Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 2
29-07-2025
Capital change
29-07-2025
v3.2
Address history · 1
22-02-2021
v3.2
All acts · 13
updated 5 months ago
2026
06-01-2026 1 director appointed, 1 resigning
- Tom Mariën — Bestuurder
- Tom Mariën — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Mari\u00EBn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476699768",
"name": "SHATAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 15 Oktober 2025 van SHATAL BV, een besloten vennootschap, met zetel te Venusbergstraat 1, 3560 Lummen, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0476.699.768, vast vertegenwoordigd door de heer Tom Mari\u00EBn, al"
},
{
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},
"via_org": {
"kbo": "1027642744",
"name": "T\u0026K Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Benoeming van T\u0026K Partners BV, een besloten vennootschap, met zetel te Kasteellei 48/50, 2930 Brasschaat, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 1027.642.744, vast vertegenwoordigd door de heer Tom Mari\u00EBn, als bestuurder van de Vennootschap met ingang vanaf 15 okt"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EQUITOM",
"legal_form": "BV"
}
}06-01-2026 2 directors appointed, 1 resigning
- Tom Mariën — Bestuurder
- Alexandre Coulon — Dagelijks bestuur
- Tom Mariën — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Mari\u00EBn",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0476.699.768",
"name": "SHATAL BV",
"address": "Venusbergstraat 1, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 15 Oktober 2025 van SHATAL BV, een besloten vennootschap, met zetel te Venusbergstraat 1, 3560 Lummen, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0476.699.768, vast vertegenwoordigd door de heer Tom Mari\u00EBn, al",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
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"name": "Tom Mari\u00EBn",
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"via_org": {
"kbo": "1027.642.744",
"name": "T\u0026K Partners BV",
"address": "Kasteellei 48/50, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisname van de verklaring van afwezigheid van enig bestuursverbod, zoals bedoeld in artikel 6 van de wet van 4 mei 2023 betreffende het centraal register van bestuursverboden, in hoofde van T\u0026K Partners BV, een besloten vennootschap, met zetel te Kasteellei 48/50, 2930 Brasschaat, Belgi\u00EB en inges",
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},
{
"kind": "director_in",
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},
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"subkind": null,
"via_org": {
"kbo": "1027.642.744",
"name": "T\u0026K Partners BV",
"address": "Kasteellei 48/50, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Benoeming van T\u0026K Partners BV, een besloten vennootschap, met zetel te Kasteellei 48/50, 2930 Brasschaat, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 1027.642.744, vast vertegenwoordigd door de heer Tom Mari\u00EBn, als bestuurder van de Vennootschap met ingang vanaf 15 okt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Coulon",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Alexandre Coulon, Megan Kuperblum, Josephine Lefebvre and Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.645.378",
"name_full": "Equitom",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Allen Overy Shearman Sterling (Belgium) LLP",
"person_name": "Simon Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-07-2025 Articles of association amended
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": "2025-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de commissaris de dato 14 juli 2025, opgesteld door \u201CBDO Bedrijfsrevisoren\u201D, te Da Vincilaan 9 bus E.6, 1930 Zaventem, en met ondernemingsnummer 0431.088.289 (RPR Brussel, Nederlandstalige afdeling), vertegenwoordigd door Gert Maris en Michel Dupont, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 1 juli 2025.",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
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"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0891.645.378",
"name_full_after": "EQUITOM",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "EQUITOM",
"current_zetel_raw": "Paalstraat 8, 3560 Lummen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de rechten en voordelen van de nieuwe aandelen definieert en de boekhoudkundige behandeling van inbrengen regelt.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zevenhonderdvierenzeventig (774) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\ninbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan\nwel besc",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 24,
"shares_before": null,
"capital_after_eur": 367797.6,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 24,
"label": "aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-07-2025 Capital increase of €367,797.60 to €367,797.60
- €0 → €367.797,60
- Inbreng in natura · Apport en nature
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 367797.6,
"delta_eur": 367797.6,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 24,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}29-07-2025 Capital increase of €367,797.60
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 367797.6,
"currency": "EUR",
"after_eur": null,
"delta_eur": 367797.6,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-15",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 367.797,60 EUR, door een inbreng in natura en door de uitgifte van 24 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BV"
}
}2024
09-12-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, met ondernemingsnummer 0431.088.289, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BV"
}
}09-12-2024 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
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"name": "BDO Bedrijfsrevisoren BV",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "N00011",
"name": "Michel Dupont",
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"birth_place": null
},
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV wijst Michel Dupont (N00011) en Gert Maris (A02096), bedrijfsrevisoren, aan als vaste vertegenwoordigers.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02096",
"name": "Gert Maris",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV wijst Michel Dupont (N00011) en Gert Maris (A02096), bedrijfsrevisoren, aan als vaste vertegenwoordigers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering waarin de jaarrekening per 31 december 2026 wordt goedgekeurd.",
"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": "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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-09",
"filing_date": "2024-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.645.378",
"name_full": "Equitom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SHATAL BV",
"person_name": null,
"org_rep_person_name": "Tom Mari\u00EBn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
13-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BV"
}
}2021
06-04-2021 Gert Maris appointed as statutory auditor
- Gert Maris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-02",
"evidence_quote": "De Aandeelhouder BESLUIT om: (i) BDO Bedrijfsrevisoren, met zetel te Da Vincilaan 9, 1930 Zaventem, en met ondernemingsnummer 0431.088.289, vertegenwoordigd door Gert Maris, bedrijfsrevisor, te benoemen als commissaris van de vennootschap voor een periode van 3 jaar, met ingang vanaf heden tot onmid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BV"
}
}22-02-2021 1 director appointed, 1 resigning
- MARIËN Tom Frans Bertha — Bestuurder
- MARIËN Tom Frans Bertha — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MARI\u00CBN Tom Frans Bertha",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer MARI\u00CBN Tom Frans Bertha, voornoemd, ontslag te geven uit zijn functie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARI\u00CBN Tom Frans Bertha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476699768",
"name": "TOMSON IMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: De Besloten Vennootschap \u0022TOMSON IMMO\u0022, met zetel te 3560 Meldert (Lummen), Venusbergstraat 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 0476.699.768, vast vertegenwoordigd d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BVBA"
}
}22-02-2021 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BVBA"
}
}22-02-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-02-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.645.378",
"name_full": "EQUITOM",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de Besloten Vennootschap KMG Boekhouding, met zetel te 3540 Herk-de-Stad, Steenweg 153 bus 1, vertegenwoordigd door Sven Helsen, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag registraties en erkenningen als aannemer enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
"holder_kbo": null,
"holder_name": "Besloten Vennootschap KMG Boekhouding",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}