Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 3
16-05-2024
Zetelwijziging
16-05-2024
v3.2
26-09-2022
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
23-10-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Jeroen Uytterhaegen · WetterenKantoor:
Christiaan & Jeroen Uytterhaegen, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": "Christiaan \u0026 Jeroen Uytterhaegen, geassocieerde notarissen",
"office_city": "Wetteren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-23",
"filing_date": "2025-10-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.467.240",
"name_full_after": "SOLITEC",
"legal_form_after": "B.V.",
"name_full_before": "ADVANCED ELEKTRO SOLUTIONS",
"current_zetel_raw": "Oktrooiplein 1 bus 201 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "DDSolutions",
"excluded_powers": []
},
{
"name": "NSDDAP",
"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": "Jeroen UYTTERHAEGEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Jeroen UYTTERHAEGEN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
16-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- BV DDSolutions — Bestuurder
- BV NSDDAP — Bestuurder
- Dardan Duriqi — Bestuurder
- Astrit Junuzi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DDSolutions",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-09-15",
"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": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV NSDDAP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-09-15",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DD Solutions",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NSDDAP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "Advanced Elektro Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV KANTOOR VAN STEENDAM",
"person_name": null,
"org_rep_person_name": "Kerim Van Steendam",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 02/09/2023",
"de notulen van de bijzondere algemene vergadering dd. 09/09/2023"
],
"corrected_publication_numac": null
}16-05-2024 Zetelverplaatsing binnen Gent
- Oktrooiplein 1, 9000 Gent → Oktrooiplein 1 bus 201, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Oktrooiplein 1 bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Oktrooiplein 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
"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": null,
"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": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "Advanced Elektro Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV KANTOOR VAN STEENDAM",
"person_name": null,
"org_rep_person_name": "Kerim Van Steendam",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 02/09/2023",
"de notulen van de bijzondere algemene vergadering dd. 09/09/2023"
]
}16-05-2024 Zetelverplaatsing binnen Gent
- Oktrooiplein 1, 9000 Gent → Oktrooiplein 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-09-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oktrooiplein 1, 9000 Gent naar Oktrooiplein 1 bus 201, 9000 Gent, en dit vanaf 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
}
}16-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Dardan Duriqi — Bestuurder
- Astrit Junuzi — Bestuurder
- Dardan Duriqi — Bestuurder
- Astrit Junuzi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Dardan Duriqi als niet-statutaire bestuurder, en dit met ingang op 15/09/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Astrit Junuzi als niet-statutaire bestuurder, en dit met ingang op 15/09/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV DDSolutions",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DDSolutions als niet-statutaire bestuurder, en dit met ingang op 15/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV NSDDAP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV NSDDAP als niet-statutaire bestuurder, en dit met ingang op 15/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
}
}2022
26-09-2022 Zetelverplaatsing van Wetteren naar Gent
- Lambroekstraat 46, 9230 Wetteren → Oktrooiplein 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wetteren",
"region": "Vlaams Gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "46"
},
"effective_date": "2022-06-25",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lambroekstraat 46, 9230 Wetteren naar Oktrooiplein 1, 9000 Gent, en dit vanaf 25/06/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
}
}2021
18-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SYSTEMS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
08-12-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9230 Wetteren, Lambroekstraat 46",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-11-22",
"name": "DURIQI Dardan",
"niss": null,
"address": "9230 Wetteren, Lambroekstraat 46"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "DURIQI Dardan",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-11-20",
"name": "JUNUZI Astrit",
"niss": null,
"address": "9230 Wetteren, Kwatrechtsteenweg 61"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "JUNUZI Astrit",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "Advanced Elektro Systems",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-03",
"post_incorporation_mandates": []
}