Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
04-03-2022
v3.2
Alle aktes · 4
bijgewerkt 3 maanden geleden
2026
17-03-2026 Lindsay Huybrechts benoemd tot bestuurder
- Lindsay Huybrechts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lindsay Huybrechts",
"address": "3550 Heusden-Zolder Pater Amideuslaan 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Lindsay Huybrechts, met woonplaats te 3550 Heusden-Zolder Pater Amideuslaan 1, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoudkantoor Schepers Sandra BV, rechtspersoon met zetel te 3582 Koersel, Middenstraat 66, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer BE0898511592, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
"decharge_status": "granted",
"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": "2026-03-17",
"filing_date": "2026-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.976.286",
"name_full": "Technicon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Schepers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 15/09/2025"
],
"corrected_publication_numac": null
}17-03-2026 Lindsay Huybrechts benoemd tot bestuurder
- Lindsay Huybrechts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lindsay Huybrechts",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Lindsay Huybrechts, met woonplaats te 3550 Heusden-Zolder Pater Amideuslaan 1, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.976.286",
"name_full": "TECHNICON",
"legal_form": "BV"
}
}2022
04-03-2022 Zetelverplaatsing van Koersel naar Heusden-Zolder
- Steenovenstraat 51, 3582 Koersel → Pater Amideuslaan 1, 3550 Heusden-Zolder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Pater Amideuslaan",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Koersel",
"region": null,
"street": "Steenovenstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "51"
},
"effective_date": "2021-11-24",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 24 november 2021 werd beslist om de maatschappelijke zetel van heden over te brengen naar Pater Amideuslaan 1-3550 Heusden-Zolder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.976.286",
"name_full": "TECHNICON",
"legal_form": "BV"
}
}2019
13-12-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3582 Beringen, Steenovenstraat 51",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-03-29",
"name": "SCHEPERS Bart Danny",
"niss": null,
"address": "3582 Beringen, Steenovenstraat 51"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SCHEPERS Bart Danny",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0738.976.286",
"name_full": "TECHNICON",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-09",
"post_incorporation_mandates": []
}