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Medialaan 32 ·1800 Vilvoorde, Belgium
BE 0759.612.839
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Belgisch Staatsblad — acts

7 acts
Address history · 4
29-11-2023
Registered-office move
29-11-2023
v3.2
25-04-2022
Registered-office move
25-04-2022
v3.2
All acts · 7 updated 1 year ago
2025
10-02-2025 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de bestuurder en aan de accountant, zijnde elke medewerker van Accountantskantoor PKF BOFIDI, voor het afhandelen van administratieve formaliteiten die kaderen binnen de besluiten genomen in deze akte.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor PKF BOFIDI",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Frank DE WILDE
Summary: De vennootschap wijzigt haar voorwerp, met als gevolg dat het bestuursorgaan een verslag moet indienen over de verantwoording van de voorgestelde wijziging aan het voorwerp.Notary: Frank DE WILDE · Gingelom
Technical details 
{
  "notary": {
    "name": "Frank DE WILDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full_after": "heta",
    "legal_form_after": "B.V.",
    "name_full_before": "B.HETA",
    "current_zetel_raw": "Hermeslaan 9, 1831 Machelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Frank DE WILDE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Accountantskantoor PKF BOFIDI",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022heta\u0022.",
      "new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022heta\u0022. Deze naam moet steeds worden voorafgegaan of gevolgd door de\nwoorden \u0022besloten vennootschap\u0022 of de afkorting \u0022BV\u0022.",
      "change_kind": "replaced",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De statuten worden volledig herformuleerd om de voorwerp van de vennootschap te defini\u00EBren, inclusief een uitgebreide lijst van activiteiten en een algemene bevoegdheidsclausule.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen:\n1. Het helpen van ondernemingen bij het analyseren. uitdenken en uitbouwen van\ninfrastructuurprojecten projecten op maat, project management, functionele analyse, uitbouwen van\neen technische architectuur, schrijven en onderhouden van software, als",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De algemene vergadering gaat akkoord met het verslag van het bestuursorgaan over de voorgestelde wijziging aan het voorwerp, zoals vereist door artikel 5:101 WVV.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Frank DE WILDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte.",
    "Geco\u00F6rdineerde statuten."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp, met als gevolg dat het bestuursorgaan een verslag moet indienen over de verantwoording van de voorgestelde wijziging aan het voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
29-11-2023 Registered office moved from Hasselt to Machelen Registered-office change
  • 3510 Hasselt, Lummense Kiezel 51 → 1831 Machelen, Hermeslaan 9
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Machelen, Hermeslaan 9",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3510 Hasselt, Lummense Kiezel 51",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 01.10.2023 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3510 Hasselt, Lummense Kiezel 51 - naar 1831 Machelen, Hermeslaan 9 met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.\u041D\u0415\u0422\u0410",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Besart Heta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
29-11-2023 Registered office moved from Hasselt to Machelen Registered-office change
  • Lummense Kiezel 51, 3510 Hasselt → Hermeslaan 9, 1831 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 01.10.2023 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3510 Hasselt, Lummense Kiezel 51 - naar 1831 Machelen, Hermeslaan 9 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  }
}
2022
25-04-2022 Registered office moved from Sint-Truiden to Hasselt Registered-office change·B.НЕТА
  • Rummenweg 11, 3800 Sint-Truiden → 3510 Hasselt, Lummense Kiezel 51
Notary: B.НЕТА · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3510 Hasselt, Lummense Kiezel 51",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rummenweg 11, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Rummenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 03.01.2022 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3800 Sint-Truiden, Rummenweg 11 - naar 3510 Hasselt, Lummense Kiezel 51 met ingang vanaf heden.",
      "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": "B.\u041D\u0415\u0422\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-25",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.\u041D\u0415\u0422\u0410",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Besart Heta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad--25/04/2022- Annexes du Moniteur belge"
  ]
}
25-04-2022 Registered office moved from Sint-Truiden to Hasselt Registered-office change
  • Rummenweg 11, 3800 Sint-Truiden → Lummense Kiezel 51, 3510 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Rummenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 03.01.2022 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3800 Sint-Truiden, Rummenweg 11 - naar 3510 Hasselt, Lummense Kiezel 51 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  }
}
2020
11-12-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Rummenweg 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-12",
        "name": "De heer HETA Besart",
        "niss": null,
        "address": "3800 Sint-Truiden, Lepelstraat 40/0001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "De heer HETA Besart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5500,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-08",
  "post_incorporation_mandates": []
}