DATASSUR
DATASSUR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 18 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00154061 |
| 31-12-2024 | verkort | 17-06-2025 | 2025-00155050 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00145858 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00129455 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20085846 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20900153 |
| 31-12-2019 | verkort | 18-06-2020 | 2020-17900501 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-23400117 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-22100197 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-23400134 |
-
KBC ASSURANCESLegal entityDirector· perm. rep.: Katrien DewijngaertState Gazette act 26026968 (23-02-2026)Current23-02-2026 → present
5 events
- 23-02-2026 Resigned· Director
- 23-02-2026 Appointed· Director
- 01-07-2025 Appointed· Director
- 30-06-2025 Resigned· Director
- 29-08-2024 Mandate renewed· Director
-
P & V AssurancesLegal entityDirector· perm. rep.: Veerle DesmetState Gazette act 26026968 (23-02-2026)Current23-02-2026 → present
5 events
- 23-02-2026 Resigned· Director
- 23-02-2026 Appointed· Director
- 13-05-2025 Resigned· Director
- 13-05-2025 Appointed· Director
- 29-08-2024 Mandate renewed· Director
-
AXA BELGIUMLegal entityDirector· perm. rep.: Philippe CouroubleState Gazette act 25060775 (13-05-2025)Current13-05-2025 → present
6 events
- 13-05-2025 Resigned· Director
- 13-05-2025 Appointed· Director
- 29-08-2024 Mandate renewed· Director
- 23-10-2023 Appointed· Director
- 09-08-2022 Resigned· Director
- 09-08-2022 Appointed· Director
-
AG INSURANCELegal entityDirector· perm. rep.: Dimitri BertrandState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
ALLIANZ BENELUXLegal entityDirector· perm. rep.: Martijn HassinkState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
ARGENTA ASSURANTIESLegal entityDirector· perm. rep.: Myriam ThomasState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
BELFIUS ASSURANCESLegal entityDirector· perm. rep.: Marc PurnalState Gazette act 24126934 (29-08-2024)Current29-08-2024 → present
-
Current29-08-2024 → present
-
Current28-02-2024 → present
-
Current23-10-2023 → present
2 events
- 29-08-2024 Mandate renewed· Director
- 23-10-2023 Appointed· Director
-
ASSURALIA (union professionnelle des entreprises d'assurances)Legal entityDirector· perm. rep.: Hein LannoyState Gazette act 24126934 (29-08-2024)Current03-03-2023 → present
2 events
- 29-08-2024 Mandate renewed· Director
- 03-03-2023 Mandate renewed· Director
-
Current03-03-2023 → present
-
Allianz BeneluxLegal entityDirector· perm. rep.: Martijn HassinkState Gazette act 22010860 (26-01-2022)Current26-01-2022 → present
-
Current26-01-2022 → present
-
Current26-01-2022 → present
-
Current01-03-2021 → present
-
Current16-12-2020 → present
2 events
- 01-02-2021 Appointed· Manager
- 16-12-2020 Appointed· Manager
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 26-10-2015 Mandate renewed· Manager
- 26-10-2015 Resigned· Manager
Former directors (23)
-
Former26-01-2022 → 28-02-2024
2 events
- 28-02-2024 Resigned· Director
- 26-01-2022 Appointed· Director
-
Former- → 23-10-2023
-
Former- → 23-10-2023
-
Former- → 03-03-2023
2 events
- 03-03-2023 Resigned· Permanent representative
- 26-10-2015 Resigned· Manager
-
Former- → 26-01-2022
-
Former28-01-2019 → 26-01-2022
2 events
- 26-01-2022 Resigned· Director
- 28-01-2019 Appointed· Managing director
-
Former26-10-2015 → 26-01-2022
3 events
- 26-01-2022 Resigned· Director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 01-03-2021
3 events
- 01-03-2021 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former28-01-2019 → 01-03-2021
2 events
- 01-03-2021 Resigned· Managing director
- 28-01-2019 Appointed· Managing director
-
Former26-10-2015 → 01-02-2021
4 events
- 01-02-2021 Resigned· Manager
- 16-12-2020 Resigned· Manager
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Former17-03-2017 → 28-01-2019
