SOFIAS
La probabilité de faillite calculée de SOFIAS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 7 |
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 | 25-07-2025 | 2025-00315962 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00282165 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00240585 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20261120 |
| 31-12-2020 | micro | 12-10-2021 | 2021-71700357 |
| 31-12-2019 | micro | 02-11-2020 | 2020-67800475 |
| 31-12-2018 | micro | 15-07-2019 | 2019-35300072 |
| 31-12-2017 | micro | 24-07-2018 | 2018-36300184 |
| 31-12-2016 | micro | 10-07-2017 | 2017-28600519 |
| 31-12-2015 | verkort | 24-06-2016 | 2016-21000419 |
-
LEYBAERT Hans Albert MariaNiet statutair bestuurderActe Moniteur 24349857 (01-02-2024)Actif01-02-2024 → auj.
2 événements
- 01-02-2024 Démission· Gérant
- 01-02-2024 Nommé· Niet statutair bestuurder
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-12-1998 |
| Status | Actif |
| Code postal | 3054 |
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. |
|---|---|---|---|---|
| 24110A0163/00F000 | Flandre | 2 442 m² | 1 · 287 m² | 8,5 m · 2 ét. |
| 24062A0751/00E000 | Flandre | 244 m² | 1 · 182 m² | 15,9 m · 3 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.
01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · GROUP S
- Act object: Démission d'administrateurs - Nomination d'administrateurs - Nomination du Président du Conseil d'Administration, du Vice-Président et de l'Administrateur-délégué - Délégation de pouvoirs · GROUP S
- General meeting: 2026-03-19 · GROUP S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Permanent representative: administrateur · Vinciane Verbiest
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative: administrateur · Jean-Paul Erhard
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Embuild ASBL
- Permanent representative: administrateur · Niko Demeester
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · SOFIAS BV
- Permanent representative: administrateur · Hans Leybaert
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Permanent representative: administrateur · Marc Peeters
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · ACCURIA VZW
- Permanent representative: administrateur · Bart Deprez
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VILAFRA SRL
- Permanent representative: administrateur · Henri Thonnart
- Board meeting: 2026-03-19 · GROUP S
- Officer appointment: role: Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: Vice-Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur-délégué, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Anne Sbolgi
- Publication: 2026-04-01
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
"value": "2026-03-24",
"object": null,
"subject": "GROUP_S"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission d\u0027administrateurs - Nomination d\u0027administrateurs - Nomination du Pr\u00E9sident du Conseil d\u0027Administration, du Vice-Pr\u00E9sident et de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 - D\u00E9l\u00E9gation de pouvoirs",
"value": "D\u00E9mission d\u0027administrateurs - Nomination d\u0027administrateurs - Nomination du Pr\u00E9sident du Conseil d\u0027Administration, du Vice-Pr\u00E9sident et de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 - D\u00E9l\u00E9gation de pouvoirs",
"object": null,
"subject": "GROUP_S"
},
{
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 19 MARS 2026",
"value": "2026-03-19",
"object": null,
"subject": "GROUP_S"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Eddy Vandezande",
"value": "2026-03-19",
"object": "GROUP_S",
"subject": "Eddy_Vandezande"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Tom Potteau",
"value": "2026-03-19",
"object": "GROUP_S",
"subject": "Tom_Potteau"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Marc Peeters",
"value": "2026-03-19",
"object": "GROUP_S",
"subject": "Marc_Peeters"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - VIVEB CONSULTING BV",
"value": "2026-03-19",
"object": "GROUP_S",
"subject": "VIVEB_CONSULTING_BV"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - PEOPLESPHERE COMPANY SRL",
"value": "2026-03-19",
"object": "GROUP_S",
"subject": "PEOPLESPHERE_COMPANY_SRL"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Embuild ASBL",
"value": "2026-03-19",
"object": "GROUP_S",
"subject": "Embuild_ASBL"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - Monsieur Eddy Vandezande",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "Eddy_Vandezande"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - Monsieur Tom Potteau",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "Tom_Potteau"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - VIVEB CONSULTING BV",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "VIVEB_CONSULTING_BV"
},
{
"type": "permanent_representative",
"quote": "VIVEB CONSULTING BV ... repr\u00E9sentant permanent Madame Vinciane Verbiest",
"value": "administrateur",
"object": "VIVEB_CONSULTING_BV",
"subject": "Vinciane_Verbiest"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - PEOPLESPHERE COMPANY SRL",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "PEOPLESPHERE_COMPANY_SRL"
},
{
"type": "permanent_representative",
"quote": "PEOPLESPHERE COMPANY SRL ... repr\u00E9sentant permanent Monsieur Jean-Paul Erhard",
"value": "administrateur",
"object": "PEOPLESPHERE_COMPANY_SRL",
"subject": "Jean-Paul_Erhard"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - Embuild ASBL",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "Embuild_ASBL"
},
{
"type": "permanent_representative",
"quote": "Embuild ASBL ... repr\u00E9sentant permanent Monsieur Niko Demeester",
"value": "administrateur",
"object": "Embuild_ASBL",
"subject": "Niko_Demeester"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - SOFIAS BV",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "SOFIAS_BV"
},
{
"type": "permanent_representative",
"quote": "SOFIAS BV ... repr\u00E9sentant permanent Monsieur Hans Leybaert",
"value": "administrateur",
"object": "SOFIAS_BV",
"subject": "Hans_Leybaert"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - BUILDWAYS BV",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "BUILDWAYS_BV"
},
{
"type": "permanent_representative",
"quote": "BUILDWAYS BV ... repr\u00E9sentant permanent Monsieur Marc Peeters",
"value": "administrateur",
"object": "BUILDWAYS_BV",
"subject": "Marc_Peeters"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - ACCURIA VZW",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "ACCURIA_VZW"
},
{
"type": "permanent_representative",
"quote": "ACCURIA VZW ... repr\u00E9sentant permanent Monsieur Bart Deprez",
"value": "administrateur",
"object": "ACCURIA_VZW",
"subject": "Bart_Deprez"
},
{
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - VILAFRA SRL",
"value": {
"role": "administrateur",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "VILAFRA_SRL"
},
{
"type": "permanent_representative",
"quote": "VILAFRA SRL ... repr\u00E9sentant permanent Monsieur Henri Thonnart",
"value": "administrateur",
"object": "VILAFRA_SRL",
"subject": "Henri_Thonnart"
},
{
"type": "board_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 19 MARS 2026",
"value": "2026-03-19",
"object": null,
"subject": "GROUP_S"
},
{
"type": "officer_appointment",
"quote": "Monsieur Eddy Vandezande, administrateur, est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027Administration avec effet au 19/03/2026 pour la dur\u00E9e de son mandat d\u0027administrateur (6 ans).",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "Eddy_Vandezande"
},
{
"type": "officer_appointment",
"quote": "Monsieur Tom Potteau, administrateur, est nomm\u00E9 Vice-Pr\u00E9sident du Conseil d\u0027Administration avec effet au 19/03/2026 pour la dur\u00E9e de son mandat d\u0027administrateur (6 ans).",
