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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
09-02-2021
v3.2
08-01-2018
v3.2
Tous les actes · 7
mis à jour il y a 8 mois
2025
30-10-2025 BDO Réviseurs d'Entreprises reconduit comme commissaire
- BDO Réviseurs d'Entreprises — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om de burgerlijke vennootschap in de vorm van een SCRL BDO R\u00E9viseurs d\u0027Entreprises (erkenning B00023), met kantoren te 4651 Battice, Rue Waucomont, 51, te herbenoemen als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"legal_form": "BV"
}
}30-10-2025 BDO Réviseurs d'Entreprises nommé commissaire
- BDO Réviseurs d'Entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": "4651 Battice, Rue Waucomont, 51",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om de burgerlijke vennootschap in de vorm van een SCRL BDO R\u00E9viseurs d\u0027Entreprises (erkenning B00023), met kantoren te 4651 Battice, Rue Waucomont, 51, te herbenoemen als commissaris voor een termijn van drie jaar.",
"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": "2025-10-30",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "E\u0026S Holding",
"person_name": null,
"org_rep_person_name": "Schysn Gis\u00E8le",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
19-12-2023 2 reconduits
- ELOY David Arnaud François Noël — Bestuurder
- SCHYNS Gisèle Dominique Ghislaine Marie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELOY David Arnaud Fran\u00E7ois No\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827697139",
"name": "ELOY MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. ELOY MANAGEMENT, naamloze vennootschap, met zetel te 4000 Li\u00E8ge, Avenue de l\u0027Observatoi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHYNS Gis\u00E8le Dominique Ghislaine Marie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825962720",
"name": "GIS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 2. GIS MANAGEMENT, naamloze vennootschap, met zetel te 4020 Li\u00E8ge, Bld Frankignoul 8, inge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"legal_form": "BV"
}
}19-12-2023 Décharge accordée aux administrateurs
Notaire:
Laura Neesen · Tongeren
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"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": "Laura Neesen",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"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
}2021
09-02-2021 Transfert du siège social de Blaasveld à ZAVENTEM
- Klaterstraat 60, 2830 Blaasveld → KARENBERG 2D, 1932 ZAVENTEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ZAVENTEM",
"region": null,
"street": "KARENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "2D"
},
"old_address": {
"city": "Blaasveld",
"region": null,
"street": "Klaterstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "60"
},
"effective_date": null,
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar KARENBERG 2D te 1932 ZAVENTEM werd met eenparigheid van stemmen aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"legal_form": "BVBA"
}
}2018
08-01-2018 Transfert du siège social de Sint-Stevens-Woluwe à Blaasveld
- Karenberg 2D, 1932 Sint-Stevens-Woluwe → Klaterstraat 60, 2830 Blaasveld
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blaasveld",
"region": null,
"street": "Klaterstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Sint-Stevens-Woluwe",
"region": null,
"street": "Karenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "2D"
},
"effective_date": "2018-01-01",
"evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL EN EXPLOATIEZETEL ... te verplaatsen naar: Klaterstraat 60 te 2830 Blaasveld (Willebroek) en dit vanaf 1 januari 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"legal_form": "BVBA"
}
}2014
11-03-2014 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.867.759",
"name_full": "VANTAGE",
"legal_form": "BVBA"
}
}