Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
11-06-2025
Zetelwijziging
11-06-2025
v3.2
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
12-03-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Haesen Erna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0443.802.813",
"name": "Van Gils Electro BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Gils Joannes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0443.802.813",
"name": "Van Gils Electro BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.506.977",
"name_full": "Allintec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}2025
11-06-2025 Zetelverplaatsing binnen Hoogstraten
- Venhoef 164, 2322 Hoogstraten → Meterkenstraat 27, 2320 Hoogstraten
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Meterkenstraat 27, 2320 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Meterkenstraat",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Venhoef 164, 2322 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Venhoef",
"country": "BE",
"postcode": "2322",
"box_number": null,
"street_number": "164",
"locality_suffix": null
},
"effective_date": "2025-06-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Gils Joannes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad-11/06/2025-Annexes du Moniteur betge"
]
}11-06-2025 Zetelverplaatsing binnen Hoogstraten
- Venhoef 164, 2322 Hoogstraten → Meterkenstraat 27, 2320 Hoogstraten
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoogstraten",
"region": null,
"street": "Meterkenstraat",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Hoogstraten",
"region": null,
"street": "Venhoef",
"country": "BE",
"postcode": "2322",
"box_number": null,
"street_number": "164"
},
"effective_date": "2025-02-28",
"evidence_quote": "Op de bijzonder algemene vergadering, datum 28/02 /2025, gehouden op de maatschappelijke zetel werd met eenparigheid van stemmen beslist het adres te wijzige\u0144 naar Meterkenstraat 27, 2320 Hoogstraten met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
}
}2024
03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Olivier Bremans · Hoogstraten
Technische details
{
"notary": {
"name": "Olivier Bremans",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de statuten om de goedkeuring van aandelenoverdrachten te vereisen voor alle aandeelhouders, inclusief overdrachten aan familieleden. Het bestuursorgaan moet een verzoek binnen acht dagen aan alle aandeelhouders doorgeven, die binnen vijftien dagen een schriftelijk antwoord moeten versturen. Gebeurt een overdracht in strijd met deze regels, kan deze niet worden tegengeworpen aan de vennootschap en derden."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Tegelijk hiermede neergelegd afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": 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
}2018
01-08-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Venhoef 164, 2322 Minderhout",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0443.802.813",
"name": "VAN GILS ELECTRO BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": "0443.802.813",
"holder_org_name": "VAN GILS ELECTRO BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-30",
"post_incorporation_mandates": []
}