Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
26-05-2026
Kapitaalwijziging
Adresverloop · 2
03-05-2022
Zetelwijziging
03-05-2022
v3.2
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen voor om de algemene vergaderingen niet te voorzien van tussentijdse cijfers, zoals voorzien in artikel 12:51, \u00A72, 1ste lid, 4\u00B0 WVV.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0895.479.155",
"name": "HELIOSTREAM",
"role": "absorbed",
"address": "Ottergemsesteenweg-Zuid 713, 9000 Gent",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.651.947",
"name": "AATECHNICS",
"role": "acquiring",
"address": "Ottergemsesteenweg-Zuid 713, 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De totaliteit van het vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap zal worden overgedragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": 165000.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "HELIOSTREAM",
"legal_form": "co\u00F6peratieve vennootschap",
"_kbo_extracted_mismatch": "0895.479.155"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "MOORE LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van HELIOSTREAM en AATECHNICS hebben een fusievoorstel vastgelegd voor een zusterfusie. Hierbij wordt het volledige vermogen van HELIOSTREAM overgedragen aan AATECHNICS, die als overnemende vennootschap blijft bestaan, terwijl HELIOSTREAM zonder vereffening wordt opgeheven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.651.947",
"name_full": "HELIOSTREAM",
"legal_form": "co\u00F6peratieve vennootschap",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0895.479.155"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0821.081.343",
"pct": 64.93,
"kind": "org",
"name": "BAOBAB INVEST BV",
"role": null,
"n_shares": 600,
"share_class": "A"
},
{
"kbo": "0787.409.277",
"pct": 10.0,
"kind": "org",
"name": "MOPRI BV",
"role": null,
"n_shares": 1504,
"share_class": "A"
},
{
"kbo": "0553.881.084",
"pct": 25.07,
"kind": "org",
"name": "VANNEVER BV",
"role": null,
"n_shares": 64,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 600,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-05-2026 Statutenwijziging — coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": null,
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.651.947",
"name_full_after": "AATECHNICS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "HELIOSTREAM",
"current_zetel_raw": "Ottergemsesteenweg-Zuid 713, 9000 Gent",
"legal_form_before": "co\u00F6peratieve vennootschap",
"_kbo_extracted_mismatch": "0895.479.155"
},
"special_mandates": [
{
"holder_kbo": "0555.651.236",
"holder_name": "MOORE LAW BELGIUM BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "MOORE LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 750,
"shares_before": 6000,
"capital_after_eur": 65000.0,
"capital_before_eur": 165000.0,
"share_classes_after": [
{
"count": 487,
"label": "A",
"rights_summary": "Vast gedeelte van het kapitaal",
"voting_per_share": null
},
{
"count": 75,
"label": "B",
"rights_summary": "Veranderlijk gedeelte van het kapitaal",
"voting_per_share": null
},
{
"count": 188,
"label": "C",
"rights_summary": "Veranderlijk gedeelte van het kapitaal",
"voting_per_share": null
},
{
"count": 64,
"label": "D",
"rights_summary": "Veranderlijk gedeelte van het kapitaal",
"voting_per_share": null
},
{
"count": 10,
"label": "E",
"rights_summary": "Veranderlijk gedeelte van het kapitaal",
"voting_per_share": null
},
{
"count": 25,
"label": "F",
"rights_summary": "Veranderlijk gedeelte van het kapitaal",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2023
04-09-2023 6 bestuurders benoemd, 6 ontslagnemend
- Tom Van Nevel — Bestuurder
- Jan D'hont — Bestuurder
- Frédéric Beaumont — Bestuurder
- Marc D'hont — Bestuurder
- Tom Van Nevel — Gedelegeerd bestuurder
- Jan D'hont — Gedelegeerd bestuurder
- Vannever BV — Bestuurder
- John Dory BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vannever BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 januari 2023, van: - de vennootschap Vannever BV, gevestigd te Beukenlaan 6, 9870 Zulte, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0553.881.084, gekend op de onderne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Dory BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 januari 2023, van: - de vennootschap John Dory BV, gevestigd te Voskenslaan 317 bus A, 9000 Gent, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0686.636.373, gekend op d"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baobob Invest BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 januari 2023, van: - de vennootschap Baobob Invest BV, gevestigd te Vermeulenstraat 62, 9160 Lokeren, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0821.081.343, gekend "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Claes",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 januari 2023, van: - de heer Filip Claes, wonende te Hoevedreef 10, 2970 Schilde;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Steenberghe",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 januari 2023, van: - de heer Bart Van Steenberghe, wonende te Tarwestraat 4, 9870 Zulte;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rina Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 1 januari 2023, van: - mevrouw Rina Mertens, wonende te Kaaskantmolenstraat 17, 1840 Londerzeel:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Nevel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553881084",
"name": "Vannever BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 januari 2023, van: - de vennootschap Vannever BV, gevestigd te Beukenlaan 6, 9870 Zulte, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0553.881.084, gekend op de ondern"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027hont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686636373",
"name": "John Dory BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 januari 2023, van: - de vennootschap John Dory BV, gevestigd te Voskenslaan 317 bus A, 9000 Gent, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0686.636.373, gekend op "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Beaumont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787409277",
