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BYTE TRUST

Actief
Drève Richelle 161 ·1410 Waterloo, België
BE 0447.098.734
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
09-08-2019
v3.2
Adresverloop · 1
30-11-2016
v3.2
Alle aktes · 8 bijgewerkt 1 maand geleden
2026
26-05-2026 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": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "renouvellement mandat"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "AG date"
    },
    {
      "date": "2026-05-05",
      "label": "mandate start date"
    },
    {
      "date": "2032",
      "label": "mandate end date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Philippe JAUMAIN",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "MOORE SERVICES FINANCIERS SRL",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 Philippe JAUMAIN herbenoemd als bestuurder Bestuurswijziging
  • Philippe JAUMAIN — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JAUMAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du renouvellement du mandat d\u0027administrateur exerc\u00E9 par Monsieur Philippe JAUMAIN pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 5 mai 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS SRL",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prise",
      "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": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE SERVICES FINANCIERS SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
29-09-2020 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • QUENDIE — Bestuurder
  • Philippe Jaumain — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUENDIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de donner d\u00E9charge \u00E0 QUENDIE pour son mandat exerc\u00E9 depuis le 17 avril 2015 jusqu\u0027au 19 juillet 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaumain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur unique attribu\u00E9 \u00E0 Monsieur Philippe Jaumain et donne d\u00E9charge pour son mandat exerc\u00E9 depuis le 17 avril 2015.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}
2019
09-08-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-08-2019 Kapitaalverhoging van €62.000 tot €124.000 Kapitaal & aandelen
  • €62.000 → €124.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 124000.0,
      "delta_eur": 62000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-19",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de soixante-deux mille euros (62.000,00\u20AC), pour le porter de soixante-deux mille euros (62.000,00\u20AC) \u00E0 cent vingt-quatre mille euros (124.000,00\u20AC); ce montant correspond \u00E0 celui du capital de la soci\u00E9t\u00E9 absorb\u00E9e exprim\u00E9e en Euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}
2016
30-11-2016 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": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}
30-11-2016 Zetelverplaatsing van LASNE naar WATERLOO Zetelwijziging
  • Drève des Pommiers 18, 1380 LASNE → Drève Richelle 161, 1410 WATERLOO
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "Dr\u00E8ve des Pommiers",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Dr\u00E8ve des Pommiers 18, 1380 LASNE \u00E0 Dr\u00E8ve Richelle 161, bte 48, b\u00E2t. N, 1410 WATERLOO;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}
07-09-2016 Jaumain Philippe herbenoemd als bestuurder Bestuurswijziging
  • Jaumain Philippe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaumain Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs des personnes suivantes: -Monsieur Philippe Jaumain (NN 61.02.24-271.13) domicili\u00E9 Dr\u00E8ve des Pommiers, 18 \u00E0 1380 Lasne, jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}