Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
33 aktes Adresverloop · 4
20-09-2022
Zetelwijziging
20-09-2022
v3.2
16-07-2015
Zetelwijziging
16-07-2015
v3.2
Alle aktes · 33
bijgewerkt 4 maanden geleden
2026
18-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Peter Verstraete · Roeselare
Technische details
{
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "8800 Roeselare, Heirweg 198",
"address_old": "8800 Roeselare, Heirweg 198",
"effective_date": "2026-02-02",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal van 2 februari 2026",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Peter Verstraete · Roeselare
Technische details
{
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en aanpassing van de statuten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal van 2 februari 2026",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Peter Verstraete · Roeselare
Technische details
{
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "WIJZIGING VOORWERP"
},
"key_dates": [
{
"date": "2026-02-02",
"label": "akte date"
},
{
"date": "2026-01-12",
"label": "AG date"
}
],
"key_parties": [
{
"kbo": "0546929253",
"kind": "org",
"name": "VIA TITECA",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Peter Verstraete",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
16-04-2024 3 bestuurders benoemd, 3 ontslagnemend
- És Legal — Directeur
- És Legal — Dagelijks bestuurder
- DB Accounting — Bestuurder
- Fabian Missinne — Directeur
- Fabian Missinne — Dagelijks bestuurder
- Henros — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabian Missinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "\u00C9s Legal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Fabian Missinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "\u00C9s Legal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DB Accounting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "Via Titeca"
}
}16-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Jurka Vanthournout — Bestuurder
- Els Decru — Bestuurder
- Fabian Missinne — Bestuurder
- Philiep Blomme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Missinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546929253",
"name": "Fabian Missinne",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLOTEN om te ontslaan als directeur, met terugwerkende kracht vanaf 01/01/2024, behoudens andersluidend besluit: -de bv Fabian Missinne, vertegenwoordigd door haar vast vertegenwoordiger, de heer Fabian Missinne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurka Vanthournout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546929253",
"name": "\u00C9s Legal",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLOTEN om te benoemen als directeur, met terugwerkende kracht vanaf 01/01/2024 en dit voor onbepaalde duur, behoudens andersluidend besluit: -de bv \u00C9s Legal, vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Jurka Vanthournout."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882481155",
"name": "gcv Henros",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-30",
"evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 30/06/2024 een einde te stellen aan het mandaat van de volgende bestuurder: - gcv Henros, met zetel te 8570 Vichte, Schali\u00EBnhofstraat 12, met ondernemingsnummer 0882.481.155, vast vertegenwoordigd door de heer Philiep Blomme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Decru",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882446513",
"name": "DB Accounting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-30",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: -BV DB Accounting, met zetel te 8820 Torhout, leperse Heerweg, met ondernemingsnummer 0882.446.513, vast vertegenwoordigd door mevrouw Els Decru;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "NV"
}
}2022
27-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VIA TITEC\u0410",
"old": "VIA TITECA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-10-2022 1 bestuurder benoemd, 6 ontslagnemend
- Missinne Fabian — Zaakvoerder
- Gryson Bryan — Zaakvoerder
- Titeca Emmanuel — Zaakvoerder
- Vercruysse Frank — Zaakvoerder
- Blomme Philiep — Zaakvoerder
- Van de Velde Michael — Zaakvoerder
- Maertens Corneel — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gryson Bryan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536813341",
"name": "GRYSON BRYAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 1/ de besloten vennootschap GRYSON BRYAN, met zetel te 8980 Zonnebeke, Dragondersstraat 5, ingeschreven in het rechtspersonenregister te Gent (afdeling Ieper) met onder"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Titeca Emmanuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882371584",
"name": "TITECA ACCOUNTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 2/ de naamloze vennootschap TITECA ACCOUNTANCY, met zetel te 8800 Roeselare, Heirweg 198,. ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met on"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vercruysse Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423100736",
"name": "TITECA ACCOUNTANCY MERELBEKE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 3/ de naamloze vennootschap TITECA ACCOUNTANCY MERELBEKE, met zetel te 9820 Merelbeke, Fraterstraat 132, ingeschreven in het rechtspersonenregister te Gent (afdeling Ge"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Blomme Philiep",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426969254",
"name": "TITECA ACCOUNTANCY BRUGGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 4/ de naamloze vennootschap TITECA ACCOUNTANCY BRUGGE, met zetel te 8000 Brugge, Oude Oostendse Steenweg 77, ingeschreven in het rechtspersonenregister te Gent (afdelin"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van de Velde Michael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693689758",
"name": "VAN DE VELDE ACCOUNTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 6/ de besloten vennootschap VAN DE VELDE ACCOUNTANCY, met zetel te 9185 Wachtebeke, Stationsstraat 134C, ingeschreven in het rechtspersonenregister te Gent (afdeling Ge"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maertens Corneel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718677156",
"name": "ACCORMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 7/ de besloten vennootschap ACCORMA, met zetel te 8740 Pittem, Ter Gracht 11, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) met ondernemingsnumme"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Missinne Fabian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502594711",