"name": "Mopri BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 januari 2023, van: - de vennootschap Mopri BV, gevestigd te Zwaluwstraat 51, 9160 Lokeren, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0787.409.277, gekend op de onde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc D\u0027hont",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 januari 2023, van: ... - de heer Marc D\u0027hont, wonende te Vermeulenstraat 62, 9160 Lokeren;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Nevel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553881084",
"name": "Vannever BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 januari 2023, van: -de vennootschap Vannever BV, gevestigd te Beukenlaan 6, 9870 Zulte, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0553.881.084, gekend op de ond"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027hont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686636373",
"name": "John Dory BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 1 januari 2023, van: de vennootschap John Dory BV, gevestigd te Voskenslaan 317 bus A, 9000 Gent, ingeschreven in het ondememingsnummer 0686.636.373, gekend op de ondernemingsrechtbank t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "AATECHNICS",
"legal_form": "NV"
}
}2022
03-05-2022 Zetelverplaatsing naar Gent
- 9000 Gent, Ottergemsesteenweg-Zuid 713
Notaris:
Ines Houtsaeger · Sint-Niklaas
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue de Nivelles 142, 1440 Braine-le-Ch\u00E2teau",
"city": "Braine-le-Ch\u00E2teau",
"region": "waals_gewest",
"street": "Rue de Nivelles",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Ottergemsesteenweg-Zuid 713",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "713",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ines Houtsaeger",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ines HOUTSAEGER",
"org_rep_person_name": null,
"person_role_at_subject": "notary"
},
"co_filed_documents": [
"Le texte coordonn\u00E9 des statuts",
"Une exp\u00E9dition du proc\u00E8s-verbal",
"Rapport de l\u0027organe de l\u0027administration"
]
}03-05-2022 Zetelverplaatsing van Braine-le-Château naar Gent
- Rue de Nivelles 142, 1440 Braine-le-Château → Ottergemsesteenweg-Zuid 713, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "713"
},
"old_address": {
"city": "Braine-le-Ch\u00E2teau",
"region": null,
"street": "Rue de Nivelles",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "142"
},
"effective_date": null,
"evidence_quote": "V. CINQUI\u00C8ME DECISION: MODIFICATION DE L\u0027ADRESSE DU SIEGE L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9ciare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: \u00229000 Gent, Ottergemsesteenweg-Zuid 713\u0022 \u00E0 partir du pr\u00E9sent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}04-01-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}2018
02-10-2018 6 bestuurders benoemd
- Marc D'hont — Bestuurder
- Jan D'hont — Bestuurder
- Filip Claes — Bestuurder
- Rina Mertens — Bestuurder
- Bart Van Steenberghe — Bestuurder
- Jan D'hont — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc D\u0027hont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821081343",
"name": "Baobab Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, \u00E0 compter du 1 janvier 2018, Baobab Invest BVBA, situ\u00E9e \u00E0 Vermeulenstraat 62, 9160 Lokeren, est inscrite au registre des personnes morales sous le num\u00E9ro TVA BE 0821.081.343, connu au greffe \u00E0 Gent, d\u00E9partement de Gent, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, monsieur Marc D\u0027hont, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027hont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686636373",
"name": "John Dory BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-20",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, \u00E0 compter du 20 d\u00E9cembre 2017, John Dory BVBA, situ\u00E9e \u00E0 Voskenslaan 317A, 9000 Gent, est inscrite au registre des personnes morales sous le num\u00E9ro TVA BE 0686.636.373, connu au greffe \u00E0 Gent, d\u00E9partement de Gent, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, monsieur Jan D\u0027hont, demeuran"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Claes",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-30",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, avec effet au 30 mai 2018, monsieur Filip Claes, demeurant \u00E0 Hoevedreef 10, 2970 Schilde et madame Rina Mertens, demeurant \u00E0 Kaaskantmolenstraat 17, 1840 Londerzeel, sont nomm\u00E9s administrateurs pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rina Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-30",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, avec effet au 30 mai 2018, monsieur Filip Claes, demeurant \u00E0 Hoevedreef 10, 2970 Schilde et madame Rina Mertens, demeurant \u00E0 Kaaskantmolenstraat 17, 1840 Londerzeel, sont nomm\u00E9s administrateurs pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Steenberghe",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-30",
"evidence_quote": "A l\u0027unanimit\u00E9, avec effet au 30 mai 2018, monsieur Bart Van Steenberghe, demeurant \u00E0 Tarwestraat 4, 9870 Zulte est nomm\u00E9 administrateur pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027hont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686636373",
"name": "John Dory BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 compter du 20 d\u00E9cembre 2017, John Dory BVBA, situ\u00E9e \u00E0 Voskenslaan 317A, 9000 Gent, est inscrite au registre des personnes morales sous le num\u00E9ro TVA BE 0686.636.373. connu au greffe \u00E0 Gent, d\u00E9partement de Gent, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, monsieur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}2016