2 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Appointed· Managing director
-
Former26-10-2015 → 28-01-2019
3 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 28-01-2019
3 events
- 28-01-2019 Resigned· Managing director
- 17-03-2017 Mandate renewed· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Appointed· Manager
-
Former26-10-2015 → 17-03-2017
2 events
- 17-03-2017 Resigned· Managing director
- 26-10-2015 Mandate renewed· Manager
-
Former- → 26-10-2015
-
Former- → 26-10-2015
-
Former- → 26-10-2015
-
Former- → 26-10-2015
-
Former- → 26-10-2015
-
Former- → 26-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Tim Van Hullebusch |
- | 28-02-2024 → present |
| BV Caluwaerts & Co Bedrijfsrevisoren - Baker Tilly Company auditor · represented by Christian Caluwaerts succeeded by FIGURAD BEDRIJFSREVISOREN in 2024 |
- | 31-03-2021 → 28-02-2024 |
| BVBA Caluwaerts & C° bedrijfsrevisoren Statutory auditor · represented by Freddy Caluwaerts succeeded by BV Caluwaerts & Co Bedrijfsrevisoren - Baker Tilly in 2021 |
- | 26-10-2015 → 31-03-2021 |
| NACE primary | 66210 |
| Legal form | Cooperative company(706) |
| Incorporation | 09-10-1995 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-02-2026 3 directors appointed, 2 resigning
- Tim Van Hullebusch, Commissaris
- Wim Van Hellemont, Bestuurder
- Roel De Spiegeleer, Bestuurder
- Katrien Dewijngaert, Bestuurder
- Veerle Desmet, Bestuurder
Technical details
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
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"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren, S.A.R.L.",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2025 a nomm\u00E9 Figurad Bedrijfsrevisoren, S.A.R.L., BE 0423.109.644, Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gent, repr\u00E9sent\u00E9e par M. Tim Van Hullebusch, comme commissaire pour une dur\u00E9e de trois ans (ann\u00E9es comptables 2026 \u00E0 2028)."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Katrien Dewijngaert",
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"via_org": {
"kbo": "0403552563",
"name": "KBC INSURANCE",
"address": null,
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},
"evidence_quote": "Lors de sa r\u00E9union du 17 d\u00E9cembre 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Katrien Dewijngaert, Queneau 18D \u00E0 7880 Flobecq, n\u00E9e \u00E0 Zottegem le 1er octobre 1984, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE et en tant que pr"
},
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"kind": "director_out",
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"rrn": null,
"name": "Veerle Desmet",
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},
"via_org": {
"kbo": "0402236531",
"name": "P\u0026V Assurances",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et de la d\u00E9mission de Madame Veerle Desmet, Nachtegaalstraat 150 \u00E0 1501 Buizingen, n\u00E9e \u00E0 Halle le 21 novembre 1972, en tant que repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances."
},
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"kind": "director_in",
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"name": "Wim Van Hellemont",
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"kbo": "0403552563",
"name": "KBC INSURANCE",
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"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 17 d\u00E9cembre 2025 a ratifi\u00E9 les nominations de Monsieur Wim Van Hellemont, Steenweg 397 \u00E0 9470 Denderleeuw, n\u00E9 le 14 octobre 1980, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel De Spiegeleer",
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"via_org": {
"kbo": "0402236531",
"name": "P\u0026V Assurances",
"address": null,
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},
"evidence_quote": "et de Monsieur Roel De Spiegeleer, Keibergkerkweg 14 \u00E0 9340 Lede, n\u00E9 le 10 f\u00E9vrier 1978 \u00E0 Aalst, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de P\u0026V Assurances."
