslist de raad van bestuur om een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV - ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
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],
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},
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},
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{
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},
{
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},
{
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},
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},
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"corrected_publication_numac": null
}04-10-2024 3 administrateurs nommés, 1 démissionnaire
- Marius Gijp — Bestuurder
- Jacob Post Richard — Bestuurder
- Jacob Post Richard — Gedelegeerd bestuurder
- Andrew Coolidge — Bestuurder
Détails techniques
{
"events": [
{
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],
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},
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}
}26-09-2024 3 administrateurs nommés, 1 démissionnaire
- Marius Gijp — Bestuurder
- Jacob Richard Post — Bestuurder
- Jacob Richard Post — Gedelegeerd bestuurder
- Andrew Coolidge — Bestuurder
Détails techniques
{
"events": [
{
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},
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},
{
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},
{
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},
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"evidence_quote": "De heer Jacob Richard Post te benoemen als bestuurder. Zijn mandaat gaat in op 02 juni 2024 en heeft een bepaalde duur (6 jaar) en zal dus, behoudens herverkiezing, eindigen op de algemene vergadering die handelt over het boekjaar 2029."
},
{
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},
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"evidence_quote": "De Raad Van Bestuur dd. 03 juni 2024 beslist de heer Jacob Richard Post te benoemen als gedelegeerd bestuurder met Ingang van 02 juni 2024 voor een termijn van zes jaar, zijnde tot op de datum van de Algemene Vergadering in het jaar 2030."
}
],
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"act_meta": {
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},
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}
}26-09-2024 3 administrateurs nommés, 1 démissionnaire
- Marius Gijp — Bestuurder
- Jacob Richard Post — Bestuurder
- Jacob Richard Post — Gedelegeerd bestuurder
- Andrew Coolidge — Bestuurder
Détails techniques
{
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},
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},
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},
{
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}
],
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},
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],
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}26-09-2024 3 administrateurs nommés, 1 démissionnaire
- Marius Gijp — Bestuurder
- Jacob Richard Post — Bestuurder
- Jacob Richard Post — Gedelegeerd bestuurder
- Andrew Coolidge — Bestuurder
Détails techniques
{
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{
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{
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},
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}
}25-08-2023 Transfert du siège social de Brussel à Strombeek-Bever
- Vilvoordsesteenweg 140, 1120 Brussel, België → Kleinewinkellaan 14 -0102, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleinewinkellaan 14 -0102, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Kleinewinkellaan",
"country": "BE",
"postcode": "1853",
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},
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"city": "Brussel",
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"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "140",
"locality_suffix": null
},
"effective_date": "2023-07-03",
"evidence_quote": "De Raad van Bestuur dd. 3 juli 2023 beslist dat de maatschappelijke zetel vanaf 3 juli 2023 wordt overgebracht naar: Kleinewinkellaan 14 -0102, 1853 Strombeek-Bever",
"region_changed": true,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-25",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
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"unanimous": true
},
"subject_company": {
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},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}25-08-2023 Transfert du siège social de Brussel à Strombeek-Bever
- Vilvoordsesteenweg 140, 1120 Brussel, België → Kleinewinkellaan 14 -0102 1853 Strombeek-Bever
Détails techniques
{
"events": [
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},
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
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},
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]
}25-08-2023 Transfert du siège social de Brussel à Strombeek-Bever
- Vilvoordsesteenweg 140, 1120 Brussel → Kleinewinkellaan 14, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"postcode": "1853",
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},
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},
"effective_date": "2023-07-03",
"evidence_quote": "De Raad van Bestuur dd. 3 juli 2023 beslist dat de maatschappelijke zetel vanaf 3 juli 2023 wordt overgebracht naar: Kleinewinkellaan 14 -0102 1853 Strombeek-Bever"
}
],
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},
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}
}10-05-2023 1 administrateur nommé, 2 démissionnaires
- Andrew Coolidge — Bestuurder
- Jacob George — Bestuurder
- Jeffrey Margolis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jacob George",
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}
},
{
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}
},
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0450.118.996",
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}
}10-05-2023 1 administrateur nommé, 2 démissionnaires
- Andrew Coolidge — Bestuurder
- Jacob George — Bestuurder
- Jeffrey Margolis — Bestuurder
Détails techniques
{
"events": [
{
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"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Met ingang van 30 september 2022 het ontslag te aanvaarden van de volgende bestuurders: - De heer Jacob George, wonende te House 5 Thompson, Lane 35-02, 297724 Singapore, Singapore."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Margolis",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Met ingang van 30 september 2022 het ontslag te aanvaarden van de volgende bestuurders: - De heer Jeffrey Margolis, wonende te Cheswick Drive 5163, 44139 Solon - Ohio, Verenigde Staten van Amerika."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Coolidge",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De heer Andrew Coolidge, wonende te Blackstone Avenue 347, 60525-2107 LaGrange, Ilinois, Verenigde Staten van Amerika. Zijn mandaat gaat in op 30 september 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": "NV"