"name": "FABIAN MISSINNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De vergadering besluit te benoemen tot directeur: de besloten vennootschap FABIAN MISSINNE, met zetel te 8800 Roeselare, Rumbeeksesteenweg 287, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met ondernemingsnummer 0502.594.711, op haar beurt vertegenwoordigd door haar vaste v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "NV"
}
}27-10-2022 1 bestuurder benoemd, 7 ontslagnemend
- FABIAN MISSINNE — Directeur
- GRYSON BRYAN — Directeur
- TITECA ACCOUNTANCY — Directeur
- TITECA ACCOUNTANCY MERELBEKE — Directeur
- TITECA ACCOUNTANCY BRUGGE — Directeur
- TITECA ACCOUNTANCY KNOKKE — Directeur
- VAN DE VELDE ACCOUNTANCY — Directeur
- ACCORMA — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GRYSON BRYAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TITECA ACCOUNTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TITECA ACCOUNTANCY MERELBEKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TITECA ACCOUNTANCY BRUGGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TITECA ACCOUNTANCY KNOKKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN DE VELDE ACCOUNTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "ACCORMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "FABIAN MISSINNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
}
}27-10-2022 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": true,
"effective_date": "2022-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-09-2022 Zetelverplaatsing van Mouscron naar Roeselare
- Boulevard Industriel 2, Futur X, Bâtiment B 72, 7700 Mouscron → Heirweg 198, 8800 Roeselare
Notaris:
notary's full name (not specified in text) · Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heirweg 198, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Heirweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "198",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel 2, Futur X, B\u00E2timent B 72, 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-09-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027adresse de l\u0027\u00E9tablissement commercial \u00E0 l\u0027adresse suivante: Heirweg 198, 8800 Roeselare. Ce changement prendra effet le 15\u00E8me septembre 2022.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-06",
"unanimous": true
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITE\u0421\u0410",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Jurka Vanthournout",
"org_rep_person_name": "Jurka Vanthournout",
"person_role_at_subject": "representante de sa Titeca Accountancy"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 6 septembre 2022"
]
}20-09-2022 Zetelverplaatsing van Mouscron naar Roeselare
- Boulevard Industriel 2, 7700 Mouscron → Heirweg 198, 8800 Roeselare
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Heirweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "198"
},
"old_address": {
"city": "Mouscron",
"region": null,
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": "72",
"street_number": "2"
},
"effective_date": "2022-09-15",
"evidence_quote": "le consell d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027adresse de l\u0027\u00E9tablissement commercial \u00E0 l\u0027adresse suivante: Heirweg 198, 8800 Roeselare. Ce changement prendra effet le 15\u00E8me septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}06-01-2022 3 bestuurders benoemd, 1 ontslagnemend
- Titeca Emmanuel — Bestuurder
- Blomme Philiep — Bestuurder
- Vercruysse Frank — Bestuurder
- Titeca Emmanuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Titeca Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Titeca Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Blomme Philiep",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vercruysse Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
}
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Titeca Emmanuel — Bestuurder
- Titeca Emmanuel — Bestuurder
- Blomme Philiep — Bestuurder
- Vercruysse Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titeca Emmanuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "t Claeyssenshof nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/06/2020: - La soci\u00E9t\u00E9 \u0027t Claeyssenshof nv avec son repr\u00E9sentant permanent Titeca Emmanuel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titeca Emmanuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tiemac by",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer le mandat de administrateur suivant: Tiemac by ... Son mandat commence le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Titeca Emmanuel, r\u00E9sidant \u00E0 Roulers, agira en qualit\u00E9 de repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Blomme Philiep",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blomme Accountancy CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs suivants: Blomme Accountancy CommV ... Son mandat est renouvell\u00E9 d\u00E8s le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Blomme Philiep r\u00E9sidant \u00E0 Vichte agira en tant que repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercruysse Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vercruysse Frank bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs suivants: Vercruysse Frank bv ... Son mandat est renouvell\u00E9 d\u00E8s le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Vercruysse Frank r\u00E9sidant \u00E0 Kuurne agira en tant que repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}2020
12-10-2020 Koen Servranckx neemt ontslag als membre du comité de direction
- Koen Servranckx — Membre du comité de direction
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "membre du comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Koen Servranckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
}
}12-10-2020 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": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}30-07-2020 3 bestuurders benoemd, 2 ontslagnemend
- spri Van de Velde Accountancy (représentant permanent Michael Van de Velde) — Comité de direction
- sprl Koen Servranckx (sprl KS) (représentant permanent) — Comité de direction
- sprl Accorma (représentant permanent Corneel Maertens) — Comité de direction
- Jurka Vanthournout — Comité de direction
- spri Sinicon (représentant permanent Marijke Van de Sompele) — Comité de direction
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Jurka Vanthournout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "spri Sinicon (repr\u00E9sentant permanent Marijke Van de Sompele)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "spri Van de Velde Accountancy (repr\u00E9sentant permanent Michael Van de Velde)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "sprl Koen Servranckx (sprl KS) (repr\u00E9sentant permanent)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "sprl Accorma (repr\u00E9sentant permanent Corneel Maertens)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
