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INTEGRATECH

Actief
Priester Cuypersstraat 3 ·1040 Etterbeek, België
BE 0821.939.101
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Belgisch Staatsblad — aktes

44 aktes
Kapitaalverloop · 3
07-02-2022
v3.2
07-02-2022
Kapitaalwijziging
07-02-2022
v3.2
Adresverloop · 4
09-12-2021
Zetelwijziging
09-12-2021
v3.2
18-01-2016
v3.2
18-01-2016
Zetelwijziging
Alle aktes · 44 bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SAS Lighting Developpement — Gedelegeerd bestuurder
  • TFOX MANAGEMENT — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TFOX MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SAS Lighting Developpement",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Jean-Michel CAMBETTE — Bestuurder
  • Thierry Devos — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "1017.343.423",
        "name": "SRL TFOX MANAGEMENT",
        "address": "Emiel Opdebeecklaan 72, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "1.DECIDE de r\u00E9voquer le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de la SRL TFOX MANAGEMENT, ayant son si\u00E8ge \u00E0 Emiel Opdebeecklaan 72, 3140 Keerbergen inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423, repr\u00E9sent\u00E9e par Monsieur Thierry Devos, son repr\u00E9sentant permanent, avec effe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "1017.343.423",
        "name": "SRL TFOX MANAGEMENT",
        "address": "Emiel Opdebeecklaan 72, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions par \u00E9crit de l\u0027actionnaire unique prises le 11 f\u00E9vrier 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "name": "Thierry Devos",
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "1017.343.423",
        "name": "SRL TFOX MANAGEMENT",
        "address": "Emiel Opdebeecklaan 72, 3140 Keerbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions par \u00E9crit des administrateurs prises le 11 f\u00E9vrier 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel CAMBETTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0798.651.676",
        "name": "SAS Lighting Developpement",
        "address": "Rue Monseigneur Ancel 1, 69800 Saint-Priest",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "Deuxi\u00E8me d\u00E9cision Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 11 f\u00E9vrier 2026, la SAS Lighting Developpement, ayant son si\u00E8ge \u00E0 Rue Monseigneur Ancel 1, 69800 Saint-Priest (France), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0798.651.676",
        "name": "SAS Lighting Developpement",
        "address": "Rue Monseigneur Ancel 1, 69800 Saint-Priest",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions par \u00E9crit des administrateurs prises le 11 f\u00E9vrier 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0798.651.676",
        "name": "SAS Lighting Developpement",
        "address": "Rue Monseigneur Ancel 1, 69800 Saint-Priest",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions par \u00E9crit des administrateurs prises le 11 f\u00E9vrier 2026",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julia Piekunko",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
09-07-2025 Vaste vertegenwoordiger gewijzigd: Sylvain Palombo maakt plaats voor Jean-Michel Cambette Bestuurswijziging
Technische details 
{
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    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Cambette",
        "address": "Paris (75010) - 9 rue de Marseille",
        "birth_date": "1964-05-16",
        "profession": null,
        "birth_place": "Saigon, Vietnam"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SAS Lighting D\u00E9veloppement",
        "address": null,
        "country": "BE",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u0027actionnaire unique prend acte du remplacement de Monsieur Sylvain Palombo par Monsieur Jean-Michel Cambette",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jean-Michel Cambette",
      "rep_rotation_old_rep": "Sylvain Palombo",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Samuel Darcheville et Mme Vicky Meirsman",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Samuel Darcheville",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Samuel Darcheville et Mme Vicky Meirsman",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vicky Meirsman",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Samuel Darcheville et Mme Vicky Meirsman",
      "decharge_status": "granted",
      "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": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicky Meirsman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
09-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Michel Cambette — Representant permanent
  • Sylvain Palombo — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Cambette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sylvain Palombo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
07-02-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • TFox Management — Bestuurder
  • TFox Management — Gedelegeerd bestuurder
  • Thierry DEVOS — Bestuurder
  • Thierry DEVOS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TFox Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TFox Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
07-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry DEVOS — Gedelegeerd bestuurder
  • Thierry DEVOS — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1017.343.423",
        "name": "TFox Management",
        "address": "Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec ",
      "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",
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      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs prennent actent de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Krzewinski",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Samuel Darcheville",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibault Neuzy",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vicky Meirsman",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicky Meirsman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-02-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry DEVOS — Bestuurder
  • Thierry DEVOS — Gedelegeerd bestuurder
  • Thierry DEVOS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017343423",
        "name": "TFox Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les administrateurs prennent actent de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017343423",
        "name": "TFox Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
2023
14-09-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric CANTOURNET — Bestuurder
  • Christophe BAYOL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe BAYOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric CANTOURNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
14-09-2023 Eric CANTOURNET benoemd tot bestuurder Bestuurswijziging
  • Eric CANTOURNET — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CANTOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "DECIDE de nommer Monsieur M. Eric CANTOURNET, domicili\u00E9 \u00E0 31 rue Saint Trojan, 17460 Retaud (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 21 juillet 2023 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
