Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
16 acts Capital history · 1
26-07-2013
v3.2
Address history · 3
24-11-2025
Registered-office move
24-11-2025
v3.2
17-06-2019
v3.2
All acts · 16
updated 7 months ago
2025
24-11-2025 Registered office moved from Bilzen to Bilzen-Hoeselt
- Kieleberg 6389, 3740 Bilzen → 3740 Bilzen-Hoeselt, Kieleberg 6389
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3740 Bilzen-Hoeselt, Kieleberg 6389",
"city": "Bilzen-Hoeselt",
"region": "vlaams_gewest",
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389",
"locality_suffix": null
},
"old_address": {
"raw": "Kieleberg 6389, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Ten gevolge van de verklaring van het stadbestuur van Bilzen-Hoeselt van 13/09/2025, strekkende tot de administratieve wijziging van het adres van de zetel van de vennootschap, luidt het adres van de zetel van de vennootschap, sedert 01/01/2025, als volgt: 3740 Bilzen-Hoeselt, Kieleberg 6389.",
"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": "2025-11-24",
"filing_date": "2025-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Paesen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}24-11-2025 Registered office moved from Bilzen to Bilzen-Hoeselt
- Kieleberg 6389, 3740 Bilzen → Kieleberg 6389, 3740 Bilzen-Hoeselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen-Hoeselt",
"region": null,
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389"
},
"old_address": {
"city": "Bilzen",
"region": null,
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389"
},
"effective_date": "2025-01-01",
"evidence_quote": "Ten gevolge van de verklaring van het stadbestuur van Bilzen-Hoeselt van 13/09/2025, strekkende tot de administratieve wijziging van het adres van de zetel van de vennootschap, luidt het adres van de zetel van de vennootschap, sedert 01/01/2025, als volgt: 3740 Bilzen-Hoeselt, Kieleberg 6389."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
}
}09-07-2025 1 director appointed, 1 resigning
- Wim Geens — Bestuurder
- Geert Fostier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770540185",
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "BESLUIT om het ontslag van Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, Belgi\u00EB en met ondernemingsnummer RPR 0770.540.185 (Gent, afdeling Oudenaarde), vast vertegenwoordigd door Geert Fostier, als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0783441482",
"name": "Willco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "BESLUIT de volgende persoon te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (i) Willco BV, met zetel te Broektestraat 9, 9690 Kluisbergen, Belgi\u00EB en met ondernemingsnummer RPR 0783.441.482 (Gent, afdeling O"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
}
}09-07-2025 1 director appointed, 1 resigning
- Willco BV — Bestuurder
- Mahler Consulting BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "RPR 0770.540.185",
"name": "Mahler Consulting BV",
"address": "Guilleminlaan 9, 9500 Geraardsbergen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "RPR 0783.441.482",
"name": "Willco BV",
"address": "Broektestraat 9, 9690 Kluisbergen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Willco BV",
"address": "Broektestraat 9, 9690 Kluisbergen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Paesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "E-motion Services BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Paesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ineltec BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Willco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cristallo TopCo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Lintermans",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-06-2024 Stefaan De Coninck appointed as statutory auditor
- Stefaan De Coninck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT om Grant Thornton Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer RPR 0439.814.826, vertegenwoordigd door Stefaan De Coninck te benoemen tot commissaris van de Vennootschap voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
}
}13-06-2024 Grant Thornton Bedrijfsrevisoren BV appointed as statutory auditor
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "RPR 0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "RPR 0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wout Hooyberghs",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matteo De Grauwe",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Michiels",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-07-2023 6 directors appointed, 2 resigning
- Dirk PAESEN — Bestuurder
- Wim PAESEN — Bestuurder
- Ruben Frans Joris MONBALLIEU — Bestuurder
- Geert FOSTIER — Bestuurder
- Dirk PAESEN — Gedelegeerd bestuurder
- Wim PAESEN — Gedelegeerd bestuurder
- Dirk PAESEN — Gedelegeerd bestuurder
- Wim PAESEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk PAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829741265",
"name": "E-MOTION SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 20 juli 2023 werd aangeboden door de voltallige raad van bestuur, met name door: - de besloten vennootschap \u0022E-MOTION SERVICES\u0022, gevestigd te 3740 Bilzen, Kieleberg 6389, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Tongeren), met ond"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim PAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898933345",
"name": "INELTEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 20 juli 2023 werd aangeboden door de voltallige raad van bestuur, met name door: ... - de besloten vennootschap \u0022INELTEC\u0022, gevestigd te 3740 Bilzen, Kieleberg 6389, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Tongeren) met ondernemin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk PAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829741265",
"name": "E-MOTION SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "met ingang van 20 juli 2023 te benoemen tot gewone bestuurder en dit voor een termijn van zes jaar: - de besloten vennootschap \u0022E-MOTION SERVICES\u0022 voornoemd, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer PAESEN Dirk, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim PAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898933345",