}
}30-07-2020 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": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}2019
30-07-2019 Fabian Missinne benoemd tot administrateur journalière
- Fabian Missinne — Administrateur journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur journali\u00E8re",
"person": {
"rrn": null,
"name": "Fabian Missinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITEC\u0410"
}
}30-07-2019 Fabian Missinne benoemd tot bestuurder
- Fabian Missinne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Missinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546929253",
"name": "spri Fabian Missinne",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-05",
"evidence_quote": "DECIDE de nommer comme administrateur journali\u00E8re, \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9, sauf d\u00E9cision contraire: -la spri Fabian Missinne (IAB 224363 4 N 13), repr\u00E9sent\u00E9e par repr\u00E9sentant permanent monsieur Fabian Missinne (IAB 12217 2 N 81)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}08-05-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-05-2019 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": true,
"object_change": false,
"effective_date": "2019-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
07-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Sinicon — Directeur
- Jonamon — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jonamon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sinicon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITE\u0421\u0410"
}
}07-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Marijke Van de Sompele — Bestuurder
- Roger Bostyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Bostyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jonamon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "Le conseil d\u0027administration du 1er ao\u00FBt prend acte de et accepte avec unanimit\u00E9 la d\u00E9mission des fonctions de directeur par la sprl Jonamon (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Roger Bostyn), et ceci depuis le 1er ao\u00FBt 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Van de Sompele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678836286",
"name": "Sinicon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "Le conseil d\u0027administration du 1er ao\u00FBt 2018 d\u00E9cide de d\u00E9signer comme directeur de la soci\u00E9t\u00E9, la spri Sinicon, ayant son si\u00E8ge social \u00E0 8020 Ruddervoorde, Tramstraat 2, RPM 0678.836.286, repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, madame Marijke Van de Sompele, et ceci depuis le 1er ao\u00FBt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}2016
19-07-2016 Frank Vercruysse neemt ontslag als directeur
- Frank Vercruysse — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank Vercruysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
}
}19-07-2016 Ward Declercq neemt ontslag als bestuurder
- Ward Declercq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ward Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WDC-Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-13",
"evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 13 juin 2016 au si\u00E8ge social de la soci\u00E9t\u00E9, a pris acte de et a accept\u00E9 avec unanimit\u00E9 la d\u00E9mission des fonctions de directeur par la soci\u00E9t\u00E9 en commandite simple WDC-Consult (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur War",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}18-03-2016 2 bestuurders benoemd
- Bryan Gryson — Zaakvoerder
- Ward Declercq — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bryan Gryson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546929253",
"name": "Gryson Bryan",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 23 d\u00E9cembre 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de d\u00E9signer comme directeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Gryson Bryan (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Bryan Gryson), et ceci"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ward Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546929253",
"name": "WDC-CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-04",
"evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 23 d\u00E9cembre 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de d\u00E9signer comme directeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 en commandite simple WDC-CONSULT (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permarent, monsieur Ward Declercq), et ceci depuis le "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}18-03-2016 2 bestuurders benoemd
- Gryson Bryan — Directeur
- WDC-CONSULT — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gryson Bryan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WDC-CONSULT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA"
}
}2015
16-07-2015 Zetelverplaatsing binnen Mouscron
- BOULEVARD INDUSTRIEL 54 - FUTUR X BATIMENT K, 7700 MOUSCRON → 7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B
Notaris:
Frank Vercruysse · Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD INDUSTRIEL 54 - FUTUR X BATIMENT K, 7700 MOUSCRON",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2015-04-22",
"evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 22 avril 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: 7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B",
"region_changed": false,
"is_statute_change": false,
"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": "Frank Vercruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-16",
"filing_date": "2015-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "directeur et administrateur"
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Proc\u00E8s-verbal du conseil d\u0027administration du 22 avril 2015"
]
}16-07-2015 Zetelverplaatsing binnen MOUSCRON
- BOULEVARD INDUSTRIEL 54, 7700 MOUSCRON → Boulevard Industriel 72, 7700 MOUSCRON
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MOUSCRON",
"region": null,
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "MOUSCRON",
"region": null,
"street": "BOULEVARD INDUSTRIEL",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "54"
},
"effective_date": "2015-04-22",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: 7700 MOUSCRON, Boulevard Industrie! 72- FUTUR X BATIMENT B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.929.253",
"name_full": "VIA TITECA",
"legal_form": "SA"
}
}Eerste 30 van 33 aktes