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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 1
07-05-2026
Kapitaalwijziging
Adresverloop · 2
18-11-2024
Zetelwijziging
18-11-2024
v3.2
Alle aktes · 11 bijgewerkt 1 maand geleden
2026
07-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Andreas LAGA
Notaris: Andreas LAGA · Izegem
Technische details 
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      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
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    "firm_name": null,
    "office_city": "Izegem",
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  },
  "act_meta": {
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    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 en volgende van het Wetboek van vennoot-schappen en verenigingen (OVERGENOMEN VENNOOTSCHAP) - ONTSLAG EN KWIJTING AAN DE BESTUURDERS"
  },
  "decision": {
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    "act_date": "2026-03-31",
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  },
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    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
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  },
  "co_filed_documents": [
    "expedition",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
07-05-2026 Verdwijnt door fusie Einde van de vennootschap·Andreas LAGA
  • Ontbinding: 2026-01-01
Notaris: Andreas LAGA · Izegem
Technische details 
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    "name": "Andreas LAGA",
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    "office_city": "Izegem",
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    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
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  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:7",
      "12:50"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-01-01",
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    "dissolution_effective_date_is_approximate": true
  },
  "liquidator": null,
  "silent_merger": {
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    "acquirer_name": "IT PARTNER",
    "merger_proposal_date": "2026-02-11",
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "language": "nl",
    "tribunal_type": "entreprise"
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  "books_custodian": null,
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
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  "closure_mandatary": null,
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "PARTNERS IN IT",
    "person_name": "Houtteman Franky",
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  },
  "co_filed_documents": [
    "volmacht"
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  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Andreas LAGA
Samenvatting: Fusion proposalNotaris: Andreas LAGA · Izegem
Technische details 
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    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
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    "filing_date": "2026-04-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 en volgende van het Wetboek van vennoot-schappen en verenigingen (OVERGENOMEN VENNOOTSCHAP) - ONTSLAG EN KWIJTING AAN DE BESTUURDERS"
  },
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      "date": "2026-05-07",
      "label": "Publicatie datum"
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    },
    {
      "date": "2026-03-31",
      "label": "Aktedatum"
    },
    {
      "date": "2026-02-11",
      "label": "Fusievoorstel datum"
    },
    {
      "date": "2026-01-01",
      "label": "Effectieve fusie datum"
    },
    {
      "date": "2026-12-31",
      "label": "Afsluiting boekjaar"
    }
  ],
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      "kbo": "1012787985",
      "kind": "org",
      "name": "CONVERGE IT",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "IT PARTNER",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "PARTNERS IN IT",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Houtteman Franky",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Andreas LAGA",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
}
24-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "IT PARTNER",
      "role": "Oprichter"
    },
    {
      "kbo": "1012787985",
      "kind": "org",
      "name": "CONVERGE IT",
      "role": "Oprichter"
    },
    {
      "kbo": "1012054052",
      "kind": "org",
      "name": "HAMANI",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0793138316",
      "kind": "org",
      "name": "PARTNERS IN IT",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "1018277888",
      "kind": "org",
      "name": "VICOCRE",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0794305680",
      "kind": "org",
      "name": "WITIT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Niek Vandenabeele",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Mario Bultynck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stijn Decat",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Laurens Vanden Bulcke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Patrick Witdouck",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bedrag voor kredieten en andere handelingen",
      "amount": 75000.0
    }
  ],
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
12-06-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stijn Decat — Vaste vertegenwoordiger
  • Mario Bultynck — Vaste vertegenwoordiger
  • Wim Van De Walle — Gedelegeerd bestuurder
  • Niek Vandenabeele — Bestuurder
Technische details 
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        "name": "Niek Vandenabeele",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-09-02",
      "evidence_quote": "TOAPE BV, met zetel te 8400 Oostende, Velodroomstraat 43, RPR Gent afdeling Brugge 1008.019.248, met als vaste vertegenwoordiger Niek Vandenabeele heeft de wens te kennen gegeven om ontheven te worden van haar mandaat als bestuurder met ingang van 2 september 2024.",
      "decharge_status": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0793.138.316",
        "name": "NV PARTNERS IN IT",
        "address": "Groenedreef 1 bus 1, 8880 Ledegem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-02",
      "evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen, met ingang van 2 september 2024 en dit voor onbepaalde duur: NV PARTNERS IN IT, met zetel te 8880 Ledegem, Groenedreef 1 bus 1, RPR Gent afdeling Brugge 0793.138.316, vast vertegenwoordigd door Stijn Decat;",
