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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 4
23-01-2026
Kapitaalwijziging
23-01-2026
v3.2
24-10-2024
Kapitaalwijziging
24-10-2024
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
23-01-2026 Kapitaalverhoging van €13.000 tot €13.000
- €0 → €13.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Stéphane SAEY · DeerlijkKantoor:
Geassocieerde Notarissen Deerlijk
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13000.0,
"delta_eur": 13000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 130,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 13000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_class": null,
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"nominal_value_eur": null,
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},
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
},
{
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"_arith_derived": "before",
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"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D CONSULT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"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": [
"expedition akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}23-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Stéphane SAEY · DeerlijkKantoor:
Geassocieerde Notarissen Deerlijk
Technische details
{
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.455.532",
"name_full_after": "R \u0026 D CONSULT",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "R \u0026 D CONSULT",
"current_zetel_raw": "Harelbekestraat 43 8570 Anzegem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "TITECA NV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om de uitgifte van 7.395 aandelen als vergoeding voor de inbreng te vermelden.",
"new_text": "Als vergoeding voor de inbrengen werden zevenduizend driehonderdvijfennegentig (7.395) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 5, eerste en tweede lid wordt vervangen door een nieuwe tekst die de inbrengen van de oprichter, de inbreng van 11 oktober 2024 en de inbreng van 23 december 2025 op de beschikbare eigen vermogensrekening beschrijft.",
"new_text": "Bij de oprichting van de vennootschap worden de inbrengen van de oprichter, ten bedrage van drieduizend euro (\u20AC 3.000,00), geboekt op een beschikbare eigenvermogensrekening, die vatbaar is voor uitkering aan de aandeelhouders. De inbreng van zevenhonderddrie\u00EBntwintigduizend vijfhonderd euro (\u20AC 723.500,00) de dato 11 oktober 2024 werd geboekt op de beschikbare eigen vermogensrekening. De inbreng va",
"change_kind": "replaced",
"article_title": "Statutair beschikbare vermogensrekening",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "TITECA NV",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane SAEY",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7395,
"shares_before": null,
"capital_after_eur": 13000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 130,
"label": "speci\u00EBn",
"rights_summary": "De nieuwe aandelen zijn van dezelfde aard en hebben de rechten en voordelen zoals de bestaande aandelen, en zullen in de winsten delen pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-01-2026 Kapitaalverhoging van €13.000 tot €723.000
- €710.000 → €723.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 13000,
"currency": "EUR",
"after_eur": 723000,
"delta_eur": 13000,
"before_eur": 710000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering besluit het beschikbaar eigen vermogen te verhogen ten belope van dertienduizend euro (\u20AC 13.000,00). ... Als vergoeding voor de inbrengen worden honderddertig (130) aandelen gecre\u00EBerd, te onderschrijven in speci\u00EBn tegen de prijs van honderd euro (\u20AC 100,00) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D CONSULT",
"legal_form": "BV"
}
}23-01-2026 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": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D CONSULT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan \u0022TITECA\u0022 NV, met zetel te 8800 Roeselare, Koestraat 175b 2.2, BTW BE0882.371.584, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
"holder_kbo": "BE0882.371.584",
"holder_name": "TITECA NV",
"scope_categories": [
"KBO",
"ondernemingsloket",
"fiscale",
"administratieve",
"sociaalrechtelijke"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
24-10-2024 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": "2024-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D CONSULT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan \u0022TITECA ACCOUNTANCY\u0022 NV, met zetel te 8800 Roeselare, Heirweg 198, BTW BE0882.371.584, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
"holder_kbo": "BE0882.371.584",
"holder_name": "TITECA ACCOUNTANCY NV",
"scope_categories": [
"KBO",
"ondernemingsloket",
"fiscale",
"administratieve",
"sociaalrechtelijke"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2024 Kapitaalverhoging van €723.500 tot €723.500
- €0 → €723.500
- Inbreng in geld · Apport en numéraire
Notaris:
Stéphane SAEY · DeerlijkKantoor:
Geassocieerde Notarissen Deerlijk
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 723500.0,
"delta_eur": 723500.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0737.995.893",
"rrn": null,
"kind": "org",
"name": "REG. BEKAERT",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7230,
"contribution_amount_eur": 723000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BEKAERT Regine Josima",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5,
"contribution_amount_eur": 500.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": 235000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7235,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 723500.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
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"share_form": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": -723500.0,
"before_eur": null,
"share_emission": {
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},
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
},
{
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"share_emission": {
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},
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},
{
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
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},
"decrease_purpose": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
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"share_emission": {
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
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},
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-10-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D Consult",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0737.995.893",
"pct": null,
"kind": "org",
"name": "REG. BEKAERT",
"role": null,
"n_shares": 7230,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BEKAERT Regine Josima",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}24-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Stéphane SAEY · DeerlijkKantoor:
Geassocieerde Notarissen Deerlijk
Technische details
{
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-22",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.455.532",
"name_full_after": "R \u0026 D Consult",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "R \u0026 D Consult",
"current_zetel_raw": "Harelbekestraat 43 8570 Anzegem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"kbo",
"ub",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om de uitgifte van nieuwe aandelen te documenteren en de inbreng op de beschikbare eigen vermogensrekening te vermelden.",
"new_text": "Als vergoeding voor de inbrengen werden zevenduizend tweehonderdvijfenzestig (7.265) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 5 wordt uitgebreid met een vermelding van de inbreng van 723.500 euro op de beschikbare eigen vermogensrekening.",
"new_text": "De inbreng van zevenhonderddrie\u00EBntwintigduizend vijfhonderd euro (\u20AC 723.500,00) de dato 11 oktober 2024 werd geboekt op de beschikbare eigen vermogensrekening.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 10, \u00A71 wordt gewijzigd door het schrappen van de beperkingen op overdracht aan echtgenoten of wettelijk samenwonende partners.",
"new_text": "\u00A7 1. Vrije overdraagbaarheid\nDe aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder\nlevenden of overgaan door overlijden, aan een aandeelhouder of aan ascendenten en descendenten\nin rechte lijn van aandeelhouders.",
"change_kind": "amended",
"article_title": "Vrije overdraagbaarheid",
"article_number": "10, \u00A7 1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "TITECA ACCOUNTANCY",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane SAEY",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7265,
"shares_before": 7230,
"capital_after_eur": 723500.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 7235,
"label": "speci\u00EBn",
"rights_summary": "De nieuwe aandelen zijn van dezelfde aard en hebben de rechten en voordelen zoals de bestaande aandelen, en zullen in de winsten delen pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-10-2024 Kapitaalverhoging van €723.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 723500.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 723500.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-11",
"evidence_quote": "De vergadering besluit het beschikbaar eigen vermogen te verhogen ten belope van zevenhonderddrie\u00EBntwintigduizend vijfhonderd euro (\u20AC 723.500,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D CONSULT",
"legal_form": "BV"
}
}20-06-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8570 Vichte, Harelbekestraat 43",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DERYCKE Dominique Andr\u00E9 Gustaaf Etienne",
"niss": null,
"address": "8570 Anzegem (Vichte), Harelbekestraat 43"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "DERYCKE Dominique Andr\u00E9 Gustaaf Etienne",
"is_subscriber_only": false,
"n_shares_subscribed": 15,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BEKAERT Regine Josima",
"niss": null,
"address": "8570 Anzegem (Vichte), Harelbekestraat 43"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "BEKAERT Regine Josima",
"is_subscriber_only": false,
"n_shares_subscribed": 15,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "1010.455.532",
"name_full": "R \u0026 D Consult",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-13",
"post_incorporation_mandates": []
}