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De Sutter Technics

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Private limited company·Schrijnwerk· 23 yrs active
Vekestraat 48 ·1910 Kampenhout, Belgium
BE 0479.320.352
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Capital history · 1
22-04-2014
v3.2
Address history · 2
02-02-2023
v3.2
02-02-2023
Registered-office move
All acts · 9 updated 1 month ago
2026
12-05-2026 Filip Staelens resigns as director Director changes
  • Filip Staelens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78011611382",
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de Heer Filip Staelens met rijksregisternummer 78011611382 als bestuurder wordt vanaf heden stopgezet",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "De Sutter Technics",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeffrey De Sutt\u00E8r",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2026 Filip Staelens resigns as director Director changes
  • Filip Staelens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Het mandaat van de Heer Filip Staelens met rijksregisternummer 78011611382 als bestuurder wordt vanaf heden stopgezet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "DE SUTTER TECHNICS",
    "legal_form": "BV"
  }
}
2025
27-01-2025 1 director appointed, 1 resigning Director changes
  • Filip Staelens — Bestuurder
  • Alexander Van Parijs — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78011611382",
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-14",
      "evidence_quote": "De Heer Filip Staelens met rijksregisternummer 78011611382 wordt vanaf heden benoemd tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "83033134702",
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-14",
      "evidence_quote": "Het mandaat van de Heer Alexander Van Parijs met rijksregisternummer 83033134702 als bestuurder van de vennootschap wordt vanaf heden stopgezet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "DE SUTTER TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeffrey De Sutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2025 1 director appointed, 1 resigning Director changes
  • Filip Staelens — Bestuurder
  • Alexander Van Parijs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "De Heer Filip Staelens met rijksregisternummer 78011611382 wordt vanaf heden benoemd tot bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Het mandaat van de Heer Alexander Van Parijs met rijksregisternummer 83033134702 als bestuurder van de vennootschap wordt vanaf heden stopgezet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "DE SUTTER TECHNICS",
    "legal_form": "BV"
  }
}
2023
02-02-2023 Registered office moved from Bonheiden to Kampenhout Registered-office change
  • Rijmenamseweg 171, 2820 Bonheiden → Vekestraat 48, 1910 Kampenhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": "Vlaams Gewest",
        "street": "Vekestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": "Vlaams Gewest",
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te wijzigen zodat dit voortaan gevestigd te: 1910 Kampenhout, Vekestraat 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  }
}
02-02-2023 Registered office moved Registered-office change·Eline Goovaerts
Notary: Eline Goovaerts · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rijmenamseweg 171 : 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ]
}
2022
28-02-2022 1 director appointed, 1 resigning Director changes
  • Jeffrey De Sutter — Bestuurder
  • Joris Lenaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De Heer Joris Lenaerts, Oude Schrieksebaan 40 te 2820 Bonheiden wordt vanaf heden ontslagen bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De Heer Jeffrey De Sutter, Voetemstraat 34 te 3150 Haacht-Tildonk wordt vanaf heden benoemd tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  }
}
2014
22-04-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ACCOUNTANCY VAN DEN WYNGAERT ALAIN BVBA met zetel Harentstraat 47 te 2820 BONHEIDEN ingeschreven in het rechtspersonenregister te Mechelen onder nummer 440.451.066 en/of haar aangestelden om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren betrekking hebbend o\u0440 onderhavige beslissingen.",
      "holder_kbo": "440.451.066",
      "holder_name": "ACCOUNTANCY VAN DEN WYNGAERT ALAIN BVBA",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-04-2014 Capital increase of €151,200 to €169,800 Capital & shares
  • €18.600 → €169.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151200.0,
      "currency": "EUR",
      "after_eur": 169800.0,
      "delta_eur": 151200.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het kapitaal van de vennootschap te verhogen met honderd eenenvijftigduizend tweehonderd euro (151.200,00 euro) om het kapitaal te brengen van 18.600,00 euro op 169.800,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  }
}