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ACCURAMED

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Stadsbeemd 1212 ·3545 Halen, België
BE 0471.628.153
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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 5
24-06-2024
Kapitaalwijziging
24-06-2024
v3.2
16-12-2021
Kapitaalwijziging
16-12-2021
v3.2
30-04-2018
v3.2
Adresverloop · 1
12-08-2019
Zetelwijziging
Alle aktes · 19 bijgewerkt 1 jaar geleden
2024
30-12-2024 2 bestuurders benoemd Bestuurswijziging
  • Moore Audit BV — Commissaris
  • Ingrid Vosch — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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}
30-12-2024 2 bestuurders benoemd Bestuurswijziging
  • Ingrid Vosch — Commissaris
  • Filip Knez — Bestuurder
Technische details 
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        "kbo": "0453.925.059",
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        "name": "Filip Knez",
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      "reason": null,
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        "kbo": null,
        "name": "MEDICAL HOLDING BV",
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  "act_meta": {
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28-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Lisa SCHAMP
Notaris: Lisa SCHAMP · AntwerpenKantoor: Deckers notarissen
Technische details 
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      "summary": "Aangepast voorkeurrecht voor nieuwe aandelen, met een minimumtermijn van 15 dagen en een voorkeur voor eigenaar-pandgevers.",
      "new_text": "Nieuwe aandelen waarop in geld wordt ingeschreven, worden eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten. Zij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien dagen, te rekenen van de dag van de openstelling van de intekening. De opening van de intekening met voorkeurrecht en het tijdvak waarin dat ",
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      "article_title": null,
      "article_number": "7"
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    {
      "summary": "De overdracht van aandelen is vrij, in afwijking van artikel 5:63 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": "In afwijking van artikel 5:63 van het Wetboek van vennootschappen en verenigingen is de overdracht van aandelen vrij.",
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      "article_title": null,
      "article_number": "9"
    },
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  "voorwerp_change_summary": null,
  "capital_structure_change": null,
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28-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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24-06-2024 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • MicroMatic BV — Bestuurder
  • Medical Holding BV — Bestuurder
  • MicroMatic BV — Gedelegeerd bestuurder
  • Medical Holding BV — Gedelegeerd bestuurder
  • MicroMatic BV — Bestuurder
  • Solid Thinking BV — Bestuurder
  • MicroMatic BV — Gedelegeerd bestuurder
  • Solid Thinking BV — Gedelegeerd bestuurder
Technische details 
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        "legal_form": "BV"
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24-06-2024 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • MicroMatic BV — Gedelegeerd bestuurder
  • Medical Holding BV — Gedelegeerd bestuurder
  • MicroMatic BV — Bestuurder
  • Solid Thinking BV — Bestuurder
  • MicroMatic BV — Gedelegeerd bestuurder
  • Solid Thinking BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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24-06-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-03"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "BV",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
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  "co_filed_documents": [],
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24-06-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.628.153",
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23-01-2024 Femau benoemd tot commissaris Bestuurswijziging
  • Femau — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Femau",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "\u00C9voluit: Accuramed"
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}
2021
16-12-2021 4 bestuurders benoemd Bestuurswijziging
  • MicroMatic — Afgevaardigde bestuurder
  • Solid Thinking — Afgevaardigde bestuurder
  • KNEZ Karel — Vaste vertegenwoordiger
  • KNEZ Filip — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "MicroMatic",
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    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
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        "rrn": null,
        "name": "Solid Thinking",
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    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "name": "KNEZ Karel",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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  }
}
16-12-2021 Splitsing van de aandelen Kapitaal & aandelen·Nathalie Bovend’aerde
Notaris: Nathalie Bovend’aerde · Zonhoven
Technische details 
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      "merger_new_shares_n": 999750,
      "merger_exchange_ratio": 5.375,
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    "name": "Nathalie Bovend\u2019aerde",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-16",
    "filing_date": "2021-12-14",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-12-07"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.628.153",
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    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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16-12-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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16-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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    "changed": true
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED"
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
26-02-2021 Kadija Amkhaou benoemd tot commissaris Bestuurswijziging
  • Kadija Amkhaou — Commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kadija Amkhaou",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed"
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2020
10-01-2020 Jozef Knez neemt ontslag als zaakvoerder Bestuurswijziging
  • Jozef Knez — Zaakvoerder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jozef Knez",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2019
12-08-2019 Zetelverplaatsing van Herk-de-Stad naar Halen Zetelwijziging·notary's full name not specified in text
  • Steenweg 65, 3540 Herk-de-Stad → Stadsbeemd 1212, 3545 Halen
Notaris: notary's full name not specified in text · Hasselt
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Stadsbeemd",
        "country": "BE",
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        "street_number": "1212",
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        "raw": "Steenweg 65, 3540 Herk-de-Stad",
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        "street": "Steenweg",
        "country": "BE",
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        "street_number": "65",
        "locality_suffix": null
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      "effective_date": "2019-06-15",
      "evidence_quote": "De zaakvoerders besluiten om de maatschappelijke zetel van de vennootschap te verplaatsen van Steenweg 65 te 3540 Herk-de-Stad naar Stadsbeemd 1212 te 3545 Halen, en dit met ingang vanaf 15 juni 2019.",
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "notary\u0027s full name not specified in text",
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    "office_city": "Hasselt",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-12",
    "filing_date": "2019-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-07-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed",
    "legal_form": "BV"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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2018
12-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Micromatic BVBA — Zaakvoerder
  • Karel Knez — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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        "name": "Micromatic BVBA",
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    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Karel Knez",
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  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed"
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30-04-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
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30-04-2018 Kapitaalvermindering van €364.245,50 tot €18.600 Kapitaal & aandelen
  • €382.845,50 → €18.600
Samenvatting: v3.2
Technische details 
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