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PRIVA BUILDING INTELLIGENCE

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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 1
28-06-2010
v3.2
Adresverloop · 3
20-01-2016
Zetelwijziging
29-01-2010
Zetelwijziging
12-07-2005
Zetelwijziging
Alle aktes · 20 bijgewerkt 1 jaar geleden
2024
06-09-2024 Georges Koslowski benoemd tot commissaris Bestuurswijziging
  • Georges Koslowski — Commissaris
Samenvatting: v3.2
Technische details
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06-09-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging·GAWERPEN
  • Peter Vandendriessche — Gedelegeerd bestuurder
  • Conscius Bedrijfsrevisoren — Commissaris
Notaris: GAWERPEN · Antwerpen
Technische details
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2022
09-11-2022 2 bestuurders benoemd Bestuurswijziging
  • Peter Vandendriessche — Bestuurder
  • Peter Vandendriessche — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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    "name_full": "Priva Building Intelligence"
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12-09-2022 Mandaat van Antonie Wallest als bestuurder verstreken Bestuurswijziging
  • Antonie Wallest — Bestuurder
Technische details
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      "evidence_quote": "Ontslag als bestuurder van Dhr. Antonie Wallest met ingang op 7 juli 2022.",
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      "evidence_quote": "De bijzondere algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurder.",
      "decharge_status": "granted",
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12-09-2022 Antonie Wallest neemt ontslag als bestuurder Bestuurswijziging
  • Antonie Wallest — Bestuurder
Samenvatting: v3.2
Technische details
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24-06-2022 Mevrouw Meintje Prins benoemd tot bestuurder Bestuurswijziging
  • Mevrouw Meintje Prins — Bestuurder
Samenvatting: v3.2
Technische details
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23-06-2022 Jerry Vermaas neemt ontslag als general manager emea (building automation) Bestuurswijziging
  • Jerry Vermaas — General manager emea (building automation)
Samenvatting: v3.2
Technische details
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      "role": "General Manager EMEA (Building Automation)",
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        "rrn": null,
        "name": "Jerry Vermaas",
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    "name_full": "Priva Building Intelligence"
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23-06-2022 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
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      "reason": null,
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      "evidence_quote": "Bij bijzondere algemene vergadering van 14 april 2022 werd besloten de heer Jerry Vermaas, General Manager EMEA (Building Automation) per zelfde datum te ontslaan als gevolmachtigde tot het tekenen van sales contracten voor de vennootschap in Belgi\u00EB.",
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    "pub_date": "2022-06-03",
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2020
28-12-2020 Georges KOSLOWSKI benoemd tot commissaris Bestuurswijziging
  • Georges KOSLOWSKI — Commissaris
Samenvatting: v3.2
Technische details
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        "name": "Georges KOSLOWSKI",
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  "subject_company": {
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24-12-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Patrick Vandeputte
Samenvatting: Agm rules changeNotaris: Patrick Vandeputte · Antwerpen Borgerhout
Technische details
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    "pub_date": "2020-12-24",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-15",
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  "agm_change": {
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    "effective_from_year": 2021,
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  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Satenrozen 1 bus A, 2550 Kontich",
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    "effective_date": "2020-12-15",
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  "subject_company": {
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  "accounts_deposit": {
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    "fiscal_year_end": "2020-12-31",
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  "publication_proxy": {
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    "org_kbo": "0690.810.442",
    "org_name": "ACA4U BV",
    "person_name": null,
    "org_rep_person_name": "Dhr. Stijn Kennis"
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  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
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  "fiscal_year_change": {
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    "new_start_mm_dd": "01-01",
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    "court_decision_date": null,
    "books_custodian_name": null,
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  "officer_designation": {
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    "grantee_kbo": "0690.810.442",
    "grantee_name": "ACA4U BV (BE0690.810.442)",
    "grantor_name": "PRIVA BUILDING INTELLIGENCE",
    "scope_summary": "De lasthebber ad hoc is bevoegd om over de fondsen van de vennootschap te beschikken, alle documenten te ondertekenen, en alle nodige formaliteiten te vervullen bij de administratie van de btw en de inschrijving bij de Kruispunt Bank van Ondernemingen.",
    "monetary_cap_eur": null,
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    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
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2019