28-09-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}08-04-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9clare de d\u00E9signer les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacun habilit\u00E9s \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquels est donn\u00E9 le pouvoir de faire toutes les inscriptions \u00E0 la Banque Carrefour des Entreprises ou de proc\u00E9der \u00E0 toutes sortes de modifications, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s de l\u0027administration de la T.V.A. et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un guichet d\u0027entreprises, \u00E0 savoir monsieur Raoul DE BACKER, expert-comptable, domicili\u00E9 \u00E0 1740 Ternat, Sportlaan 4",
"holder_kbo": null,
"holder_name": "Raoul DE BACKER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "ou les collaborateurs de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme \u0022ACCOFISKA\u0022, ayant son si\u00E8ge social \u00E0 1750 Lennik, Ninoofsesteenweg 37, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0861.619.029 et \u00E0 la T.V.A. sous le num\u00E9ro BE 0861.619.029, arrondissement judiciaire Bruxelles (n\u00E9erlandophone).",
"holder_kbo": "0861.619.029",
"holder_name": "ACCOFISKA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Tom VAN NEVEL",
"quote": "Monsieur Tom VAN NEVEL, pr\u00E9nomm\u00E9, demeurant \u00E0 9870 Zulte, Beukenlaan 6, conform\u00E9ment \u00E0 l\u0027article 61$2 du Code des soci\u00E9t\u00E9s, qui en nom et pour le compte de la soci\u00E9t\u00E9, sera charg\u00E9 de l\u0027exercice du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme A \u0026 A ELECTRICS et ceci avec effet au 1er septembre 2013.",
"excluded_powers": null
}
]
}
}08-04-2016 Tom VAN NEVEL benoemd tot bestuurder
- Tom VAN NEVEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN NEVEL",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-01",
"evidence_quote": "Les administrateurs se sont r\u00E9unies afin de d\u00E9cider, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination dans la qualit\u00E9 de repr\u00E9sentant permanent: - Monsieur Tom VAN NEVEL, pr\u00E9nomm\u00E9, demeurant \u00E0 9870 Zulte, Beukenlaan 6, conform\u00E9ment \u00E0 l\u0027article 61$2 du Code des soci\u00E9t\u00E9s, qui en nom et pour le compte de la soci\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}2014
27-10-2014 2 bestuurders benoemd, 1 ontslagnemend
- Tom VAN NEVEL — Bestuurder
- Tom VAN NEVEL — Gedelegeerd bestuurder
- Tom VAN NEVEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN NEVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553881084",
"name": "VANNEVER BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Nomination administrateur : -VANNEVER BVBA, (0553.881.084) ayant son si\u00E8ge social \u00E0 Beukenlaan 6-9870 Zulte, ic\u00ED repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Tom VAN NEVEL, administrateur. Le mandat prends cours \u00E0 partir du 1er juillet 2014 pour une dur\u00E9e se terminant le 31 ao\u00FBt 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN NEVEL",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "D\u00E9mission administrateur: A part\u00EDr du 30 juin 2014, le suivant administrateur prend sa d\u00E9mission: -Tom VAN NEVEL, administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN NEVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553881084",
"name": "VANNEVER BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs eux-m\u00EAme d\u00E9cident lors de la pr\u00E9sente Assembl\u00E9e de d\u00E9signer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -VANNEVER BVBA, (0553.881.084) ayant son si\u00E8ge social \u00E0 Beukenlaan 6-9870 Zulte, ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Tom VAN NEVEL, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}2011
06-01-2011 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Jan D'HONT — Bestuurder
- Kristoff VAN HOUTE — Bestuurder
- Chantal DEMALE — Bestuurder
- Muriel VAN BUYLAERE — Bestuurder
- Alain VAN BUYLAERE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan D\u0027HONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAOBAB INVEST B.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-12-15",
"evidence_quote": "Nominations : 1.BAOBAB INVEST B.V.B.A., ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Jan D\u0027HONT: ... Les nominations prennent cours \u00E0 partir de ce jour pour terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristoff VAN HOUTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALUE HOLDING N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-12-15",
"evidence_quote": "Nominations : 2. VALUE HOLDING N.V., ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Kristoff VAN HOUTE. ... Les nominations prennent cours \u00E0 partir de ce jour pour terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VAN BUYLAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A.C.M. S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "R\u00E9\u00E9lections: 1.A.C.M. S.A., ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Alain VAN BUYLAERE. Le mandat sera prolong\u00E9 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027exercice 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal DEMALE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: 1. Madame Chantal DEMALE, administrateur - d\u00E9l\u00E9gu\u00E9; ... Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne, \u00E9galement a l\u0027 unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027 ex\u00E9cution de leur mandat pendant l\u0027 exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel VAN BUYLAERE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: 2. Mademoiselle Muriel VAN BUYLAERE, administrateur. ... Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne, \u00E9galement a l\u0027 unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027 ex\u00E9cution de leur mandat pendant l\u0027 exercice \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.651.947",
"name_full": "A \u0026 A ELECTRICS",
"legal_form": "SA"
}
}