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VTK TEX

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Waterloosesteenweg 1393 ·1180 Ukkel, België
BE 0461.555.197
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 2
06-04-2023
Kapitaalwijziging
06-04-2023
v3.2
Adresverloop · 3
24-05-2023
Zetelwijziging
24-05-2023
Zetelwijziging
02-06-2021
Zetelwijziging
Alle aktes · 14 bijgewerkt 2 jaar geleden
2023
28-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KEJZMAN Robert — Administrateur non statutaire
  • KEJZMAN Robert — Administrateur non statutaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX"
  }
}
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
28-12-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Jean-Didier Gyselinck
  • KEJZMAN Robert — Zaakvoerder
  • KEJZMAN Robert — Bestuurder
Notaris: Jean-Didier Gyselinck · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": "1410 Waterloo, Avenue des Petits Champs 135",
        "birth_date": "1948-01-09",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6/ d\u00E9missions et nominations\n- de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur KEJZMAN Robert, n\u00E9 \u00E0 Charleroi le 9 janvier\n1948 domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Petits Champs 135,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": "1410 Waterloo, Avenue des Petits Champs 135",
        "birth_date": "1948-01-09",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non\nstatutaires pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7/ adresse du si\u00E8ge social",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-DIDIER GYSELINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition\nles statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
24-05-2023 Zetelverplaatsing van Watermael-Boitsfort naar Uccle Zetelwijziging·KEJZMAN Robert
  • Boulevard du Souverain 24, 1170 Watermael-Boitsfort, Belgique → Chaussée de Waterloo, 1393, 1180 Uccle, Belgique
Notaris: KEJZMAN Robert · Uccle
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo, 1393, 1180 Uccle, Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1393",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort, Belgique",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "Suite \u00E0 une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date de ce lundi 8 mai 2023, il r\u00E9sulte ce qui suit: le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo, 1393, 1180 Uccle",
      "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": "KEJZMAN Robert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KEJZMAN Robert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
  ]
}
24-05-2023 Zetelverplaatsing naar Uccle Zetelwijziging
  • Chaussée de Waterloo, 1393 1180 Uccle
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo, 1393\n1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1393",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KEJMAN Robert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgies du Moniteur belge"
  ]
}
06-04-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Robert Kejzman",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Robert Kejzman",
      "role": "aandeelhouder",
      "n_shares": 75,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-04-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX"
  }
}
06-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KEJZMAN Robert — Gedelegeerd bestuurder
  • SENELLE Andrée — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SENELLE Andr\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Madame SENELLE Andr\u00E9e en tant qu\u0027Administratrice et d\u00E9charge lui est donn\u00E9 pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La nomination de Monsieur KEJZMAN Robert en tant qu\u0027Administrateur et son mandat sera exerc\u00E9 \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SENELLE Andr\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame SENELLE Andr\u00E9e c\u00E8de toutes ses parts qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9, en vertu de la convention sign\u00E9e le 21 mars 2022, \u00E0 Monsieur Robert Kejzman.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Robert Kejzman poss\u00E8de \u00E0 pr\u00E9sent la totalit\u00E9 des 75 parts de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "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": "Bixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX",
    "legal_form": "SRL"
  },
  "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
}
06-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KEJZMAN Robert — Bestuurder
  • SENELLE Andrée — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "SENELLE Andr\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "KEJZMAN Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX"
  }
}
2021
02-06-2021 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort Zetelwijziging·SENELLE Andrée
  • Avenue du Port 86 C boîte 16, 1000 Bruxelles 1, Belgique → Boulevard du Souverain, 24, 1170 Watermael-Boitsfort
Notaris: SENELLE Andrée · Uxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain, 24, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86 C bo\u00EEte 16, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "16",
        "street_number": "86",
        "locality_suffix": "1"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision du Conseil d\u0027Administration le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir de ce lundi 1er mars 2021 \u00E0 l\u0027adresse suivante: BUZZY NEST Boitsfort Boulevard du Souverain, 24 1170 Watermael-Boitsfort",
      "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": "SENELLE Andr\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-02",
    "filing_date": "2021-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-01",
    "unanimous": true
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  "subject_company": {
    "kbo": "0461.555.197",
    "name_full": "VTK TEX",
    "legal_form": "SRL"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SENELLE Andr\u00E9e",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
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02-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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2020
25-03-2020 SENELLE Andrée benoemd tot gérante Bestuurswijziging
  • SENELLE Andrée — Gérante
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2015
14-07-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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12-05-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SENELLE Andrée — Gérante
  • KEJZMAN Robert — Gérant
Samenvatting: v3.2
Technische details 
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