}
],
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"legal_form": "SCOO"
}
}01-09-2025 1 director appointed, 1 resigning
- Katrien Dewijngaert, Bestuurder
- Marc Euben, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Marc Euben",
"address": null,
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"kbo": "0403552563",
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"address": null,
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},
"effective_date": "2025-06-30",
"evidence_quote": "Lors de sa r\u00E9union du 12 juin 2025, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Marc Euben, Familie Debayostraat 73 \u00E0 3000 Leuven, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE et en tant que pr\u00E9sident du Conseil d\u0027adminstration de D"
},
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},
"effective_date": "2025-07-01",
"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2025 a ratifi\u00E9 la nomination de Madame Katrien Dewijngaert, Queneau 18D \u00E0 7880 Flobecq, n\u00E9e \u00E0 Zottegem le ter octobre 1984, comme repr\u00E9sentante permanente charg\u00E9e d\u0027exercer le mandat d\u0027administrateur de KBC INSURANCE, avec effet au 1er juillet 2025."
}
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}13-05-2025 2 directors appointed, 2 resigning
- Veerle Desmet, Bestuurder
- Laurent Simon, Bestuurder
- Steve Goossens, Bestuurder
- Philippe Courouble, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Steve Goossens",
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"name": "P \u0026 V ASSURANCES - P \u0026 V VERZEKERINGEN",
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"evidence_quote": "Lors de sa r\u00E9union du 18 d\u00E9cembre 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Steve Goossens, Infirmerieplein 9/301 \u00E0 2018 Antwerpen, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de P \u0026 V ASSURANCES - P \u0026 V VERZEKERINGEN."
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"address": null,
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"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 18 d\u00E9cembre 2024 a ratifi\u00E9 la nomination de Madame Veerle Desmet, Nachtegaalstraat 150 \u00E0 1501 Buizingen, n\u00E9e \u00E0 Halle le 21 novembre 1972, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de P \u0026 V ASSURANCES - P \u0026 V VERZEKERINGEN."
},
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Courouble",
"address": null,
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},
"via_org": {
"kbo": "0404483367",
"name": "AXA BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 18 d\u00E9cembre 2024, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Philippe Courouble, Kasteellaan 64 \u00E0 9000 Gent, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA BELGIUM."
},
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"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 18 d\u00E9cembre 2024 a ratifi\u00E9 la nomination de Monsieur Laurent Simon, Avenue du Roi Chevalier 40 \u00E0 1200 Bruxelles, n\u00E9 \u00E0 Ixelles le 16 janvier 1970, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA BELGIUM."
}
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}29-08-2024 11 reappointed
- Lynn Crana, Bestuurder
- Dimitri Bertrand, Bestuurder
- Martijn Hassink, Bestuurder
- Myriam Thomas, Bestuurder
- Hein Lannoy, Bestuurder
- Gino Leroy, Bestuurder
- Philippe Courouble, Bestuurder
- Marc Purnal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Lynn Crana",
"address": null,
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"via_org": {
"kbo": "0400048883",
"name": "Baloise Belgium",
"address": null,
"country": null,
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},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat, \u00E0 l\u0027exception de Baloise Belgium, qui a "
},
{
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},
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"kbo": "0404494849",
"name": "AG Insurance",
"address": null,
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},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
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"kind": "director_renew",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0403258197",
"name": "Allianz Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404456148",
"name": "Argenta Assurancies - Argenta Assurances",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Lannoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407878367",
"name": "Assuralia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Leroy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407878367",
"name": "Assuralia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Courouble",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "Axa Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Purnal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405764064",