"value": {
"role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "Tom_Potteau"
},
{
"type": "officer_appointment",
"quote": "BUILDWAYS BV (BCE 0837864818) dont le repr\u00E9sentant permanent est Monsieur Marc Peeters est nomm\u00E9 avec effet au 19/03/2026, administeur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "2032-03-19",
"start_date": "2026-03-19"
},
"object": "GROUP_S",
"subject": "BUILDWAYS_BV"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et \u00E0 Madame Anne Sbolgi, Chief Corporate Legal Officer qui peuvent agir s\u00E9par\u00E9ment pour proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles.",
"value": "proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles",
"object": "GROUP_S",
"subject": "Dominique_Feys"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et \u00E0 Madame Anne Sbolgi, Chief Corporate Legal Officer qui peuvent agir s\u00E9par\u00E9ment pour proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles.",
"value": "proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles",
"object": "GROUP_S",
"subject": "Anne_Sbolgi"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 01/04/2026",
"value": "2026-04-01",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4525,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "GROUP_S",
"kbo": "0456.681.542",
"kind": "company",
"name": "GROUP S",
"attrs": {
"address": "rue des Ursulines 2 - 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "Eddy_Vandezande",
"kbo": null,
"kind": "person",
"name": "Eddy Vandezande",
"attrs": {
"address": "Pragenstraat 1 \u00E0 3050 Oud-Heverlee",
"birth_date": "1964-10-18"
}
},
{
"id": "Tom_Potteau",
"kbo": null,
"kind": "person",
"name": "Tom Potteau",
"attrs": {
"address": "St.-Elooiswinkelsestraat 26A \u00E0 8800 Oekene",
"birth_date": "1973-04-09"
}
},
{
"id": "Marc_Peeters",
"kbo": null,
"kind": "person",
"name": "Marc Peeters",
"attrs": {
"address": "Naalstraat 41 \u00E0 2570 Duffel",
"birth_date": "1966-09-05"
}
},
{
"id": "VIVEB_CONSULTING_BV",
"kbo": "0746.882.380",
"kind": "company",
"name": "VIVEB CONSULTING BV",
"attrs": {
"address": "Zavelstraat 14 \u00E0 3040 Huldenberg"
}
},
{
"id": "Vinciane_Verbiest",
"kbo": null,
"kind": "person",
"name": "Vinciane Verbiest",
"attrs": {}
},
{
"id": "PEOPLESPHERE_COMPANY_SRL",
"kbo": "0434.696.689",
"kind": "company",
"name": "PEOPLESPHERE COMPANY SRL",
"attrs": {
"address": "rue de Namur 53-55 \u00E0 1400 Nivelles"
}
},
{
"id": "Jean-Paul_Erhard",
"kbo": null,
"kind": "person",
"name": "Jean-Paul Erhard",
"attrs": {}
},
{
"id": "Embuild_ASBL",
"kbo": "0406.479.092",
"kind": "company",
"name": "Embuild ASBL",
"attrs": {
"address": "avenue des Arts 20 \u00E0 1000 Bruxelles"
}
},
{
"id": "Niko_Demeester",
"kbo": null,
"kind": "person",
"name": "Niko Demeester",
"attrs": {}
},
{
"id": "SOFIAS_BV",
"kbo": "0465.085.504",
"kind": "company",
"name": "SOFIAS BV",
"attrs": {
"address": "Onze-Lieve-Vrouwstraat 8 \u00E0 3054 Oud-Heverl\u00E9e"
}
},
{
"id": "Hans_Leybaert",
"kbo": null,
"kind": "person",
"name": "Hans Leybaert",
"attrs": {}
},
{
"id": "BUILDWAYS_BV",
"kbo": "0837.864.818",
"kind": "company",
"name": "BUILDWAYS BV",
"attrs": {
"address": "Naalstraat 41 \u00E0 2570 Duffel"
}
},
{
"id": "ACCURIA_VZW",
"kbo": "0407.560.742",
"kind": "company",
"name": "ACCURIA VZW",
"attrs": {
"address": "Stationplein 1 \u00E0 9100 Sint-Niklaas"
}
},
{
"id": "Bart_Deprez",
"kbo": null,
"kind": "person",
"name": "Bart Deprez",
"attrs": {}
},
{
"id": "VILAFRA_SRL",
"kbo": "0805.324.385",
"kind": "company",
"name": "VILAFRA SRL",
"attrs": {
"address": "rue de Mons-lez-Li\u00E8ge 49 \u00E0 4400 Fl\u00E9malle"
}
},
{
"id": "Henri_Thonnart",
"kbo": null,
"kind": "person",
"name": "Henri Thonnart",
"attrs": {}
},
{
"id": "Dominique_Feys",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {
"role": "Secr\u00E9taire G\u00E9n\u00E9ral"
}
},
{
"id": "Anne_Sbolgi",
"kbo": null,
"kind": "person",
"name": "Anne Sbolgi",
"attrs": {
"role": "Chief Corporate Legal Officer"
}
}
]
}01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · Group S
- Act object: Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden · Group S
- General meeting: 2026-03-19 · Group S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · ACCURIA VZW
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VILAFRA SRL
- Mandate term: end_date: 2032-03-19, start_date: 2026-03-19, duration_years: 6 · Eddy Vandezande
- Board meeting: 2026-03-19 · Group S
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: vicevoorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Dominique Feys
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Anne Sbolgi
- Publication: 2026-04-01
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
"value": "2026-03-24",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden",
"value": "Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "1. UITTREKSEL UIT DE NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 19 MAART 2026",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
"value": "2026-03-19",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
"value": "2026-03-19",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
"value": "2026-03-19",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
"value": "2026-03-19",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
"value": "2026-03-19",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
"value": "2026-03-19",
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: - De heer Eddy Vandezande",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: - De heer Tom Potteau",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: VIVEB CONSULTING BV",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: PEOPLESPHERE COMPANY SRL",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: Embuild ASBL",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: SOFIAS BV",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: BUILDWAYS BV",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: ACCURIA VZW",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_appointment",
"quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: VILAFRA SRL",
"value": {
"role": "bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e16"
},
{
"type": "mandate_term",
"quote": "met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032",
"value": {
"end_date": "2032-03-19",
"start_date": "2026-03-19",
"duration_years": 6
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_meeting",
"quote": "2. UITTREKSEL UIT DE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 19 MAART 2026",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De heer Eddy Vandezande, bestuurder, wordt met ingang van 19/03/2026 benoemd tot voorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder (6 jaar).",
"value": {
"role": "voorzitter van de Raad van Bestuur",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De heer Tom Potteau, bestuurder, wordt met ingang van 19/03/2026 benoemd tot vicevoorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder (6 jaar).",
"value": {
"role": "vicevoorzitter van de Raad van Bestuur",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "BUILDWAYS BV (KBO 0837864818), waarvan de vaste vertegenwoordiger de heer Marc Peeters is, wordt met ingang van 19/03/2026 benoemd tot gedelegeerd bestuurder belast met het dagelijks bestuur.",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "De Raad van Bestuur geeft een mandaat aan Dominique Feys, Secretaris-Generaal en aan Anne Sbolgi, Chief Corporate Legal Officer, die afzonderlijk kunnen optreden, om over te gaan tot de wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel.",
