Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
40 aktes Adresverloop · 2
22-08-2019
Zetelwijziging
22-08-2019
v3.2
Alle aktes · 40
bijgewerkt 3 maanden geleden
2026
13-03-2026 4 bestuurders benoemd
- MACS NV — Bestuurder
- PLAN F BV — Bestuurder
- pbMAC BV — Bestuurder
- Fabio De Clercq — Commissaris
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Decroix",
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"profession": null,
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},
"reason": null,
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"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "Bij eenparig schriftelijk besluit van de Raad van Bestuur dd. 20/01/2025 werd beslist om de functietitel van de volgende personen met een bijzondere vomacht te wijzigen.",
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{
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},
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},
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "0888.089.636",
"name": "MACS NV",
"address": "Jan Van Rijswijcklaan 163/3, 2020 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De herbenoeming van de volgende persoon als bestuurder van de vennootschap met ingang vanaf het boekjaar 2025",
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{
"kind": "director_in",
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"subkind": "renewal",
"via_org": {
"kbo": "0476.240.702",
"name": "PLAN F BV",
"address": "Immelvoortstraat 46, 1850 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De herbenoeming van de volgende persoon als bestuurder van de vennootschap met ingang vanaf het boekjaar 2025",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"via_org": {
"kbo": "0811.668.878",
"name": "pbMAC BV",
"address": "Paesteblookstraat 26, 3600 Genk",
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},
"statutory": "statutair",
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},
{
"kind": "commissaris_in",
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Deloitte bedrijfsrevisoren BV, gevestigd te Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq te benoemen als commissaris van de vennootschap voor een periode van 3 jaar met ingang vanaf het boekjaar 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-12",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.430.791",
"name_full": "Teletronika",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Huybreghts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2026 6 bestuurders benoemd
- Sophie Decroix — Head of hr
- Pieter Aerts — Head of finance
- MACS NV — Bestuurder
- PLAN F BV — Bestuurder
- pbMAC BV — Bestuurder
- Deloitte bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Head of HR",
"person": {
"rrn": null,
"name": "Sophie Decroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Finance",
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}
},
{
"kind": "director_in",
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"name": "MACS NV",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLAN F BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "pbMAC BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "Teletronika"
}
}2025
13-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "TELETRONIKA",
"legal_form": "NV"
}
}13-10-2025 Wijziging in het bestuur
Technische details
{
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{
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{
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Hilde Boschmans",
"address": null,
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"profession": "Head of People \u0026 Organisation",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Managing Partners BV",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van der Aa",
"address": null,
"birth_date": null,
"profession": "Head of Digitalisation",
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},
"reason": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bart Van Rompaey",
"address": null,
"birth_date": null,
"profession": "ICT Director",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mensana BV",
"address": null,
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"legal_form": "BV"
},
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},
{
"kind": "substantive_delegation",
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"name": "Pieter Aerts",
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies De Boeck",
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},
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},
{
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"person": {
"rrn": null,
"name": "Stijn Baert",
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"profession": "Head of Sales \u0026 Marketing",
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},
"reason": null,
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"via_org": {
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"name": "Connectimus BV",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Christopher Kyndt",
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},
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"name": "C\u0026C BV",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Kim Loffens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Factory One BV",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Michel Dehandschutter",
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},
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"via_org": {
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"name": "MDJD BV",
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},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Bijzondere volmachten"
},
"decisions": [
{
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"date": "2025-08-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.430.791",
"name_full": "Teletronika",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
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}13-10-2025 11 bestuurders benoemd
- Sophie Decroix — Hr director
- An Huybreghts — Legal manager
- Hilde Boschmans — Head of people & organisation
- Tom Van der Aa — Head of digitalisation
- Bart Van Rompaey — Ict director
- Pieter Aerts — Finance director
- Annelies De Boeck — Finance manager
- Stijn Baert — Head of sales & marketing
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "HR Director",
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}
},
{
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}
},
{
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}
},
{
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},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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"name": "Michel Dehandschutter",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "Teletronika"
}
}05-03-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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},
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},
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},
{
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},
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},
