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Belgisch Staatsblad — acts
11 acts Address history · 2
19-04-2022
v3.2
19-04-2022
Registered-office move
All acts · 11
updated 1 month ago
2026
22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Benoeming bestuurder"
},
"key_dates": [
{
"date": "2026-05-26",
"label": "akte date"
},
{
"date": "2026-04-20",
"label": "AG date"
},
{
"date": "2026-04-07",
"label": "effectieve datum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Charlotte Willems",
"role": "bijkomende bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.333.460",
"name_full": "Amptec",
"legal_form": "Bloten Vennootschap"
},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-05-2026 Charlotte Willems appointed as director
- Charlotte Willems — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Willems",
"address": "3770 Riemst, Mgr. Simenonlaan 2",
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},
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},
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{
"body": "algemene_vergadering",
"date": "2026-04-20",
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}
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
20-05-2025 Kim MOORS appointed as statutory auditor
- Kim MOORS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kim MOORS",
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"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
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},
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 27 juli 2023 werd beslist om aan te stellen als commissaris van de Vennootschap: -BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennoo"
}
],
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},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BV"
}
}20-05-2025 Kim MOORS appointed as statutory auditor
- Kim MOORS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02741",
"name": "Kim MOORS",
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},
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],
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"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-27",
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}
],
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"person_name": "Bart WILLEMS",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 27 juli 2023",
"Origineel getekende verklaring geen bestuursverboden d.d. 11 februari 2025"
],
"corrected_publication_numac": null
}2023
02-01-2023 2 directors appointed
- WILLEMS Jasper Melchior Balthazar — Bestuurder
- WILLEMS Mathijs Elias Benjamin — Bestuurder
Notary:
Joel Vangronsveld · Bilzen
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Bart Korneel Antoon",
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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"person": {
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"address": null,
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},
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"subkind": null,
"via_org": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
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},
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"evidence_quote": "De heer WILLEMS Jasper en de heer WILLEMS Mathijs, beiden voornoemd, verkrijgen in het kader van hun bestuursmandaat de uitdrukkelijke bevoegdheid om beslissingen te nemen en alle stukken dienaangaande te ondertekenen in het kader van deelname aan overheidsopdrachten en dit overeenkomstig de wetgevi",
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"evidence_quote": "De heer WILLEMS Jasper en de heer WILLEMS Mathijs, beiden voornoemd, verkrijgen in het kader van hun bestuursmandaat de uitdrukkelijke bevoegdheid om beslissingen te nemen en alle stukken dienaangaande te ondertekenen in het kader van deelname aan overheidsopdrachten en dit overeenkomstig de wetgevi",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Coenen, Tournel en Co",
"address": "3840 Borgloon, Nieuwstraat 1 C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Coenen, Tournel en Co",
"address": "3840 Borgloon, Nieuwstraat 1 C",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de besloten vennootschap Coenen, Tournel en Co, met zetel te 3840 Borgloon, Nieuwstraat 1 C, en zijn gemachtigden \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en",
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}
],
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
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},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"eenzsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-01-2023 1 director appointed, 3 reappointed
- WILLEMS Bart Korneel Antoon — Bestuurder
- WILLEMS, Bart Korneel Antoon — Bestuurder
- WILLEMS, Jasper Melchior Balthazar — Bestuurder
- WILLEMS, Mathijs Elias Benjamin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Bart Korneel Antoon",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer WILLEMS Bart Korneel Antoon, wonende te 3740 Bilzen, Rademakerstraat 8, is als statutair bestuurder benoemd."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS, Bart Korneel Antoon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als (niet-)statutair bestuurder voor een onbepaalde duur: - De heer WILLEMS, Bart Korneel Antoon, wonende te 3740 Bilzen, Rademakerstraat 8, hier a",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS, Jasper Melchior Balthazar",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als (niet-)statutair bestuurder voor een onbepaalde duur: - De heer WILLEMS, Jasper Melchior Balthazar, wonende te 3770 Riemst, Mgr. Simenonlaan 39",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS, Mathijs Elias Benjamin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als (niet-)statutair bestuurder voor een onbepaalde duur: - De heer WILLEMS, Mathijs Elias Benjamin, wonende te 3590 Diepenbeek, Duifhuisweg 11, hi",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BVBA"
}
}2022
19-04-2022 Registered office moved from Diepenbeek to Bilzen
- Duifhuisweg 11, 3590 Diepenbeek → Bremakker 45, 3740 Bilzen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen",
"region": null,
"street": "Bremakker",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Diepenbeek",
"region": null,
"street": "Duifhuisweg",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "11"
},
"effective_date": "2021-09-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Bremakker 45, 3740 Bilzen en dit vanaf 1 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BVBA"
}
}19-04-2022 Registered office moved to Bilzen
- Volledig adres v.d. zetel: Duifhuisweg 11, 3590 Diepenbeek → Bremakker 45, 3740 Bilzen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bremakker 45, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Bremakker",
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"postcode": "3740",
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"locality_suffix": null
},
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"postcode": null,
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},
"effective_date": "2021-09-01",
"evidence_quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders dd.1 september 2021: 1. Verplaatsing maatschappelijke zetel",
"region_changed": true,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-19",
"filing_date": "2022-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "Amptec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Bart Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders dd.1 september 2021"
]
}2021
30-09-2021 IRA NICOLAIJ reappointed as statutory auditor
- IRA NICOLAIJ — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "IRA NICOLAIJ",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering der aandeelhouders, gehouden ten maatschappelijke zetel op 22 juli 2020, blijkt de herbenoeming als commisaris-revisor van de B.V. IRA NICOLAIJ met maatschappelijke zetel Kortenbosstraat 156 3800 SINT TRUIDEN. (IBR LIDNUMMER B00358) voor de boekjaren 2020 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BVBA"
}
}2019
26-02-2019 WILLEMS MATHIJS appointed as director
- WILLEMS MATHIJS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS MATHIJS",
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"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "De bijzondere algemene vergadering van 02.JANUARI 2019 heeft met algemeenheid van stemmen beslist om de Heer WILLEMS MATHIJS *22.04.1994 - wonende Duifhuisweg 11 3590 Diepenbeek te benoemen tot bijkomende zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BVBA"
}
}2018
02-02-2018 WILLEMS JASPER appointed as manager
- WILLEMS JASPER — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WILLEMS JASPER",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "De bijzondere algemene vergadering van 2 januari 2018, gehouden ten maatschappelijke zetel, heeft met algemeenheid van stemmen beslist om als bijkomende zaakvoerder te benoemen: De Heer WILLEMS JASPER * 06.01.1989"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.333.460",
"name_full": "AMPTEC",
"legal_form": "BVBA"
}
}