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TRIPTOMATIC

Actief
Ganzenkoor 8 ·2570 Duffel, België
BE 0739.577.785
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
04-02-2022
v3.2
04-02-2022
Kapitaalwijziging
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
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    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "EXTRACT VOORSTEL VAN FUSIE CFR ART.12:7 WWV ILIDENTIFICATIE VAN DE VENNOOTSCHAPPEN EN BESCHRIJVING FUSIE"
  },
  "key_dates": [
    {
      "date": "2026-03-30",
      "label": "Neerlegging"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de handelingen van de Over te Nemen Vennootschap boekhoudkundig worden geacht te zijn verricht voor rekening van de Overnemende Vennootschap"
    }
  ],
  "key_parties": [
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      "kind": "org",
      "name": "BOOQIT",
      "role": "Over te Nemen Vennootschap"
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  "subject_company": {
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  "summary_narrative": "",
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2023
27-01-2023 5 bestuurders benoemd Bestuurswijziging·Tim Carnewal
  • CAREVOLUTION — Bestuurder
  • KESTICO — Bestuurder
  • ARAGO VENTURES — Bestuurder
  • Philippe Van Kesteren — Gedelegeerd bestuurder
  • Laurens Siroux — Gedelegeerd bestuurder
Notaris: Tim Carnewal · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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    {
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        "name": "Philippe Van Kesteren",
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Siroux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-27",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": null
    }
  ],
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  "subject_company": {
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    "person_name": "Tim Carnewal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan overeenkomstig artikelen 5:102, 5:121 en 5:133 van het WVV",
    "het verslag van de bedrijfsrevisor in toepassing van artikelen 5:102 en 5:133 van het WVV",
    "het verslag van het bestuursorgaan in toepassing van artikel 5:122 van het WVV",
    "de notulen van de Raad van Bestuur",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
27-01-2023 3 bestuurders benoemd Bestuurswijziging
  • DUMORTIER Joseph Jacques Jean — Bestuurder
  • Arago Ventures BV — Gedelegeerd bestuurder
  • Kestico BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMORTIER Joseph Jacques Jean",
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      },
      "via_org": {
        "kbo": "0656498077",
        "name": "CAREVOLUTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als derde niet-statutaire bestuurder van de Vennootschap, voor onbepaalde duur, de besloten vennootschap \u201CCAREVOLUTION\u201D, met zetel te 1082 Sint-Agatha-Berchem, Gentsesteenweg 1434, en met ondernemingsnummer 0656.498.077, vast vertegenwoordigd door de heer DUMORTIER"
    },
    {
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        "rrn": null,
        "name": "Arago Ventures BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "BESLUIT om Arago Ventures BV, met zetel te Leemputten 71, 2590 Berlaar (Belgi\u00EB), ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0689.939.917, en Kestico BV, met zetel te Ganzenkoor 8, 2570 Duffel (Belgi\u00EB), ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0655.880.049,"
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kestico BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "BESLUIT om Arago Ventures BV, met zetel te Leemputten 71, 2590 Berlaar (Belgi\u00EB), ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0689.939.917, en Kestico BV, met zetel te Ganzenkoor 8, 2570 Duffel (Belgi\u00EB), ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0655.880.049,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.577.785",
    "name_full": "TRIPTOMATIC",
    "legal_form": "BV"
  }
}
2022
29-07-2022 2 ontslagnemend Bestuurswijziging
  • Joachim De Bruecker — Bestuurder
  • Thomas Christiaen — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim De Bruecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700372959",
        "name": "Lucio CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag als bestuurder van Lucio CommV (0700.372.959) met zetel te 2930 Brasschaat, Kaartse Bossen 20 vast vertegenwoordigd door de heer Joachim De Bruecker (87.09.18-209.74) wonende te 2930 Brasschaat, Kaartse Bossen 20, wordt goedgekeurd. Er wordt hen kwijting verleend van hun daden van bestuu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Christiaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456026692",
        "name": "Exclusive Classic Cars BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag als bestuurder van Exclusive Classic Cars BV (0456.026.692) met zetel te 2970 Schilde, Heidedreef 50B, vast vertegenwoordigd door de heer Thomas Christiaen (93.03.07-259.50) wonende te 2970 Schilde, Heidedreef 50B, wordt goedgekeurd. Er wordt hen kwijting verleend van hun daden van bestu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.577.785",
    "name_full": "TRIPTOMATIC",
    "legal_form": "BV"
  }
}
04-02-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0739.577.785",
    "name_full": "TRIPTOMATIC",
    "legal_form": "BV"
  }
}
04-02-2022 Splitsing van de aandelen Kapitaal & aandelen·Marc SLEDSENS
Notaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details 
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    "pub_date": "2022-02-04",
    "filing_date": "2022-02-02",
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  "subject_company": {
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    "name_full": "TRIPTOMATIC",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "inschrijvingsrechtenplan 2022",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan conform artikel 5:121 eb 5:122 WVV"
  ],
  "shareholders_after": [],
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}
2020
22-09-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurens Siroux — Bestuurder
  • Miel Truyen — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miel Truyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0702768364",
        "name": "Cerxes CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De aandeelhouders besluiten tot het ontslag van Cerxes CommV met zetel te Dorpsstraat 39 bus 1, 3560 Lummen en met ondernerningsnummer 0702.768.364 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door de heer Miel Truyen, als bestuurder van de Vennootschap met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Siroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689939917",
        "name": "ARAGO VENTURES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De aandeelhouders besluiten tot de benoeming van ARAGO VENTURES BV, met zetel te Kessel-Dorp 73 bus E 102, 2560 Nijlen en met ondernemingsnummer 0689.939.917 (RPR Antwerpen, afdeling Mechelen), vast vertegenwoordigd door de heer Laurens Siroux, als bestuurder van de Vennootschap met onmiddelijke ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.577.785",
    "name_full": "TRIPTOMATIC",
    "legal_form": "BV"
  }
}
2019
17-12-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
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  "seat": "2570 Duffel, Ganzenkoor 8",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN KESTEREN Philippe Marie Serge Corneille",
        "niss": null,
        "address": "2570 Duffel, Ganzenkoor 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN KESTEREN Philippe Marie Serge Corneille",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BRUECKER Joachim",
        "niss": null,
        "address": "2930 Brasschaat, Kaartse bossen 20"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DE BRUECKER Joachim",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TRUYEN Miel Frans Kris",
        "niss": null,
        "address": "3560 Lummen, Dorpsstraat 39 bus 0001"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "TRUYEN Miel Frans Kris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHRISTIAEN Thomas Marie-Christine Dirk",
        "niss": null,
        "address": "2000 Antwerpen, Grote Markt 25 bus 301"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CHRISTIAEN Thomas Marie-Christine Dirk",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0739.577.785",
    "name_full": "TRIPTOMATIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-12",
  "post_incorporation_mandates": []
}