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"evidence_quote": "Bij eenparig schriftelijk besluit van de Raad van Bestuur dd. 17/02/2025 werd beslist om aan volgende personen een bijzondere vomacht te verlenen: a.Mensana BV, met zetel te Olmenlaan 54, 2840 Rumst, vast vertegenwoordigd door de heer Bart Van Rompaey;",
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],
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"act_meta": {
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},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"org_kbo": null,
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"person_name": "An Huybreghts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 2 bestuurders benoemd
- Christopher Kyndt — Bijzondere volmachtdrager (c&c bv)
- Bart Van Rompaey — Bijzondere volmachtdrager (mensana bv)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager (C\u0026C BV)",
"person": {
"rrn": null,
"name": "Christopher Kyndt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "Teletronika"
}
}05-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"subject_company": {
"kbo": "0449.430.791",
"name_full": "TELETRONIKA",
"legal_form": "NV"
}
}2024
29-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "TELETRONIKA",
"legal_form": "NV"
}
}29-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
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"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-17",
"act_kind_objet": "Bijzondere volmachten"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.430.791",
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"legal_form": "NV"
},
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}29-10-2024 8 bestuurders benoemd
- Tom Van der Aa — It and digitalization management
- Hilde Boschmans — Human resources (hr) strategy
- Sofie Decroix — Human resources (hr) management
- Pieter Aerts — Financial services
- An Huybreghts — Legal services
- Peter Colman — Operational management
- Annelies De Boeck — Financial services
- Stijn Baert — Sales and marketing
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "IT and Digitalization Management",
"person": {
"rrn": null,
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources (HR) Strategy",
"person": {
"rrn": null,
"name": "Hilde Boschmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources (HR) Management",
"person": {
"rrn": null,
"name": "Sofie Decroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financial Services",
"person": {
"rrn": null,
"name": "Pieter Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Colman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financial Services",
"person": {
"rrn": null,
"name": "Annelies De Boeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Sales and Marketing",
"person": {
"rrn": null,
"name": "Stijn Baert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "TELETRONIKA"
}
}05-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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"changed": false
},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"statute_change": {
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"governance_change": {
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}
}2023
08-05-2023 Fabio De Clercq benoemd tot commissaris
- Fabio De Clercq — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"name": "Deloitte bedrijfsrevisoren CVBA",
"address": null,
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},
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"evidence_quote": "Deloitte bedrijfsrevisoren CVBA, gevestigd te Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq te benoemen als commissaris van de vennootschap voor een periode van 3 jaar met ingang vanaf het boekjaar 2022"
}
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"legal_form": "NV"
}
}08-05-2023 Bart Faber benoemd tot commissaris
- Bart Faber — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
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"name": "Bart Faber",
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}
}
],
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"subject_company": {
"kbo": "0449.430.791",
"name_full": "Teletronika"
}
}23-01-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"compensated": null,
"effective_date": "2023-01-23",
"evidence_quote": "Bij eenparig schriftelijk besluit van de Raad van Bestuur dd. 21 december 2022 werd beslist om aan de heer Pieter Aerts een bijzondere volmacht te verlenen",
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},
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}23-01-2023 Pieter Aerts benoemd tot bijzondere volmachtdrager
- Pieter Aerts — Bijzondere volmachtdrager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
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}
}
],
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"kbo": "0449.430.791",
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}
}23-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
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}
}2022
22-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Commissarisvertegenwoordiger
- Luc Van Coppenolle — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
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"kbo": "0449.430.791",
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}
}22-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq — Commissaris
- Luc Van Coppenolle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
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},
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
},
{
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
}
],
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"subject_company": {
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}
}07-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"model_id": 36,
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},
"subject_company": {
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"legal_form": "NV"
}
}07-02-2022 7 bestuurders benoemd
- Peter Colman — Bijzondere volmachtdrager
- Sophie Decroix — Bijzondere volmachtdrager
- An Huybreghts — Bijzondere volmachtdrager
- Managing Partners BV — Bijzondere volmachtdrager
- Tom Van der Aa — Bijzondere volmachtdrager
- Russel Crye — Bijzondere volmachtdrager
- Hilde Boschmans — Vaste vertegenwoordiger van managing partners bv
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Managing Partners BV",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachtdrager",
"person": {
"rrn": null,
"name": "Russel Crye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van Managing Partners BV",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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}
}2021
01-09-2021 2 bestuurders benoemd
- Bavo De Cock — Bestuurder
- Bavo De Cock — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
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},
"via_org": {
"kbo": "0449430791",
"name": "Managing Administration \u0026 Consultancy Services NV",
"address": null,
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},
"effective_date": "2021-08-05",
"evidence_quote": "Benoeming van de volgende persoon als bestuurder van de vennootschap: Managing Administration \u0026 Consultancy Services NV, Terbekehofdreef 24, 2610 Wilrijk, vast vertegenwoordigd door Bavo De Cock."