"name": "Belfius Insurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Jacobs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404484654",
"name": "Ethias",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Euben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403552563",
"name": "KBC Insurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402236531",
"name": "P \u0026 V Assurances - P \u0026 V Verzekeringen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 juin 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de 3 ans, et ratifi\u00E9 la prolongation de la d\u00E9signation par ces administrateurs de leurs repr\u00E9sentants permanents charg\u00E9s d\u0027exercer leur mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}28-02-2024 2 directors appointed, 1 resigning
- Tim Van Hullebusch, Commissaris
- Myriam Thomas, Bestuurder
- Nancy Ruys, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren, S.A.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2023 a nomm\u00E9 Figurad Bedrijfsrevisoren, S.A.R.L., BE 0423.109.644, Jean-Baptiste de Ghellincklaan 21 \u00E0 9051 Gand, repr\u00E9sent\u00E9 par M. Tim Van Hullebusch, comme commissaire pour une dur\u00E9e de trois ans (ann\u00E9es comptables 2023 \u00E0 2025)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Ruys",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 d\u00E9cembre 2023, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Madame Nancy Ruys, Lobelialaan1 \u00E0 2950 Kapellen, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027Argenta Assurances."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme Assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2023 a ratifi\u00E9 la nomination de Madame Myriam Thomas, Fraterstraat 194 \u00E0 9820 Merelbeke, n\u00E9e \u00E0 Sint-Truiden le 15 f\u00E9vrier 1965, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027Argenta Assurances."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}23-10-2023 2 directors appointed, 2 resigning
- Kenneth Van den Bergh, Bestuurder
- Philippe Courouble, Bestuurder
- Baloise Belgium, Bestuurder
- AXA Belgium, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baloise Belgium",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 8 juin 2023 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jan Strauven, Liersesteenweg 71 \u00E0 2640 Morstel, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de Baloise Belgium."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Van den Bergh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400048883",
"name": "Baloise Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2023 a ratifi\u00E9 la nomination de M. Kenneth Van den Bergh, Franklin Rooseveltlaan 30 \u00E0 8790 Waregem, n\u00E9 \u00E0 Wilrijk le 28 octobre 1986, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur de Baloise Belgium."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AXA Belgium",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 8 juin 2023 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Stephan Slits, Avenue de Fontainebleau 26 \u00E0 1380 Lasne, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Courouble",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "AXA Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2023 a ratifi\u00E9 la nomination de M. Philippe Courouble, Kasteellaan 64 \u00E0 9000 Gent, n\u00E9 \u00E0 Gent le 28 ao\u00FBt 1962, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}03-03-2023 1 director appointed, 1 resigning, 1 reappointed
- Marc Wouters, Vaste vertegenwoordiger
- Joris Smeulders, Vaste vertegenwoordiger
- Hein Lannoy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Smeulders",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 d\u00E9cembre 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Joris Smeulders, Dekenijstraat 24 \u00E0 9080 Lochristi, en tant que pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Wouters",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 13 d\u00E9cembre 2022 a d\u00E9sign\u00E9 M. Marc Wouters, Engels Plein 25- 0203 \u00E0 3000 Leuven, n\u00E9 \u00E0 Balen le 23 juillet 1959, comme pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Datassur, pour achever le mandat de trois ans prenant fin le 31 mars 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Lannoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407878367",
"name": "Assuralia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 13 d\u00E9cembre 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a octroy\u00E9 \u00E0 Assuralia un deuxi\u00E8me mandat d\u0027administrateur. Assuralia sera repr\u00E9sent\u00E9e au conseil d\u0027administration par M. Hein Lannoy, Winketkaai 27 \u00E0 2800 Mechelen, n\u00E9 \u00E0 Roeselare le 28 juin 1964. Ce mandat prend fin le 31 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}09-08-2022 1 director appointed, 1 resigning
