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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
21-01-2026
Zetelwijziging
21-01-2026
v3.2
17-10-2025
Zetelwijziging
17-10-2025
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
21-01-2026 Zetelverplaatsing van Ath naar Frasnes-lez-Anvaing
- 7822 Ath (ex-Ghislenghien), Avenue des Artisans, 51-9 → Rue Henri Lemaire 25/3 7911 Frasnes-lez-Anvaing
Notaris:
Laurent Devreux · Lessines
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Henri Lemaire 25/3 7911 Frasnes-lez-Anvaing",
"city": "Frasnes-lez-Anvaing",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7911",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "7822 Ath (ex-Ghislenghien), Avenue des Artisans, 51-9",
"city": "Ath",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": null,
"locality_suffix": "(ex-Ghislenghien)"
},
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 a transf\u00E9r\u00E9 son si\u00E8ge \u00E0 son adresse actuelle aux termes d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2025, publi\u00E9e aux annexes du Moniteur belge du 17 octobre suivant sous le num\u00E9ro 25132710.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurent Devreux",
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Devreux",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme",
"preuve de paiement"
]
}21-01-2026 Achraf SOUISSI benoemd tot bestuurder correctie
- Achraf SOUISSI — Bestuurder
Samenvatting:
19350347Notaris:
Laurent Devreux · Lessines
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Achraf SOUISSI",
"address": "8580 Avelgem, Oudenaardsesteenweg 68",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Achraf SOUISSI, comparant aux pr\u00E9sentes, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Carol Laureyns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Carol Laureyns, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent Devreux",
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Devreux",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme",
"preuve de paiement"
],
"corrected_publication_numac": "19350347"
}21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Laurent Devreux · Lessines
Technische details
{
"notary": {
"name": "Laurent Devreux",
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "EXTRAIT COMPLEMENTAIRE DE L\u0027ACTE CONSTITUTIF"
},
"key_dates": [
{
"date": "2026-01-21",
"label": "Publication date"
},
{
"date": "2026-01-13",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2019-12-17",
"label": "Date of the original act"
},
{
"date": "2019-12-19",
"label": "Registration date"
},
{
"date": "2019-12-20",
"label": "Publication date of the original act"
},
{
"date": "2025-05-22",
"label": "AG date"
},
{
"date": "2025-10-17",
"label": "Publication date of AG decision"
},
{
"date": "2021-06-08",
"label": "First AG date"
},
{
"date": "2020-12-31",
"label": "End of first fiscal year"
},
{
"date": "2019-11-01",
"label": "Start of pre-constitution activities"
}
],
"key_parties": [
{
"kind": "person",
"name": "SOUISSI Achraf",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Carol Laureyns",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Laurent Devreux",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}21-01-2026 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": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "SRL"
}
}21-01-2026 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "SRL"
}
}2025
17-10-2025 Zetelverplaatsing naar Frasnes-Lez-Anvaing
- Rue Henri Lemaire 25/3, 7911 Frasnes-Lez-Anvaing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Frasnes-Lez-Anvaing",
"region": "waals_gewest",
"street": "Rue Henri Lemaire",
"country": "BE",
"postcode": "7911",
"box_number": null,
"street_number": "25/3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-05-22",
"evidence_quote": "De confirmer le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Henri Lemaire 25/3 \u00E0 7911 Frasnes-Lez-Anvaing avec effet imm\u00E9diat.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-17",
"filing_date": "2025-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0739.761.788",
"name_full": "Achtec",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Souissi Achraf",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 17/10/2025 - Annexes du Moniteur belge"
]
}17-10-2025 Zetelverplaatsing van Ghislenghien naar Frasnes-Lez-Anvaing
- Avenue des Artisans 51, 7822 Ghislenghien → Rue Henri Lemaire 25, 7911 Frasnes-Lez-Anvaing
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Frasnes-Lez-Anvaing",
"region": null,
"street": "Rue Henri Lemaire",
"country": "BE",
"postcode": "7911",
"box_number": "3",
"street_number": "25"
},
"old_address": {
"city": "Ghislenghien",
"region": null,
"street": "Avenue des Artisans",
"country": "BE",
"postcode": "7822",
"box_number": "9",
"street_number": "51"
},
"effective_date": "2025-05-22",
"evidence_quote": "De confirmer le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Henri Lemaire 25/3 \u00E0 7911 Frasnes-Lez-Anvaing avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "SRL"
}
}2019
20-12-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue des Artisans 51 bte 9, 7822 Ghislenghien",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-02-24",
"name": "SOUISSI Achraf",
"niss": null,
"address": "8580 Avelgem, Oudenaardsesteenweg, 68"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SOUISSI Achraf",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0739.761.788",
"name_full": "ACHTEC",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-12-17",
"post_incorporation_mandates": []
}