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Belgisch Staatsblad — acts
18 acts Address history · 3
04-07-2024
Registered-office move
04-07-2024
Registered-office move
03-06-2019
Registered-office move
All acts · 18
updated 1 year ago
2024
04-07-2024 Registered office moved within Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "1.Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
"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": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/07/2024 - Annexes du Moniteur belge"
]
}04-07-2024 Registered office moved within Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Notary:
Joost de Beijer · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost de Beijer",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van het bestuursorgaan",
"Bijzondere volmacht aan bestuurders"
]
}15-04-2024 1 director appointed, 1 resigning
- Christoph Oris — Commissaris
- Christoph Oris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}15-04-2024 Christoph Oris reappointed as statutory auditor
- Christoph Oris — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders erkennen dat het mandaat van de commissaris ten einde loopt. De aandeelhouders besluiten EY bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB, die als vertegenwoordiger aanduidt Christoph Oris, bedrijfsrevisor, als commissaris van de vennootschap te herbenoe",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-15",
"filing_date": "2023-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
15-09-2022 1 director appointed, 1 resigning
- Joost Johannes Hendrikus de Beijer — Bestuurder
- Harm-Jan Stoter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"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": "2022-09-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Harm-Jan Stoter als bestuurder van de Vennootschap en dit met ingang vanaf 1 september 2022.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder dankt voomoemde bestuurder voor de wijze waarop hij zijn opdracht heeft uitgeoefend en voor de bijdrage die hij heeft geleverd tot de ontwikkeling van de Vennootschap en verleent hem hierbij voorlopige kwijting voor de uitoefening van zijn mandaat tot op heden, behoudens voor gevall",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Johannes Hendrikus de Beijer",
"address": "Amsterdamstraat 18E, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "De enige aandeeihouder beslist vervolgens om over te gaan tot de benoeming van de heer Joost Johannes Hendrikus de Beijer als bestuurder van de Vennootschap voor een periode ingaand op 1 september 2022 en eindigend onmiddellijk na de jaarvergadering te houden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Hendrickx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2022 1 director appointed, 1 resigning
- Joost Johannes Hendrikus de Beijer — Bestuurder
- Harm-Jan Stoter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Johannes Hendrikus de Beijer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A"
}
}20-01-2022 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": "0433.585.446",
"name_full": "HEETEK"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
13-09-2021 1 director appointed, 1 resigning
- Laura Hendrickx — Bestuurder
- Frans Laurens Hartong — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Laurens Hartong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Hendrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}16-02-2021 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HE\u0415TEK"
}
}2020
07-02-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Andreas Wuylens · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Andreas Wuylens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-29",
"act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.585.446",
"name": "Heetek",
"role": "other",
"address": "Amsterdamstraat 18E, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, wat betrekking heeft op het schriftelijk besluit van een aandeelhouder zonder algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas Wuylens",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouder van Heetek, een naamloze vennootschap met zetel te Antwerpen, heeft op 19 december 2019 schriftelijk besluiten genomen over de organisatie van de vennootschap, conform artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de rechtbank van Antwerpen en zijn in het Staatsblad bekendgemaakt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2019
03-06-2019 Registered office moved from Wommelgem to Antwerpen
- Koralenhoeve 5, 2160 Wommelgem → Amsterdamstraat 18E, 2000 Antwerpen
Notary:
H.J. Stoter · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"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": "H.J. Stoter",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-03",
"filing_date": "2019-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H.J. Stoter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder/gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 26 april 2019",
"Uittreksel uit de notulen van de zitting van de raad van bestuur dd. 26 april 2019",
"Bijlagen bij het Belgisch Staatsblad - 03/06/2019"
]
}03-06-2019 1 director appointed, 1 resigning
- Frans Laurens Hartong — Bestuurder
- David Janssens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Laurens Hartong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A"
}
}2018
03-09-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Vincent Reijns · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Vincent Reijns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-08-07",
"act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.585.446",
"name": "Heetek",
"role": "other",
"address": "Koralenhoeve 5, 2160 Wommelgem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"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": "Geen overdracht van vermogen of reorganisatie. De actie is een schriftelijke besluitneming van \u00E9\u00E9n aandeelhouder over een statutaire kwestie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Reijns",
"org_rep_person_name": null
},
"summary_narrative": "Op 7 augustus 2018 heeft een enkel aandeelhouder van de naamloze vennootschap Heetek, KBO 0433.585.446, schriftelijk besloten over een kwestie die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn op 23 augustus 2018 bij de rechtbank van koophandel te Antwerpen neergelegd en worden hierbij gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-08-2018 1 director appointed, 2 resigning
- Harm Jan Stoter — Bestuurder
- Fransiscus Leonardus Hartong — Bestuurder
- Adranius van der Kwaak — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransiscus Leonardus Hartong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adranius van der Kwaak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm Jan Stoter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek"
}
}03-05-2018 Christoph Oris appointed as statutory auditor
- Christoph Oris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}19-02-2018 1 director appointed, 1 resigning
- Frans Hartong — Bestuurder
- Taco van Vroonhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco van Vroonhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Hartong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek"
}
}2016
11-08-2016 2 directors appointed
- David Janssens — Bestuurder
- David Janssens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}17-02-2016 1 director appointed, 2 resigning
- Taco Vrone van Vroonhoven — Bestuurder
- Emilius Jacobus Hopmans — Bestuurder
- Petrus Martinus Johannes van de Donk — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilius Jacobus Hopmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco Vrone van Vroonhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Petrus Martinus Johannes van de Donk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}