- Stéphane Slits, Bestuurder
- Gunter Uytterhoeven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Uytterhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "AXA BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 9 juin 2022 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Gunter Uytterhoeven, Raambeekweg 2B \u00E0 3140 Keerbergen, en tant que repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Slits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404483367",
"name": "AXA BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2022 a ratifi\u00E9 la nomination de M. St\u00E9phane Slits, Avenue de Fontainebleau 26 \u00E0 1380 Lasne, n\u00E9 \u00E0 Uccle le 6 janvier 1960, comme repr\u00E9sentant permanent charg\u00E9 d\u0027exercer le mandat d\u0027administrateur d\u0027AXA Belgium."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}26-01-2022 4 directors appointed, 3 resigning
- Dimitri Bertrand, Bestuurder
- Nancy Ruys, Bestuurder
- Marc Purnal, Bestuurder
- Martijn Hassink, Bestuurder
- Jan Leenders, Bestuurder
- Pascal Van Calster, Bestuurder
- Frédéric Melle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Leenders",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jan Leenders, Diepestraat 24 \u00E0 9550 Hillegem, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Leenders et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 M. Dimitri Bertrand, Rue de Coquiane 136 \u00E0 7850 Enghien, n\u00E9 \u00E0 Vielsalm le 9 septembre 1971, en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Van Calster",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Pascal Van Calster, Pastorijstraat 10 \u00E0 2440 Geel, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Ruys",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Van Calster et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 Mme Nancy Ruys, Lobalialaan \u00E0 2950 Kapellen, n\u00E9e \u00E0 Ekeren le 18 d\u00E9cembre 1964, en tant qu\u0027administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Melle",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Melle, J. De Ridderlaan 70 \u00E0 1780 Wemmel, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Purnal",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Melle et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2021 a d\u00E9sign\u00E9 M. Marc Purnal, Acacialaan 18A \u00E0 3020 Herent, n\u00E9 \u00E0 Kortrijk le 3 juin 1971, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Hassink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allianz Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 10 juin 2021 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 Allianz Benelux comme administrateur. Allianz Benelux sera repr\u00E9sent\u00E9 au conseil d\u0027administration par M. Martijn Hassink, Myrna Mackstraat 40 \u00E0 3020 Herent, n\u00E9 \u00E0 Maastricht (NL) le 5 d\u00E9cembre 1983."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "SCOO"
}
}10-05-2021 Capital increase of €320,002 to €320,002
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 320002,
"currency": "EUR",
"after_eur": 320002,
"delta_eur": 320002,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-31",
"evidence_quote": "Les capitaux seront port\u00E9s ainsi \u00E0 trois cent vingt mille et deux euros (EUR 320.002)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}10-05-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "ESV"
}
}01-03-2021 1 director appointed, 3 resigning
- Gunter Uytterhoeven, Gedelegeerd bestuurder
- Jan Verbeeck, Gedelegeerd bestuurder
- To Hoang Anh Phu Tom, Gedelegeerd bestuurder
- Herman Strobbe, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Verbeeck",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 9 d\u00E9cembre 2020 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M.Jan Verbeeck, Koningin Astridlaan 154 \u00E0 2800 Mechelen, en tant que g\u00E9rant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gunter Uytterhoeven",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Verbeeck et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 9 d\u00E9cembre 2020 a d\u00E9sign\u00E9 M. Gunter Uytterhoeven, Raambeekweg 2 B \u00E0 3140 Keerbergen, n\u00E9 \u00E0 Lier le 7 f\u00E9vrier 1973, en tant que g\u00E9rant."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "To Hoang Anh Phu Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 9 d\u00E9cembre 2020 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M.To Hoang Anh Phu Tom, Rue du M\u00E9nil 88 \u00E0 1410 Waterloo, en tant que g\u00E9rant."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman Strobbe",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 9 d\u00E9cembre 2020 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M.Herman Strobbe, Den Blakkenlaan 5 \u00E0 9230 Wetteren, en tant que g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}01-02-2021 2 directors appointed, 1 resigning
