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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
17-11-2025
v3.2
17-11-2025
Kapitaalwijziging
Adresverloop · 3
13-10-2023
v3.2
13-10-2023
Zetelwijziging
10-07-2020
v3.2
Alle aktes · 10
bijgewerkt 7 maanden geleden
2025
17-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Isabelle MOSTAERT · Leuven
Technische details
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering beslist om gebruik te maken van de mogelijkheid om te verzaken aan de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan en aan de opmaak van het schriftelijk verslag over het splitsingsvoorstel door een bedrijfsrevisor of externe accountant.",
"articles": [
"12:61",
"12:62 \u00A71",
"12:65",
"12:62",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.353.277",
"name": "CARCONNEX",
"role": "demerged",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.814.742",
"name": "VATT",
"role": "recipient",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0700.543.502",
"name": "Gilles Dani\u00EBls",
"role": "other",
"address": "2861 Sint-Katelijne-Waver, Berlaarbaan 353",
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.99,
"legal_articles": [
"12:8",
"12:59",
"12:64 \u00A71",
"12:64 \u00A72",
"12:65",
"12:62 \u00A71",
"12:61",
"12:63",
"5:133",
"5:121",
"3:56",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": "1,99 aandelen",
"new_shares_issued_n": 517,
"real_estate_included": true,
"patrimony_description": "De Partieel Te Splitsen Vennootschap \u0027CARCONNEX\u0027 NV zal haar activiteit en alle gebruiksrechten en daaraan gekoppelde verplichtingen met betrekking tot het onroerend goed gelegen te 3300 Tienen, Grijpenlaan 19, afsplitsen naar de Verkrijgende Vennootschap \u0027VATT\u0027 BV.",
"equity_transferred_eur": 459290.24,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap VATT heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij zal het gehele vermogen, met name de rechten en verplichtingen met betrekking tot onroerend goed, van de naamloze vennootschap CARCONNEX NV overgaan naar VATT BV. In ruil hiervoor ontvangen de aandeelhouders van CARCONNEX NV 517 nieuwe aandelen van VATT BV. De vergadering heeft ook besloten om de verplichting tot het opmaken van een splitsingsverslag te verzaken.",
"co_filed_documents": [
"de uitgifte van de notulen",
"de co\u00F6rdinatie van de statuten",
"bijzonder verslag van het bestuursorgaan",
"revisoraal verslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2025 Kapitaalverhoging van €76.403,51
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 76403.51,
"currency": "EUR",
"after_eur": null,
"delta_eur": 76403.51,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-18",
"evidence_quote": "Ingevolge voormoemde inbreng in de Vennootschap, wordt de beschikbare inbreng van de Vennootschap verhoogd met zesenzeventigduizend vierhonderdendrie euro eenenvijftig cent (\u20AC 76.403,51), in ruil waarvoor vijfhonderdzeventien (517) nieuwe aandelen, volledig volstort, worden uitgegeven, zoals voormeld.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}17-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Isabelle MOSTAERT · Leuven
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0700.543.502",
"firm_name": "Gilles Dani\u00EBls",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Gilles Dani\u00EBls"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0700.543.502",
"org_name": "Gilles Dani\u00EBls",
"person_name": null,
"org_rep_person_name": "Gilles Dani\u00EBls",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0890.814.742",
"pct": null,
"kind": "org",
"name": "VATT",
"role": "aandeelhouder",
"n_shares": 517,
"share_class": null
}
],
"share_classes_after": []
}2024
15-05-2024 Gilles Daniëls benoemd tot commissaris
- Gilles Daniëls — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0700.543.502",
"name": "BV",
"address": "2861 O-L-Vrouw-Waver, Berlaarbaan 353",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming Gilles Dani\u00EBls BV, BE0700.543.502, met maatschappelijke zetel te 2861 O-L-Vrouw-Waver,\nBerlaarbaan 353, vertegenwoordigd door Dhr Gilles Dani\u00EBls, ais commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Vanhumbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAFIMO NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-15",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2024 Gilles Daniëls benoemd tot commissaris
- Gilles Daniëls — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700543502",
"name": "Gilles Dani\u00EBls BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Benoeming Gilles Dani\u00EBls BV, BE0700.543.502, met maatschappelijke zetel te 2861 O-L-Vrouw-Waver, Berlaarbaan 353, vertegenwoordigd door Dhr Gilles Dani\u00EBls, ais commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}2023
12-12-2023 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": false,
"object_change": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 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": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}13-10-2023 Zetelverplaatsing van Leuven naar Tienen
- Diestsestraat 194, 3000 Leuven → Grijpenlaan 19, 3300 Tienen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "C",
"street_number": "194"
},
"effective_date": "2023-08-29",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Diestsestraat 194C, 3000 Leuven naar Grijpenlaan 19, 3300 Tienen, en dit vanaf 29/08/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}13-10-2023 Zetelverplaatsing van Leuven naar Tienen
- Diestsestraat 194C. 3000 Leuven → Grijpenlaan 19, 3300 Tienen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Diestsestraat 194C. 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C",
"locality_suffix": null
},
"effective_date": "2023-08-29",
"evidence_quote": "",
"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": "immediate",
"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": "2023-10-13",
"filing_date": "2023-10-05",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-29",
"unanimous": null
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Lismont",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 29/08/2023",
"de notulen van de bijzondere algemene vergadering dd. 29/08/2023"
]
}2020
10-07-2020 Zetelverplaatsing van Tienen naar Leuven
- Grijpenlaan 19, 3300 Tienen → Diestsestraat 194C, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C"
},
"old_address": {
"city": "Tienen",
"region": null,
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-07-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19-3300 Tienen naar: Diestsestraat 194C-3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BVBA"
}
}