13-06-2023 Dries Oosterlinck benoemd tot commissaris Bestuurswijziging
  • Dries Oosterlinck — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme comme commissaire CVBA Vandelanotte Bedrijfsrevisoren (ON 433.608.707 et inscrite \u00E0 l\u0027IBR sous le num\u00E9ro B00083) avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55 et pour un mandat de trois exercices, (soit 2023, 2024 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
13-06-2023 Dries Oosterlinck benoemd tot commissaris Bestuurswijziging
  • Dries Oosterlinck — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02640",
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme comme commissaire CVBA Vandelanotte Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02640",
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vandelanotte Bedrijfsrevisoren d\u00E9signe M. Dries Oosterlinck, r\u00E9viseur d\u0027entreprise, (inscrit \u00E0 l\u0027IBR sous le num\u00E9ro A02640) comme son repr\u00E9sentant.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2023 Dries Oosterlinck benoemd tot commissaire aux comptes Bestuurswijziging
  • Dries Oosterlinck — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
2022
07-02-2022 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": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
07-02-2022 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-11-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "Integratech",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Darcheville",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
07-02-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "Integratech"
  }
}
24-01-2022 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": true,
    "object_change": true,
    "effective_date": "2021-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2021
09-12-2021 Zetelverplaatsing van Scherpenheuvel-Zichem naar Brussel Zetelwijziging·Pierre NICAISE
  • Groenstraat 48 - 3270 Scherpenheuvel-Zichem → 1040 Brussel, Abbé Cuypersstraat, 3
Notaris: Pierre NICAISE · Grez-Doiceau
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Brussel, Abb\u00E9 Cuypersstraat, 3",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Abb\u00E9 Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 48 - 3270 Scherpenheuvel-Zichem",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar 1040 Brussel, Abb\u00E9 Cuypersstraat, 3.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "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": [
    "uitgifte van het proces-verbaal"
  ]
}
09-12-2021 Zetelverplaatsing van Scherpenheuvel-Zichem naar Brussel Zetelwijziging
  • Groenstraat 48, 3270 Scherpenheuvel-Zichem → Abbé Cuypersstraat 3, 1040 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Abb\u00E9 Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": "Vlaams Gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar 1040 Brussel, Abb\u00E9 Cuypersstraat, 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
16-09-2021 4 bestuurders benoemd Bestuurswijziging
  • Sylvain Palombo — Bestuurder
  • Christophe Bayol — Bestuurder
  • Thierry Devos — Bestuurder
  • Thierry Devos — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Palombo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lighting D\u00E9veloppement SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: -Lighting D\u00E9veloppement SAS, vennootschap naar Franse recht, met zetel te 1 rue Monseigneur Ancel, 69800 Saint-Priest (Frankrijk), ingeschreven in het rechtspersoonsregister van Lyon onder nummer 840 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bayol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: ... -De heer Christophe Bayol, wonende te 6, rue Canon Braqu\u00E9, 69220 Belleville (Frankrijk)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: ... -De heer Thierry Devos, wonende te Emiel Opdebeecklaan 72, 3140 Keerbergen (Belgi\u00EB)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "In overeenstemming met artikel 5:79 van het wetboek van vennootschappen en verenigingen beslist de raad van bestuur de heer Thierry Devos te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang, zijnde per 22 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
16-09-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Lighting Développement SAS — Bestuurder
  • Christophe Bayol — Bestuurder
  • Thierry Devos — Bestuurder
  • Thierry Devos — Gedelegeerd bestuurder
  • AMG² BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMG\u00B2 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lighting D\u00E9veloppement SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bayol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH BV"
  }
}
2020
15-10-2020 Vandelanotte benoemd tot commissaris Bestuurswijziging
  • Vandelanotte — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
15-10-2020 Bedrijfsrevisoren CVBA herbenoemd als commissaris Bestuurswijziging
  • Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging voor een termijn van 3 jaar van het mandaat van de commissaris Vandelanotte Bedrijfsrevisoren CVBA, President Kennedypark 1A, 8500 Kortrijk, BTW BE 0433.608.707 RPR Gent, afdeling Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
2019
08-07-2019 Statutenwijziging 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": "0821.939.101",
    "name_full": "INTEGRATECH"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (afgekort BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
08-07-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AMG² — Bestuurder
  • Peter Ameloot — Vertegenwoordiger van amg²
  • Peter Ameloot — Zaakvoerder van amg²
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMG\u00B2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van AMG\u00B2",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder van AMG\u00B2",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
08-07-2019 Peter Ameloot herbenoemd als bestuurder Bestuurswijziging
  • Peter Ameloot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMG\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de beslissing om de vennootschap om te zetten naar een besloten vennootschap, is een einde gekomen aan het mandaat van zaakvoerder van de voormelde naamloze vennootschap \u201CAMG\u00B2\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Peter Ameloot. De vergadering besluit ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
08-07-2019 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": "2019-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-05-2019 CELLTEC neemt ontslag als zaakvoerder Bestuurswijziging
  • CELLTEC — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CELLTEC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-09",
      "evidence_quote": "de vergadering kennis neemt van het ontslag als bestuurder, aangeboden door de BVBA CELLTEC, met zetel te 3270 Scherpenheuvel - Zichem, Groenhoef 5, ingeschreven in het rechtspersonenregister onder het nummer 0673.475.750, met ingang vanaf heden, 09/03/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
08-05-2019 Marcel Van Genechten neemt ontslag als zaakvoerder Bestuurswijziging
  • Marcel Van Genechten — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Van Genechten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
Eerste 30 van 44 aktes