BELGIAN TECHNOLOGY & CONSTRUCTION

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip Scheers",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de algemene vergadering van 17/09/205 wordt het ontslag van volgende bestuurder en gedelegeerd bestuurder aanvaard: - Dhr. Filip Scheers",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      },
      "reason": null,
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      "evidence_quote": "Over de ontheffing van verantwoordelijkheid voor de duurtijd van zijn mandaat zal worden beslist in de eerstvolgende algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Scheers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
      "decharge_status": null,
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      "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": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.682.406",
    "name_full": "BELGIAN TECHNOLOGY \u0026 CONSTRUCTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Scheers",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag algemene vergadering d.d. 17/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 369379.2,
      "delta_eur": 307379.2,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "SCHEERS Kristof",
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          "liberation_pct": 100.0,
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 3750,
        "with_new_shares": true,
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      },
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      "paid_up_delta_eur": 307379.2,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-12"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0475.820.533",
    "firm_name": "AELVOET, SAMAN \u0026 PARTNERS",
    "ibr_number": "A-2061",
    "mission_type": "apport_nature",
    "individual_name": "SAMAN Wendy"
  },
  "subject_company": {
    "kbo": "0459.682.406",
    "name_full": "Belgian Technology \u0026 Construction",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.820.533",
    "org_name": "AELVOET, SAMAN \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": "Wendy SAMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SCHEERS Kristof",
      "role": "aandeelhouder",
      "n_shares": 6250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.682.406",
        "name": "Belgian Technology \u0026 Construction",
        "role": "other",
        "address": "Industriepark 24/5, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.682.406",
    "name_full": "Belgian Technology \u0026 Construction",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een ERRATUM om een materi\u00EBle vergissing in een eerdere publicatie te corrigeren. De eerdere publicatie van 25 januari 2024 vermeldde een vergadering van \u0027DB Verwarming\u0027 in plaats van de \u0027Belgian Technology \u0026 Construction\u0027. De correctie verandert de naam, zetel en ondernemingsnummer van de vergadering.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 21 november 2023"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-25",
    "what_corrected": "De naam, zetel en ondernemingsnummer van de aandeelhoudersvergadering van DB Verwarming, die verkeerd als \u0027Belgian Technology \u0026 Construction\u0027 en \u0027DB Verwarming\u0027 was vermeld.",
    "prior_pub_number": "24342332"
  },
  "should_reroute_to_category": null
}