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REFORM TECHNOLOGIES

Actief
Ikaroslaan 1 ·1930 Zaventem, België
BE 1005.279.888
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
22-01-2026
Zetelwijziging
22-01-2026
v3.2
09-07-2024
Zetelwijziging
09-07-2024
v3.2
Alle aktes · 6 bijgewerkt 5 maanden geleden
2026
22-01-2026 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Leuvensesteenweg 613 - 1930 Zaventem → Ikaroslaan 1 - 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Ikaroslaan 1 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 613 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "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": "beide",
      "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": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.279.888",
    "name_full": "REFORM TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Jordens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-01-2026 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Leuvensesteenweg 613, 1930 Zaventem → Ikaroslaan 1, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De bestuurder besluit de maatschappelijke zetel en de exploitatiezetel van de vennootschap met onmiddellijke ingang over te brengen naar het volgende adres: Ikaroslaan 1 - 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.279.888",
    "name_full": "REFORM TECHNOLOGIES",
    "legal_form": "BV"
  }
}
2025
09-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: Statutes changeNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-21",
      "label": "akte date"
    },
    {
      "date": "2025-11-17",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-05-26",
      "label": "Norm inzake de opdracht van de bedrijfsrevisor"
    },
    {
      "date": "2025-12-05",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-09",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1005279888",
      "kind": "org",
      "name": "REFORM TECHNOLOGIES",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Karel NIJS",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Finvision Bedrijfsrevisoren",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng in Natura",
      "amount": 250000.0
    },
    {
      "label": "Bijkomende inbreng in natura",
      "amount": 250000.0
    }
  ],
  "subject_company": {
    "kbo": "1005.279.888",
    "name_full": "REFORM TECHNOLOGIES",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
09-07-2024 Zetelverplaatsing van Sint-Jans-Molenbeek naar Zaventem Zetelwijziging·Hervé BEHAEGEL
  • Kolomstraat 1A → 1930 Zaventem, Leuvensesteenweg 613
Notaris: Hervé BEHAEGEL · Sint-Gillis
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 613",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolomstraat 1A",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolomstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": "(1080)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.279.888",
    "name_full": "REFORM TECHNOLOGIES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "co-filed document names"
  ]
}
09-07-2024 Zetelverplaatsing van Sint-Jans-Molenbeek naar Zaventem Zetelwijziging
  • Kolomstraat 1A, 1080 Sint-Jans-Molenbeek → Leuvensesteenweg 613, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Kolomstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "1\u00B0/ om de zetel der vennootschap te verplaatsen naar 1930 Zaventem, Leuvensesteenweg 613"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.279.888",
    "name_full": "REFORM TECHNOLOGIES",
    "legal_form": "BV"
  }
}
31-01-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-07-10",
        "name": "Louis Luciano Giacomo Marie WITTOCK",
        "niss": null,
        "address": "1050 Ixelles, Rue de la R\u00E9forme 48 bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Louis Luciano Giacomo Marie WITTOCK",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-03-30",
        "name": "Filip Charles Maurice Gerard Jean-Marie VERBEKE",
        "niss": null,
        "address": "3080 Tervuren, Pastoor Vandersandestraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Filip Charles Maurice Gerard Jean-Marie VERBEKE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1005.279.888",
    "name_full": "REFORM TECHNOLOGIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-25",
  "post_incorporation_mandates": []
}