Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
61 aktes Kapitaalverloop · 11
07-07-2023
v3.2
07-07-2023
Kapitaalwijziging
07-07-2023
v3.2
09-09-2020
v3.2
09-09-2020
v3.2
23-07-2019
v3.2
23-07-2019
v3.2
04-07-2017
v3.2
04-07-2017
v3.2
29-09-2016
v3.2
29-09-2016
v3.2
Adresverloop · 3
05-09-2016
v3.2
05-09-2016
Zetelwijziging
07-07-2014
v3.2
Alle aktes · 61
bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completedNotaris:
Agata Hartog-Okuszko · Brussel
Technische details
{
"notary": {
"name": "Agata Hartog-Okuszko",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-07",
"unanimous": false
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Marnixlaan 17, 1000 Brussel, Belgi\u00EB",
"address_old": "Dr\u00E8ve Richelle 161 bus 48 - gebouw N, 1410 Waterloo, Belgi\u00EB",
"effective_date": "2026-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology NV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Agata Hartog-Okuszko",
"org_rep_person_name": null
},
"co_filed_documents": [
"Fusievoorstel",
"Uittreksel uit het voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Agata Hartog-Okuszko"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Agata Hartog-Okuszko",
"grantor_name": "Aktor Knowledge Technology NV",
"scope_summary": "Volmacht tot ondertekenen en neerleggen van het fusievoorstel en publicatiedocumenten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2026-01-01",
"shareholder_kbo": null,
"shareholder_name": "Thomson Reuters Finance S.A."
}
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-01-01",
"label": "datum van de verrichting voor boekhoudkundige en fiscale doeleinden"
},
{
"date": "2026-05-15",
"label": "publicatie datum Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0464.839.440",
"kind": "org",
"name": "Aktor Knowledge Technology",
"role": "overnemende entiteit"
},
{
"kind": "org",
"name": "Thomson Reuters Finance S.A.",
"role": "gemeenschappelijke aandeelhouder"
},
{
"kind": "person",
"name": "Agata Hartog-Okuszko",
"role": "Bestuurder en bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Agata Hartog-Okuszko",
"org_rep_person_name": null
},
"co_filed_documents": [
"Fusievoorstel"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-04-2026 Jeanpaul Jonker benoemd tot bestuurder
- Jeanpaul Jonker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanpaul Jonker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agata Hartog-Okuszko",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-04-2026 Jeanpaul Jonker benoemd tot bestuurder
- Jeanpaul Jonker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanpaul Jonker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
}
}27-04-2026 Jeanpaul Jonker benoemd tot bestuurder
- Jeanpaul Jonker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanpaul Jonker",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-13",
"evidence_quote": "De enige aandeelhouder beslist om de heer Jeanpaul Jonker te benoemen als bestuurder van de Vennootschap, voor de maximale duur van zes (6) jaar, met ingang van de datum van ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2025
01-08-2025 Kathleen Verlinden benoemd tot commissaris
- Kathleen Verlinden — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhoudersvergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culligan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WW Kathleen Verlinden BV aan voor de uitoefening van het mandaat, met als vaste ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}01-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culligan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhoudersvergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culligan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kathleen Verlinden BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WW Kathleen Verlinden BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger, Kathleen Verlinden, bedrijfsrevisor.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline Bickley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2025 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Kathleen Verlinden — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}16-05-2025 Pauline Bickley herbenoemd als bestuurder
- Pauline Bickley — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"address": "Hoogvorstweg 19, 3080 Tervuren, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "Uittrekse! uit de eenparige en schriftelijke besluiten van de enige aandeelhouder dd. 9 juli 2024,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline Bickley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2025 Pauline Bickley benoemd tot bestuurder
- Pauline Bickley — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}16-05-2025 Pauline Bickley herbenoemd als bestuurder
- Pauline Bickley — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-09",
"evidence_quote": "De Enige Aandeelhouder beslist om mevrouw Pauline Bickley, wonende te Hoogvorstweg 19, 3080 Tervuren, Belgi\u00EB, te herbenoemen als Bestuurder van de Vennootschap met ingang van 9 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2023
07-07-2023 Kapitaalverhoging van €1.500.000 tot €1.939.772
- €439.772 → €1.939.772
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1939772.0,
"delta_eur": 1500000.0,
"before_eur": 439772.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
}
}07-07-2023 Kapitaalverhoging van €1.500.000 tot €1.939.772
- €439.772 → €1.939.772
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
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},
{
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{
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"kind": "org",
"name": "THOMSON REUTERS FINANCE S.A.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 324846070,
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}
],
"share_emission": {
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"issue_price_per_share_eur": 0.0046175716360319
