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Advanced Technology Distribution

Actief
BE 0774.563.113
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
11-05-2026
Zetelwijziging
02-03-2022
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
11-05-2026 Zetelverplaatsing van Kuurne naar Anzegem Zetelwijziging
  • Industrielaan 6 bus 3, 8520 Kuurne → Kalkstraat 56 A, 8570 Anzegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalkstraat 56 A, 8570 Anzegem",
        "city": "Anzegem",
        "region": "vlaams_gewest",
        "street": "Kalkstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": "A",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 6 bus 3, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": "3",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "ADVANCED TECHNOLOGY DISTRIBUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.281.091",
    "org_name": "BV Deseyn \u0026 Taelman",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/03/2026"
  ]
}
2022
22-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Younes MARROU — Bestuurder
  • Raduan Belhadi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raduan Belhadi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Younes MARROU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0547.860.453",
        "name": "MY CONSULTING BV",
        "address": "Voordestraat 5, 9750 Kruisem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "Advanced Technology Distribution BV",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
22-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Younes MARROU — Bestuurder
  • Raduan Belhadi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Younes MARROU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0547860453",
        "name": "MY CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 22/11/22 heeft beslist om te benoemen: MY CONSULTING BV, met als maatschappelijke zetel te Voordestraat 5, 9750 Kruisem en vertegenwoordigd door de heer Younes MARROU, bestuurder, en met als ondernemingsnummer 0547.860.453"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raduan Belhadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "Tevens wordt het ontslag van Dhr. Raduan Belhadi aanvaard als bestuurder op datum van 22/11/22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "ADVANCED TECHNOLOGY DISTRIBUTION",
    "legal_form": "BV"
  }
}
02-03-2022 Zetelverplaatsing van Heule naar Kuurne Zetelwijziging
  • Steenstraat 188, 8501 Heule → Industrielaan 6, 8520 Kuurne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": "3",
        "street_number": "6"
      },
      "old_address": {
        "city": "Heule",
        "region": null,
        "street": "Steenstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar: 8520 Kuurne, Industrielaan 6 bus 3, en dit vanaf 1 januari 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "ADVANCED TECHNOLOGY DISTRIBUTION",
    "legal_form": "BV"
  }
}
2021
28-09-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8501 Heule, Steenstraat 188",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BELHADI Raduan",
        "niss": null,
        "address": "8501 Kortrijk (Heule), Steenstraat 188"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BELHADI Raduan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "Advanced Technology Distribution",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-21",
  "post_incorporation_mandates": []
}