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TECHNICAS

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Kruisveld 30 ·1840 Londerzeel, België
BE 0405.765.252
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 3
09-02-2024
v3.2
09-02-2024
Kapitaalwijziging
03-10-2005
v3.2
Adresverloop · 2
02-01-2025
Zetelwijziging
02-01-2025
v3.2
Alle aktes · 17 bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: Fusion proposalNotaris: 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": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE BV \u201CTECHNICAS\u201D DOOR DE BV \u201CISOPARTNER BELGIUM\u201D"
  },
  "key_dates": [
    {
      "date": "1964-11-18",
      "label": "oprichting"
    },
    {
      "date": "1964-12-09",
      "label": "bekendmaking"
    },
    {
      "date": "2024-12-16",
      "label": "statutenwijziging"
    },
    {
      "date": "2025-01-02",
      "label": "bekendmaking"
    },
    {
      "date": "2025-09-24",
      "label": "oprichting"
    },
    {
      "date": "2025-09-29",
      "label": "bekendmaking"
    },
    {
      "date": "2025-12-19",
      "label": "statutenwijziging"
    },
    {
      "date": "2026-01-02",
      "label": "bekendmaking"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2025-12-31",
      "label": "jaarrekening afsluiting"
    },
    {
      "date": "2026-05-15",
      "label": "publicatie"
    }
  ],
  "key_parties": [
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      "kbo": "0405765252",
      "kind": "org",
      "name": "TECHNICAS",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "1028.163.178",
      "kind": "org",
      "name": "ISOPARTNER BELGIUM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "org",
      "name": "SIMMCO",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "LDB CONSULTING",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "MERVIN",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Koenraad JANSSENS",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Luc DE BUSSCHER",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Dani\u00EBl VAN DEN BRANDEN",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "1035.117.187",
      "kind": "org",
      "name": "IPCOM MIDCO 1",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "IPCOM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0875.430.542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Maxime VANDEMAELE",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ga\u00EBlle DE PR\u00CATRE",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charlotte DEBAETS",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin notarissen",
      "role": "Notarisfirma"
    }
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    "name_full": "TECHNICAS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
29-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc De Busscher — Bestuurder
  • Frank Spikker — Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Spikker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering beslist unaniem een einde te stellen aan het bestuursmandaat van dhr. Frank Spikker per 18/12/2024."
    },
    {
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      },
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        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering beslist unaniem om LDB CONSULTING BV (ON 0544.724.680) te benoemen als bestuurder met ingang van 18/12/2024. Dhr. Luc De Busscher zal optreden als vaste vertegenwoordiger in het vervullen van dit mandaat."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0405.765.252",
    "name_full": "TECHNICAS, AFGEKORT : TECHNICAS",
    "legal_form": "BV"
  }
}
29-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LDB CONSULTING BV — Bestuurder
  • Frank Spikker — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Spikker",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-18",
      "evidence_quote": "1. Ontslag van dhr. Frank Spikker als bestuurder per 18/12/2024",
      "decharge_status": null,
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        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": "2024-12-18",
      "evidence_quote": "2. Benoeming van LDB CONSULTING BV als bestuurder per 18/12/2024",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "rep_rotation",
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        "name": "Luc De Busscher",
        "address": null,
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      "compensated": false,
      "effective_date": "2024-12-18",
      "evidence_quote": "Dhr. Luc De Busscher zal optreden als vaste vertegenwoordiger in het vervullen van dit mandaat.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SIMMCO BV",
    "person_name": "Koen Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2025 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": true,
    "object_change": false,
    "effective_date": "2024-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "tot benoeming van \u201CErnst en Young Bedrijfsrevisoren\u201D met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, en ondernemingsnummer 0446.334.711 (EY) als commissaris van de vennootschap, vast vertegenwoordigd door E. De Groote BV (0792.210.183), op haar beurt vertegenwoordigd door Evelien De Groote",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Evelien De Groote"
