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REMOTEC

Actief
Clemence Dosschestraat 44 ·9800 Deinze, België
BE 0423.853.178
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Belgisch Staatsblad — aktes

19 aktes
Adresverloop · 3
21-10-2024
Zetelwijziging
21-10-2024
v3.2
22-07-2020
v3.2
Alle aktes · 19 bijgewerkt 8 maanden geleden
2025
10-10-2025 4 bestuurders benoemd Bestuurswijziging
  • Luc WATTEZ — Bestuurder
  • Julie Vanermen — Gedelegeerd bestuurder
  • Jan-Dante Dumon — Gedelegeerd bestuurder
  • Louis Clarys — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WATTEZ",
        "address": "Stokstraat 66/21, 9340 Lede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Dante Dumon",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Clarys",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "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,
      "rep_rotation_old_rep": null,
      "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": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "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
}
10-10-2025 Luc WATTEZ benoemd tot bestuurder Bestuurswijziging
  • Luc WATTEZ — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc WATTEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De aandeelhouder beslist hierbij om de heer Luc WATTEZ, wonende te Stokstraat 66/21, 9340 Lede als nieuwe bestuurder van de Vennootschap te benoemen met ingang vanaf heden voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
21-01-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
21-01-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Stijn RAES
Samenvatting: Fiscal year changeNotaris: Stijn RAES · Gent
Technische details 
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand december, om elf uur (11:00)",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd en verplaatst naar de tweede dinsdag van december om 11:00 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06",
    "old_end_mm_dd": "06",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
21-10-2024 Zetelverplaatsing van Gent naar Deinze Zetelwijziging
  • Poortakkerstraat 7, 9051 Gent → 9800 Deinze, Clemence Dosschestraat 44B
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9800 Deinze, Clemence Dosschestraat 44B",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Clemence Dosschestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "44B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 7, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "1/ het besluit om de zetel van de vennootschap te verplaatsen van 9051 Gent, Poortakkerstraat 7 naar 9800 Deinze, Clemence Dosschestraat 44B, en dit met ingang van heden (02/09/2024).",
      "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": "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": "2024-10-21",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOT\u0415\u0421 ewot",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
21-10-2024 Zetelverplaatsing van Gent naar Deinze Zetelwijziging
  • Poortakkerstraat 7, 9051 Gent → Clemence Dosschestraat 44, 9800 Deinze
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Clemence Dosschestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "B",
        "street_number": "44"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "het besluit om de zetel van de vennootschap te verplaatsen van 9051 Gent, Poortakkerstraat 7 naar 9800 Deinze, Clemence Dosschestraat 44B, en dit met ingang van heden (02/09/2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
2023
23-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Geoffrey Loontjens — Commissaris
  • Ann Van Vlaenderen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Mevrouw Ann Van Vlaenderen (A01494) zal niet langer belast zijn met de uitvoering van de opdracht in naam en voor rekening van \u0022FIGURAD Bedrijfsrevisoren\u0022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de heer Geoffrey Loontjens (A02712) met ingang van 1 september 2023 voortaan alleen als vaste vertegenwoordiger van \u0022FIGUARED Bedrijfsrevisoren\u0022 zal optreden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
23-11-2023 Ann Van Vlaenderen neemt ontslag als commissaris Bestuurswijziging
  • Ann Van Vlaenderen — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A01494",
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Ann Van Vlaenderen (A01494) zal niet langer belast zijn met de uitvoering van de opdracht in naam en voor rekening van \u0022FIGURAD Bedrijfsrevisoren\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02712",
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Geoffrey Loontjens (A02712) met ingang van 1 september 2023 voortaan alleen als vaste vertegenwoordiger van \u0022FIGUARED Bedrijfsrevisoren\u0022 zal optreden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02712",
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "de heer Geoffrey Loontjens (A02712) met ingang van 1 september 2023 voortaan alleen als vaste vertegenwoordiger van \u0022FIGUARED Bedrijfsrevisoren\u0022 zal optreden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Geoffrey Loontjens",
      "rep_rotation_old_rep": "Ann Van Vlaenderen",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BESLOTEN 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": [],
  "corrected_publication_numac": null
}
23-06-2023 2 bestuurders benoemd Bestuurswijziging
  • DE PUYDT Pierre — Bestuurder
  • CREVECOEUR Yves — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PUYDT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790809524",
        "name": "TillSign",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 1. de besloten vennootschap \u0022TillSign\u0022, met adres van de zetel te Sint-Denijs-Westrem (B-9051 Gent), Schoonzichtstraat 23E, met ondernemingsnummer 0790.809.524 RPR Gent, afd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREVECOEUR Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895970489",
        "name": "INYC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 2. de besloten vennootschap \u0022INYC CONSULTING\u0022, met adres van de zetel te Deurle (B-9831 Sint-Martens-Latem), Warandedreef 19, met ondernemingsnummer BTW BE0895.970.489 RPR G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