"value": "wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "De Raad van Bestuur geeft een mandaat aan Dominique Feys, Secretaris-Generaal en aan Anne Sbolgi, Chief Corporate Legal Officer, die afzonderlijk kunnen optreden, om over te gaan tot de wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel.",
"value": "wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel",
"object": "e1",
"subject": "e19"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 01/04/2026",
"value": "2026-04-01",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4764,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0456.681.542",
"kind": "company",
"name": "Group S",
"attrs": {
"seat": "Ursulinenstraat 2 - 1000 Brussel",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eddy Vandezande",
"attrs": {
"address": "Pragenstraat 1 te 3050 Oud-Heverlee",
"birth_date": "1964-10-18"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Potteau",
"attrs": {
"address": "St.-Elooiswinkelsestraat 26A te 8800 Oekene",
"birth_date": "1973-04-09"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marc Peeters",
"attrs": {
"address": "Naalstraat 41 te 2570 Duffel",
"birth_date": "1966-09-05"
}
},
{
"id": "e5",
"kbo": "0746.882.380",
"kind": "org",
"name": "VIVEB CONSULTING BV",
"attrs": {
"seat": "Zavelstraat 14, 3040 Huldenberg"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Vinciane Verbiest",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e7",
"kbo": "0434.696.689",
"kind": "org",
"name": "PEOPLESPHERE COMPANY SRL",
"attrs": {
"seat": "Rue de Namur 53-55 te 1400 Nijvel"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Paul Erhard",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e9",
"kbo": "0406.479.092",
"kind": "org",
"name": "Embuild ASBL",
"attrs": {
"seat": "Avenue des Arts 20 te 1000 Brussel"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Niko Demeester",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e11",
"kbo": "0465.085.504",
"kind": "org",
"name": "SOFIAS BV",
"attrs": {
"seat": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverl\u00E9e"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Hans Leybaert",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e13",
"kbo": "0837.864.818",
"kind": "org",
"name": "BUILDWAYS BV",
"attrs": {
"seat": "Naalstraat 41 te 2570 Duffel"
}
},
{
"id": "e14",
"kbo": "0407.560.742",
"kind": "org",
"name": "ACCURIA VZW",
"attrs": {
"seat": "Stationplein 1 te 9100 Sint-Niklaas"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bart Deprez",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e16",
"kbo": "0805.324.385",
"kind": "org",
"name": "VILAFRA SRL",
"attrs": {
"seat": "Rue de Mons-lez-Li\u00E8ge 49 te 4400 Fl\u00E9malle"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Henri Thonnart",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {
"role": "Secretaris-Generaal"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Anne Sbolgi",
"attrs": {
"role": "Chief Corporate Legal Officer"
}
}
]
}01-02-2024 1 administrateur nommé, 1 démissionnaire
- LEYBAERT Hans Albert Maria, Niet statutair bestuurder
- LEYBAERT Hans Albert Maria, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEYBAERT Hans Albert Maria",
"address": "3054 Oud-Heverlee (Vaalbeek), O.-L.-Vrouwstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "LEYBAERT Hans Albert Maria",
"address": "3054 Oud-Heverlee (Vaalbeek), O.-L.-Vrouwstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan Busschaert",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.085.504",
"name_full": "SOFIAS",
"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": [
"uitgifte akte",
"besluit van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-11-2022 Act object · General meeting · Board meeting · Officer appointment
- Act object: Nomination de nouveaux administrateurs - composition du Conseil d'Administration - signatures sociales - délégations de pouvoírs · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Publication: 29/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Filing: 21/11/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- General meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Board meeting: 16/06/2022 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'employeurs
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Permanent representative · Vinciane Verbiest
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · RUDANN BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · SOFIAS BV
- Permanent representative · Hans Leybaert
- Officer appointment: role: administrateur, term: fin 2024, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Jean-Paul Erhard
- Permanent representative · Eddy Vandezande
- Permanent representative · Thierry De Meester
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Officer appointment: role: Président, start_date: 2022-06-16 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2022-06-16 · Tom Potteau
- Officer appointment: role: Administrateur-Délégué (CEO), start_date: 2022-06-16 · Marc Peeters
- Officer appointment: role: Secretary General, start_date: 2022-06-16 · Dominique Feys
- Officer appointment: role: Director Communication, start_date: 2022-06-16 · Virginie Vellemans
- Officer appointment: role: Senior Accountant, start_date: 2022-06-16 · Johan Jauquet
- Officer appointment: role: Data & Reporting, start_date: 2022-06-16 · Eric Dumont
- Officer appointment: role: Senior HR Assistent, start_date: 2022-06-16 · Saskia Duquet
- Officer appointment: role: Chief Human Resources Officer, start_date: 2022-06-16 · Diane Rosen
- Officer appointment: role: Chief Customer Services & Relations Officer, start_date: 2022-06-16 · Guido De Cock
- Officer appointment: role: Chief Marketing & Sales Officer, start_date: 2022-06-16 · Greet Santy
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marie-Noël Collet
- Power of attorney: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination de nouveaux administrateurs - composition du Conseil d\u0027Administration - signatures sociales - d\u00E9l\u00E9gations de pouvo\u00EDrs",
"value": "Nomination de nouveaux administrateurs - composition du Conseil d\u0027Administration - signatures sociales - d\u00E9l\u00E9gations de pouvo\u00EDrs",
"object": null,
"subject": "e1"
},
{
"date": "2022-11-29",
"type": "publication",
"quote": "Belgisch Staatsblad-29/11/2022",
"value": "29/11/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-11-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u le 21 NOV. 2022",
"value": "21/11/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-16",
"type": "general_meeting",
"quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE DU 16 JUIN 2022",
"value": "16/06/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-16",
"type": "board_meeting",
"quote": "EXTRAIT DU PROCES VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DU 16 JUIN 2022",
"value": "16/06/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s comme nouveaux administrateurs avec effet au 16 juin 2022: - VIVEB CONSULTING BV ... (sortant fin 2024)",
"value": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "16/06/2022"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Madame Vinciane Verbiest",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s comme nouveaux administrateurs avec effet au 16 juin 2022: ... RUDANN BV ... (sortant fin 2024)",
"value": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "16/06/2022"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Rudi Peeters",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s comme nouveaux administrateurs avec effet au 16 juin 2022: ... SOFIAS BV ... (sortant fin 2024)",
"value": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "16/06/2022"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Hans Leybaert",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s comme nouveaux administrateurs avec effet au 16 juin 2022: ... PEOPLESPHERE COMPANY SRL ... (sortant fin 2024)",
