Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
04-05-2026
Kapitaalwijziging
Adresverloop · 2
18-08-2023
v3.2
18-08-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
04-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}04-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.707.301",
"name": "BM ENGINEERING TECON",
"role": "acquiring",
"address": "BRITSELEI 23/401 - 2000 ANTWERPEN",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.869.496",
"name": "STUDIEBURO VAN DER WEE",
"role": "absorbed",
"address": "BRITSELEI 23/401",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:26",
"12:25"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, BV STUDIEBURO VAN DER WEE, zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": 80260.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Praet",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van de vennootschappen BM ENGINEERING TECON en STUDIEBURO VAN DER WEE hebben overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen een fusievoorstel opgesteld. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van STUDIEBURO VAN DER WEE overgaat op BM ENGINEERING TECON. De bestuurders hebben zich verbonden om het voorstel te tekenen en te leggen bij de griffie van de Ondernemingsrechtbank te Antwerpen.",
"co_filed_documents": [
"het op 12 maart 2026 opgesteld fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2026 Steven Vanpoucke benoemd tot bestuurder
- Steven Vanpoucke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanpoucke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543951749",
"name": "KLAMALINO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist om volgende persoon te benoemen als bestuurder van Vennootschap met ingang van 1 januari 2026 en voor onbepaalde duur: de KLAMALINO BV, een besloten vennootschap naar Belgisch recht met zetel te 8980 Zonnebeke, Tuinwijk 55, ingeschreven in het rechtspersonenregister bi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV"
}
}12-01-2026 6 bestuurders benoemd, 1 ontslagnemend
- Steven Vanpoucke — Bestuurder
- Olivier De Keukelaere — Dagelijks bestuur
- Ellen Quintelier — Dagelijks bestuur
- Fien Baert — Dagelijks bestuur
- Jolien van Gilse — Dagelijks bestuur
- Cazimir — Dagelijks bestuur
- JAN LEYE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAN LEYE",
"address": "Molenstraat 99, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "1.De enige aandeelhouder neemt kennis van het ontslag van JAN LEYE BV, een besloten vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": {
"kbo": "0543.951.749",
"name": "KLAMALINO BV",
"address": "8980 Zonnebeke, Tuinwijk 55",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "2.De enige aandeelhouder beslist om volgende persoon te benoemen als bestuurder van Vennootschap met ingang van 1 januari 2026 en voor onbepaalde duur: de KLAMALINO BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Keukelaere",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "Ellen Quintelier",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
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},
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"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fien Baert",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
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"profession": "advocaat",
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},
"reason": null,
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"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
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},
{
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"person": {
"rrn": null,
"name": "Jolien van Gilse",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Vanpoucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0543.951.749",
"name": "KLAMALINO BV",
"address": "8980 Zonnebeke, Tuinwijk 55",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Steven Vanpoucke",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier De Keukelaere",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere",
"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": "Ellen Quintelier",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier",
"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": "Fien Baert",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert",
"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": "Jolien van Gilse",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cazimir",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan elke andere advocaat of medewerker van het advocatenkantoor Cazimir",
"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": "2026-01-12",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien van Gilse",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
18-08-2023 Zetelverplaatsing binnen Antwerpen
- Grotesteenweg 529, 2600 Antwerpen → Britselei 23, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "529"
},
"effective_date": "2023-08-08",
"evidence_quote": "Besluit om het adres van de zetel te wijzigen naar: 2000 Antwerpen, Britselei 23/401."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BVBA"
}
}18-08-2023 Zetelverplaatsing naar Antwerpen
- 2000 Antwerpen, Britselei 23/401
Notaris:
Stefaan LAGA · Izegem
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2000 Antwerpen, Britselei 23/401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23/401",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Stefaan LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-18",
"filing_date": "2023-08-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.971.972",
"org_name": "D\u0026D Fisc",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte dd. 8 augustus 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
]
}07-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- Jan Leye — Bestuurder
- Steven Beirinckx — Bestuurder
- Brison Vincent — Bestuurder
- van der Valk Martinus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brison Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te ontslaan als bestuurder. de heer Brison Vincent",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van der Valk Martinus",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te ontslaan als bestuurder. de heer van der Valk Martinus",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Leye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502740409",
"name": "Jan Leye BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te benoemen als bestuurder: BV Jan Leye, met maatschappelijke zetel te Molenstraat 99-8800 Roeselare en met ON.0502.740.409 met als vaste vertegenwoordiger de heer Jan Leye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Beirinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0503957560",
"name": "Steven Beirinckx BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te benoemen als bestuurder: BV Steven Beirinckx, met maatschappelijke zetel te Heuvelstraat 37 - 8800 Roeselare en met ON.0503.957.560, met als vaste vertegenwoordiger de heer Steven Beirinckx"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BVBA"
}
}2004
05-03-2004 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "(2600) Antwerpen-Berchem, Grote Steenweg 529",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DER VALK Martinus Cornelis Gerardus",
"niss": null,
"address": "(2610) Antwerpen-Wilrijk, Mogendhedenlaan 16"
},
"share_class": "zonder uitdrukking van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VAN DER VALK Martinus Cornelis Gerardus",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BRISON Vincent Charles Marie",
"niss": null,
"address": "(2610) Antwerpen-Wilrijk, Ullensstraat 13"
},
"share_class": "zonder uitdrukking van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "BRISON Vincent Charles Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2004-02-19",
"post_incorporation_mandates": []
}