},
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"paid_up_delta_eur": 1500000.0,
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},
{
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"delta_eur": -318500.0,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
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},
{
"kind": "statutory_reserve_release",
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-07",
"filing_date": "2023-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "THOMSON REUTERS FINANCE S.A.",
"role": "aandeelhouder",
"n_shares": 324846070,
"share_class": null
}
],
"share_classes_after": []
}07-07-2023 Kapitaalverhoging van €1.500.000 tot €1.939.772
- €439.772 → €1.939.772
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 1939772.0,
"delta_eur": 1500000.0,
"before_eur": 439772.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van \u00E9\u00E9n miljoen vijfhonderdduizend euro (1.500.000,00 EUR), om het van vierhonderdnegenendertigduizend zevenhonderdtwee\u00EBnzeventig euro (439.772,00 EUR) te brengen op \u00E9\u00E9n miljoen negenhonderdnegenendertigduizend zevenhonderdtwee\u00EBnzeventig euro (1.939.772,00 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 318500.0,
"currency": "EUR",
"after_eur": 1621272.0,
"delta_eur": -318500.0,
"before_eur": 1939772.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering besluit, overeenkomstig artikel 7:210 van het Wetboek van vennootschappen en verenigingen, het kapitaal te verminderen met driehonderdachttienduizend vijfhonderd euro (318.500,00 EUR), om het van \u00E9\u00E9n miljoen negenhonderdnegenendertigduizend zevenhonderdtwee\u00EBnzeventig euro (1.939.772,00 EUR) naar \u00E9\u00E9n miljoen zeshonderdeenentwintigduizend tweehonderdtwee\u00EBnzeventig euro (1.621.272,00 EUR) te verlagen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}07-07-2023 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": "2023-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "mevrouw Marie Vandenbrande, de heer Hymad Ghazal en de heer Victor Deprez, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 bus 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform de wettelijke bepalingen",
"holder_kbo": null,
"holder_name": "RVH-Notarissen",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
24-06-2022 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}24-06-2022 Steven Van Bael benoemd tot commissaris
- Steven Van Bael — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464839440",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Steven Van Bael, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2021
10-11-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Stijn RAES · Gent
Technische details
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-10",
"filing_date": "2021-11-08",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
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"fiscal_year_end": "2019-12-31",
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},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "HARTOG-OKUSZKO Agata"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2020
09-09-2020 Kapitaalverhoging van €268.600 tot €268.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 268600.0,
"currency": "EUR",
"after_eur": 268600.0,
"delta_eur": 268600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-02",
"evidence_quote": "Het kapitaal bedraagt tweehonderdachtenzestigduizend zeshonderd euro (268.600,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}09-09-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
}
}09-09-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-09-2020 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": "2020-09-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "aan mevrouw Marie Vandenbrande en mevrouw Lien Willems, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21, bus 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Davina Ho — Bestuurder
- Lizanne Basson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lizanne Basson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davina Ho",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}15-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Davina Ho — Bestuurder
- Lizanne Basson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lizanne Basson",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, de be\u00EBindiging van het mandaat van mevrouw Lizanne Basson als bestuurder van de Vennootschap met ingang vanaf 31 maart 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davina Ho",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "De Aandeelhouders besluiten om mevrouw Davina Ho, houdende de Franse nationaliteit, keuze van woonplaats doende op de zetel van de vennootschap, te Marnixlaan 17, 1000 Brussel, te benoemen als bestuurder van de Vennootschap met ingang van 31 maart 2020 en voor een termijn die zal eindigen onmiddelli",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}30-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Ria Luyten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}30-01-2020 Steven Van Bael herbenoemd als commissaris
- Steven Van Bael — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders herbenoemen de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Steven Van Bael, bedrijfsr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2019
23-07-2019 Kapitaalverhoging van €18.600 tot €268.600
- €250.000 → €268.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 268600.0,
"delta_eur": 18600.0,
"before_eur": 250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-30",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met achttienduizend zeshonderd euro (18.600,00 EUR), om het van tweehonderdvijftigduizend euro (250.000,00 EUR) op tweehonderdaohtenzestigduizend zeshonderd euro (268.600,00 EUR) te brengen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}Eerste 30 van 61 aktes