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ATECON

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BE 0408.677.925
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 4
24-01-2025
Zetelwijziging
24-01-2025
Zetelwijziging
24-04-2019
Zetelwijziging
20-05-2015
Zetelwijziging
Alle aktes · 15 bijgewerkt 9 maanden geleden
2025
22-09-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Valkeniers Christophe — Bestuurder
  • VALKENIERS CHRISTOPHE — Gedelegeerd bestuurder
  • Valkeniers Christophe — Bestuurder
  • WELLENS KRISTOF — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valkeniers Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.100.297",
        "name": "Pandora Consultants BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "uit het verslag van de bijzondere algemene vergadering van 1 januari 2025 blijkt het ontslag als bestuurder van Pandora Consultants BV met ondernemingsnummer 0406.100.297, met als vaste vertegenwoordiger de heer Valkeniers Christophe, per 1 januari 2025",
      "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": "Valkeniers Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.671.056",
        "name": "Juva BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "Tot nieuwe bestuurder wordt benoemd, de vennootschap Juva BV met ondernemingsnummer 1005.671.056, met als vaste vertegenwoordiger de heer Valkeniers Christophe en dit vanaf 1 januari 2025 voor een periode tot de algemene vergadering te houden in 2026. Het mandaat zal bezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALKENIERS CHRISTOPHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JUVA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen JUVA BV vertegenwoordigd door de heer VALKENIERS CHRISTOPHE te benoemen tot gedelegeerd bestuurder met ingang van 1 januari 2025 tot na de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WELLENS KRISTOF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "K\u00B2E BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad bevestigt tevens het mandaat van gedelegeerd bestuurder van K\u00B2E BV, vertegenwoordigd door de heer WELLENS KRISTOF, sinds de aanvang van haar mandaat als bestuurder en dit tot na de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "Atecon VZW",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe VALKENIERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Juva BV — Bestuurder
  • K²E BV — Gedelegeerd bestuurder
  • Pandora Consultants BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pandora Consultants BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juva BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00B2E BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "Atecon VZW"
  }
}
24-01-2025 Zetelverplaatsing binnen Edegem Zetelwijziging·Pandora Consultants
  • Prins Boudewijnlaan 43 - 2650 Edegem → Prins Boudewijnlaan 41 bus 8 - 2650 Edegem
Notaris: Pandora Consultants · Luik
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 41 bus 8 - 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": "8",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 43 - 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 1 november 2024 wordt de zetel van de vennootschap met ingang van 1 november 2024 overgebracht naar Prins Boudewijnlaan 41 bus 8-2650 Edegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pandora Consultants",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON VZW",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valkeniers Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordiger van de vennootschap"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
24-01-2025 Zetelverplaatsing binnen Edegem Zetelwijziging
  • Prins Boudewijnlaan 43 - 2650 Edegem → Prins Boudewijnlaan 41 bus 8-2650 Edegem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 41 bus 8-2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": "8",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 43 - 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON VZW",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Valkeniers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
23-02-2023 3 bestuurders benoemd Bestuurswijziging
  • K²E³ BV — Gedelegeerd bestuurder
  • C&C CONSULTANTS COMM.V — Gedelegeerd bestuurder
  • PANDORA CONSULTANTS BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00B2E\u00B3 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u0026C CONSULTANTS COMM.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PANDORA CONSULTANTS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON"
  }
}
23-02-2023 Wissel van vaste vertegenwoordiger Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Wellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0722.768.081",
        "name": "K2E\u00B3 BV",
        "address": "Hombekerkouter 12/a, 2811 Hombeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-07",
      "evidence_quote": "",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Valkeniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0042.258.604",
        "name": "C\u0026C CONSULTANTS COMM.V",
        "address": "Schijndallei 34, 2900 Schoten",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-07",
      "evidence_quote": "",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Valkeniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0406.100.297",
        "name": "PANDORA CONSULTANTS BV",
        "address": "Schijndallei 34, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WELLENS Kristof",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
09-03-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Adeling AERPEN
Samenvatting: Material correctionNotaris: Adeling AERPEN · Antwerpen
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Adeling AERPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-09",
    "filing_date": "2022-02-24",
    "act_kind_objet": "Rechtzetting benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-01-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.677.925",
        "name": "ATECON",
        "role": "other",
        "address": "Prins Boudewijnlaan 43, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0722.768.081",
        "name": "K\u00B2E\u00B3 BV",
        "role": "contributor",
        "address": "2811 Hombeek, Hombekerkouter 12/a",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "C\u0026C CONSULTANTS COMM.V",
        "role": "contributor",
        "address": "2900 Schoten, Schijndallei 34",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.100.297",
        "name": "PANDORA CONSULTANTS BV",
        "role": "contributor",
