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Belgisch Staatsblad — acts
9 acts Capital history · 1
30-03-2026
Capital change
Address history · 6
11-09-2023
v3.2
11-09-2023
Registered-office move
08-03-2023
v3.2
08-03-2023
Registered-office move
23-12-2022
v3.2
23-12-2022
Registered-office move
All acts · 9
updated 3 months ago
2026
30-03-2026 Capital increase of €75,000 to €75,000
- €0 → €75.000
- Inbreng in geld · Apport en numéraire
Notary:
Paul Wellens · Mortsel
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 75000.0,
"delta_eur": 75000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de bestaande aandeelhouders",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 75000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 75000.0,
"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": "create"
}
],
"notary": {
"name": "Paul Wellens",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-02-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HeadIT",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}2024
20-03-2024 3 directors appointed, 1 resigning
- Carl Nicolay — Bestuurder
- Annabel Joris — Bestuurder
- Filip Smet — Bestuurder
- Carl Nicolay — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Nicolay",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-24",
"evidence_quote": "Het ontslag van volgende bestuurder wordt aanvaard door de algemene vergadering: Carl Nicolay, wonende te Brasschaatsebaan 124, 2970 Schilde."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Nicolay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0756508047",
"name": "Cenico BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-24",
"evidence_quote": "De benoeming van de volgende bestuurders wordt aanvaard: Cenico BV, gevestigd te Brasschaatsebaan 124, 2970 Schilde, met als ondernemingsnummer 0756.508.047, vertegenwoordigd door haar vaste vertegenwoordiger Carl Nicolay, wonende te Brasschaatsebaan 124, 2970 Schilde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annabel Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004523783",
"name": "Acore BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-24",
"evidence_quote": "De benoeming van de volgende bestuurders wordt aanvaard: Acore BV, gevestigd te Begijnenstraat 25, 2800 Mechelen, met als ondernemingsnummer 1004.523.783, vertegenwoordigd door haar vaste vertegenwoordiger Annabel Joris, wonende te Begijnenstraat 25, 2800 Mechelen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747678968",
"name": "Amotek Technologies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-24",
"evidence_quote": "De benoeming van de volgende bestuurders wordt aanvaard: Amotek Technologies BV, gevestigd te Veldkant 37, 2550 Kontich, met als ondernemingsnummer 0747.678.968, vertegenwoordigd door haar vaste vertegenwoordiger Filip Smet, wonende te Reepkenslei 134. 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HEADIT",
"legal_form": "BV"
}
}2023
11-09-2023 Registered office moved within Kontich
- Reepkenslei 134, 2550 Kontich → Veldkant 37, 2550 Kontich
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Reepkenslei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "134"
},
"effective_date": "2023-06-16",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te wijzigen naar Veldkant 37, 2550 Kontich, dit met ingang vanaf 16/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HEADIT",
"legal_form": "BV"
}
}11-09-2023 Registered office moved within Kontich
- Reepkenslei 134, 2550 Kontich → Veldkant 37, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veldkant 37, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Reepkenslei 134, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Reepkenslei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "134",
"locality_suffix": null
},
"effective_date": "2023-06-16",
"evidence_quote": "Uit een proces-verbaal van de vergadering van de bestuurder van 16 juni 2023 van de besloten vennootschap \u0022HeadIT\u0022, gevestigd te Reepkenslei 134, 2550 Kontich, met ondernemingsnummer BE 0769.984.416 blijkt volgende beslissing:",
"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": "immediate",
"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": "2023-09-11",
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HeadIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl Nicolay",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}08-03-2023 Registered office moved from Schilde to Kontich
- Brasschaatsebaan 124, 2970 Schilde → Reepkenslei 134, 2550 Kontich
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Reepkenslei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "134"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Brasschaatsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "124"
},
"effective_date": "2022-12-16",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te wijzigen naar Reepkenslei 134, 2550 Kontich, dit met ingang vanaf 16/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HEADIT",
"legal_form": "BV"
}
}08-03-2023 Registered office moved from Schilde to Kontich
- Brasschaatsebaan 124, 2970 Schilde → Reepkenslei 134, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reepkenslei 134, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Reepkenslei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "134",
"locality_suffix": null
},
"old_address": {
"raw": "Brasschaatsebaan 124, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Brasschaatsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "124",
"locality_suffix": "(SCH)"
},
"effective_date": "2022-12-16",
"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": "2023-03-08",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HeadIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl Nicolay",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2022
23-12-2022 Registered office moved from Kontich to Schilde
- Groeningenlei 16, 2550 Kontich → Brasschaatsebaan 124, 2970 Schilde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Brasschaatsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "124"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"effective_date": "2022-10-14",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te wijzigen naar Brasschaatsebaan 124, 2970 Schilde, dit met ingang vanaf 14/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HEADIT",
"legal_form": "BV"
}
}23-12-2022 Registered office moved from Kontich to Schilde
- Groeningenlei 16, 2550 Kontich → Brasschaatsebaan 124, 2970 Schilde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brasschaatsebaan 124, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Brasschaatsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Groeningenlei 16, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2022-10-14",
"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": "immediate",
"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": "2022-12-23",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-10-14",
"unanimous": null
},
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HeadIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl Nicolay",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
25-06-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2550 Kontich, Groeningenlei 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NICOLAY, Carl",
"niss": null,
"address": "2970 Schilde, Brasschaatsebaan 124"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "NICOLAY, Carl",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SMET, Filip",
"niss": null,
"address": "2650 Edegem, Pieter Coudenberghlaan 12"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SMET, Filip",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SCHUERMANS, Jeremy",
"niss": null,
"address": "2018 Antwerpen, Jan Van Rijswijcklaan 72"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SCHUERMANS, Jeremy",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN KERCKHOVE, Fabian",
"niss": null,
"address": "2540 Hove, Wouwstraat 46"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "VAN KERCKHOVE, Fabian",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0769.984.416",
"name_full": "HeadIT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-06-18",
"post_incorporation_mandates": []
}