Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Address history · 4
24-01-2025
Registered-office move
24-01-2025
Registered-office move
24-04-2019
Registered-office move
20-05-2015
Registered-office move
All acts · 15
updated 9 months ago
2025
22-09-2025 2 directors appointed, 1 resigning, 1 reappointed
- Valkeniers Christophe — Bestuurder
- VALKENIERS CHRISTOPHE — Gedelegeerd bestuurder
- Valkeniers Christophe — Bestuurder
- WELLENS KRISTOF — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valkeniers Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.100.297",
"name": "Pandora Consultants BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "uit het verslag van de bijzondere algemene vergadering van 1 januari 2025 blijkt het ontslag als bestuurder van Pandora Consultants BV met ondernemingsnummer 0406.100.297, met als vaste vertegenwoordiger de heer Valkeniers Christophe, per 1 januari 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Valkeniers Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1005.671.056",
"name": "Juva BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "Tot nieuwe bestuurder wordt benoemd, de vennootschap Juva BV met ondernemingsnummer 1005.671.056, met als vaste vertegenwoordiger de heer Valkeniers Christophe en dit vanaf 1 januari 2025 voor een periode tot de algemene vergadering te houden in 2026. Het mandaat zal bezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "VALKENIERS CHRISTOPHE",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JUVA BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen JUVA BV vertegenwoordigd door de heer VALKENIERS CHRISTOPHE te benoemen tot gedelegeerd bestuurder met ingang van 1 januari 2025 tot na de algemene vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WELLENS KRISTOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K\u00B2E BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad bevestigt tevens het mandaat van gedelegeerd bestuurder van K\u00B2E BV, vertegenwoordigd door de heer WELLENS KRISTOF, sinds de aanvang van haar mandaat als bestuurder en dit tot na de algemene vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-22",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.677.925",
"name_full": "Atecon VZW",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe VALKENIERS",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2025 2 directors appointed, 1 resigning
- Juva BV — Bestuurder
- K²E BV — Gedelegeerd bestuurder
- Pandora Consultants BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pandora Consultants BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juva BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "K\u00B2E BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "Atecon VZW"
}
}24-01-2025 Registered office moved within Edegem
- Prins Boudewijnlaan 43 - 2650 Edegem → Prins Boudewijnlaan 41 bus 8 - 2650 Edegem
Notary:
Pandora Consultants · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 41 bus 8 - 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": "8",
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Prins Boudewijnlaan 43 - 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Bij beslissing van het bestuursorgaan dd. 1 november 2024 wordt de zetel van de vennootschap met ingang van 1 november 2024 overgebracht naar Prins Boudewijnlaan 41 bus 8-2650 Edegem.",
"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": "Pandora Consultants",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-01",
"unanimous": true
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON VZW",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valkeniers Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger van de vennootschap"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}24-01-2025 Registered office moved within Edegem
- Prins Boudewijnlaan 43 - 2650 Edegem → Prins Boudewijnlaan 41 bus 8-2650 Edegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 41 bus 8-2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": "8",
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Prins Boudewijnlaan 43 - 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "absolute",
"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": "2025-01-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2024-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON VZW",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Valkeniers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
23-02-2023 3 directors appointed
- K²E³ BV — Gedelegeerd bestuurder
- C&C CONSULTANTS COMM.V — Gedelegeerd bestuurder
- PANDORA CONSULTANTS BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "K\u00B2E\u00B3 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C\u0026C CONSULTANTS COMM.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PANDORA CONSULTANTS BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON"
}
}23-02-2023 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Wellens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0722.768.081",
"name": "K2E\u00B3 BV",
"address": "Hombekerkouter 12/a, 2811 Hombeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-01-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0042.258.604",
"name": "C\u0026C CONSULTANTS COMM.V",
"address": "Schijndallei 34, 2900 Schoten",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Valkeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0406.100.297",
