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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
13-01-2026
v3.2
13-01-2026
Kapitaalwijziging
Adresverloop · 2
18-11-2024
Zetelwijziging
18-11-2024
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
13-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0799.468.159",
"name_full": "FUTURE-DOMOTICS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan Movan Accountancy, te Ardooie, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
"holder_kbo": null,
"holder_name": "Movan Accountancy",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Notaris Benjamin Verheye, te Brugge, werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopies van voormelde akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
"holder_kbo": null,
"holder_name": "Benjamin Verheye",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Benjamin Verheye · Brugge
Technische details
{
"notary": {
"name": "Benjamin Verheye",
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"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0799.468.159",
"name_full_after": "FUTURE-DOMOTICS",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "FUTURE-DOMOTICS",
"current_zetel_raw": "Pathoekeweg 9B bus 6 8000 Brugge",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Movan Accountancy",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Benjamin Verheye",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om de inbreng te regelen met de uitgifte van 500 aandelen met stemrecht.",
"new_text": "5. Inbrengen\n\u00A71. Als vergoeding voor de inbrengen werden vijfhonderd (500) aandelen met stemrecht uitgegeven.\n\u00A72. Ieder aandeel heeft gelijke rechten.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin Verheye",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift proces-verbaal van statutenwijziging",
"co\u00F6rdinatie van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 400,
"shares_before": null,
"capital_after_eur": 400000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 400,
"label": "101 tot en met 500",
"rights_summary": "Ieder aandeel heeft gelijke rechten",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}13-01-2026 Kapitaalverhoging van €400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 400000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering heeft vervolgens beslist om vierhonderd nieuwe aandelen uit te geven met nummers 101 tot en met 500 tegen een totale bijkomende inbreng van vierhonderdduizend euro (\u20AC 400.000,00), zijnde duizend euro (\u20AC 1.000,00) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.468.159",
"name_full": "FUTURE-DOMOTICS",
"legal_form": "BV"
}
}13-01-2026 Kapitaalverhoging van €400.000
- Inbreng in geld · Apport en numéraire
Notaris:
Benjamin Verheye · Brugge
Technische details
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
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"issue_price_per_share_eur": null
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{
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},
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 400000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0800.886.339",
"rrn": null,
"kind": "org",
"name": "MONEY-TRON",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 50,
"contribution_amount_eur": 50000.0
},
{
"kbo": "0538.929.525",
"rrn": null,
"kind": "org",
"name": "De Heide Invest",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 250,
"contribution_amount_eur": 250000.0
},
{
"kbo": "0836.405.561",
"rrn": null,
"kind": "org",
"name": "WILMS RE-INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 400,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Benjamin Verheye",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0799.468.159",
"name_full": "FUTURE-DOMOTICS",
"legal_form": "B.V.",
"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": [
"afschrift proces-verbaal van statutenwijziging",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 500,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2024
18-11-2024 Zetelverplaatsing binnen Brugge
- Monnikenwerve 187, 8000 Brugge → Pathoekeweg 9B 006, 8000 Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pathoekeweg 9B 006, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Pathoekeweg",
"country": "BE",
"postcode": "8000",
"box_number": "006",
"street_number": "9B",
"locality_suffix": null
},
"old_address": {
"raw": "Monnikenwerve 187, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Monnikenwerve",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "187",
"locality_suffix": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Het bestuur beslist unaniem de zetel van de vennootschap te verplaatsen van Monnikenwerve 187, 8000 Brugge naar Pathoekeweg 9B 006, 8000 Brugge met ingang vanaf 18 oktober 2024.",
"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": "immediate",
"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": "2024-11-18",
"filing_date": "2024-10-18",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-18",
"unanimous": true
},
"subject_company": {
"kbo": "0799.468.159",
"name_full": "Future-Domotics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Money-Tron BV",
"person_name": null,
"org_rep_person_name": "Xavier Maes",
"person_role_at_subject": null
},
"co_filed_documents": []
}18-11-2024 Zetelverplaatsing binnen Brugge
- Monnikenwerve 187, 8000 Brugge → Pathoekeweg 9, 8000 Brugge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Pathoekeweg",
"country": "BE",
"postcode": "8000",
"box_number": "006",
"street_number": "9"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Monnikenwerve",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "187"
},
"effective_date": "2024-10-18",
"evidence_quote": "Het bestuur beslist unaniem de zetel van de vennootschap te verplaatsen van Monnikenwerve 187, 8000 Brugge naar Pathoekeweg 9B 006, 8000 Brugge met ingang vanaf 18 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.468.159",
"name_full": "FUTURE-DOMOTICS",
"legal_form": "BV"
}
}2023
14-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Maes — Bestuurder
- Xavier Maes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Maes",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-15",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Xavier Maes, wonende te Kanunnik Davidstraat 42, 8730 Beernem, als bestuurder van de vennootschap met ingang op 15 april 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800886339",
"name": "Money-Tron BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-15",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurder van de vennootschap Money-Tron BV, met zetel te 8000 Brugge, Pathoekeweg 1A, 0800.886.339 RPR Gent Afdeling Brugge, vast vertegenwoordigd door de heer Xavier Maes, wonende te Kanunnik Davidstraat 42, 8730 Beernem, als bestuurder van de ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.468.159",
"name_full": "FUTURE-DOMOTICS",
"legal_form": "BV"
}
}15-03-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8000 Brugge, Monnikenwerve 187",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Money-Tron"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Money-Tron",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0538.929.525",
"name": "De Heide Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0538.929.525",
"holder_org_name": "De Heide Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0799.468.159",
"name_full": "FUTURE-DOMOTICS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-10",
"post_incorporation_mandates": []
}