- Christian Caluwaerts, Commissaris
- Jan Strauven, Zaakvoerder
- Ann Van Bleyenbergh, Zaakvoerder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Caluwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439710007",
"name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BV, Brusselsesteenweg 520, 2800 Mechelen, repr\u00E9sent\u00E9e par monsieur Christian Caluwaerts, r\u00E9viseur d\u0027entreprises, est accept\u00E9e comme commissaire aux compte par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17/06/2020 pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ann Van Bleyenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 17 juin 2020 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Mme Ann Van Bleyenbergh, Huinegem 44A \u00E0 1730 Asse, en tant que g\u00E9rante."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Strauven",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer Mme Van Bleyenbergh et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2020 a d\u00E9sign\u00E9 M. Jan Strauven, Liersesteenweg 71 \u00E0 2640 Mortsel, n\u00E9 \u00E0 Hasselt le 5 f\u00E9vrier 1971, en tant que g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}16-12-2020 2 directors appointed, 1 resigning
- Christian Caluwaerts, Commissaris
- Jan Strauven, Zaakvoerder
- Ann Van Bleyenbergh, Zaakvoerder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Caluwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439710007",
"name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BV, Brusselsesteenweg 520, 2800 Mechelen, repr\u00E9sent\u00E9e par monsieur Christian Caluwaerts, r\u00E9viseur d\u0027entreprises, est accept\u00E9e comme commissaire aux compte par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17/06/2020 pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ann Van Bleyenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 17 juin 2020 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Mme Ann Van Bleyenbergh, Huinegem 44A \u00E0 1730 Asse, en tant que g\u00E9rante."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Strauven",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer Mme Van Bleyenbergh et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2020 a d\u00E9sign\u00E9 M. Jan Strauven, Liersesteenweg 71 \u00E0 2640 Mortsel, n\u00E9 \u00E0 Hasselt le 5 f\u00E9vrier 1971, en tant que g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}28-01-2019 2 directors appointed, 3 resigning
- Jan Leenders, Gedelegeerd bestuurder
- To Hoang Anh Phu Tom, Gedelegeerd bestuurder
- Jean-Pierre Legrand, Gedelegeerd bestuurder
- Werner Van Hassel, Gedelegeerd bestuurder
- Audrey Meganck, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Legrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Jean-Pierre Legrand, Avenue de Tancarville 6 \u00E0 1410 Waterloo, en tant que g\u00E9rant."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Hassel",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 20 juin 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Werner Van Hassel, Statiestraat 39 \u00E0 3200 Aarschot, en tant que g\u00E9rant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Leenders",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer M. Van Hassel et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2018 a d\u00E9sign\u00E9 M. Jan Leenders, Diepestraat 24 \u00E0 9550 Hillegem, n\u00E9 \u00E0 Etterbeek le 3 ao\u00FBt 1979, en tant que g\u00E9rant."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Audrey Meganck",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 12 d\u00E9cembre 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Mme Audrey Meganck, Jan Bogemansstraat 85 \u00E0 1850 Wemmel, en tant que g\u00E9rante."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "To Hoang Anh Phu Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de remplacer Mme Meganck et d\u0027achever son mandat, la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale du 12 d\u00E9cembre 2018 a d\u00E9sign\u00E9 M. To Hoang Anh Phu Tom, rue du M\u00E9nil 88 \u00E0 1410 Waterloo, n\u00E9 \u00E0 Phu Tan (Vietnam) le 8 juillet 1982, en tant que g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}11-05-2018 2 directors appointed
- Freddy Caluwaerts, Commissaris
- Vincent Gérard, Zaakvoerder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Freddy Caluwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439710007",