"name": "PANDORA CONSULTANTS BV",
"address": "Schijndallei 34, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-01-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WELLENS Kristof",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
09-03-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Adeling AERPEN · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Adeling AERPEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-09",
"filing_date": "2022-02-24",
"act_kind_objet": "Rechtzetting benoeming bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-01-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.677.925",
"name": "ATECON",
"role": "other",
"address": "Prins Boudewijnlaan 43, 2650 Edegem",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0722.768.081",
"name": "K\u00B2E\u00B3 BV",
"role": "contributor",
"address": "2811 Hombeek, Hombekerkouter 12/a",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "C\u0026C CONSULTANTS COMM.V",
"role": "contributor",
"address": "2900 Schoten, Schijndallei 34",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.100.297",
"name": "PANDORA CONSULTANTS BV",
"role": "contributor",
"address": "2900 Schoten, Schijndallei 34",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De bestuurderschap van de VZW ATECON werd verkeerdelijk aangewezen op persoonlijke naam van de heren Kristof Wellens, Christophe Valkeniers en Paul Valkeniers. De correctie richt zich op het vermelden van deze personen als vaste vertegenwoordigers van hun respectievelijke managementvennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WELLENS Kristof",
"org_rep_person_name": null
},
"summary_narrative": "De algemene ledenvergadering van ATECON, gehouden op 7 januari 2020, heeft besloten de bestuurders benoeming te rechtzetten. De heren Kristof Wellens, Christophe Valkeniers en Paul Valkeniers werden verkeerdelijk vermeld als bestuurders in hun persoonlijke naam, terwijl zij als vaste vertegenwoordigers van hun respectievelijke managementvennootschappen (K\u00B2E\u00B3 BV, C\u0026C Consultants Comm.V, Pandora Consultants BV) dienden te worden aangewezen. De vergadering besloot het feitelijke bestuurderschap formeel te rectificeren.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-01-07",
"what_corrected": "verkeerdelijke benoeming van bestuurders in hun persoonlijke naam; correctie naar benoeming als vaste vertegenwoordigers van hun managementvennootschappen",
"prior_pub_number": "22032885"
},
"should_reroute_to_category": null
}09-03-2022 3 directors appointed, 3 resigning
- Kristof Wellens — Bestuurder
- Paul Valkeniers — Bestuurder
- Christophe Valkeniers — Bestuurder
- Kristof Wellens — Bestuurder
- Paul Valkeniers — Bestuurder
- Christophe Valkeniers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Wellens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Valkeniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Wellens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Valkeniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON"
}
}2020
25-02-2020 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}25-02-2020 4 directors appointed
- WELLENS Kristof — Bestuurder
- VALKENIERS Christophe — Bestuurder
- VALKENIERS Paul — Bestuurder
- WELLENS Kristof — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "WELLENS Kristof",
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},
{
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},
{
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},
{
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},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON"
}
}2019
24-04-2019 1 director appointed, 1 resigning
- Pandora Consultants NV — Bestuurder
- Aldo Sensi BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Aldo Sensi BVBA",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pandora Consultants NV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON"
}
}24-04-2019 Registered office moved from Antwerpen to Edegem
- Britselei 94 bus 31, 2000 Antwerpen → Prins Boudewijnlaan 43 te 2650 Edegem
Notary:
Roger VANHEUKELOM · Antwerpen
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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"raw": "Prins Boudewijnlaan 43 te 2650 Edegem",
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"postcode": "2000",
"box_number": "31",
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},
"effective_date": "2019-03-01",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 1 maart 2019 naar Prins Boudewijnlaan 43 te 2650 Edegem",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-24",
"filing_date": "2019-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-02-27",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 27 februari 2019",
"Akte van notaris"
]
}2015
20-05-2015 Registered office established in Antwerpen
- Britselei 94, 2000 Antwerpen → Britselei 94 bus 31, 2000 Antwerpen
Notary:
Notaris niet vermeld · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
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"raw": "Britselei 94 bus 31, 2000 Antwerpen",
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"street": "Britselei",
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"postcode": "2000",
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},
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"street": "Britselei",