23-06-2023 Statutenwijziging 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": "2023-06-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-02-2023 Ann Van Vlaenderen benoemd tot commissaris Bestuurswijziging
  • Ann Van Vlaenderen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als commissaris van de vennootschap met ingang van boekjaar 2022 voor een periode van 3 (drie) jaar, i.e. voor de boekjaren die eindigen op 31 december 2022, 31 december 2023 en 31 december 2024, dit is tot na de gewone algemene vergadering die zal wor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
21-02-2023 2 bestuurders benoemd Bestuurswijziging
  • Figurad Bedrijfsrevisoren BV — Commissaris
  • Julie Vanermen — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als commissaris van de vennootschap met ingang van boekjaar 2022 voor een periode van 3 (drie) jaar, i.e. voor de boekjaren die eindigen op 31 december 2022, 31 december 2023 en 31 december 2024, dit is tot na de gewone algemene vergadering die zal wor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde commissaris zal voornoemd mandaat aanvaarden mits ondertekening (voor akkoord) van deze schriftelijke besluitvorming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Julie Vanermen, advocaat, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde, om alle documenten, instrumenten, handelingen en f",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "Remotec",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
05-01-2023 2 bestuurders benoemd Bestuurswijziging
  • TILLSIGN BV — Bestuurder
  • Julie Vanermen — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILLSIGN BV",
        "address": "Schoonzichtstraat 23 E, 9051 Sint-Denijs-Westrem",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "RE\u041C\u041E\u0422\u0415\u0421",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
05-01-2023 Pierre De Puydt benoemd tot bestuurder Bestuurswijziging
  • Pierre De Puydt — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Puydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790809524",
        "name": "TILLSIGN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot nieuwe (bijkomende) bestuurder van de vennootschap met ingang van heden voor een onbepaalde duur: -TILLSIGN BV, met zetel te Schoonzichtstraat 23 E, 9051 Sint-Denijs-Westrem, en met ondernemingsnummer 0790.809.524, vast vertegenwoordigd door Pierre De Puyd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
2021
24-02-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves CREVECOEUR — Bestuurder
  • Claudine MEHUYS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine MEHUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering stelt het ontslag vast als bestuurder van de vennootschap, met ingang van 31/12/2020, van: - Mevrouw Claudine MEHUYS, wonende te 9830 Sint-Martens-Latem, Kouterbaan 44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INYC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV \u0022INYC CONSULTING\u0022 Bestuurder Vertegenwoordigd door Yves CREVECOEUR Vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BV"
  }
}
2020
22-07-2020 Zetelverplaatsing van Sint-Martens-Latem naar Sint-Denijs-Westrem Zetelwijziging
  • Kouterbaan 44, 9830 Sint-Martens-Latem → Poortakkerstraat 7, 9051 Sint-Denijs-Westrem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kouterbaan",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "De bestuurders beslissen tot verplaatsing van de maatschappelijke zetel van de vennootschap van 9830 Sint-Martens-Latem, Kouterbaan 44 naar 9051 Sint-Denijs-Westrem, Poortakkerstraat 7 en dit met ingang vanaf 4 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
2018
09-02-2018 2 bestuurders benoemd Bestuurswijziging
  • Claudine MEHUYS — Zaakvoerder
  • Yves CREVECOEUR — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claudine MEHUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De benoeming tot niet-statutair zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, met ingang van 1 januari 2018, van: - Mevrouw Claudine MEHUYS."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423853178",
        "name": "INYC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De benoeming tot niet-statutair zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, met ingang van 1 januari 2018, van: ... BVBA \u0022INYC CONSULTING\u0022 ... Vertegenwoordigd door Yves CREVECOEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
2015
10-03-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves CREVECOEUR — Zaakvoerder
  • Yves CREVECOEUR — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894234090",
        "name": "SIGN-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De kennisname van het ontslag als zaakvoerder van de vennootschap, ter zitting aangeboden, met ingang van 1 januar 2015, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022SIGN-CONSULT\u0022, met zetel te 8620 Nieuwpoort, Albert Pinotweg 5 bus 202, BTW BE 0894.234.090, RPR Gent, afdeling Veu"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895970489",
        "name": "IMMO INYC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De benoeming tot niet-statutair zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, ingaand op 1 januari 2015, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022IMMO INYC\u0022, met zetel te 9890 Gavere (Dikkelvenne), Andr\u00E9 de Rouckstraat 41, BTW BE 0895.970.489, RPR Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}
09-03-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves CREVECOEUR — Zaakvoerder
  • Yves CREVECOEUR — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De kennisname van het ontslag als zaakvoerder van de vennootschap, ter zitting aangeboden, met ingang van 1 augustus 2014, door: - De heer Yves CREVECOEUR, wonende te 8620 Nieuwpoort, Albert Pinotweg 5 bus 202."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves CREVECOEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423853178",
        "name": "SIGN-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "De benoeming tot niet-statutaire zaakvoerder var de vennootschap, voor een periode van onbepaalde duur, ingaand op 1 augustus 2014, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022SIGN-CONSULT\u0022, met zetel te 8620 Nieuwpoort, Albert Pinotweg 5 bus 202, BTW BE 0894.234.090, RPR Gent, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.853.178",
    "name_full": "REMOTEC",
    "legal_form": "BVBA"
  }
}