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Belgisch Staatsblad — acts
5 acts Address history · 2
14-03-2023
Registered-office move
14-03-2023
Registered-office move
All acts · 5
updated 3 years ago
2023
14-03-2023 Discharge granted to the board
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Bert Maria Jozef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gwen Daniels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-03-2023 Registered office moved to Wilsele
- Wijgmaalsesteenweg 98C, 3012 Wilsele
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Wijgmaalsesteenweg 98C, 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "98C",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-01",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gwen Daniels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
]
}14-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-03-2023 HERMAN Bert Maria Jozef appointed as statutaire bestuurder
- HERMAN Bert Maria Jozef — Statutaire bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Bert Maria Jozef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC"
}
}14-03-2023 Registered office moved from Leuven to Wilsele
- Naamsesteenweg 380, 3001 Leuven → Wijgmaalsesteenweg 98C, 3012 Wilsele
Notary:
Gwen Daniels · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijgmaalsesteenweg 98C, 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "98C",
"locality_suffix": null
},
"old_address": {
"raw": "Naamsesteenweg 380, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "380",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen met ingang van 1 maart 2023, naar volgend adres: Wijgmaalsesteenweg 98C, 3012 Wilsele.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. Het bestuursorgaan bepaalt het adres. De zetel kan zonder statutenwijziging, binnen het Vlaamse Gewest verplaatst worden bij beslissing van het bestuursorgaan, bekend te maken in de Bijlagen tot het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gwen Daniels",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"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": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
]
}