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BELTEK

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Malderendorp 1 ·1840 Londerzeel, België
BE 0502.552.842
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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 6
11-04-2025
v3.2
11-04-2025
Zetelwijziging
19-01-2023
Zetelwijziging
19-01-2023
v3.2
23-07-2015
v3.2
03-02-2015
v3.2
Alle aktes · 14 bijgewerkt 8 maanden geleden
2025
31-10-2025 4 bestuurders benoemd Bestuurswijziging
  • Otri BV — Bestuurder
  • Mr. Gerrit Van Gassen — Dagelijks bestuur
  • Mr. Michiel Beutels — Dagelijks bestuur
  • Mr. Kenneth Lamoen — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otri BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Otri BV",
        "address": "De Hork 1b",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "a. Benoeming Otri BV als bestuurder met als vaste vertegenwoordiger de heer Jeroen Jansen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mr. Gerrit Van Gassen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litiguard Law Firm BV",
        "address": "Tabaksvest 52-54",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b.Volmacht aan Litiguard Law Firm BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mr. Michiel Beutels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litiguard Law Firm BV",
        "address": "Tabaksvest 52-54",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b.Volmacht aan Litiguard Law Firm BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mr. Kenneth Lamoen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litiguard Law Firm BV",
        "address": "Tabaksvest 52-54",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b.Volmacht aan Litiguard Law Firm BV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Beutels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Gerrit Van Gassen — Vaste vertegenwoordiger
  • Michiel Beutels — Vaste vertegenwoordiger
  • Kenneth Lamoen — Vaste vertegenwoordiger
  • Arabell Comm. V. — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabell Comm. V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a.Ontslag Arabell Comm. V. als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Gassen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litiguard Law Firm BV",
        "address": "Tabaksvest 52-54, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan Litiguard Law Firm BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Beutels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litiguard Law Firm BV",
        "address": "Tabaksvest 52-54, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan Litiguard Law Firm BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kenneth Lamoen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litiguard Law Firm BV",
        "address": "Tabaksvest 52-54, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan Litiguard Law Firm BV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Beutels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 Arabell Comm. V. neemt ontslag als bestuurder Bestuurswijziging
  • Arabell Comm. V. — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabell Comm. V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van en aanvaardt het ontslag van de commanditaire vennootschapals Arabell, met zetel te 1428 Braine-l\u0027Alleud, Avenue du Tonnelier 24 als bestuurder van de Vennootschap, en dit met onmiddellijke ingang.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BV"
  }
}
31-10-2025 Jeroen Jansen benoemd tot bestuurder Bestuurswijziging
  • Jeroen Jansen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Otri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De bijzondere algemene vergadering besluit tot benoeming van Otri BV, statutair gevestigd en kantoorhoudende te (5431 NS) Cuijk, aan De Hork 1b (KvK nummer 83096671) als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BV"
  }
}
11-04-2025 Zetelverplaatsing van Dilbeek naar Londerzeel Zetelwijziging
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Dorp 1, 1840 Londerzeel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": "Vlaams Gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "1840",
        "box_number": "3",
        "street_number": "1"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Wij beslissen om de zetel te verplaatsen naar Malderen Dorp 1 bus 3, 1840 Londerzeel en dit met ingang vanaf 1 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BV"
  }
}
11-04-2025 Zetelverplaatsing van Dilbeek naar Londerzeel Zetelwijziging
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Malderen Dorp 1 bus 3, 1840 Londerzeel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Malderen Dorp 1 bus 3, 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Malderen Dorp",
        "country": "BE",
        "postcode": "1840",
        "box_number": "3",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "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": "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": "2025-04-11",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.680.725",