"name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BVBA, Brusselsesteenweg 520, 2800 Mechelen, repr\u00E9sent\u00E9e par monsieur Freddy Caluwaerts, r\u00E9viseur d\u0027entreprises, est accept\u00E9e comme commissaire aux compte par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/12/2017 pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027ann\u00E9e 2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vincent G\u00E9rard",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Lors de sa r\u00E9union du 13 septembre 2017, le coll\u00E8ge des g\u00E9rants a d\u00E9sign\u00E9 M. Vincent G\u00E9rard, en tant que directeur du G.I.E. Datassur, charg\u00E9 de la gestion journali\u00E8re, n\u00E9 \u00E0 Charleroi le 2 juillet 1970, rue Isabelle Brunelle 24 \u00E0 5380 Fernelmont. II prendra ses fonctions le 1er octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0456.501.103",
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}
}17-03-2017 2 directors appointed, 3 resigning, 9 reappointed
- Leroy Gino, Gedelegeerd bestuurder
- Meganck Audrey, Gedelegeerd bestuurder
- Dhondt René, Gedelegeerd bestuurder
- Jeanmart Antoine, Gedelegeerd bestuurder
- Van Brempt Guy, Gedelegeerd bestuurder
- Euben Marc, Gedelegeerd bestuurder
- Jacobs Serge, Gedelegeerd bestuurder
- Jacobs Pascal, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Euben Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Euben Marc, Kerkhofdreef 2/101 \u00E0 3001 Heverlee;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Jacobs Serge, Elisabethwal 13 \u00E0 3700 Tongeren;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Jacobs Pascal, Mechelsesteenweg 290 \u00E0 1970 Wezembeek-Oppem;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Legrand Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Legrand Jean-Pierre, Avenue de Tancarville 6 \u00E0 1410 Waterloo;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Strobbe Hermann",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Strobbe Hermann, Den Blakkenlaan 5 \u00E0 9230 Wetteren;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Bleyenbergh Ann",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Van Bleyenbergh Ann, Huilegem 44A \u00E0 1730 Asse;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Calster Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Van Calster Pascal, Pastorijstraat 10 \u00E0 2440 Geel;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Hassel Werner",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Van Hassel Werner, Statiestraat 39 \u00E0 3200 Aarschot;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour nouveau mandat de trois ans : - Verbeeck Jan, Koningin Astridlaan 154 \u00E0 2800 Mechelen;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhondt Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission (ou du d\u00E9c\u00E8s) des g\u00E9rants suivants: - Dhondt Ren\u00E9, Koninklijke Prinslaan 35/103 \u00E0 8670 Koksijde;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeanmart Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission (ou du d\u00E9c\u00E8s) des g\u00E9rants suivants: - Jeanmart Antoine, Chemin de la Closi\u00E8re 4 \u00E0 6533 Bierc\u00E9e;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Brempt Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission (ou du d\u00E9c\u00E8s) des g\u00E9rants suivants: - Van Brempt Guy, Aarschotsebaan 52 \u00E0 3191 Hever (d\u00E9c\u00E9d\u00E9 le 31 d\u00E9cembre 2015);"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leroy Gino",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans : - Leroy Gino, n\u00E9 \u00E0 Poperinge le 18 juin 1963, Dammeers 46 \u00E0 9880 Aalter;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Meganck Audrey",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 14 d\u00E9cembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans : - Meganck Audrey, n\u00E9e \u00E0 Jette le 29 octobre 1981, Jan Bogemansstraat 85 \u00E0 1780 Wemmel;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}26-10-2015 6 directors appointed, 8 resigning, 8 reappointed
- Jacobs Pascal, Zaakvoerder
- Jeanmart Antoine, Zaakvoerder
- Legrand Jean-Pierre, Zaakvoerder
- Strobbe Herman, Zaakvoerder
- Van Calster Pascal, Zaakvoerder
- Van Bleyenbergh Ann, Zaakvoerder
- André-Dumont Jean-Christophe, Zaakvoerder