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    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1012.054.052",
        "name": "BV HAMANI",
        "address": "Velodroomstraat 43, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-02",
      "evidence_quote": "BV HAMANI, met zetel te 8400 Oostende, Velodroomstraat 43, RPR Gent afdeling Brugge 1012.054.052, vast vertegenwoordigd door de heer Mario Bultynck.",
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        "name": "Wim Van De Walle",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering beslist om volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen in de bijlagen b",
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    "firm_name": null,
    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-03",
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  },
  "decisions": [
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    },
    {
      "body": "enige_bestuurder",
      "date": "2024-09-02",
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    },
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    "name_full": "CONVERGE IT",
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}
12-06-2025 Statutenwijziging Statutenwijziging
Technische details 
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    "office_city": "Kortrijk",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-06-03",
    "act_kind_objet": "Verklaring van eenhoofdigheid in toepassing van artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen - Ontslag en benoeming bestuur"
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    "body": "enig_aandeelhouder_schriftelijk",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full_after": "CONVERGE IT",
    "legal_form_after": "B.V.",
    "name_full_before": "CONVERGE IT",
    "current_zetel_raw": "Kwadestraat 155 bus 62, 8800 Roeselare",
    "legal_form_before": "B.V.",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De verklaring van eenhoofdigheid werd neergelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8, \u00A74"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "Niek Vandenabeele",
        "excluded_powers": []
      },
      {
        "name": "Stijn Decat",
        "excluded_powers": []
      },
      {
        "name": "Mario Bultynck",
        "excluded_powers": []
      }
    ],
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  },
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12-06-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stijn Decat — Bestuurder
  • Niek Vandenabeele — Bestuurder
  • Mario Bultynck — Bestuurder
  • TOAPE BV — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOAPE BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "TOAPE BV, met zetel te 8400 Oostende, Velodroomstraat 43, RPR Gent afdeling Brugge 1008.019.248, met als vaste vertegenwoordiger Niek Vandenabeele heeft de wens te kennen gegeven om ontheven te worden van haar mandaat als bestuurder met ingang van 2 september 2024."
    },
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen, met ingang van 2 september 2024 en dit voor onbepaalde duur: NV PARTNERS IN IT, met zetel te 8880 Ledegem, Groenedreef bus 1, RPR Gent afdeling Brugge 0793.138.316, vast vertegenwoordigd door Stijn Decat;"
    },
    {
      "kind": "director_in",
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        "name": "Niek Vandenabeele",
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      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen, met ingang van 2 september 2024 en dit voor onbepaalde duur: ... De heer Niek Vandenabeele;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Bultynck",
        "address": null,
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      },
      "via_org": {
        "kbo": "1012054052",
        "name": "BV HAMANI",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-09-02",
      "evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen, met ingang van 2 september 2024 en dit voor onbepaalde duur: ... BV HAMANI, met zetel te 8400 Oostende, Velodroomstraat 43, RPR Gent afdeling Brugge 1012.054.052, vast vertegenwoordigd door de heer Mario Bultynck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  }
}
12-06-2025 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": "2024-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen in de bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
18-11-2024 Zetelverplaatsing van Oostkamp naar Roeselare Zetelwijziging
  • Dorpsplein 1 te 8020 Oostkamp → Kwadestraat 155 bus 62 te 8800 Roeselare
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 155 bus 62 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "62",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsplein 1 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 7 oktober 2024 dat er met algemeenheid van stemmen beslist werd om de maatschappelijke zetel vanaf heden over te brengen naar Kwadestraat 155 bus 62 te 8800 Roeselare.",
      "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": "2024-11-18",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
18-11-2024 Zetelverplaatsing van Oostkamp naar Roeselare Zetelwijziging
  • Dorpsplein 1, 8020 Oostkamp → Kwadestraat 155, 8800 Roeselare
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "62",
        "street_number": "155"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Dorpsplein",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 7 oktober 2024 dat er met algemeenheid van stemmen beslist werd om de maatschappelijke zetel vanaf heden over te brengen naar Kwadestraat 155 bus 62 te 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  }
}
04-09-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Dorpsplein 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENABEELE Bart",
        "niss": null,
        "address": "8400 Oostende"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANDENABEELE Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OCKET Hans",
        "niss": null,
        "address": "8730 Beernem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "OCKET Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BULTYNCK Mario",
        "niss": null,
        "address": "8020 Oostkamp (Ruddervoorde)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BULTYNCK Mario",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENABEELE Niek",
        "niss": null,
        "address": "8650 Houthulst (Klerken)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANDENABEELE Niek",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-29",
  "post_incorporation_mandates": []
}