Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
27-02-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
27-02-2025 Zetelverplaatsing van Scherpenheuvel-Zichem naar Leuven
- Groenstraat 43 bus A - 3270 Scherpenheuvel-Zichem → Naamsevest 132 te 3000 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Naamsevest 132 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "132",
"locality_suffix": null
},
"old_address": {
"raw": "Groenstraat 43 bus A - 3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3270",
"box_number": "A",
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De bijzondere algemene vergadering verklaart zich akkoord met de verplaatsing van de maatschappelijke zetel naar Naamsevest 132 te 3000 Leuven met ingang van 1 januari 2025.",
"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": "absolute",
"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": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-23",
"unanimous": null
},
"subject_company": {
"kbo": "0465.979.585",
"name_full": "Technology en Design",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Berghmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}27-02-2025 Statutenwijziging
Samenvatting:
De maatschappelijke zetel wordt verplaatst van Scherpenheuvel-Zichem naar Leuven met ingang van 1 januari 2025.
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.979.585",
"name_full_after": "Technology en Design",
"legal_form_after": "B.V.",
"name_full_before": "Technology en Design",
"current_zetel_raw": "Groenstraat 43 bus A - 3270 Scherpenheuvel-Zichem",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De maatschappelijke zetel wordt verplaatst van Scherpenheuvel-Zichem naar Leuven met ingang van 1 januari 2025.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2022
20-07-2022 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Jan Van Gorp · Diest
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer BERGHMANS Paul",
"address": "3270 Scherpenheuvel-Zichem, Groenstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw KENNES Rosa",
"address": "3270 Scherpenheuvel-Zichem, Groenstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Jan Van Gorp",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-01",
"act_kind_objet": "VOORAFGAANDELIJKE VASTSTELLINGEN - WIJZIGING VOORWERP - OPHEFFING ONBESCHIKBAARHEID \u0027STATUTAIRE\u0027 EIGENVERMOGENSREKENING - AANVAARDING VAN EEN NIEUWE TEKST DER STATUTEN AANGEPAST AAN DE BEPALINGEN VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - BEVESTIGING BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.979.585",
"name_full": "TECHNOLOGY \u0026 DESIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Gorp",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}