"value": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "fin 2024",
"start_date": "16/06/2022"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Paul Erhard",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Vandezande Construct BVBA ... et son repr\u00E9sentant permanent Monsieur Eddy Vandezande",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Brumatec-Verbyst SPRL ... et son repr\u00E9sentant permanent Monsieur Thierry De Meester",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "De Coene Interior Decoration NV ... et son repr\u00E9sentant permanent Monsieur Tom Potteau",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Stroeykens SPRL ... et son repr\u00E9sentant permanent Monsieur Pascal Stroeykens",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Eddy Devos Constructions SA ... et son repr\u00E9sentant permanent Monsieur Eddy Devos",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Entreprise Robert Golinvaux SPRL ... et son repr\u00E9sentant permanent Madame Colette Golinvaux",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL ... et son repr\u00E9sentant permanent Madame Murielle Brynart",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "SA General Technology (Genetec\u0441) ... et son repr\u00E9sentant permanent Madame Delphine Hallaux",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "Conf\u00E9d\u00E9ration Nationale de la Construction ASBL ... et son repr\u00E9sentant permanent Niko Demeester",
"value": null,
"object": "e26",
"subject": "e27"
},
{
"type": "permanent_representative",
"quote": "Federale Assurance, Soci\u00E9t\u00E9 Coop\u00E9rative ... et son repr\u00E9sentant permanent Tom De Troch",
"value": null,
"object": "e28",
"subject": "e29"
},
{
"type": "permanent_representative",
"quote": "Entreprises Bajart SA ... et son repr\u00E9sentant permanent Julie Bajart",
"value": null,
"object": "e30",
"subject": "e31"
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Eddy Vandezande ... Pr\u00E9sident",
"value": {
"role": "Pr\u00E9sident",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "Pr\u00E9sident",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Tom Potteau ... Vice-Pr\u00E9sident",
"value": {
"role": "Vice-Pr\u00E9sident",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "Vice-Pr\u00E9sident",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Marc Peeters ... Administrateur-D\u00E9l\u00E9gu\u00E9 (CEO)",
"value": {
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9 (CEO)",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e34",
"_value_raw": {
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9 (CEO)",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Dominique Feys ... Secretary General",
"value": {
"role": "Secretary General",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e35",
"_value_raw": {
"role": "Secretary General",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Madame Virginie Vellemans ... Director Communication",
"value": {
"role": "Director Communication",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e36",
"_value_raw": {
"role": "Director Communication",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Johan Jauquet ... Senior Accountant",
"value": {
"role": "Senior Accountant",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e37",
"_value_raw": {
"role": "Senior Accountant",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Eric Dumont ... Data \u0026 Reporting",
"value": {
"role": "Data \u0026 Reporting",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e38",
"_value_raw": {
"role": "Data \u0026 Reporting",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Madame Saskia Duquet ... Senior HR Assistent",
"value": {
"role": "Senior HR Assistent",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e39",
"_value_raw": {
"role": "Senior HR Assistent",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Madame Diane Rosen ... Chief Human Resources Officer",
"value": {
"role": "Chief Human Resources Officer",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e40",
"_value_raw": {
"role": "Chief Human Resources Officer",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Monsieur Guido De Cock ... Chief Customer Services \u0026 Relations Officer",
"value": {
"role": "Chief Customer Services \u0026 Relations Officer",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e41",
"_value_raw": {
"role": "Chief Customer Services \u0026 Relations Officer",
"term": null,
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Signatures sociales ... Madame Greet Santy ... Chief Marketing \u0026 Sales Officer",
"value": {
"role": "Chief Marketing \u0026 Sales Officer",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e42",
"_value_raw": {
"role": "Chief Marketing \u0026 Sales Officer",
"term": null,
"start_date": "16/06/2022"
}
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration donne pouvoir de signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics \u00E0 : \u2022Monsieur Marc Peeters",
"value": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics",
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration donne pouvoir de signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics \u00E0 : \u2022Monsieur Dominique Feys",
"value": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics",
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration donne pouvoir de signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics \u00E0 : \u2022Madame Marie-No\u00EBl Collet",
"value": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics",
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration donne pouvoir de signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics \u00E0 : \u2022Monsieur Guido De Cock",
"value": "signer tous les documents, offres, conventions engagements contractuels en rapport avec des proc\u00E9dures de march\u00E9s publics",
"object": "e1",
"subject": "e41"
},
{
"type": "filing_representative",
"quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Monsieur Dominique Feys ... pour proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des Personnes Morales du Tribunal de l\u0027Entreprise francophone de Bruxelles.",
"value": "proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des Personnes Morales du Tribunal de l\u0027Entreprise francophone de Bruxelles",
"object": "e1",
"subject": "e35"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6883,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0407.214.017",
"kind": "company",
"name": "GROUP S - Secr\u00E9tariat Social, Secr\u00E9tariat Social agr\u00E9\u00E9 d\u0027employeurs",
"attrs": {
"seat": "avenue Fonsny 40 - 1060 Bruxelles (Saint-Gilles)",
"legal_form": "Association Sans But Lucratif",
"short_name": "GROUP S - Secr\u00E9tariat Social"
}
},
{
"id": "e2",
"kbo": "0746.882.380",
"kind": "company",
"name": "VIVEB CONSULTING BV",
"attrs": {
"seat": "Zavelstraat 14 \u00E0 3040 Huldenberg"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vinciane Verbiest",
"attrs": {
"address": "Zavelstraat 14 \u00E0 3040 Huldenberg"
}
},
{
"id": "e4",
"kbo": "0765.433.631",
"kind": "company",
"name": "RUDANN BV",
"attrs": {
"seat": "Familie De Bayotstraat 83 \u00E0 3000 Leuven"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Rudi Peeters",
"attrs": {
"address": "Familie De Bayotstraat 83 \u00E0 3000 Leuven"
}
},
{
"id": "e6",
"kbo": "0465.085.504",
"flag": "KBO discrepancy: Act lists 0465085504 in appointment section but 0456085504 in board composition list.",
"kind": "company",
"name": "SOFIAS BV",
"attrs": {
"seat": "Onze-Lieve-Vrouwstraat 8 \u00E0 3054 Oud-Heverl\u00E9e (Vaalbeek)"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hans Leybaert",
"attrs": {
"address": "Onze-Lieve-Vrouwstraat 8 \u00E0 3054 Oud-Heverl\u00E9e"
}
