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BT-PROJECTS

Actief
Bosstraat 155 ·3930 Hamont-Achel, België
BE 0654.787.018
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
28-11-2017
v3.2
Alle aktes · 8 bijgewerkt 5 maanden geleden
2026
06-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Triki — Bestuurder
  • Grondwerken Triki Koen — Bestuurder
  • Koen Triki — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grondwerken Triki Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Noteert dat Grondwerken Triki Koen BV, waarvan de zetel gelegen is te Bosstraat 155 te 3930 Hamont-Achel, met als ondernemingsnummer 0808.335.543, met unanimiteit van stemmen, per direct ontslagen wordt als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Triki",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0808.335.543",
        "name": "Grondwerken Triki Koen BV",
        "address": "Bosstraat 155, 3930 Hamont-Achel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Noteert dat Dhr. Koen Triki met unanimiteit van stemmen, per direct ontslagen wordt als vaste vertegenwoordiger voor Grondwerken Triki Koen BV.",
      "decharge_status": null,
      "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": "Koen Triki",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Noteert dat dhr. Koen Triki met unanimiteit van stemmen, per direct benoemd wordt als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Triki",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag Algemene Vergadering d.d. 18/12/2025"
  ],
  "corrected_publication_numac": null
}
06-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Koen Triki — Bestuurder
  • Grondwerken Triki Koen BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grondwerken Triki Koen BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Noteert dat Grondwerken Triki Koen BV, waarvan de zetel gelegen is te Bosstraat 155 te 3930 Hamont-Achel, met als ondernemingsnummer 0808.335.543, met unanimiteit van stemmen, per direct ontslagen wordt als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Triki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Noteert dat dhr. Koen Triki met unanimiteit van stemmen, per direct benoemd wordt als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BV"
  }
}
2024
17-01-2024 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": false,
    "effective_date": "2024-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BVBA"
  }
}
2022
21-10-2022 2 ontslagnemend Bestuurswijziging
  • Boelaers Esther — Bestuurder
  • Triki Koen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boelaers Esther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van mevrouw Boelaers Esther als bestuurder te aanvaarden met ingang vanaf 01/08/2022. De vergadering verleent kwijting aan de bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Triki Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Triki Koen als bestuurder te aanvaarden met ingang vanaf 01/08/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BVBA"
  }
}
21-10-2022 2 ontslagnemend Bestuurswijziging
  • Boelaers Esther — Bestuurder
  • Triki Koen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boelaers Esther",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van mevrouw Boelaers Esther als bestuurder te aanvaarden met ingang vanaf 01/08/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Triki Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Grondwerken Triki Koen BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Triki Koen als bestuurder te aanvaarden met ingang vanaf 01/08/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "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": [],
  "corrected_publication_numac": null
}
2017
28-11-2017 Zetelverplaatsing van Neerpelt naar Hamont-Achel Zetelwijziging
  • Heikant 51, 3910 Neerpelt → Bosstraat 155, 3930 Hamont-Achel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamont-Achel",
        "region": null,
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "3930",
        "box_number": null,
        "street_number": "155"
      },
      "old_address": {
        "city": "Neerpelt",
        "region": null,
        "street": "Heikant",
        "country": "BE",
        "postcode": "3910",
        "box_number": "SHL",
        "street_number": "51"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "beslist de zetel van de vennootschap te verplaatsen van Heikant (SHL) 51, 3910 Neerpelt naar Bosstraat 155 te 3930 Hamont-Achel en dit met ingang van 1 augustus 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BVBA"
  }
}
2016
20-05-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Heikant 51, 3910 Neerpelt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-09-12",
        "name": "TRIKI Koen",
        "niss": null,
        "address": "3910 Neerpelt, Heikant 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "TRIKI Koen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-28",
        "name": "BOELAERS Esther",
        "niss": null,
        "address": "3910 Neerpelt, Heikant 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BOELAERS Esther",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0654.787.018",
    "name_full": "BT-PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-11",
  "post_incorporation_mandates": []
}