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EE-TEC

Actief
Ruiterstraat 24 ·2400 Mol, België
Open faillissement
BE 1004.192.203
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Leeftijd2 jaar
Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
20-04-2026
Faillissement Opening
Datum: 14-04-2026 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · EE-TEC BV RUITERSTRAAT 24, 2400 MOL · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-20 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
23-12-2025
Kapitaalwijziging
23-12-2025
v3.2
Adresverloop · 4
23-12-2025
Zetelwijziging
23-12-2025
v3.2
25-09-2024
v3.2
25-09-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 6 maanden geleden
2025
23-12-2025 Zetelverplaatsing van Lommel naar Mol Zetelwijziging
  • 3920 Lommel, Rembert Dodoensstraat 19 → 2400 Mol, Ruiterstraat 24
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2400 Mol, Ruiterstraat 24",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Ruiterstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3920 Lommel, Rembert Dodoensstraat 19",
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Rembert Dodoensstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "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": "absolute",
      "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": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "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": [
    "Verslag BAV"
  ]
}
23-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
23-12-2025 2 ontslagnemend Bestuurswijziging
  • Elshan Adhurim — Bestuurder
  • Verwaest Stijn — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elshan Adhurim",
        "address": "2400 Mol, Ruiterijstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met ingang van 30 juni 2025 wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Elshan Adhurim, wonende te 2400 Mol, Ruiterijstraat 24, voorgenoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende ja",
      "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": "Verwaest Stijn",
        "address": "2470 Retie, Pontfort 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Met ingang van 30 september 2025 wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Verwaest Stijn, wonende te 2470 Retie, Pontfort 38, voorgenoemd. Hem wordt kwijting verleend over uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarr",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1004.192.203",
        "name": "EE-TEC",
        "address": "3920 Lommel, Rembert Dodoensstraat 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering verklaart dat op 30 september 2025 alle aandelen van de besloten vennootschap EE-TEC, met zetel te 3920 Lommel, Rembert Dodoensstraat 19, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Hasselt onder nummer 1004.192.203, verenigd zijn in \u00E9\u00E9n hand.",
      "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": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
23-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  }
}
23-12-2025 Zetelverplaatsing van Lommel naar Mol Zetelwijziging
  • Rembert Dodoensstraat 19, 3920 Lommel → Ruiterstraat 24, 2400 Mol
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Ruiterstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Rembert Dodoensstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen naar 2400 Mol, Ruiterstraat 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  }
}
23-12-2025 2 ontslagnemend Bestuurswijziging
  • Elshan Adhurim — Bestuurder
  • Verwaest Stijn — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elshan Adhurim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Met ingang van 30 juni 2025 wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Elshan Adhurim, wonende te 2400 Mol, Ruiterijstraat 24, voorgenoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende ja",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verwaest Stijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Met ingang van 30 september 2025 wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Verwaest Stijn, wonende te 2470 Retie, Pontfort 38, voorgenoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende j",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  }
}
2024
25-09-2024 Zetelverplaatsing van Mol naar Lommel Zetelwijziging
  • Ruiterstraat 24, 2400 Mol → Rembert Dodoensstraat 19, 3920 Lommel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Rembert Dodoensstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Ruiterstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 september 2024 de zetel van de vennootschap te verplaatsen naar 3920 Lommel, Rembert Dodoensstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  }
}
25-09-2024 2 bestuurders benoemd Bestuurswijziging
  • Elshani Adhurim — Bestuurder
  • Verwaest Stijn — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elshani Adhurim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Met ingang van heden, 1 september 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: De heer Elshani Adhurim, wonende te 1030 Schaarbeek, Ernest Cambierlaan 155 et. 02;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verwaest Stijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Met ingang van heden, 1 september 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: De heer Verwaest Stijn, wonende te 2470 Retie, Pontfort 38;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  }
}
25-09-2024 2 bestuurders benoemd Bestuurswijziging
  • Elshani Adhurim — Bestuurder
  • Verwaest Stijn — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elshani Adhurim",
        "address": "1030 Schaarbeek, Ernest Cambierlaan 155 et. 02",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "Met ingang van heden, 1 september 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: \u2022De heer Elshani Adhurim, wonende te 1030 Schaarbeek, Ernest Cambierlaan 155 et. 02;",
      "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": "Verwaest Stijn",
        "address": "2470 Retie, Pontfort 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "Met ingang van heden, 1 september 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: \u2022De heer Verwaest Stijn, wonende te 2470 Retie, Pontfort 38;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij verklaren niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
25-09-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2400 Mol, Ruiterstraat 24",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Ruiterstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1004.192.203",
    "name_full": "EE-TEC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ]
}
05-01-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
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}