},
{
"id": "e8",
"kbo": "0434.696.689",
"kind": "company",
"name": "PEOPLESPHERE COMPANY SRL",
"attrs": {
"seat": "rue de Namur 53-55 \u00E0 1400 Nivelles"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Paul Erhard",
"attrs": {
"address": "rue de Namur 53-55 \u00E0 1400 Nivelles"
}
},
{
"id": "e10",
"kbo": "0848.106.236",
"kind": "company",
"name": "Vandezande Construct BVBA",
"attrs": {
"seat": "O.-L. Vrouwstraat 18, 3054 Oud-Heverlee"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Eddy Vandezande",
"attrs": {
"address": "Pragenstraat 1 \u00E0 3050 Oud-Heverlee"
}
},
{
"id": "e12",
"kbo": "0426.872.254",
"kind": "company",
"name": "Brumatec-Verbyst SPRL",
"attrs": {
"seat": "Rue Jules Besme 56, 1081 Bruxelles"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Thierry De Meester",
"attrs": {
"address": "Ch\u00EAne \u00E0 la Croix 12 \u00E0 1332 Genval"
}
},
{
"id": "e14",
"kbo": "0649.598.310",
"kind": "company",
"name": "De Coene Interior Decoration NV",
"attrs": {
"seat": "Hospitaalweg 1A, 8500 Kortrijk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Tom Potteau",
"attrs": {
"address": "St.-Elooiswinkelsestraat 26A \u00E0 8800 Oekene"
}
},
{
"id": "e16",
"kbo": "0412.783.005",
"kind": "company",
"name": "Stroeykens SPRL",
"attrs": {
"seat": "Moorselstraat 35, 3080 Tervuren"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Pascal Stroeykens",
"attrs": {
"address": "Moorselstraat 35 \u00E0 3080 Tervuren"
}
},
{
"id": "e18",
"kbo": "0431.480.942",
"kind": "company",
"name": "Eddy Devos Constructions SA",
"attrs": {
"seat": "Quai des Vicinaux 30, 7500 Tournai"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Eddy Devos",
"attrs": {
"address": "Place Jean-Baptiste Mouroit 9 \u00E0 9500 Renaix"
}
},
{
"id": "e20",
"kbo": "0415.824.647",
"kind": "company",
"name": "Entreprise Robert Golinvaux SPRL",
"attrs": {
"seat": "Rue des Correttes 36, 6880 Bertrix"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Colette Golinvaux",
"attrs": {
"address": "Rue des Fanges 29 \u00E0 6880 Bertrix"
}
},
{
"id": "e22",
"kbo": "0472.199.364",
"kind": "company",
"name": "Conf\u00E9d\u00E9ration Construction Hainaut ASBL",
"attrs": {
"seat": "Boulevard Initialis 15, 7000 Mons"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {
"address": "Rue de Bois d\u0027Haine 57 \u00E0 7100 La Louvi\u00E8re"
}
},
{
"id": "e24",
"kbo": "0428.884.510",
"kind": "company",
"name": "SA General Technology (Genetec\u0441)",
"attrs": {
"seat": "chauss\u00E9e de Marche 933, 5100 Wierde"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Delphine Hallaux",
"attrs": {
"address": "rue de la 1\u00E8re Arm\u00E9e Am\u00E9ricaine 70 \u00E0 5100 W\u00E9pion"
}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "Conf\u00E9d\u00E9ration Nationale de la Construction ASBL",
"attrs": {
"seat": "rue du Lombard 34-42 \u00E0 1000 Bruxelles"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Niko Demeester",
"attrs": {
"address": "Solveldweg 11 \u00E0 3384 Glabbeek"
}
},
{
"id": "e28",
"kbo": "0403.257.506",
"kind": "company",
"name": "Federale Assurance, Soci\u00E9t\u00E9 Coop\u00E9rative",
"attrs": {
"seat": "rue de l\u0027Etuve 12 \u00E0 1000 Bruxelles"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Tom De Troch",
"attrs": {
"address": "Elisabethlaan 181/0032 \u00E0 8300 Knokke-Heist"
}
},
{
"id": "e30",
"kbo": "0415.486.929",
"kind": "company",
"name": "Entreprises Bajart SA",
"attrs": {
"seat": "rue de l\u0027Innovation 7 \u00E0 5020 Suarl\u00E9e"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Julie Bajart",
"attrs": {
"address": "Tienne aux Pierres 107 \u00E0 5100 Namur"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Philippe De Kempen\u0435er",
"attrs": {
"address": "rue Crocq 40 \u00E0 1200 Woluw\u00E9-Saint-Lambert"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Marc Ruebens",
"attrs": {
"address": "rue Potaarde 35 \u00E0 1082 Bruxelles"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Marc Peeters",
"attrs": {
"address": "Naalstraat 41 \u00E0 2570 Duffel"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {
"rrn": "60.05.31-307.58",
"address": "avenue de Broqueville 216 bo\u00EEte 2 \u00E0 1200 Woluw\u00E9-Saint-Lambert"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Virginie Vellemans",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Johan Jauquet",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Eric Dumont",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Saskia Duquet",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Diane Rosen",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Guido De Cock",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Greet Santy",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBl Collet",
"attrs": {}
}
]
}28-07-2022 Act object · General meeting · Board meeting · Officer appointment
- Act object: Benoeming nieuwe bestuurders - samenstelling van de Raad van Bestuur maatschappelijke handtekeningen - delegatie van bevoegdheden · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Publication: 28/07/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Filing: 10/02/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- General meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Board meeting: 16/06/2022 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · RUDANN BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2022-06-16 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Vinciane Verbiest
- Permanent representative · Rudi Peeters
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming nieuwe bestuurders - samenstelling van de Raad van Bestuur maatschappelijke handtekeningen - delegatie van bevoegdheden",
"value": "Benoeming nieuwe bestuurders - samenstelling van de Raad van Bestuur maatschappelijke handtekeningen - delegatie van bevoegdheden",
"object": null,
"subject": "e1"
},
{
"date": "2022-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2022",
"value": "28/07/2022",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neergelegd/ontvange\u043F\u043E\u0440 102022",
"value": "10/02/2022",
"object": null,
"subject": "e1",
"date_suspect": "2022-02-10"
},
{
"date": "2022-06-16",
"type": "general_meeting",
"quote": "UITTREKSEL UIT HET VERSLAG VAN DE ALGEMENE VERGADERING VAN 16 JUNI 2022",
"value": "16/06/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-16",
"type": "board_meeting",
"quote": "UITTREKSEL UIT HET VERSLAG VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 16 JUNI 2022",
"value": "16/06/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Worden benoemd als nieuwe bestuurders met ingang van 16 juni 2022: VIVEB CONSULTING BV",
"value": {
"role": "bestuurder",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Worden benoemd als nieuwe bestuurders met ingang van 16 juni 2022: ... RUDANN BV",
"value": {
"role": "bestuurder",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Worden benoemd als nieuwe bestuurders met ingang van 16 juni 2022: ... SOFIAS BV",
"value": {
"role": "bestuurder",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"start_date": "16/06/2022"
}
},
{
"date": "2022-06-16",
"type": "officer_appointment",
"quote": "Worden benoemd als nieuwe bestuurders met ingang van 16 juni 2022: ... PEOPLESPHERE COMPANY SRL",
"value": {
"role": "bestuurder",
"start_date": "2022-06-16"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"start_date": "16/06/2022"
}
},
{
"type": "permanent_representative",
"quote": "VIVEB CONSULTING BV ... met als vaste vertegenwoordigster mevrouw Vinciane Verbiest",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "RUDANN BV ... met als vaste vertegenwoordiger de heer Rudi Peeters",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "SOFIAS BV ... met als vaste vertegenwoordiger de heer Hans Leybaert",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "PEOPLESPHERE COMPANY SRL ... met als vaste vertegenwoordiger de heer Jean-Paul Erhard",