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS, AFGEKORT : TECHNICAS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Koenraad Janssens",
        "quote": "om met ingang vanaf 13 december 2024, de besloten vennootschap \u201CSIMMCO\u201D, voormeld, vast vertegenwoordigd door de heer Koenraad Janssens aan te stellen als gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
02-01-2025 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Lars Hansen
  • MERVIN — Bestuurder
  • SPIKKER Frank — Bestuurder
  • SIMMCO — Bestuurder
  • Ernst en Young Bedrijfsrevisoren — Commissaris
  • SIMMCO — Gedelegeerd bestuurder
  • SIMMCO — Bestuurder
  • 4MM — Bestuurder
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.296.686",
        "name": "SIMMCO",
        "address": "Houtenmolenstraat 76, 9255 Buggenhout",
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "director_out",
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        "kbo": "0771.298.468",
        "name": "4MM",
        "address": "Mispelburgstraat 6, bus 1, 8420 De Haan",
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        "legal_form": "BV"
      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frank Maldoy",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "reason": null,
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      "via_org": {
        "kbo": "0845.201.184",
        "name": "MERVIN",
        "address": "Gerhees 45, 3945 Ham",
        "country": "BE",
        "legal_form": "BV"
      },
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    },
    {
      "kind": "director_in",
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        "name": "SIMMCO",
        "address": "Houtenmolenstraat 76, 9255 Buggenhout",
        "country": "BE",
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      "rep_rotation_old_rep": "Koenraad Janssens",
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    },
    {
      "kind": "commissaris_in",
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      "person": null,
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        "kbo": "0446.334.711",
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "country": "BE",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.296.686",
        "name": "SIMMCO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koenraad Janssens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-11-07",
      "unanimous": null
    }
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    "kbo": "0405.765.252",
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  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
02-01-2025 Zetelverplaatsing van Sint-Gillis naar Londerzeel Zetelwijziging·Lars Hansen
  • Bosquetstraat 45 bus 19 : 1060 Sint-Gillis → Kruisveld 30, 1840 Londerzeel
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisveld 30, 1840 Londerzeel",
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      },
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    },
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      },
      "old_address": null,
      "effective_date": "2024-11-07",
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    },
    {
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      "new_address": {
        "raw": "Gerhees 45, 3945 Ham",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "Gerhees",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}
02-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Lars Hansen
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full_after": "TECHNICAS",
    "legal_form_after": "B.V.",
    "name_full_before": "TECHNICAS",
    "current_zetel_raw": "Bosquetstraat 45 bus 19 1060 Sint-Gillis",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0771.296.686",
      "holder_name": "SIMMCO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0771.298.468",
      "holder_name": "4MM",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "MERVIN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0771.296.686",
      "holder_name": "SIMMCO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangt de artikelen over vertegenwoordiging door een enkele bestuurder, twee bestuurders gezamenlijk, de vaste vertegenwoordiger en de personen belast met het dagelijks bestuur of een bijzonder gevolmachtigde.",
      "new_text": "Indien er slechts \u00E9\u00E9n bestuurder is benoemd wordt de vennootschap bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder, gebonden door de handtekening van de enige bestuurder.\nIndien er twee of meerdere bestuurders zijn wordt de vennootschap bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder, gebonden door de handtekening van twee best",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Frank SPIKKER",
        "excluded_powers": []
      },
      {
        "name": "SIMMCO",
        "excluded_powers": []
      },
      {
        "name": "4MM",
