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BE 0773.403.170
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
13-10-2025
v3.2
13-10-2025
Zetelwijziging
29-08-2024
v3.2
29-08-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 8 maanden geleden
2025
13-10-2025 Zetelverplaatsing van Heverlee naar Kessel-Lo Zetelwijziging
  • Gaston Geenslaan 3, 3001 Heverlee → Diestsesteenweg 682, 3001 Kessel-Lo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kessel-Lo",
        "region": "Brussels Gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": "E4-3010",
        "street_number": "682"
      },
      "old_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/09/2025 de zetel te verplaatsen naar Diestsesteenweg 682/E4-3010 Kessel-Lo (Leuven)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PARTIX",
    "legal_form": "NV"
  }
}
13-10-2025 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Pescod Russel — Gedelegeerd bestuurder
  • Pescod Russel — Bestuurder
  • Van der Gucht Filip — Bestuurder
  • Vansant Stijn — Bestuurder
  • Vansant Peter — Bestuurder
  • Pescod Russel — Gedelegeerd bestuurder
  • Jacobs Marc — Bestuurder
  • Pescod Russel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pescod Russel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur neemt kennis en aanvaardt het ontslag uit de functie van gedelegeerd bestuurder van dhr. Pescod Russel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pescod Russel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur beslist dhr. Russel Pescod te benoemen in de functie van gedelegeerd bestuurder met ingang van 02/05/2025 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van dhr Jacobs Marc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pescod Russel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van ... dhr. Pescod Russel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Gucht Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van ... dhr. Van der Gucht Filip"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansant Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van ... dhr. Vansant Jan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pescod Russel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering beslist te benoemen in volgende functies: Pescod Russel, geboren op 10/07/1978, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Gucht Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering beslist te benoemen in volgende functies: Van der Gucht Filip, geboren op 03/08/1964, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansant Stijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering beslist te benoemen in volgende functies: Vansant Stijn, geboren op 27/03/1991, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansant Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering beslist te benoemen in volgende functies: Vansant Peter, geboren op 22/11/1978, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PARTIX",
    "legal_form": "NV"
  }
}
13-10-2025 Zetelverplaatsing naar Kessel-Lo Zetelwijziging
  • Diestsesteenweg 682/E4-3010 Kessel-Lo (Leuven)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Diestsesteenweg 682/E4-3010 Kessel-Lo (Leuven)",
        "city": "Kessel-Lo",
        "region": "vlaams_gewest",
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3010",
        "box_number": "E4",
        "street_number": "682",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/09/2025 de zetel te verplaatsen naar Diestsesteenweg 682/E4-3010 Kessel-Lo (Leuven).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PartiX",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Bijlage bij het Belgisch Staatsblad - 13/10/2025 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
13-10-2025 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Russel Pescod — Gedelegeerd bestuurder
  • Pescod Russel — Bestuurder
  • Van der Gucht Filip — Bestuurder
  • Vansant Stijn — Bestuurder
  • Vansant Peter — Bestuurder
  • Pescod Russel — Gedelegeerd bestuurder
  • Jacobs Marc — Bestuurder
  • Pescod Russel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pescod Russel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur neemt kennis en aanvaardt het ontslag uit de functie van gedelegeerd bestuurder van dhr. Pescod Russel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Russel Pescod",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur beslist dhr. Russel Pescod te benoemen in de functie van gedelegeerd bestuurder met ingang van 02/05/2025 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van dhr Jacobs Marc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pescod Russel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van dhr. Pescod Russel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Gucht Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van dhr. Van der Gucht Filip",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansant Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag uit de functie van bestuurder van dhr. Vansant Jan",
      "decharge_status": null,
      "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": "Pescod Russel",
        "address": null,
        "birth_date": "1978-07-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "Pescod Russel, geboren op 10/07/1978, als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Gucht Filip",
        "address": null,
        "birth_date": "1964-08-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "Van der Gucht Filip, geboren op 03/08/1964, als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansant Stijn",
        "address": null,
        "birth_date": "1991-03-27",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "Vansant Stijn, geboren op 27/03/1991, als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansant Peter",
        "address": null,
        "birth_date": "1978-11-22",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "Vansant Peter, geboren op 22/11/1978, als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russel Pescod",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/09/2025 de zetel te verplaatsen naar Diestsesteenweg 682/E4-3010 Kessel-Lo (Leuven).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-02",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PartiX",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
2024
29-08-2024 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Gaston Geenslaan 1, 3001 Leuven → Gaston Geenslaan 3, 3001 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/01/2024 de zetel te verplaatsen naar \u0022Gaston Geenslaan 3 te 3001 Leuven\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PARTIX",
    "legal_form": "NV"
  }
}
29-08-2024 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Gaston Geenslaan 1 te 3001 Leuven → Gaston Geenslaan 3 te 3001 Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Geenslaan 3 te 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Geenslaan 1 te 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden ten zetel dd. 01/01/2024, blijkt volgende: Het bestuursorgaan beslist om met ingang vanaf 01/01/2024 de zetel te verplaatsen naar \u0022Gaston Geenslaan 3 te 3001 Leuven\u0022.",
      "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": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PartiX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pescod Russel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder en gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2021
03-09-2021 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Gaston Geenslaan 1, 3001 Heverlee",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PROCEPT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PROCEPT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0739.928.470",
        "name": "MOLECULAR PLASMA GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0739.928.470",
      "holder_org_name": "MOLECULAR PLASMA GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0773.403.170",
    "name_full": "PartiX",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-01",
  "post_incorporation_mandates": []
}