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"postcode": "2000",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2014-05-15",
"evidence_quote": "De vereniging zal daartoe op gepaste tijdstippen deze machines, installaties, arbeids- en beschermingsmiddelen controleren en zijn bevindingen aan het betrokken toegetreden lid meedelen.",
"region_changed": false,
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"statute_article_number": "2",
"effective_date_qualifier": "immediate",
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},
{
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"new_address": {
"raw": "Berthelotstraat 163, 1190 Vorst (Brussel)",
"city": "Vorst (Brussel)",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Berthelotstraat",
"country": "BE",
"postcode": "1190",
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},
"old_address": {
"raw": "Berthelotstraat 163, 1190 Brussel",
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"postcode": "1190",
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},
"effective_date": "2014-05-15",
"evidence_quote": "Aldo Sensi BVBA, met maatschappelijke zetel gelegen te 1190 Brussel, Berthelotstraat 163, NN 0821.667.796, vast vertegenwoordigd door mevrouw Sylvie Ongena",
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},
{
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"country": "BE",
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"box_number": "3",
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},
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"postcode": "2610",
"box_number": "3",
"street_number": "93",
"locality_suffix": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Myrro Comm.V, met maatschappelijke zetel gelegen te 2610 Wilrijk, Prins Boudewijnlaan 93 bus 3, NN 0526.833.823, vast vertegenwoordigd door de heer Roger Vanheukelom.",
"region_changed": false,
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},
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"street": "Brouwersvliet",
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"postcode": "2000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
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"postcode": "2000",
"box_number": null,
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"locality_suffix": null
},
"effective_date": "2014-05-15",
"evidence_quote": "CEPA CVBA, met zetel te 2000 Antwerpen, Brouwersvliet 33, RPR Antwerpen 0404.759.323, vast vertegenwoordigd door de heer Paul Valkeniers",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
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},
{
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"country": "BE",
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"locality_suffix": null
},
"old_address": {
"raw": "Berthelotstraat 163, 1190 Vorst (Brussel)",
"city": "Vorst (Brussel)",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Berthelotstraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "163",
"locality_suffix": null
},
"effective_date": "2014-05-15",
"evidence_quote": "RHODELAND BVBA, met zetel te 1190 Vorst (Brussel), Berthelotstraat 163, RPR Brussel 0821.666.610, vast vertegenwoordigd door de heer Wim Schmitt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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},
{
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"street": "Brouwersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Brouwersvliet 33, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brouwersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2014-05-15",
"evidence_quote": "CEPA CVBA, met zetel te 2000 Antwerpen, Brouwersvliet 33, RPR Antwerpen 0404.759.323, vast vertegenwoordigd door de heer Paul Valkeniers",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-20",
"filing_date": "2015-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2014-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0408.677.925",
"name_full": "ATECON",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.667.796",
"org_name": "Aldo Sensi BVBA",
"person_name": null,
"org_rep_person_name": "Sylvie Ongena",
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdineerde tekst van de statuten",
"uittreksel uit het verslag van de statutaire algemene vergadering van 25 januari 2014",
"uittreksel uit de notulen van de statutaire algemene vergadering van 15 mei 2014",
"verslag van de raad van bestuur van 15 mei 2014",
"verslag van de algemene vergadering van 4 december 2014"
]
}20-05-2015 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": "0408.677.925",
"name_full": "ATECON"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}20-05-2015 5 directors appointed, 2 resigning
- Aldo Sensi BVBA — Bestuurder
- Sylvie Ongena — Gedelegeerd bestuurder
- Myrro Comm.V — Bestuurder
- Roger Vanheukelom — Bestuurder secretaris
- Kristof Wellens — Bestuurder
- Paul Valkeniers — Bestuurder
- Roger Vanheukelom — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Valkeniers",
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}
},
{
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"person": {
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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"act_meta": {
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},
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}
}