"value": null,
"object": "e8",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2022-02-10 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7571,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0407.214.017",
"kind": "company",
"name": "Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers",
"attrs": {
"seat": "Fonsnylaan 40-1060 Brussel (Sint-Gillis)",
"legal_form": "Vereniging zonder Winstoogmerk",
"short_name": "Group S - Sociaal Secretariaat"
}
},
{
"id": "e2",
"kbo": "0746.882.380",
"kind": "company",
"name": "VIVEB CONSULTING BV",
"attrs": {
"seat": "Zavelstraat 14 in 3040 Huldenberg"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vinciane Verbiest",
"attrs": {
"address": "Zavelstraat 14 in 3040 Huldenberg"
}
},
{
"id": "e4",
"kbo": "0765.433.631",
"kind": "company",
"name": "RUDANN BV",
"attrs": {
"seat": "Familie De Bayotstraat 83 in 3000 Leuven"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Rudi Peeters",
"attrs": {
"address": "Familie De Bayotstraat 83 in 3000 Leuven"
}
},
{
"id": "e6",
"kbo": "0465.085.504",
"kind": "company",
"name": "SOFIAS BV",
"attrs": {
"seat": "Onze-Lieve-Vrouwstraat 8 in 3054 Oud-Heverlee (Vaalbeek)"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hans Leybaert",
"attrs": {
"address": "Onze-Lieve-Vrouwstraat 8 in 3054 Oud-Heverlee"
}
},
{
"id": "e8",
"kbo": "0434.696.689",
"kind": "company",
"name": "PEOPLESPHERE COMPANY SRL",
"attrs": {
"seat": "Naamsestraat 53-55 in 1400 Nijvel"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Paul Erhard",
"attrs": {
"address": "Naamsestraat 53-55 in 1400 Nijvel"
}
},
{
"id": "e10",
"kbo": "0848.106.236",
"kind": "company",
"name": "Vandezande Construct bvba",
"attrs": {
"seat": "O.-L.-Vrouwstraat 18 in 3054 Oud-Heverlee"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Eddy Vandezande",
"attrs": {
"address": "Pragenstraat 1 in 3050 Oud-Heverlee"
}
},
{
"id": "e12",
"kbo": "0426.872.254",
"kind": "company",
"name": "Brumatec-Verbyst bvba",
"attrs": {
"seat": "Jules Besmestraat 56 in 1081 Brussel"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Thierry De Meester",
"attrs": {
"address": "Ch\u00EAne \u00E0 la Cro\u00EDx 12 in 1332 Genval"
}
},
{
"id": "e14",
"kbo": "0649.598.310",
"kind": "company",
"name": "De Coene Interior Decoration nv",
"attrs": {
"seat": "Hospitaalweg 1A in 8500 Kortrijk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Tom Potteau",
"attrs": {
"address": "St.-Elooiswinkelsestraat 26A in 8800 Oekene"
}
},
{
"id": "e16",
"kbo": "0412.783.005",
"kind": "company",
"name": "Stroeykens bvba",
"attrs": {
"seat": "Moorselstraat 35 in 3080 Tervuren"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Pascal Stroeykens",
"attrs": {
"address": "Moorselstraat 35 in 3080 Tervuren"
}
},
{
"id": "e18",
"kbo": "0431.480.942",
"kind": "company",
"name": "Eddy Devos Constructions nv",
"attrs": {
"seat": "Quai des Vicinaux 30 in 7500 Doornik"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Eddy Devos",
"attrs": {
"address": "Jean-Baptiste Mouroitplein 9 in 9500 Ronse"
}
},
{
"id": "e20",
"kbo": "0415.824.647",
"kind": "company",
"name": "Entreprise Robert Golinvaux bvba",
"attrs": {
"seat": "rue des Correttes 36 in 6880 Bertrix"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Colette Golinvaux",
"attrs": {
"address": "rue des Fanges 29 in 6880 Bertrix"
}
},
{
"id": "e22",
"kbo": "0472.199.364",
"kind": "company",
"name": "Conf\u00E9d\u00E9ration Construction Hainaut vzw",
"attrs": {
"seat": "Boulevard Initialis 15 in 7000 Mons"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Murielle Brynart",
"attrs": {
"address": "rue de Bois d\u0027Haine 57 in 7100 La Louvi\u00E8re"
}
},
{
"id": "e24",
"kbo": "0428.884.510",
"kind": "company",
"name": "General Technology nv (Genetec)",
"attrs": {
"seat": "chauss\u00E9e de Marche 933 in 5100 Wierde"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Delphine Hallaux",
"attrs": {
"address": "rue de la 1\u00E8re Arm\u00E9e Am\u00E9ricaine 70 in 5100 W\u00E9pion"
}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "Confederatie Bouw vzw",
"attrs": {
"seat": "Lombardstraat 34-42 in 1000 Brussel"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Niko Demeester",
"attrs": {
"address": "Solveldweg 11 in 3384 Glabbeek"
}
},
{
"id": "e28",
"kbo": "0403.257.506",
"kind": "company",
"name": "Federale Verzekering, co\u00F6peratieve vennootschap",
"attrs": {
"seat": "Stoofstraat 12 in 1000 Brussel"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Tom De Troch",
"attrs": {
"address": "Elisabethlaan 181/0032 in 8300 Knokke-Heist"
}
},
{
"id": "e30",
"kbo": "0415.486.929",
"kind": "company",
"name": "Entreprises Bajart nv",
"attrs": {
"seat": "rue de l\u0027innovation 7 in 5020 Suarl\u00E9e"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Julie Bajart",
"attrs": {
"address": "Tienne aux Pierres 107 in 5100 Namur"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Philippe De Kempeneer",
"attrs": {
"address": "Crocqstraat 40 in 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Marc Ruebens",
"attrs": {
"address": "Potaardestraat 35 in 1082 Brussel"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Marc Peeters",
"attrs": {
"address": "Naalstraat 41 in 2570 Duffel"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Dominique Feys",
"attrs": {
"rrn": "60.05.31-307.58",
"address": "Broquevillelaan 216 bus 2 in 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBl Collet",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Guido De Cock",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Virginie Vellemans",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Johan Jauquet",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Eric Dumont",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Saskia Duquet",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Diane Rosen",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Greet Santy",
"attrs": {}
}
]
}10-01-2018 Act object · Notarial deed · Permanent representative · Share transfer
- Act object: CONSTATATION DE LA REALISATION D'UNE AUGMENTATION DE CAPITAL SUITE A L'EXERCICE DE DROITS DE SOUSCRIPTION - MODIFICATION DES STATUTS · UPM
- Publication: 10/01/2018 · UPM
- Filing: 27/12/2017 · UPM
- Notarial deed: 13/12/2017 · UPM
- Permanent representative · YEE Stephan
- Permanent representative · LEYBAERT Hans
- Share transfer: type: Transaction Warrants, count: 6.833 · PE Group
- Share transfer: type: Transaction Warrants, count: 6.833 · PE Group
- Capital increase: after: 20.743.811,85, delta: 500.002,35, amount: 20743811.85, before: 20.243.809,50, currency: EUR, share_price: 18,295, shares_issued: 27330 · UPM
- Bank account: BE36 0018 2749 7881 · UPM
- Capital: amount: 20743811.85, shares: 1473193, currency: EUR · UPM
- Statute amendment: Article 5 replaced · UPM
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: CONSTATATION DE LA REALISATION D\u0027UNE AUGMENTATION DE CAPITAL SUITE A L\u0027EXERCICE DE DROITS DE SOUSCRIPTION - MODIFICATION DES STATUTS",
"value": "CONSTATATION DE LA REALISATION D\u0027UNE AUGMENTATION DE CAPITAL SUITE A L\u0027EXERCICE DE DROITS DE SOUSCRIPTION - MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-10",
"type": "publication",
"quote": "lagen-bij het-Belgisch-Staatsblad~10/01/2018Annexes du Moniteur belge",
"value": "10/01/2018",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-27",
"type": "filing",
"quote": "Tribunal de Commerce 27 DEC. 2017",
"value": "27/12/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-13",
"type": "notarial_deed",
"quote": "Ce jour, le treize d\u00E9cembre deux mille dix-sept. ... Devant moi, ma\u00EEtre Eric SPRUYT",
"value": "13/12/2017",