}
}14-08-2020 1 administrateur nommé, 1 démissionnaire
- Jacob George — Bestuurder
- Andrew Coolidge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Coolidge",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-09",
"evidence_quote": "Het ontslag aangeboden door de heer Andrew Coolidge, wonende te 1807 Braemar Drive, Fort Wayne, IN 46814, U.S.A. te aanvaarden met ingang van 09 september 2019. Aan de eerstvolgende Algemene Vergadering zal kwijting worden gevraagd voor de uitoefening van zijn mandaat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob George",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-09",
"evidence_quote": "De heer Jacob George, wonende te 35-02 Thomson Lane,287724 Singapore, Singapore, met ingang van 09 september 2019 te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": "NV"
}
}14-08-2020 1 administrateur nommé, 1 démissionnaire
- Jacob George — Bestuurder
- Andrew Coolidge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Coolidge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob George",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "Sirva"
}
}29-01-2020 1 administrateur nommé, 1 reconduit
- Jacob Richard Post — Gedelegeerd bestuurder
- Jacob Richard Post — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Richard Post",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-27",
"evidence_quote": "De vergadering beslist de heer Jacob Richard Post, 10 Meilaan 21, 2235 DS Valkenburg, Nederland, geboortedatum 19-03-1970, te herbenoemen in zijn functie als bestuurder met ingang van 27 augustus 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacob Richard Post",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-27",
"evidence_quote": "De Raad van Bestuur beslist om de heer Jacob Richard Post, 10 Meilaan 21, 2235 DS Valkenburg, Nederland, geboortedatum 19-03-1970 te benoemen als gedelegeerd bestuurder met ingang van 27 augustus 2019 tot op datum van de algemene vergadering in het jaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "SIRVA",
"legal_form": "NV"
}
}29-01-2020 2 administrateurs nommés
- Jacob Richard Post — Bestuurder
- Jacob Richard Post — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Richard Post",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacob Richard Post",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS"
}
}16-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering machtigt de besloten vennootschap met beperkte aansprakelijkheid ACCO ACCOUNTANTSKANTOOR, ondernemingsnummer 0423.338.286, en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap te wijzigen bij de Kruispuntbank van Ondernemingen, een Ondernemingsloket aan te duiden en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingsdiensten en andere overheidsinstellingen.",
"holder_kbo": "0423.338.286",
"holder_name": "ACCO ACCOUNTANTSKANTOOR",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Jacob Richard Post",
"quote": "Voor zoveel als nodig wordt aangehaald dat de heer Jacob Richard Post door de algemene vergadering dd. 27 augustus 2019 werd herbenoemd tot bestuurder en bij beslissing van de raad van bestuur van zelfde datum werd benoemd als gelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}16-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SIRVA",
"old": "TEAM RELOCATIONS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-10-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Fr\u00E9d\u00E9ric de Grave",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-03",
"filing_date": "2018-10-01",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste werkdag van juni om 10u",
"old_schedule": "eerste vrijdag van juni om 10u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van eerste vrijdag naar eerste werkdag van juni. De statuten zijn aangepast om dit te reflecteren."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Vilvoordsesteenweg 140, 1120 Brussel",
"address_old": "Vilvoordsesteenweg 140, 1120 Brussel",
"effective_date": "2018-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"twee volmachten",
"vier verzakingen",
"historiek \u002B co\u00F6rdinatie"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "30-06",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-07",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-10-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}18-09-2018 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": "0450.118.996",
"name_full": "TEAM RELOCATIONS",
"legal_form": "NV"
}
}18-09-2018 Transfert du siège social au sein de Brussel
- Drukpersstraat 4, 1000 Brussel → Vilvoordsesteenweg 140, 1120 Brussel (Neder-over-Heembeek)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vilvoordsesteenweg 140, 1120 Brussel (Neder-over-Heembeek)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "140",
"locality_suffix": "(Neder-over-Heembeek)"
},
"old_address": {
"raw": "Drukpersstraat 4, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2018-09-04",
"evidence_quote": "De Raad van Bestuur beslist unaniem om, met onmiddellijke ingang, de maatschappelijke zetel van de vennootschap te verplaatsen van Drukpersstraat 4, 1000 Brussel naar Vilvoordsesteenweg 140, 1120 Brussel (Neder-over-Heembeek).",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kristoffel Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-18",
"filing_date": "2018-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristoffel Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Publicatieformulieren I en II",
"Formulier voor kruispuntbank en BTW-administratie"
]
}18-09-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS"
}
}18-09-2018 Transfert du siège social au sein de Brussel
- Drukpersstraat 4, 1000 Brussel → Vilvoordsesteenweg 140, 1120 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "140"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2018-09-04",
"evidence_quote": "De Raad van Bestuur beslist unaniem om, met onmiddelijke ingang, de maatschappelijke zetel van de vennootschap te verplaatsen van Drukpersstraat 4, 1000 Brussel naar Vilvoordsesteenweg 140, 1120 Brussel (Neder-over-Heembeek)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.996",
"name_full": "TEAM RELOCATIONS",
"legal_form": "NV"
}
}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 | SIRVA |