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BE.TAX

Actief
Grote Daalstraat 32 ·1930 Zaventem, België
BE 0861.567.757
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 2
12-05-2026
Kapitaalwijziging
12-05-2026
v3.2
Adresverloop · 2
12-05-2026
Zetelwijziging
12-05-2026
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag/Benoeming van bestuurder, overdracht van aandelen, verplaatsing van de maatschappelijke zetel, buitengewone algemene vergadering"
  },
  "key_dates": [
    {
      "date": "2026-05-01",
      "label": "AG date"
    },
    {
      "date": "2026-05-12",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Bernaerts Patrick",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Mesnaoui M\u0027hamed",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Khajjou Younes",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Bernaerts Davy",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag/Benoeming van bestuurder, overdracht van aandelen, verplaatsing van de maatschappelijke zetel, buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grote Daalstraat 32 in 1930 Zaventem",
    "address_old": "KERKLAAN 70 1830 MACHELEN",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Mesnaoui M\u0027hamed"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mesnaoui M\u0027hamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 125,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Khajjou Younes",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 125,
          "contribution_amount_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
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mesnaoui M\u0027hamed",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": 125,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Khajjou Younes",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BV",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mesnaoui M\u0027hamed",
      "role": "aandeelhouder",
      "n_shares": 125,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Khajjou Younes",
      "role": "aandeelhouder",
      "n_shares": 125,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
12-05-2026 Zetelverplaatsing naar Zaventem Zetelwijziging
  • Grote Daalstraat 32 in 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Daalstraat 32 in 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
12-05-2026 Zetelverplaatsing van MACHELEN naar Zaventem Zetelwijziging
  • KERKLAAN 70, 1830 MACHELEN → Grote Daalstraat 32, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "MACHELEN",
        "region": "Vlaams Gewest",
        "street": "KERKLAAN",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel te verplaatsen naar: Grote Daalstraat 32 in 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": null
  }
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De vergadering besluit tot benoeming van Mr Mesnaoui M\u0027hamed en Mr Khajjou Younes als bestuurders van de vennootschap.",
    "person_name": "Mr Mesnaoui M\u0027hamed",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering neemt kennis van de overdracht van alle aandelen gehouden door Mr Bernaerts Patrick en Mr Bernaerts Davy aan Mr Mesnaoui M\u0027hamed en Mr Khajjou Younes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": null
  }
}
2024
04-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Jakobus MONTEYNE
Samenvatting: Fiscal year changeNotaris: Jakobus MONTEYNE · Machelen
Technische details
{
  "notary": {
    "name": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-26",
    "act_kind_objet": "Verbetering wijzigingsakte"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "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
}
04-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
28-12-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Jakobus MONTEYNE
Notaris: Jakobus MONTEYNE · Machelen
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CFS Brussels bv",
        "address": "Lozenberg 4 - 1932 Zaventem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Kristien Donders - CFS Brussels bv - Lozenberg 4 - 1932 Zaventem als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemi",
      "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": 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": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
28-12-2023 BERNAERTS, Patrick herbenoemd als bestuurder Bestuurswijziging
  • BERNAERTS, Patrick — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS, Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer BERNAERTS, Patrick, wonende te 1830 Machelen, Kerklaan 70, hier aanwezig en die a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "SPRL"
  }
}
2022
21-02-2022 Berghmans Louis neemt ontslag als bestuurder Bestuurswijziging
  • Berghmans Louis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berghmans Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "Het ontslag als bestuurder van de he\u00E8r Berghmans Louis, wonende te 1930 Zaventem, Olmenstraat 8. Zijn mandaat neemt een einde op 30 december 2021, er wordt hem kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BVBA"
  }
}
2021
23-07-2021 Berghmans Louis benoemd tot bestuurder Bestuurswijziging
  • Berghmans Louis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berghmans Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de benoeming als bestuurder van dhr, Berghmans Louis, wonende te 1930 Zaventem, Olmenstraat 8. Zijn mandaat gaat in vanaf 01 juli 2021 en is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.567.757",
    "name_full": "BE.TAX",
    "legal_form": "BVBA"
  }
}