"object": "e6",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "AS Partners ... avec repr\u00E9sentant permanent Monsieur YEE Stephan",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "SOFIAS ... avec repr\u00E9sentant permanent Monsieur LEYBAERT Hans",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "share_transfer",
"quote": "la soci\u00E9t\u00E9 anonyme \u0022PE Group\u0022 ... a transf\u00E9r\u00E9 6.833 Transaction Warrants \u00E0 Monsieur Stijn Van Rompay",
"value": {
"type": "Transaction Warrants",
"count": "6.833"
},
"object": "e8",
"subject": "e7"
},
{
"type": "share_transfer",
"quote": "la soci\u00E9t\u00E9 anonyme \u0022PE Group\u0022 ... a transf\u00E9r\u00E9 6.833 Transaction Warrants \u00E0 Monsieur Stefan Yee",
"value": {
"type": "Transaction Warrants",
"count": "6.833"
},
"object": "e9",
"subject": "e7"
},
{
"type": "capital_increase",
"quote": "le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de cing cents mille deux euros trente-cing cents (\u20AC 500.002,35) de sorte que le capital sera augment\u00E9 de vingt millions deux cent quarante-trois mille huit cent neuf euros cinquante cents (\u20AC 20.243.809,50) \u00E0 vingt millions sept cent quarante-trois mille huit cent onze euros quatre-vingt-cing cents (\u20AC 20.743.811,85). ... cr\u00E9ation de 27.330 actions de cat\u00E9gorie B ... Monsieur Stijn Van Rompay recevra 6.833 actions ... Monsieur Stefan Yee recevra 6.833 actions ... la soci\u00E9t\u00E9 anonyme \u0022PE Group\u0022 recevra 13.664 actions ... souscrites en esp\u00E8ces au prix de dix-huit euros deux cent nonante cing cents (\u20AC 18,295) par action.",
"value": {
"after": "20.743.811,85",
"delta": "500.002,35",
"amount": 20743811.85,
"before": "20.243.809,50",
"currency": "EUR",
"share_price": "18,295",
"subscribers": [
{
"shares": 6833,
"entity_id": "e8"
},
{
"shares": 6833,
"entity_id": "e9"
},
{
"shares": 13664,
"entity_id": "e7"
}
],
"shares_issued": 27330
},
"amount": 500002.35,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "20.743.811,85",
"delta": "500.002,35",
"before": "20.243.809,50",
"currency": "EUR",
"share_price": "18,295",
"subscribers": [
{
"shares": 6833,
"entity_id": "e8"
},
{
"shares": 6833,
"entity_id": "e9"
},
{
"shares": 13664,
"entity_id": "e7"
}
],
"shares_issued": 27330
}
},
{
"type": "bank_account",
"quote": "compte sp\u00E9c\u00EDal num\u00E9ro BE36 0018 2749 7881",
"value": "BE36 0018 2749 7881",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 vingt millions sept cent quarante-trois mille huit cent onze euros quatre-vingt-cing cents (\u20AC 20.743.811,85). Il est repr\u00E9sent\u00E9 par un million quatre cent septante-trois mille cent nonante-trois (1.473.193) actions ... dont quatre mille cent dix (4.110) actions de la cat\u00E9gorie A, sept cent soixante-neuf mille trois cent vingt et un (769.321) actions de la cat\u00E9gorie B et six cent nonante-neuf mille sept cent soixante-deux (699.762) actions de la cat\u00E9gorie C.",
"value": {
"amount": 20743811.85,
"shares": 1473193,
"currency": "EUR",
"categories": {
"A": 4110,
"B": 769321,
"C": 699762
}
},
"amount": 20743811.85,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "20.743.811,85",
"shares": 1473193,
"currency": "EUR",
"categories": {
"A": 4110,
"B": 769321,
"C": 699762
}
}
},
{
"type": "statute_amendment",
"quote": "l\u0027article 5 des statuts sera remplac\u00E9 par le texte suivant",
"value": "Article 5 replaced",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6272,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0886.277.617",
"kind": "company",
"name": "UPM",
"attrs": {
"seat": "Avenue Reine Astrid 92A, 1310 La Hulpe",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0466.690.556",
"kind": "company",
"name": "AS Partners",
"attrs": {
"seat": "Molenstraat 10, 3320 Hoegaarden",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "YEE Stephan",
"attrs": {
"address": "Molenstraat 10, 3320 Hoegaarden"
}
},
{
"id": "e4",
"kbo": "0465.085.504",
"kind": "company",
"name": "SOFIAS",
"attrs": {
"seat": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverlee (Vaalbeek)",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "LEYBAERT Hans",
"attrs": {
"address": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverlee (Vaalbeek)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Eric SPRUYT",
"attrs": {}
},
{
"id": "e7",
"kbo": "0877.359.852",
"kind": "company",
"name": "PE Group",
"attrs": {
"seat": "Brouwersstraat 7, 3000 Leuven",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Stijn Van Rompay",
"attrs": {
"rrn": "76.02.07-051.88",
"address": "Vlieghavenlaan 24, 3140 Keerbergen"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Stefan Jenny Andr\u00E9 Yee",
"attrs": {
"rrn": "62.06.28-317.90",
"address": "Molenstraat 10, 3320 Hoegaarden"
}
},
{
"id": "e10",
"kbo": null,
"kind": "org",
"name": "BDO R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile sous la forme d\u0027une SCRL",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "MILIS Dominique",
"attrs": {}
}
]
}26-01-2015 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: MODIFICATION DE L'EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L'ASSEMBLEE GENERALE ORDINAIRE -TRANSFORMATION EN SOCIETE ANONYME - NOUVEAU TEXTE DES STATUTS · UPM
- Publication: 26/01/2015 · UPM
- Notarial deed: 23/12/2014 · UPM
- General meeting: 23/12/2014 · UPM
- Legal form conversion: to: Société anonyme, from: Société privée à responsabilité limitée · UPM
- Statute amendment: description: Modification de l'exercice social et de la date de l'assemblée générale ordinaire · UPM
- Net asset statement: date: 31/10/2014, amount: 4242211.66, currency: EUR · UPM
- Capital: amount: 3279600.0, shares: 65592, currency: EUR · UPM
- Purpose: 1. Pour son compte et pour le compte de tiers ou en participation avec des tiers: 1. Le conseil en général et la consultance informatique en particulier; 2. Tous types de prestations en matière de service informatique... 3. La fabrication, la vente en gros, au détail, l'importation et l'exportation... 4. Faire et organiser des formations informatique; 5. Des prestations pour le compte des tiers en matière de service informatique; 6. La commercialisation sous toutes les formes... II. Pour son propre compte : A/ La constitution, l'augmentation judicieuse et la gestion d'un patrimoine immobilier... B/La constitution, l'augmentation judicieuse et la gestion d'un patrimoine mobilier... III. Pour son propre compte, pour le compte de tiers ou en participation avec des tiers: A/ l'acquisition de participations... B/l'octroi de prêts... C/ donner des conseils de nature financière... D/assumer toutes sortes de mandats administratifs... E/ développer, acheter, vendre... F/prester des services administratifs et informatiques; G/l'achat et la vente... H/la recherche, le développement... IV. Dispositions particulières... · UPM
- Officer resignation: date: 2014-12-23, role: gérant · Solutions for Integrated Application Software
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de l'an 2020, start_date: 2014-12-23 · LEYBAERT Hans Albert
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de l'an 2020, start_date: 2014-12-23 · Solutions for Integrated Application Software
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de l'an 2020, start_date: 2014-12-23 · HESIMA
- Permanent representative · LEYBAERT Hans Albert
- Permanent representative · VAN DEN BROECK Hilde
- Officer appointment: role: administrateur-délégué, start_date: 2014-12-23 · Solutions for Integrated Application Software
- Power of attorney: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe · Jean Van den Bossche
- Power of attorney: rédiger le texte de la coordination des statuts de la Société, le signer et le déposer au greffe · Yorik Desmyttère
- Filing representative: assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Hilde Debontridder
