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KATPAT

Actief
BVBA· 28 jaar actief
Maria-Theresiastraat 65 ·3000 Leuven, België
BE 0461.740.487
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 7
03-04-2026
Zetelwijziging
03-02-2026
v3.2
03-02-2026
Zetelwijziging
11-03-2025
Zetelwijziging
11-03-2025
v3.2
22-02-2018
v3.2
11-08-2016
v3.2
Alle aktes · 12 bijgewerkt 2 maanden geleden
2026
03-04-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • PATRICK VANOPPEN — Bestuurder
  • BV Vereycken & Vereycken Accounting
  • BV FVDH BEHEER — Bestuurder
  • Francis Vanderhoydonck — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV FVDH BEHEER",
        "address": "1040 Etterbeek Kommandant Lothairelaan 53/55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": "8421 De Haan Louisalaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": "8421 De Haan Louisalaan 6"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV FVDH Beheer",
        "address": null,
        "country": null,
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      },
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      "compensated": null,
      "effective_date": "2026-02-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRICK VANOPPEN",
        "address": "3020 Herent Radioweg 16",
        "birth_date": null,
        "profession": null,
        "birth_place": "3020 Herent Radioweg 16"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.813.265",
        "name": "BV Vereycken \u0026 Vereycken Accounting",
        "address": "2550 Kontich, Veldkant 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Vanoppen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/02/2026"
  ],
  "corrected_publication_numac": null
}
03-04-2026 Zetelverplaatsing van Leuven naar Herent Zetelwijziging
  • Maria-Theresiastraat 65, 3000 Leuven → Radioweg 16, 3020 Herent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Radioweg 16, 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Radioweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maria-Theresiastraat 65, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Maria-Theresiastraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2026-02-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "BV FVDH BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Vanoppen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/02/2026"
  ]
}
03-02-2026 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Gaston Geenslaan 14, 3001 Leuven → Maria-Theresiastraat 65, 3000 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Maria-Theresiastraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "1) Verplaatsing van de maatschappelijke zetel per 19 december 2025, naar Maria-Theresiastraat 65, 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BV"
  }
}
03-02-2026 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Gaston Geenslaan 14, Gebouw B1, 3001 Leuven → Maria-Theresiastraat 65, 3000 Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maria-Theresiastraat 65, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Maria-Theresiastraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Geenslaan 14, Gebouw B1, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "B1",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KA\u0422\u0420\u0410\u0422",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FVDH Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Francis Vanderhoydonck",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
11-03-2025 Statutenwijziging Statutenwijziging
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Ontslag/benoeming bestuurder en verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full_after": "\u041A\u0410\u0422\u0420\u0410\u0422",
    "legal_form_after": "BV",
    "name_full_before": "\u041A\u0410\u0422\u0420\u0410\u0422",
    "current_zetel_raw": "Rijweg 171, 3020 Herent",
    "legal_form_before": "BV"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
11-03-2025 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": false,
    "effective_date": "2025-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-03-2025 Zetelverplaatsing naar Leuven Zetelwijziging
  • Gaston Geenslaan 14, Gebouw B.1, 3001 Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Geenslaan 14, Gebouw B.1, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "B.1",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "\u041A\u0410\u0422\u0420\u0410\u0422",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
11-03-2025 Zetelverplaatsing van Herent naar Leuven Zetelwijziging
  • Rijweg 171, 3020 Herent → Gaston Geenslaan 14, 3001 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "B.1",
        "street_number": "14"
      },
      "old_address": {
        "city": "Herent",
        "region": "Vlaams Gewest",
        "street": "Rijweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 20 januari 2025, naar Gaston Geenslaan 14, Gebouw B.1, 3001 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BVBA"
  }
}
2023
02-02-2023 Kathleen Steemans neemt ontslag als bestuurder Bestuurswijziging
  • Kathleen Steemans — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Steemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van Kathleen Steemans als bestuurder met ingang vanaf 31 december 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Steemans",
        "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": "De Vergadering verleent haar, voor zover als mogelijk, kwijting voor haar mandaat voor de periode van 1 juli 2021 tem 30 juni 2022 en 1 juli 2022 tem 31 december 2022. Definitieve kwijting zal haar worden verleend op de eerstkomende Algemene Vergadering.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An Loosen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit bijzondere volmacht toe te kennen aan An Loosen om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "Katpat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An LOOSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2023 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": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BVBA"
  }
}
2018
22-02-2018 Zetelverplaatsing binnen Herent Zetelwijziging
  • Radioweg 18, 3020 Herent → Rijweg 171, 3020 Herent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Rijweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "171"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Radioweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "De zaakvoerders hebben besloten om de maatschappelijke zetel te wijzigen van: Radioweg 18-3020 Herent naar: Rijweg 171-3020 Herent en dit vanaf 29 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BVBA"
  }
}
2016
11-08-2016 Zetelverplaatsing binnen Herent Zetelwijziging
  • Radioweg 16, 3020 Herent → Radioweg 18, 3020 Herent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Radioweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Radioweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "De zaakvoerders hebben besloten om de maatschappelijke zetel te wijzigen naar Radioweg 18- 3020 Herent, en dit vanaf 15 mei 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.740.487",
    "name_full": "KATPAT",
    "legal_form": "BVBA"
  }
}