Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
14-03-2023
Zetelwijziging
14-03-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 3 jaar geleden
2023
14-03-2023 Kwijting verleend aan het bestuur
Notaris:
Daniëls · Oud-Heverlee
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Bert Maria Jozef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "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
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gwen Daniels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-03-2023 Zetelverplaatsing naar Wilsele
- Wijgmaalsesteenweg 98C, 3012 Wilsele
Notaris:
Daniëls · Oud-Heverlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Wijgmaalsesteenweg 98C, 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "98C",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-01",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gwen Daniels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
]
}14-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-03-2023 HERMAN Bert Maria Jozef benoemd tot statutaire bestuurder
- HERMAN Bert Maria Jozef — Statutaire bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Bert Maria Jozef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC"
}
}14-03-2023 Zetelverplaatsing van Leuven naar Wilsele
- Naamsesteenweg 380, 3001 Leuven → Wijgmaalsesteenweg 98C, 3012 Wilsele
Notaris:
Gwen Daniels · Oud-Heverlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijgmaalsesteenweg 98C, 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "98C",
"locality_suffix": null
},
"old_address": {
"raw": "Naamsesteenweg 380, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "380",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen met ingang van 1 maart 2023, naar volgend adres: Wijgmaalsesteenweg 98C, 3012 Wilsele.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. Het bestuursorgaan bepaalt het adres. De zetel kan zonder statutenwijziging, binnen het Vlaamse Gewest verplaatst worden bij beslissing van het bestuursorgaan, bekend te maken in de Bijlagen tot het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gwen Daniels",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"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": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
]
}