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE -TRANSFORMATION EN SOCIETE ANONYME - NOUVEAU TEXTE DES STATUTS",
"value": "MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE -TRANSFORMATION EN SOCIETE ANONYME - NOUVEAU TEXTE DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2015-01-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/01/2015 - Annexes du Moniteur belge",
"value": "26/01/2015",
"object": null,
"subject": "e1"
},
{
"date": "2014-12-23",
"type": "notarial_deed",
"quote": "Le proc\u00E8s-verbal dress\u00E9 le vingt-trois d\u00E9cembre deux mille quatorze, devant Ma\u00EEtre Tim CARNEWAL, notaire \u00E0 Bruxelles",
"value": "23/12/2014",
"object": "e6",
"subject": "e1"
},
{
"date": "2014-12-23",
"type": "general_meeting",
"quote": "Ce jour, le vingt-trois d\u00E9cembre deux mille quatorze... S\u0027EST REUNIE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "23/12/2014",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer la forme juridique de la Soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme.",
"value": {
"to": "Soci\u00E9t\u00E9 anonyme",
"from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Soci\u00E9t\u00E9 anonyme",
"from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"type": "statute_amendment",
"quote": "PREMIERE RESOLUTION: Modification de l\u0027exercice social... DEUXIEME RESOLUTION: Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"value": {
"description": "Modification de l\u0027exercice social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
"object": null,
"subject": "e1"
},
{
"date": "2014-10-31",
"type": "net_asset_statement",
"quote": "Cet \u00E9tat constate un actif net de 4.242.211,66 EUR.",
"value": {
"date": "31/10/2014",
"amount": 4242211.66,
"currency": "EUR"
},
"amount": 4242211.66,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/10/2014",
"amount": "4.242.211,66",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Le capital social est fix\u00E9 \u00E0 trois millions deux cent septante-neuf mille six cents euros (3.279.600,00 EUR). Il est repr\u00E9sent\u00E9 par soixante-cinq mille cinq cent nonante-deux (65.592) actions",
"value": {
"amount": 3279600.0,
"shares": 65592,
"currency": "EUR"
},
"amount": 3279600.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "3.279.600,00",
"shares": 65592,
"currency": "EUR"
}
},
{
"type": "purpose",
"quote": "OBJET. La soci\u00E9t\u00E9 a comme objet: ...",
"value": "1. Pour son compte et pour le compte de tiers ou en participation avec des tiers: 1. Le conseil en g\u00E9n\u00E9ral et la consultance informatique en particulier; 2. Tous types de prestations en mati\u00E8re de service informatique... 3. La fabrication, la vente en gros, au d\u00E9tail, l\u0027importation et l\u0027exportation... 4. Faire et organiser des formations informatique; 5. Des prestations pour le compte des tiers en mati\u00E8re de service informatique; 6. La commercialisation sous toutes les formes... II. Pour son propre compte : A/ La constitution, l\u0027augmentation judicieuse et la gestion d\u0027un patrimoine immobilier... B/La constitution, l\u0027augmentation judicieuse et la gestion d\u0027un patrimoine mobilier... III. Pour son propre compte, pour le compte de tiers ou en participation avec des tiers: A/ l\u0027acquisition de participations... B/l\u0027octroi de pr\u00EAts... C/ donner des conseils de nature financi\u00E8re... D/assumer toutes sortes de mandats administratifs... E/ d\u00E9velopper, acheter, vendre... F/prester des services administratifs et informatiques; G/l\u0027achat et la vente... H/la recherche, le d\u00E9veloppement... IV. Dispositions particuli\u00E8res...",
"object": null,
"subject": "e1"
},
{
"date": "2014-12-23",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission de la personne ci-apr\u00E8s, de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Solutions for Integrated Application Software \u003E",
"value": {
"date": "2014-12-23",
"role": "g\u00E9rant"
},
"object": null,
"subject": "e3",
"_value_raw": {
"date": "23/12/2014",
"role": "g\u00E9rant"
}
},
{
"date": "2014-12-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de soci\u00E9t\u00E9 anonyme: - Monsieur LEYBAERT Hans Albert",
"value": {
"role": "administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
"start_date": "2014-12-23"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
"start_date": "23/12/2014"
}
},
{
"date": "2014-12-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de soci\u00E9t\u00E9 anonyme: ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Solutions for Integrated Application Software \u003E",
"value": {
"role": "administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
"start_date": "2014-12-23"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
"start_date": "23/12/2014"
}
},
{
"date": "2014-12-23",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de soci\u00E9t\u00E9 anonyme: ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HESIMA \u003E",
"value": {
"role": "administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
"start_date": "2014-12-23"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
"start_date": "23/12/2014"
}
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Solutions for Integrated Application Software \u003E ... avec repr\u00E9sentant permanent Monsieur LEYBAERT Hans",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HESIMA \u003E ... avec repr\u00E9sentant permanent Madame VAN DEN BROECK Hilde",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2014-12-23",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Solutions for Integrated Application Software \u00BB",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"start_date": "2014-12-23"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"start_date": "23/12/2014"
}
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Yorik Desmytt\u00E8re ... tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
"value": "r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Yorik Desmytt\u00E8re ... tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
"value": "r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde Debontridder ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"object": "e1",
"subject": "e9"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 40412,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0886.277.617",
"kind": "company",
"name": "UPM",
"attrs": {
"seat": "Avenue Reine Astrid 92A, 1310 La Hulpe",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "LEYBAERT Hans Albert",
"attrs": {
"address": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverlee",
"birth_date": "1970-07-03",
"birth_place": "Lokeren"
}
},
{
"id": "e3",
"kbo": "0465.085.504",
"kind": "company",
"name": "Solutions for Integrated Application Software",
"attrs": {
"seat": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverlee",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0898.603.941",
"kind": "company",
"name": "HESIMA",
"attrs": {
"seat": "Maleizenstraat 26, 3020 Herent",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VAN DEN BROECK Hilde",
"attrs": {
"address": "Lippenslaan 349 bus 61, 8300 Knokke-Heist"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"address": "Bruxelles"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean Van den Bossche",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Yorik Desmytt\u00E8re",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Hilde Debontridder",
"attrs": {
"address": "Avenue Reine Astrid 92A, 1310 La Hulpe"
}
},
{
"id": "e10",
"kbo": null,
"kind": "org",
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "Nysdam Office Park, avenue Reine Astrid 92, 1310 La Hulpe",
"legal_form": "soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
}
]
}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 | SOFIAS |