Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
06-02-2025
Kapitaalwijziging
06-02-2025
v3.2
Adresverloop · 6
13-02-2026
Zetelwijziging
13-02-2026
v3.2
09-10-2024
v3.2
09-10-2024
Zetelwijziging
24-04-2023
Zetelwijziging
24-04-2023
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
13-02-2026 Zetelverplaatsing van Oostduinkerke naar Ixelles
- Arthur Degreeflaan 2/0202, 8670 Оостduinkerke → Avenue Louise 65, bte 11 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 65, bte 11\n1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Arthur Degreeflaan 2/0202, 8670 \u041E\u043E\u0441\u0442duinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Arthur Degreeflaan",
"country": "BE",
"postcode": "8670",
"box_number": "0202",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2026-02-06",
"evidence_quote": "Na beraadslaging besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag:",
"region_changed": true,
"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": true,
"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": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Deridder Rudi",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-02-2026 Zetelverplaatsing van Oostduinkerke naar Ixelles
- Arthur Degreeflaan 2, 8670 Oostduinkerke → Avenue Louise 65, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"old_address": {
"city": "Oostduinkerke",
"region": "Vlaams Gewest",
"street": "Arthur Degreeflaan",
"country": "BE",
"postcode": "8670",
"box_number": "0202",
"street_number": "2"
},
"effective_date": "2026-01-20",
"evidence_quote": "besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag: Avenue Louise 65, bte 11 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
"legal_form": "BV"
}
}2025
06-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Hervé BEHAEGEL · Sint-Gillis
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0882.809.569",
"pct": null,
"kind": "org",
"name": "AU\u0027TICS CONSULTING \u0026 SERVICES",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
"legal_form": "BV"
}
}2024
09-10-2024 Zetelverplaatsing van Grimbergen naar Oostduinkerke
- Wemmelsestraat 57, 1853 Grimbergen → Arthur Degreeflaan 2, 8670 Oostduinkerke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostduinkerke",
"region": null,
"street": "Arthur Degreeflaan",
"country": "BE",
"postcode": "8670",
"box_number": "0202",
"street_number": "2"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Wemmelsestraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "57"
},
"effective_date": "2024-06-01",
"evidence_quote": "besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag: Arthur Degreeflaan 2/0202 8670 Oostduinkerke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
"legal_form": "BV"
}
}09-10-2024 Zetelverplaatsing van Grimbergen naar Oostduinkerke
- Wemmelsestraat 57, 1853 Grimbergen → Arthur Degreeflaan 2/0202 8670 Oostduinkerke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Arthur Degreeflaan 2/0202 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Arthur Degreeflaan",
"country": "BE",
"postcode": "8670",
"box_number": "0202",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Wemmelsestraat 57, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Wemmelsestraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Na beraadslaging besluit de algemene vergadering, met unanimiteit van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres, met ingang van vandaag:",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Deridder Rudi",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Grimbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-26",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.809.569",
"name": "AU\u0027TICS CONSULTING \u0026 SERVICES",
"role": "acquiring",
"address": "Wemmelsestraat 57 bus 3, 1853 Grimbergen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0800.966.711",
"name": "INVICTUS IMMO",
"role": "absorbed",
"address": "Tilmontstraat 108, 1090 Jette",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap INVICTUS IMMO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap AU\u0027TICS CONSULTING \u0026 SERVICES.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap AU\u0027TICS CONSULTING \u0026 SERVICES heeft een fusievoorstel opgesteld voor de overname van de besloten vennootschap INVICTUS IMMO. Het gehele vermogen van INVICTUS IMMO zal overgaan op AU\u0027TICS CONSULTING \u0026 SERVICES, die al eigenaar is van alle aandelen van de overgenomen vennootschap. De fusie zal plaatsvinden overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
24-04-2023 Zetelverplaatsing van Anderlecht naar Strombeek-Bever
- Ninoofsesteenweg 728 - 1070 Anderlecht → Wemmelsestraat 57 Bus 3- 1853 Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wemmelsestraat 57 Bus 3- 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Wemmelsestraat",
"country": "BE",
"postcode": "1853",
"box_number": "3",
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Ninoofsesteenweg 728 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": true,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-04-24",
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rudi DERIDDER",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}24-04-2023 Zetelverplaatsing van Anderlecht naar Strombeek-Bever
- Ninoofsesteenweg 728, 1070 Anderlecht → Wemmelsestraat 57, 1853 Strombeek-Bever
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Wemmelsestraat",
"country": "BE",
"postcode": "1853",
"box_number": "3",
"street_number": "57"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "728"
},
"effective_date": "2023-04-01",
"evidence_quote": "de maatschappelijke zetel te verplaatsen naar de Wemmelsestraat 57 Bus 3- 1853 Strombeek-Bever en dit vanaf 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
"legal_form": "BV"
}
}2021
21-06-2021 DERIDDER Rudi Jean herbenoemd als bestuurder
- DERIDDER Rudi Jean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERIDDER Rudi Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde De Heer DERIDDER Rudi Jean, geboren te Halle op eenendertig januari negentienhonderdzestig, \u2026/\u2026, met de modulering dat hij voortaan \u201Cbestuurder\u201D zal worden genoemd, te bevestigen in zijn functie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
"legal_form": "BVBA"
}
}23-04-2021 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": "2021-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.809.569",
"name_full": "AU\u0027TICS CONSULTING \u0026 SERVICES, AFGEKORT : AU\u0027TICS CS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}