        "address": "2900 Schoten, Schijndallei 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De bestuurderschap van de VZW ATECON werd verkeerdelijk aangewezen op persoonlijke naam van de heren Kristof Wellens, Christophe Valkeniers en Paul Valkeniers. De correctie richt zich op het vermelden van deze personen als vaste vertegenwoordigers van hun respectievelijke managementvennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WELLENS Kristof",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene ledenvergadering van ATECON, gehouden op 7 januari 2020, heeft besloten de bestuurders benoeming te rechtzetten. De heren Kristof Wellens, Christophe Valkeniers en Paul Valkeniers werden verkeerdelijk vermeld als bestuurders in hun persoonlijke naam, terwijl zij als vaste vertegenwoordigers van hun respectievelijke managementvennootschappen (K\u00B2E\u00B3 BV, C\u0026C Consultants Comm.V, Pandora Consultants BV) dienden te worden aangewezen. De vergadering besloot het feitelijke bestuurderschap formeel te rectificeren.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-01-07",
    "what_corrected": "verkeerdelijke benoeming van bestuurders in hun persoonlijke naam; correctie naar benoeming als vaste vertegenwoordigers van hun managementvennootschappen",
    "prior_pub_number": "22032885"
  },
  "should_reroute_to_category": null
}
09-03-2022 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Kristof Wellens — Bestuurder
  • Paul Valkeniers — Bestuurder
  • Christophe Valkeniers — Bestuurder
  • Kristof Wellens — Bestuurder
  • Paul Valkeniers — Bestuurder
  • Christophe Valkeniers — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Valkeniers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Valkeniers",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON"
  }
}
2020
25-02-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON"
  },
  "legal_form_change": {
    "new": "VZW",
    "old": "VZW",
    "changed": false
  }
}
25-02-2020 4 bestuurders benoemd Bestuurswijziging
  • WELLENS Kristof — Bestuurder
  • VALKENIERS Christophe — Bestuurder
  • VALKENIERS Paul — Bestuurder
  • WELLENS Kristof — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALKENIERS Christophe",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALKENIERS Paul",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "WELLENS Kristof",
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  "subject_company": {
    "kbo": "0408.677.925",
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2019
24-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pandora Consultants NV — Bestuurder
  • Aldo Sensi BVBA — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldo Sensi BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pandora Consultants NV",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON"
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24-04-2019 Zetelverplaatsing van Antwerpen naar Edegem Zetelwijziging·Roger VANHEUKELOM
  • Britselei 94 bus 31, 2000 Antwerpen → Prins Boudewijnlaan 43 te 2650 Edegem
Notaris: Roger VANHEUKELOM · Antwerpen
Technische details 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 43 te 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Britselei 94 bus 31, 2000 Antwerpen",
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        "postcode": "2000",
        "box_number": "31",
        "street_number": "94",
        "locality_suffix": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 1 maart 2019 naar Prins Boudewijnlaan 43 te 2650 Edegem",
      "region_changed": false,
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      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-24",
    "filing_date": "2019-04-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-27",
    "unanimous": true
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  "subject_company": {
    "kbo": "0408.677.925",
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    "Akte van notaris"
  ]
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2015
20-05-2015 Vestiging van de maatschappelijke zetel te Antwerpen Zetelwijziging·Notaris niet vermeld
  • Britselei 94, 2000 Antwerpen → Britselei 94 bus 31, 2000 Antwerpen
Notaris: Notaris niet vermeld · Antwerpen
Technische details 
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      "effective_date": "2014-05-15",
      "evidence_quote": "De vereniging zal daartoe op gepaste tijdstippen deze machines, installaties, arbeids- en beschermingsmiddelen controleren en zijn bevindingen aan het betrokken toegetreden lid meedelen.",
      "region_changed": false,
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      "effective_date": "2014-05-15",
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      "effective_date": "2014-05-15",
      "evidence_quote": "Myrro Comm.V, met maatschappelijke zetel gelegen te 2610 Wilrijk, Prins Boudewijnlaan 93 bus 3, NN 0526.833.823, vast vertegenwoordigd door de heer Roger Vanheukelom.",
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      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Brouwersvliet 33, 2000 Antwerpen",
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        "country": "BE",
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      "old_address": {
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        "locality_suffix": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "CEPA CVBA, met zetel te 2000 Antwerpen, Brouwersvliet 33, RPR Antwerpen 0404.759.323, vast vertegenwoordigd door de heer Paul Valkeniers",
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        "box_number": null,
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        "locality_suffix": null
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      "effective_date": "2014-05-15",
      "evidence_quote": "RHODELAND BVBA, met zetel te 1190 Vorst (Brussel), Berthelotstraat 163, RPR Brussel 0821.666.610, vast vertegenwoordigd door de heer Wim Schmitt.",
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      },
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        "postcode": "2000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "CEPA CVBA, met zetel te 2000 Antwerpen, Brouwersvliet 33, RPR Antwerpen 0404.759.323, vast vertegenwoordigd door de heer Paul Valkeniers",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-20",
    "filing_date": "2015-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2014-05-15",
    "unanimous": true
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  "subject_company": {
    "kbo": "0408.677.925",
    "name_full": "ATECON",
    "legal_form": "VZW"
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde tekst van de statuten",
    "uittreksel uit het verslag van de statutaire algemene vergadering van 25 januari 2014",
    "uittreksel uit de notulen van de statutaire algemene vergadering van 15 mei 2014",
    "verslag van de raad van bestuur van 15 mei 2014",
    "verslag van de algemene vergadering van 4 december 2014"
  ]
}
20-05-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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20-05-2015 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Aldo Sensi BVBA — Bestuurder
  • Sylvie Ongena — Gedelegeerd bestuurder
  • Myrro Comm.V — Bestuurder
  • Roger Vanheukelom — Bestuurder secretaris
  • Kristof Wellens — Bestuurder
  • Paul Valkeniers — Bestuurder
  • Roger Vanheukelom — Bestuurder
Samenvatting: v3.2
Technische details 
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