29-03-2019 Jerry Vermaas benoemd tot gevolmachtigde tot het tekenen van sales contracten in belgië Bestuurswijziging
  • Jerry Vermaas — Gevolmachtigde tot het tekenen van sales contracten in belgië
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "gevolmachtigde tot het tekenen van sales contracten in Belgi\u00EB",
      "person": {
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        "name": "Jerry Vermaas",
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  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE"
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2017
27-07-2017 Conscius Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • Conscius Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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        "rrn": null,
        "name": "Conscius Bedrijfsrevisoren",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE"
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2016
27-12-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Antonie Wallast — Bestuurder
  • Comelis van Grieken — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "Comelis van Grieken",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Antonie Wallast",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE"
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}
20-10-2016 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Vandendriessche MC BVBA — Bestuurder
  • Vandendriessche MC BVBA — Gedelegeerd bestuurder
  • Mevrouw Meintje Prins — Bestuurder
  • Peter Vandendriessche — Bestuurder
  • Peter Vandendriessche — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
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    },
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        "rrn": null,
        "name": "Peter Vandendriessche",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Meintje Prins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE"
  }
}
20-01-2016 Zetelverplaatsing van Antwerpen naar Kontich Zetelwijziging·Peter Vandendriessche
  • Rijnkaai 37, 2000 Antwerpen → Satenrozen 1A, 2550 Kontich
Notaris: Peter Vandendriessche · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijnkaai 37, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 3 december 2015 werd besloten de maatschappelijke zetel van de vennootschap per 1 januari 2016 te verplaatsen naar Satenrozen 1A, 2550 Kontich.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Peter Vandendriessche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-20",
    "filing_date": "2015-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Vandendriessche",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2010
28-06-2010 Kapitaalverhoging van €200.000 tot €700.000 Kapitaal & aandelen
  • €500.000 → €700.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 700000,
      "delta_eur": 200000,
      "before_eur": 500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "priva building intelligence"
  }
}
19-05-2010 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Meintje Prins — Bestuurder
  • Geert Vermeyen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vermeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meintje Prins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE"
  }
}
29-01-2010 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Geert Vermeyen — Bestuurder
  • J.M. Vinck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.M. Vinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vermeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE"
  }
}
29-01-2010 Zetelverplaatsing van Hove naar Antwerpen Zetelwijziging·R.C.R. Prins
  • HOVERHEIDE 6C - 2540 НOVE → Rijnkaai 37 te 2000 Antwerpen
Notaris: R.C.R. Prins · Hove
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijnkaai 37 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HOVERHEIDE 6C - 2540 \u041DOVE",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Hoverheide",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "6C",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Tevens werd door de Raad van Bestuur beslist om het adres van de maatschappelijke zetel over te brengen naar Rijnkaai 37 te 2000 Antwerpen per 1 januari 2010.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "R.C.R. Prins",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-29",
    "filing_date": "2010-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2009-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "PRIVA BUILDING INTELLIGENCE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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": [
    "Notulen van de Bijzondere Algemene Vergadering van Aandeelhouders van 7 december 2009",
    "Besluit van de Raad van Bestuur over wijziging van de maatschappelijke zetel"
  ]
}
2005
12-07-2005 Zetelverplaatsing van Brasschaat naar Hove Zetelwijziging·L. De Waal
  • Miksebaan 262 bus 5 - 2930 Brasschaat → Hoverheide 6 - 2540 Hove
Notaris: L. De Waal · Adtwerpe
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoverheide 6 - 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Hoverheide",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Miksebaan 262 bus 5 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Miksebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "5",
        "street_number": "262",
        "locality_suffix": null
      },
      "effective_date": "2005-06-15",
      "evidence_quote": "BIJ BESLUIT VAN DE RAAD VAN BESTUUR WORDT DE MAATSCHAPPELIJKE ZETEL OP DATUM VAN 15 JUNI 2005 OVERGEBRACHT NAAR HOVERHEIDE 6-2540 HOVE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "L. De Waal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Adtwerpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-07-12",
    "filing_date": "2005-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2005-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.509.018",
    "name_full": "LANG ENERGY SYSTEMS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}