Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
19-12-2025
v3.2
19-12-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
19-12-2025 Zetelverplaatsing van Maasmechelen naar Gent
- Broekstraat 76, 3630 Maasmechelen → Kortrijksesteenweg 1071, 9051 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1071"
},
"old_address": {
"city": "Maasmechelen",
"region": "Vlaams Gewest",
"street": "Broekstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "76"
},
"effective_date": "2025-11-28",
"evidence_quote": "beslist het bestuursorgaan om de zetel van de Vennootschap, met ingang vanaf 28 november 2025, te verplaatsen van het huidige adres: Broekstraat 76, 3630 Maasmechelen Naar het nieuwe adres: Kortrijksesteenweg 1071, 9051 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.628.363",
"name_full": "ECOTESS",
"legal_form": "BV"
}
}19-12-2025 Zetelverplaatsing van Maasmechelen naar Gent
- Broekstraat 76, 3630 Maasmechelen → Kortrijksesteenweg 1071, 9051 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 1071, 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1071",
"locality_suffix": null
},
"old_address": {
"raw": "Broekstraat 76, 3630 Maasmechelen",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Broekstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"effective_date": "2025-11-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0696.628.363",
"name_full": "EcoTess",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten Michielssens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}12-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Maarten Michielssens — Bestuurder
- Koen Decourt — Bestuurder
- Hilde Essers — Bestuurder
- Johan Teuwen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Essers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 26 november 2025, van: -Mevrouw Hilde Essers:",
"decharge_status": "provisional",
"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": "Johan Teuwen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-26",
"evidence_quote": "De heer Johan Teuwen.",
"decharge_status": "provisional",
"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": "Maarten Michielssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-26",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 26 november 2025:\n-De heer Maarten Michielssens:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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 Decourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-26",
"evidence_quote": "De heer Koen Decourt,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouder verleent hen voorlopige kwijting voor de uitoefening van het mandaat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-26",
"evidence_quote": "Het bestuursorgaan is vanaf heden, 26 november 2025, als volgt samengesteld:\n\u2022Maarten Michielssens, bestuurder\n\u2022Koen Decourt, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0563.854.664",
"name": "EnergyVision NV",
"address": "Kortrijksesteenweg 1071, 9051 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder van de Vennootschap besluit om aan EnergyVision NV, gekend op de Ondernemingsrechtbank van Gent, afdeling Gent, met zetel te Kortrijksesteenweg 1071, 9051 Gent ingeschreven onder het ondernemingsnummer 0563.854.664, alsook aan al haar bedienden, aangestelden en lasthebbers en in het",
"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": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.628.363",
"name_full": "EcoTess",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0563.854.664",
"org_name": "EnergyVision NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Maarten Michielssens — Bestuurder
- Koen Decourt — Bestuurder
- Hilde Essers — Bestuurder
- Johan Teuwen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Essers",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 26 november 2025, van: -Mevrouw Hilde Essers: -De heer Johan Teuwen. als bestuurders van de Vennootschap. De aanwezige aandeelhouder verleent hen voorlopige kwijting voor de uitoefening van het mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Teuwen",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 26 november 2025, van: -Mevrouw Hilde Essers: -De heer Johan Teuwen. als bestuurders van de Vennootschap. De aanwezige aandeelhouder verleent hen voorlopige kwijting voor de uitoefening van het mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Michielssens",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 26 november 2025: -De heer Maarten Michielssens: -De heer Koen Decourt, benoemd als bestuurders voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Decourt",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 26 november 2025: -De heer Maarten Michielssens: -De heer Koen Decourt, benoemd als bestuurders voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.628.363",
"name_full": "ECOTESS",
"legal_form": "BV"
}
}2023
01-08-2023 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": "2023-07-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.628.363",
"name_full": "ECOTESS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-08-2023 2 herbenoemd
- TEUWEN Johan Peter Lambert — Bestuurder
- ESSERS Hilde Anna Ghislaine Cornelius — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEUWEN Johan Peter Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-28",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als niet-statutaire zaakvoerders en onmiddellijk te herbenoemen tot niet-statutaire bestuurders, voor een onbepaalde duur: 1. de heer TEUWEN Johan Peter Lambert, voornoemd, wonende te 3630 Maasmechelen, Broekstraat 76;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESSERS Hilde Anna Ghislaine Cornelius",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-28",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als niet-statutaire zaakvoerders en onmiddellijk te herbenoemen tot niet-statutaire bestuurders, voor een onbepaalde duur: 2. mevrouw ESSERS Hilde Anna Ghislaine Cornelius, voornoemd, wonende te 3630 Maasmechelen, Broekstraat 76."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.628.363",
"name_full": "ECOTESS",
"legal_form": "BVBA"
}
}2018
23-05-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3630 Maasmechelen, Broekstraat 76",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0819.269.720",
"name": "TESS BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0819.269.720",
"holder_org_name": "TESS BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 449250,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 599,
"amount_subscribed_eur": 599000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-11-30",
"name": "ESSERS Hilde Anna Ghislaine Cornelius",
"niss": null,
"address": "3630 Maasmechelen, Broekstraat 76"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "ESSERS Hilde Anna Ghislaine Cornelius",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600000,
"subject_company": {
"kbo": "0696.628.363",
"name_full": "EcoTess",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-05-18",
"post_incorporation_mandates": []
}