- De Winter Gert, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Euben Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 6 d\u00E9cembre 2012, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans : - Euben Marc, Kerkhofdreef 2/101 \u00E0 3001 Heverlee;"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Verbeeck Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 6 d\u00E9cembre 2012, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans : ... Verbeeck Jan, Koningin Astridlaan 154 \u00E0 2800 Mechelen."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Dumont Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: - Andr\u00E9-Dumont Jean-Christophe, Avenue A.J, Slegers 80 \u00E0 1200 Woluwe-Saint-Lambert;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Winter Gert",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: ... - De Winter Gert, Beemdenlaan 64a \u00E0 2970 Schilde;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "loos Ludovio",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: ... - loos Ludovio, rue du Bois d\u0027Hautmont 16 \u00E0 1440 Wauthier-Braine:"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Romagnoli Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: ... - Romagnoli Anne, Avenue Huldergem 3 \u00E0 1020 Bruxelles;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sioen Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: ... - Sioen Alain, Terlinckstraat 81 \u00E0 2600 Berchem :"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Smeulders Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: ... - Smeulders Joris, Dekenijstraat 24 \u00E0 9080 Lochristi;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Houteghem Ario",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pr\u00EDs acte de la d\u00E9mission des g\u00E9rants suivants: ... Van Houteghem Ario, Gasmeterlaan 131 \u00E0 9000 Gent."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhondt Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans: - Dhondt Ren\u00E9, Koninklijke Prinslaan 35/103 \u00E0 8670 Koksijde"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacobs Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans: ... - Jacobs Serge, Elisabethwal 13 \u00E0 3700 Tongeren;"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Brempt Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans: ... - Van Brempt Guy, Aarschotsebaan 52 \u00E0 3191 Hever;"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Hassel Werner",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans: ... - Van Hassel Werner, Statiestraan 39 \u00E0 3200 Aarschot:"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vercruysse de Solart Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu les g\u00E9rants sortants suivants pour un nouveau mandat de trois ans: ... - Vercruysse de Solart Alain, Avenue Edmond Mesens 21 \u00E0 1040 Etterbeek."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacobs Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans: - Jacobs Pascal, Mechelsesteenweg 290 \u00E0 1970 Wezembeek-Oppem, n\u00E9 \u00E0 Uccle le 14 mai 1961;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeanmart Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans: ... - Jeanmart Antoine, Chemin de la Closi\u00E8re 4 \u00E0 6533 Bierc\u00E9e, n\u00E9 \u00E0 Namur le 17 juin 1963;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Legrand Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans: ... - Legrand Jean-Pierre, Avenue de Tancarville 6 \u00E0 1410 Waterloo, n\u00E9 \u00E0 Namur le 3 avril 1959;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Strobbe Herman",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans: ... - Strobbe Herman, Den Blakkenlaan 5 \u00E0 9230 Wetteren, n\u00E9 \u00E0 Zottegem le 31 mars 1958;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Calster Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 les personnes suivantes en tant que g\u00E9rants pour un mandat de trois ans: ... - Van Calster Pascal, Pastorijstraat 10 \u00E0 2440 Geel, n\u00E9 \u00E0 Lier le 14 mai 1961."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vercruysse de Solart Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union 11 juin 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission du g\u00E9rant suivant: - Vercruysse de Solart Alain, Avenue Edmond Mesens 21 \u00E0 1040 Etterbeek."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Bleyenbergh Ann",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme r\u00E9union du 11 juin 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a en outre d\u00E9sign\u00E9 la personne suivante en \u0027tant que g\u00E9rante pour un mandat de trois ans: - Van Bleyenbergh Ann, Huilegem 44A \u00E0 1730 Asse, n\u00E9e \u00E0 Aalst le 6 juin 1967."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Freddy Caluwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALUWAERTS \u0026 C BEDRIJFSREVISOREN BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9un\u00EDon du 2 juin 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a reconduit le mandat de la soci\u00E9t\u00E9 CALUWAERTS \u0026 C BEDRIJFSREVISOREN BVBA, Brusselsesteenweg 520, 2800 Mechelen, repr\u00E9sent\u00E9e par M. Freddy Caluwaerts, r\u00E9viseur d\u0027entreprises, comme commissaire pour une p\u00E9riode de 3 ans jusqu\u0027en 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.501.103",
"name_full": "DATASSUR",
"legal_form": "GIE"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | DATASSUR |