    "org_name": "BV ALASKA KORTRIJK",
    "person_name": null,
    "org_rep_person_name": "Lisa Deschaeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
19-01-2023 Zetelverplaatsing van Sinaai naar Dilbeek Zetelwijziging
  • Zakstraat 119 - 112 Sinaai → Pastoor Cooremansstraat 3-1702 Dilbeek
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3-1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zakstraat 119 - 112 Sinaai",
        "city": "Sinaai",
        "region": "vlaams_gewest",
        "street": "Zakstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "2023-01-19",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "Beltek",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "XAVIER VAN HOYE",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}
19-01-2023 Zetelverplaatsing van Sinaai naar Dilbeek Zetelwijziging
  • Zakstraat 119, 9112 Sinaai → Pastoor Cooremansstraat 3, 1702 Dilbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Sinaai",
        "region": null,
        "street": "Zakstraat",
        "country": "BE",
        "postcode": "9112",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te wijzigen van Zakstraat 119-9112 Sinaai naar Pastoor Cooremansstraat 3-1702 Dilbeek per 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BV"
  }
}
2022
05-10-2022 2 herbenoemd Bestuurswijziging
  • CSS — Bestuurder
  • Arabell — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CSS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een onbepaalde duur: - De besloten vennootschap \u201CCSS\u201D, voornoemd, die aanvaardt;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een onbepaalde duur: - De vennootschap onder firma \u201CArabell\u201D, voornoemd, die aanvaardt;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BVBA"
  }
}
2017
04-12-2017 Ruelle Arnaud benoemd tot zaakvoerder Bestuurswijziging
  • Ruelle Arnaud — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ruelle Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502552842",
        "name": "Arabell VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De vennootschap Arabell VOF, vertegenwoordigd door de heer Ruelle Arnaud wordt benoemd als zaakvoerder met ingang vanaf 1/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BVBA"
  }
}
2016
25-01-2016 Statutenwijziging 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": true,
    "effective_date": "2015-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt Accountancy \u0026 Taks Van Poucke te Sinaai, Stenenmuurstraat 32, met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten die im het kader van de genomen beslissingen bij enige (fiscale, BTW-, sociale of andere) adm\u00EDnistratie, met inbegrip van de Kruispuntbank der Ondernemingen nuttig dan wel noodzakelijk zouden zijn, te vervullen.",
      "holder_kbo": null,
      "holder_name": "Accountancy \u0026 Taks Van Poucke",
      "scope_categories": [
        "fiscal",
        "BTW",
        "social",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
23-07-2015 Zetelverplaatsing van Braine L'Alleud naar Sinaai-Waas Zetelwijziging
  • Drève des Pins 8, Braine L'Alleud → Zakstraat 119, 9112 Sinaai-Waas
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sinaai-Waas",
        "region": null,
        "street": "Zakstraat",
        "country": "BE",
        "postcode": "9112",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Dr\u00E8ve des Pins",
        "country": "BE",
        "postcode": null,
        "box_number": "1420",
        "street_number": "8"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide en date du 01/07/2015 de tranf\u00E9rer le si\u00E8ge socia\u0142 \u00E0 l\u0027adresse suivante: Zakstraat 119-9112 Sinaai-Waas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "SPRL"
  }
}
03-02-2015 Zetelverplaatsing binnen Braine L'Alleud Zetelwijziging
  • Chemin Creux 8, 1420 Braine L'Alleud → Drève des Pins 8, 1420 Braine L'Alleud
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Dr\u00E8ve des Pins",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Chemin Creux",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9tant valablement constitu\u00E9e, elle peut d\u00E9lib\u00E9rer sur le changement d\u0027adresse du si\u00E8ge social \u00E0 Dr\u00E8ve des Pins 8 \u00E0 1420 Braine L\u0027Alleud et ce \u00E0 partir du 16 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "SPRL"
  }
}
2013
21-01-2013 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Avenue du chemin Creux 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHARLIER Denis",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Avenue du chemin Creux 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CHARLIER Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN HOYE Xavier",
        "niss": null,
        "address": "9140 Tamise, Legen Heirweg 73"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN HOYE Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.552.842",
    "name_full": "BELTEK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-15",
  "post_incorporation_mandates": []
}