Leeftijd17 jaar
Vastgoed1 perceel · 502 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad18-11-2021
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 1
03-11-2008
v3.2
Adresverloop · 3
22-03-2019
Zetelwijziging
07-05-2018
Zetelwijziging
24-01-2017
Zetelwijziging
Alle aktes · 15
bijgewerkt 7 jaar geleden
2019
22-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GATELER",
"old": "ACTALYA",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ACTALYA"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}22-03-2019 Baron van HÖVELL tot WESTERFLIER Thibaut benoemd tot bestuurder
- Baron van HÖVELL tot WESTERFLIER Thibaut — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron van H\u00D6VELL tot WESTERFLIER Thibaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ACTALYA"
}
}22-03-2019 Zetelverplaatsing van Evere naar Sint-Pieters-Woluwe
- Leon Grosjeanlaan nummer 90 te Evere (1140 Brussel) → Charles Thielemanslaan, 2, te Sint-Pieters-Woluwe (1150 Brussel)
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Charles Thielemanslaan, 2, te Sint-Pieters-Woluwe (1150 Brussel)",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Charles Thielemanslaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Leon Grosjeanlaan nummer 90 te Evere (1140 Brussel)",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leon Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2019-03-11",
"evidence_quote": "Volledig adres v.d. zetel: Leon Grosjeanlaan nummer 90 te Evere (1140 Brussel)",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Haar benaming luidt \u0022 GATELER\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-22",
"filing_date": "2019-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ACTALYA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}2018
07-05-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ACTALYA",
"old": "ERGATEL",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}07-05-2018 Zetelverplaatsing binnen Brussel
- Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel) → Evere (1140 Brussel), Léon Grosjeanlaan 90
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor:
Gérard INDEKEU - Dimitrí CLEENEWERCK de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "L\u00E9on Grosjeanlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "90",
"locality_suffix": "(Evere)"
},
"old_address": {
"raw": "Generaal Wahislaan nummer 238 te Schaarbeek (1030 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": "(Schaarbeek)"
},
"effective_date": "2018-04-16",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te Evere (1140 Brussel), L\u00E9on Grosjeanlaan 90.",
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-07",
"filing_date": "2018-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-04-16",
"unanimous": true
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
]
}07-05-2018 4 bestuurders benoemd, 2 ontslagnemend
- LIVORNO HOLDINGS — Bestuurder
- LEMON TREE INVEST — Bestuurder
- Thibaut Raoul Bayard Nathan van HÖVELL tot WESTERFLIER — Afgevaardigde bestuurder
- Zeger Torsten Elout Baruch van HÖVELL tot WESTERFLIER — Afgevaardigde bestuurder
- Pierre Paul Billiet — Bestuurder
- Pascale Jeanne Vanweert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Paul Billiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Jeanne Vanweert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIVORNO HOLDINGS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMON TREE INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde-bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Raoul Bayard Nathan van H\u00D6VELL tot WESTERFLIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde-bestuurder",
"person": {
"rrn": null,
"name": "Zeger Torsten Elout Baruch van H\u00D6VELL tot WESTERFLIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}2017
11-10-2017 Pierre-Alexandre Billiet neemt ontslag als bestuurder
- Pierre-Alexandre Billiet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}24-01-2017 Zetelverplaatsing van SHAERBEEK naar BRUXELLES
- RUE DES PALAIS 28-30 À 1030 SHAERBEEK → 238, Boulevard Général Wahis à 1030 Bruxelles
Notaris:
Jean-Philippe Mornard · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "238, Boulevard G\u00E9n\u00E9ral Wahis \u00E0 1030 Bruxelles",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD G\u00C9N\u00C9RAL WAHIS",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "238",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DES PALAIS 28-30 \u00C0 1030 SHAERBEEK",
"city": "SHAERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DES PALAIS",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "28-30",
"locality_suffix": null
},
"effective_date": "2016-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des associ\u00E9s d\u00E9cide que le si\u00E8ge social de la SA ERGATEL est transf\u00E9r\u00E9 au 238, Boulevard G\u00E9n\u00E9ral Wahis \u00E0 1030 Bruxelles \u00E0 partir du 13 d\u00E9cembre 2016.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Philippe Mornard",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-24",
"filing_date": "2017-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.764.803",
"org_name": "JPMCA",
"person_name": null,
"org_rep_person_name": "Jean-Philippe Mornard",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 13 d\u00E9cembre 2016"
]
}2016
20-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Paul BILLIET — Gedelegeerd bestuurder
- Thierry BINDELLE — Administrateur provisoire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur provisoire",
"person": {
"rrn": null,
"name": "Thierry BINDELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Paul BILLIET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}28-09-2016 Thierry BINDELLE benoemd tot administrateur provisoire
- Thierry BINDELLE — Administrateur provisoire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur provisoire",
"person": {
"rrn": null,
"name": "Thierry BINDELLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}20-07-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Monsieur le Président du Tribunal de Commerce francophone de Bruxelles · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Monsieur le Pr\u00E9sident du Tribunal de Commerce francophone de Bruxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-06-01",
"act_kind_objet": "RECTIFICATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0806.282.806",
"name": "ERGATEL",
"role": "other",
"address": "28-30 rue des Palais - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification des nominations et d\u00E9missions d\u0027administrateurs publi\u00E9es initialement le 1er juin 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tribunal de Commerce francophone de Bruxelles",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Cette publication est une rectification de la publication ant\u00E9rieure du 1er juin 2016, rendue n\u00E9cessaire par une ordonnance du Tribunal de Commerce francophone de Bruxelles. Elle corrige les nominations et d\u00E9missions d\u0027administrateurs de la SA ERGATEL, issues de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 3 mai 2016, telles que d\u00E9pos\u00E9es au greffe le 11 mai 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-06-01",
"what_corrected": "Nominations et d\u00E9missions d\u0027administrateurs de la SA ERGATEL, publi\u00E9es le 1er juin 2016",
"prior_pub_number": "16101671"
},
"should_reroute_to_category": null
}20-05-2016 6 bestuurders benoemd, 2 ontslagnemend
- Pierre-Paul Billiet — Bestuurder
- Pascale Van Weert — Bestuurder
- Pierre-Alexandre Billiet — Bestuurder
- Pierre-Paul Billiet — Gedelegeerd bestuurder
- Pascale Van Weert — Gedelegeerd bestuurder
- Pierre-Paul Billiet — Voorzitter van de raad van bestuur
- Philippe MAGIDSON — Bestuurder
- bvba AC Telecom & Security — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MAGIDSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "bvba AC Telecom \u0026 Security",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Paul Billiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Van Weert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Billiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Paul Billiet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pascale Van Weert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Pierre-Paul Billiet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}2008
03-11-2008 Kapitaalverhoging van €279.711 tot €298.311
- €18.600 → €298.311
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 298311,
"delta_eur": 279711,
"before_eur": 18600,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}03-11-2008 7 bestuurders benoemd, 3 ontslagnemend
- Yves DESMET — Bestuurder
- Johan DAUMERIE — Bestuurder
- DESCO — Bestuurder
- Yves DESMET — Voorzitter van de raad van bestuur
- DESCO — Voorzitter van de raad van bestuur
- DESCO — Gedelegeerd bestuurder
- Johan DAUMERIE — Gedelegeerd bestuurder
- Yves DESMET — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DAUMERIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Yves DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "DESCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DESCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan DAUMERIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan DAUMERIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe MAGIDSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
}
}03-11-2008 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0806.282.806",
"name_full": "ERGATEL"
},
"legal_form_change": {
"new": "NV",
"old": "SPRL",
"changed": true
}
}