},
{
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},
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"legal_form": null
},
"effective_date": "2021-08-05",
"evidence_quote": "Managing Administration \u0026 Consultancy Services NV, vast vertegenwoordigd door Bavo De Cock te benoemen tot gedelegeerd bestuurder van de vennootschap ter vervanging van Circet Benelux NV."
}
],
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},
"subject_company": {
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}
}01-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Managing Administration & Consultancy Services NV — Gedelegeerd bestuurder
- Circet Benelux NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
}2020
25-02-2020 Luc van Coppenolle benoemd tot commissaris
- Luc van Coppenolle — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering besluit over te gaan tot de Benoeming van Deloitte bedrijfsrevisoren CVBA te Luchthaven Brussel Nationaal 1bus J, 1930 Zaventem vertegenwoordigd door bedrijfsrevisor Luc van Coppenolle, als commissaris voor een periode van 3 jaar met ingang vanaf het boekjaar 2019."
}
],
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}25-02-2020 Luc van Coppenolle benoemd tot commissaris
- Luc van Coppenolle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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"subject_company": {
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}
}10-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Laurius CVBA, vertegenwoordigd door Mr. Ayse Özkan · Antwerpen
Technische details
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De besluiten van de aandeelhouders van de naamloze vennootschap \u0027TELETRONIKA\u0027 worden neergelegd in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "TELETRONIKA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius CVBA",
"person_name": null,
"org_rep_person_name": "Ayse \u00D6zkan"
},
"summary_narrative": "De aandeelhouders van de naamloze vennootschap \u0027TELETRONIKA\u0027 (KBO 449430791) hebben op 19 december 2019 een eenparig en schriftelijk besluit genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 31 december 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen. De neerlegging is voorzien in de Bijlagen bij het Belgisch Staatsblad van 10 januari 2020.",
"co_filed_documents": [
"Besluit van de aandeelhouders van 19 december 2019"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-01-2020 4 bestuurders benoemd, 4 ontslagnemend
- Bavo De Cock — Bestuurder
- Gert De Win — Bestuurder
- Patrick Block — Bestuurder
- Bavo De Cock — Gedelegeerd bestuurder
- Daniel Van Hove — Bestuurder
- Robert Decant — Bestuurder
- Bavo De Cock — Bestuurder
- Robert Decant — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Van Hove",
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},
"via_org": {
"kbo": null,
"name": "THE SERVICE FACTORY BVBA",
"address": null,
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"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de volgende personen als bestuurder van de Vennootschap: - THE SERVICE FACTORY BVBA, vast vertegenwoordigd door de heer Daniel Van Hove;"
},
{
"kind": "director_out",
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"name": "ELBA INTERNATIONAL NV",
"address": null,
"country": null,
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},
"effective_date": "2019-12-19",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de volgende personen als bestuurder van de Vennootschap: - ELBA INTERNATIONAL NV, vast vertegenwoordigd door MANAGE IT BVBA, op haar beurt vast vertegenwoordigd door de heer Robert Decant;"
},
{
"kind": "director_out",
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},
"effective_date": "2019-12-19",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de volgende personen als bestuurder van de Vennootschap: - MANAGING ADMINISTRATION \u0026 CONSULTANCY SERVICES NV, vast vertegenwoordigd door de heer Bavo De Cock."
