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BE 0677.870.543
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
23-02-2026
Zetelwijziging
23-02-2026
v3.2
10-03-2025
Zetelwijziging
10-03-2025
v3.2
Alle aktes · 9 bijgewerkt 4 maanden geleden
2026
23-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SCHEPERS Richard — Bestuurder
  • BORTOLAZZI Bruno — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLAZZI Bruno",
        "address": "3600 Genk - Rootenstraat 13 bus 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan de heer BORTOLAZZI Bruno wonende te 3600 Genk - Rootenstraat 13 bus 22",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Richard",
        "address": "3500 Hasselt Luikersteenweg 328b/1.03.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "De benoeming wordt aanvaardt van de heer SCHEPERS Richard, wonende te 3500 Hasselt Luikersteenweg 328b/1.03.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCHEPERS Richard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Zetelverplaatsing van GENK naar BRUSSEL Zetelwijziging
  • Reinpadstraat 4 bus 32 - 3600 GENK → 1000 BRUSSEL Koloniënstraat 11
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1000 BRUSSEL Koloni\u00EBnstraat 11",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reinpadstraat 4 bus 32 - 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": "Reinpadstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "32",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "3500 Hasselt Luikersteenweg 328b/1.03.",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.03",
        "street_number": "328b",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCHEPERS Richard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/02/2026 - Annexes du Moniteur belge"
  ]
}
23-02-2026 Zetelverplaatsing van GENK naar BRUSSEL Zetelwijziging
  • Reinpadstraat 4, 3600 GENK → Koloniënstraat 11, 1000 BRUSSEL
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "GENK",
        "region": "Vlaams Gewest",
        "street": "Reinpadstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "32",
        "street_number": "4"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De maatschappelijke zetel alsook de uitbatingszetel worden verplaatst naar 1000 BRUSSEL Koloni\u00EBnstraat 11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BVBA"
  }
}
23-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SCHEPERS Richard — Bestuurder
  • BORTOLAZZI Bruno — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLAZZI Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan de heer BORTOLAZZI Bruno wonende te 3600 Genk - Rootenstraat 13 bus 22",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De benoeming wordt aanvaardt van de heer SCHEPERS Richard, wonende te 3500 Hasselt Luikersteenweg 328b/1.03."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BVBA"
  }
}
2025
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BORTOLAZZI Bruno — Bestuurder
  • GEENEN Patrick — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENEN Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan de heer GEENEN Patrick wonende Steenberg 8 te 3550 HEUSDEN-ZOLDER.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLAZZI Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Wordt benoemd als bestuurder de heer BORTOLAZZI Bruno wonende Rootenstraat 13 bus 22 te 3600 GENK. die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BVBA"
  }
}
10-03-2025 BORTOLAZZI Bruno benoemd tot bestuurder Bestuurswijziging
  • BORTOLAZZI Bruno — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENEN Patrick",
        "address": "Steenberg 8 te 3550 HEUSDEN-ZOLDER",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan de heer GEENEN Patrick wonende Steenberg 8 te 3550 HEUSDEN-ZOLDER.",
      "decharge_status": "granted",
      "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": "BORTOLAZZI Bruno",
        "address": "Rootenstraat 13 bus 22 te 3600 GENK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd als bestuurder de heer BORTOLAZZI Bruno wonende Rootenstraat 13 bus 22 te 3600 GENK. die aanvaardt.",
      "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": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BORTOLAZZI Bruno",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2025 Zetelverplaatsing naar GENK Zetelwijziging
  • Reinpadstraat 4 bus 32 te 3600 GENK
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Reinpadstraat 4 bus 32 te 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": "Reinpadstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "32",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-13",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BORTOLAZZI Bruno",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
10-03-2025 Zetelverplaatsing van KESSEL-LO naar GENK Zetelwijziging
  • Albrecht Rodenbachstraat 40, 3040 KESSEL-LO → Reinpadstraat 32, 3600 GENK
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENK",
        "region": null,
        "street": "Reinpadstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "KESSEL-LO",
        "region": null,
        "street": "Albrecht Rodenbachstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "De buitengewone algemene vergadering van 13/01/2025 heeft volgende beslissingen genomen met \u00E9\u00E9nparigheid van stemmen en met ingang vanaf 13/01/2025. * De maatschappelijke zetel alsook de uitbatingszetel worden verplaatst naar Reinpadstraat 4 bus 32 te 3600 GENK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BVBA"
  }
}
2017
06-07-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3010 Kessel-Lo, Albrecht Rodenbachstraat 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-03",
        "name": "GEENEN Patrick",
        "niss": null,
        "address": "3550 Heusden-Zolder, Steenberg 8"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "GEENEN Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0677.870.543",
    "name_full": "AUTONOMATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-29",
  "post_incorporation_mandates": []
}