        "excluded_powers": []
      },
      {
        "name": "MERVIN",
        "excluded_powers": []
      },
      {
        "name": "SIMMCO",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
02-01-2025 5 bestuurders benoemd Bestuurswijziging
  • Daniël Van den Branden — Bestuurder
  • SPIKKER Frank — Bestuurder
  • Koenraad Janssens — Bestuurder
  • Evelien De Groote — Commissaris
  • Koenraad Janssens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van den Branden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845201184",
        "name": "MERVIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering besluit om onderstaande personen te benoemen als niet-statutaire bestuurders van de vennootschap, voor onbepaalde duur: (i) De besloten vennootschap \u201CMERVIN\u201D, met zetel te Gerhees 45, 3945 Ham, ingeschreven in het Rechtspersonenregister (RPR Antwerpen, afdeling Hasselt) met ondernemin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIKKER Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering besluit om onderstaande personen te benoemen als niet-statutaire bestuurders van de vennootschap, voor onbepaalde duur: ... (ii) De heer SPIKKER Frank."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771296686",
        "name": "SIMMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering besluit om onderstaande personen te benoemen als niet-statutaire bestuurders van de vennootschap, voor onbepaalde duur: ... (iii) De besloten vennootschap \u201CSIMMCO\u201D, met zetel te Houtenmolenstraat 76, 9255 Buggenhout, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Dende"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot benoeming van \u201CErnst en Young Bedrijfsrevisoren\u201D met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, en ondernemingsnummer 0446.334.711 (EY) als commissaris van de vennootschap, vast vertegenwoordigd door E. De Groote BV (0792.210.183), op haar beurt vertegenwoordigd door Evelien De Groote, e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771296686",
        "name": "SIMMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De vergadering verzocht de notaris, met oog op publicatie in het Belgisch Staatsblad nog akte te nemen van het besluit van het bestuursorgaan de dato 13 december 2024, om met ingang vanaf 13 december 2024, de besloten vennootschap \u201CSIMMCO\u201D, voormeld, vast vertegenwoordigd door de heer Koenraad Janss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS, AFGEKORT : TECHNICAS",
    "legal_form": "BV"
  }
}
02-01-2025 Zetelverplaatsing van Sint-Gillis naar Londerzeel Zetelwijziging
  • Bosquetstraat 45, 1060 Sint-Gillis → Kruisveld 30, 1840 Londerzeel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": "Vlaams Gewest",
        "street": "Kruisveld",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels Gewest",
        "street": "Bosquetstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": "19",
        "street_number": "45"
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "om de zetel van de vennootschap met ingang van 7 november 2024 te verplaatsen naar het volgende adres: Kruisveld 30, 1840 Londerzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS, AFGEKORT : TECHNICAS",
    "legal_form": "BV"
  }
}
2024
29-04-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-29",
    "filing_date": "2024-04-19",
    "act_kind_objet": "Neerlegging overdrachtsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Geen verslaggeving is vereist voor de overdracht van bedrijfstak onder bezwarende titel, en er zijn geen nieuwe aandelen uitgegeven, waardoor geen verslagen moeten worden opgesteld.",
    "articles": [
      "12:103 jo. 12:94, \u00A7 "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.765.252",
        "name": "TECHNICAS",
        "role": "contributor",
        "address": "Bosquetstraat 45 bus 19, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.924.808",
        "name": "TECHNICAS METAL CONSTRUCTION",
        "role": "recipient",
        "address": "Bosquetstraat 45, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak m.b.t. de containeractiviteit, samen vormende de rechten en verplichtingen, wordt onder bezwarende titel overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Law",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van TECHNICAS hebben een voorstel vastgesteld om de bedrijfstak m.b.t. de containeractiviteit onder bezwarende titel over te dragen aan TECHNICAS METAL CONSTRUCTION. De overdracht wordt uitgevoerd in toepassing van de artikelen 12:103 en 12:93 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Bijlage 1: Illustratieve overdrachtsstaat per 31 december 2023",
    "Bijlage 2: Overzicht over te dragen personeel"
  ],
  "detected_real_type": "branch_contribution",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-02-2024 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • JANSSENS Koenraad Georges Jozef Germaine — Bestuurder
  • MALDOY Frank Jaak Maria Fernand Clement — Bestuurder
  • JANSSENS Koenraad Georges Jozef Germaine — Bestuurder