},
{
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"name": "ELBA INTERNATIONAL NV",
"address": null,
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"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De (her)benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap: ELBA INTERNATIONAL NV, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 180 bus 6, RPR Antwerpen, afdeling Antwerpen 0665.840.662, vast vertegenwoordigd door de heer Bavo De Cock;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert De Win",
"address": null,
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},
"via_org": {
"kbo": "0476240702",
"name": "PLAN F BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De (her)benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap: - PLAN F BVBA, met maatschappelijke zetel te 1850 Grimbergen, Immelvoortstraat 46, RPR Brussel (Nederlandstalige afdeling) 0476.240.702, vast vertegenwoordigd door de heer Gert De Win;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Block",
"address": null,
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},
"via_org": {
"kbo": "0811668878",
"name": "PATRICK BLOCK MANAGEMENT CONSULTING BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De (her)benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap: - PATRICK BLOCK MANAGEMENT CONSULTING BVBA, met maatschappelijke zetel te 3600 Genk, Hoogstraat 100, RPR Antwerpen, afdeling Tongeren 0811.668.878, vast vertegenwoordigd door de heer Patrick Blo"
},
{
"kind": "director_out",
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"kbo": "0665840662",
"name": "ELBA INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Be\u00EBindiging, met onmiddelijke ingang, van het mandaat van ELBA INTERNATIONAL NV, vast vertegenwoordigd door MANAGE IT BVBA, op haar beurt vast vertegenwoordigd door de heer Robert Decant, als gedelegeerd bestuurder van de Vennootschap."
},
{
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},
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"name": "ELBA INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van ELBA INTERNATIONAL NV, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 180 bus 6, RPR Antwerpen, afdeling Antwerpen 0665.840.662, vast vertegenwoordigd door de heer Bavo De Cock, tot gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "TELETRONIKA",
"legal_form": "NV"
}
}03-01-2020 4 bestuurders benoemd, 4 ontslagnemend
- ELBA INTERNATIONAL NV — Bestuurder
- PLAN F BVBA — Bestuurder
- PATRICK BLOCK MANAGEMENT CONSULTING BVBA — Bestuurder
- ELBA INTERNATIONAL NV — Gedelegeerd bestuurder
- THE SERVICE FACTORY BVBA — Bestuurder
- ELBA INTERNATIONAL NV — Bestuurder
- MANAGING ADMINISTRATION & CONSULTANCY SERVICES NV — Bestuurder
- ELBA INTERNATIONAL NV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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}
},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.430.791",
"name_full": "TEL\u00C9TRONIKA"
}
}2019
22-08-2019 Zetelverplaatsing van Wuustwezel naar Schoten
- Bredabaan 196, 2990 Wuustwezel → Zagerijstraat 28, 2900 Schoten
Notaris:
Bavo De Cock · LuikKantoor:
MACS NV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zagerijstraat 28, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Zagerijstraat",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "28",
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},
"old_address": {
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"city": "Wuustwezel",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "196",
"locality_suffix": null
},
"effective_date": "2019-07-15",
"evidence_quote": "De raad van bestuur beslist met ingang van 15 juli 2019 de zetel van de Vennootschap te verhuizen naar Zagerijstraat 28, 2900 Schoten.",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": "MACS NV",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-22",
"filing_date": "2019-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-09",
"unanimous": true
},
"subject_company": {
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"name_full": "Teletronika",
"legal_form": "NV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 09 juli 2019"
]
}Eerste 30 van 40 aktes