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Netto resultaat€402k+4272,3%
Werkkapitaal€578k+0,1%
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Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
18-12-2025 6 bestuurders benoemd
- Stefaan De Coninck — Commissaris
- Olivier Cockx — Bestuurder
- Wout Hooyberghs — Bestuurder
- Matteo De Grauwe — Bestuurder
- Michelle Werbrouck — Bestuurder
- Adriaan de Leeuw — Bestuurder
Technische details
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}18-12-2025 Stefaan De Coninck benoemd tot commissaris
- Stefaan De Coninck — Commissaris
Samenvatting:
v3.2
Technische details
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}22-09-2025 5 bestuurders benoemd, 5 ontslagnemend
- Ruben Monballieu — Bestuurder
- Wim Geens — Bestuurder
- Wouter Loosveld — Bestuurder
- Peter Van Severen — Bestuurder
- Wim Geens — Gedelegeerd bestuurder
- Luc Famil — Bestuurder
- Tom Vandenbussche — Bestuurder
- Wouter Loosveld — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-09-2025 6 bestuurders benoemd, 5 ontslagnemend
- Cristallo TopCo BV — Bestuurder
- Willco BV — Bestuurder
- R'nR BV — Bestuurder
- Peter Van Severen CommV — Bestuurder
- Willco BV — Gedelegeerd bestuurder
- Willco BV — Dagelijks bestuur
- Inter Control NV — Bestuurder
- Vela Group BV — Bestuurder
Technische details
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},
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},
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},
{
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"via_org": {
"kbo": "0826.086.840",
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},
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{
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"kbo": "0890.319.745",
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},
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{
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{
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{
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"person": {
"rrn": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Hooyberghs",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1014.036.515",
"name": "HENC BV",
"address": "Frankrijklei 5/401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": null,
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.310.371",
"name_full": "Newten",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, ma…Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.310.371",
"name_full_after": "Newten",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Newten",
"current_zetel_raw": "Populierstraat 70 8800 Roeselare",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aandelen zijn vrij overdraagbaar.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "In afwijking van artikel 5:63 van het Wetboek van vennootschappen en verenigingen is de overdracht van aandelen vrij.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "63"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, management-vennootschap, syndicus, agent, makelaar, bouwpromotor, aannemer, installatiebedrijf, handelaar, expert, commissionair, financier, adviseur op alle domeinen waarin zij competent is.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-07-2025 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": "2025-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.310.371",
"name_full": "NEWTEN",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.310.371",
"name_full": "IN-TEC GROUP",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, management-vennootschap, syndicus, agent, makelaar, bouwpromotor, aannemer, installatiebe…Notaris:
MICHEL VAN DAMME · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
{
"notary": {
"name": "MICHEL VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-05",
"filing_date": "2025-02-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.310.371",
"name_full_after": "Newten",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "IN-TEC GROUP",
"current_zetel_raw": "Populierstraat 70, 8800 Roeselare",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ITG Capital",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 is vervangen door een nieuwe tekst die de naam en rechtsvorm van de vennootschap vastlegt.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022Newten\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 5000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Loose",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte en volmacht",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, management-vennootschap, syndicus, agent, makelaar, bouwpromotor, aannemer, installatiebedrijf, handelaar, expert, commissionair, financier, adviseur op alle domeinen waarin zij competent is, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
16-10-2023 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": "2023-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.310.371",
"name_full": "IN-TEC GROUP",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Peter Van Severen",
"quote": "1/ als gedelegeerd bestuurder : De commanditaire vennootschap \u201CPeter Van Severen\u201D, voornoemd. ... De commanditaire vennootschap \u201CPeter Van Severen\u201D, voornoemd, vertegenwoordigd door haar enige zaakvoerder, de heer Van Severen Peter, voornoemd, verklaart deze functie te aanvaarden",
"excluded_powers": null
}
]
}
}16-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- VAN SEVEREN Peter Roger Medard — Bestuurder
- LUKAS INVEST — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUKAS INVEST",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de volgende niet-statutaire bestuurder op heden ontslag te geven uit zijn functie: de besloten vennootschap \u201CLUKAS INVEST\u201D, waarvan de zetel gevestigd is te 8200 Brugge (Sint-Andries), Paul Gilsonstraat 16, ingeschreven in het rechtspersonenregister te Gent (afdeling "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN SEVEREN Peter Roger Medard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890319745",
"name": "Peter Van Severen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot benoeming van volgende rechtspersoon als niet-statutaire bestuurder van de vennootschap voor een onbepaalde duur : De commanditaire vennootschap \u201CPeter Van Severen\u201D, waarvan de zetel gevestigd is te 9910 Aalter, Urselseweg 111, ingeschrev"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.310.371",
"name_full": "IN-TEC GROUP",
"legal_form": "BV"
}
}30-05-2023 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": "2023-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.310.371",
"name_full": "IN-TEC GROUP",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
27-12-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8800 Roeselare, Populierstraat 70",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "IN-TEC INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IN-TEC INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 77000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 77000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "LUKAS INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LUKAS INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 77000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 77000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ENERTHREE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
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}