  • MALDOY Frank Jaak Maria Fernand Clement — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Koenraad Georges Jozef Germaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771296686",
        "name": "SIMMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurders, - de besloten vennootschap \u201CSIMMCO\u201D, met zetel te 9255 Buggenhout (Opdorp), Houtenmolenstraat 76, met ondernemingsnummer 0771.296.686, met als vaste vertegenwoordiger de Heer JANSSENS Koenraad Georges Jozef Germaine, geboren te Wilrijk o"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Koenraad Georges Jozef Germaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771296686",
        "name": "SIMMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurders, - de besloten vennootschap \u201CSIMMCO\u201D, met zetel te 9255 Buggenhout (Opdorp), Houtenmolenstraat 76, met ondernemingsnummer 0771.296.686, met als vaste vertegenwoordiger de Heer JANSSENS Koenraad Georges Jozef Germaine, geboren te Wilrijk o"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALDOY Frank Jaak Maria Fernand Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771298468",
        "name": "4MM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurders, ... - de besloten vennootschap \u201C4MM\u201D, met zetel te 8420 De Haan, Mispelburgstraat 6 bus 1, met ondernemingsnummer 0771.298.468, met als vaste vertegenwoordiger de Heer MALDOY Frank Jaak Maria Fernand Clement, geboren te Koersel op vijfti"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALDOY Frank Jaak Maria Fernand Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771298468",
        "name": "4MM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire bestuurders, ... - de besloten vennootschap \u201C4MM\u201D, met zetel te 8420 De Haan, Mispelburgstraat 6 bus 1, met ondernemingsnummer 0771.298.468, met als vaste vertegenwoordiger de Heer MALDOY Frank Jaak Maria Fernand Clement, geboren te Koersel op vijfti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS, AFGEKORT : TECHNICAS",
    "legal_form": "BVBA"
  }
}
09-02-2024 Kapitaalvermindering van €1 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -1,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering beslist de vijfentwintigduizend zeshonderd drie\u00EBnvijftig (25.653) bestaande aandelen om te zetten in vijfentwintigduizend zeshonderd twee\u00EBnvijftig (25.652) aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.765.252",
    "name_full": "TECHNICAS, AFGEKORT : TECHNICAS",
    "legal_form": "BVBA"
  }
}
09-02-2024 Wijziging in het bestuur Bestuurswijziging·Henri Van den Bossche
Notaris: Henri Van den Bossche · Buggenhout
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Finance \u0026 Taks",
        "address": "Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": 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": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
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    "afschrift van de akte inhoudende volledig nieuwe statuten"
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}
09-02-2024 Herstructurering van de aandelenklassen Kapitaal & aandelen·Henri Van den Bossche
Notaris: Henri Van den Bossche · Buggenhout
Technische details 
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  "notary": {
    "name": "Henri Van den Bossche",
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    "pub_date": "2024-02-09",
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    "act_date": "2024-01-25",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2005-09-01"
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2022
08-03-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Janssens — Bestuurder
  • Frank Maldoy — Bestuurder
  • Koen Janssens — Bestuurder
  • Frank Maldoy — Bestuurder
Samenvatting: v3.2
Technische details 
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      "effective_date": "2021-10-04",
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      "effective_date": "2021-10-04",
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        "name": "Koen Janssens",
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      "effective_date": "2021-10-04",
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      "effective_date": "2021-10-04",
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2005
03-10-2005 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "governance_change": {
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03-10-2005 Kapitaalverhoging van €7,99 tot €18.600 Kapitaal & aandelen
  • €18.592,01 → €18.600
Samenvatting: v3.2
Technische details 
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      "effective_date": "2005-09-01",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van ZEVEN EURO NEGENENNEGENTIG CENT, teneinde het kapitaal te brengen van ACHTTIEN DUIZEND VIJFHONDERD TWEEENEGENTIG EURO \u00C9\u00C9N CENT op ACHTTIEN DUIZEND ZESHONDERD EURO, zonder nieuwe inbrengen en zonder creatie van nieuwe aandelen door incorporatie in het kapitaal van een som van ZEVEN EURO NEGENENNEGENTIG CENT af te houden van de beschikbare reserves van de vennootschap.",
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