"name": "INELTEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "met ingang van 20 juli 2023 te benoemen tot gewone bestuurder en dit voor een termijn van zes jaar: ... - de besloten vennootschap \u0022INELTEC\u0022 voornoemd, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer PAESEN Wim voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Frans Joris MONBALLIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRISTALLO TOPCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "met ingang van 20 juli 2023 te benoemen tot gewone bestuurder en dit voor een termijn van zes jaar: ... - de besloten vennootschap \u201CCRISTALLO TOPCO\u201D voornoemd, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer MONBALLIEU Ruben Frans Joris, wonende te 2018 Antwerpen, De Damhouderestraat "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert FOSTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770540185",
"name": "MAHLER CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-20",
"evidence_quote": "met ingang van 20 juli 2023 te benoemen tot gewone bestuurder en dit voor een termijn van zes jaar: ... - de besloten vennootschap \u0022MAHLER CONSULTING\u0022, gevestigd te 9500 Geraardsbergen, Guilleminlaan 9, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde), met ondernemingsnummer "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk PAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829741265",
"name": "E-MOTION SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap \u0022E-MOTION SERVICES\u0022 voornoemd, vast vertegenwoordigd door de heer PAESEN Dirk, voornoemd, en (ii) de besloten vennootschap \u0022INELTEC\u0022 voornoemd, vast vertegenwoordigd door de heer PAESEN Wim voornoemd, aan te stellen tot gedelegeerde bestuurder van de vennootschap voor een pe"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim PAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898933345",
"name": "INELTEC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap \u0022E-MOTION SERVICES\u0022 voornoemd, vast vertegenwoordigd door de heer PAESEN Dirk, voornoemd, en (ii) de besloten vennootschap \u0022INELTEC\u0022 voornoemd, vast vertegenwoordigd door de heer PAESEN Wim voornoemd, aan te stellen tot gedelegeerde bestuurder van de vennootschap voor een pe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
}
}28-07-2023 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": "2023-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PAESEN Dirk",
"quote": "de besloten vennootschap \u0022E-MOTION SERVICES\u0022 voornoemd, vast vertegenwoordigd door de heer PAESEN Dirk, voornoemd, ... aan te stellen tot gedelegeerde bestuurder van de vennootschap voor een periode van zes jaar.",
"excluded_powers": null
},
{
"name": "PAESEN Wim",
"quote": "de besloten vennootschap \u0022INELTEC\u0022 voornoemd, vast vertegenwoordigd door de heer PAESEN Wim voornoemd, aan te stellen tot gedelegeerde bestuurder van de vennootschap voor een periode van zes jaar.",
"excluded_powers": null
}
]
}
}2022
29-09-2022 2 directors appointed, 2 resigning
- Dirk Paesen — Bestuurder
- Wim Paesen — Bestuurder
- Wim Paesen — Bestuurder
- Dirk Paesen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Paesen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de bijzondere algemene vergadering van 29 juli 2022 blijkt dat met ingang van 1 augustus 2022 een einde werd gesteld aan de bestuursmandaten van Wim Paesen en Dirk Paesen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Paesen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de bijzondere algemene vergadering van 29 juli 2022 blijkt dat met ingang van 1 augustus 2022 een einde werd gesteld aan de bestuursmandaten van Wim Paesen en Dirk Paesen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Paesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829741265",
"name": "E-Motion Services bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-01",
"evidence_quote": "Werden met ingang van 1 augustus 2022 benoemd tot nieuwe bestuurders, voor een termijn var zes jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2028: \u2022 E-Motion Services bv, met zetel te 3740 Bilzen, Kieleberg 6389, ingeschreven in het rechtspersonenregisten te Antwerpen, afdeling Ton"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Paesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898933345",
"name": "Ineltec bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-01",
"evidence_quote": "Werden met ingang van 1 augustus 2022 benoemd tot nieuwe bestuurders, voor een termijn var zes jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2028: \u2022 Ineltec bv, met zetel te met zetel te 3740 Bilzen, Kieleberg 6389, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "INDUZZ3",
"legal_form": "NV"
}
}2020
28-12-2020 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": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
17-06-2019 Registered office moved from Helchteren to Bilzen
- Europark 1082, 3530 Helchteren → Kieleberg 6389, 3740 Bilzen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen",
"region": null,
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389"
},
"old_address": {
"city": "Helchteren",
"region": null,
"street": "Europark",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "1082"
},
"effective_date": "2019-02-01",
"evidence_quote": "De maatschappelijke zetel te verplaatsen van Europark 1082, 3530 Helchteren naar I.Z. Kieleberg 6389, 3740 Bilzen, met ingang vanaf 1 februari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
}
}2018
12-03-2018 1 resigning, 2 reappointed
- Paeseri Réne — Gedelegeerd bestuurder
- Paesen Wim — Gedelegeerd bestuurder
- Paesen Dirk — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paeseri R\u00E9ne",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "De aandeelhouders keuren de publicatie van het einde van het mandaat van de heer Paeseri R\u00E9ne als gedelegeerd bestuurder per 31/12/2013 goed;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paesen Wim",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "De aandeelhouders keuren de beslissing om de mandaten als bestuurders van de heer Paesen Wim en de heer Paesen Dirk retroactief om te zetten in mandaten als gedelegeerde bestuurders vanaf 31/12/2013."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paesen Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "De aandeelhouders keuren de beslissing om de mandaten als bestuurders van de heer Paesen Wim en de heer Paesen Dirk retroactief om te zetten in mandaten als gedelegeerde bestuurders vanaf 31/12/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
}
}2013
26-07-2013 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": "2013-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag opgesteld door bvba D. Engelen Bedrijfsrevisor, vertegenwoordigd door de heer Dieter Engelen, bedrijfsrevisor, kantoorhoudende te Harelbeke, Evolis 102, overeenkomstig artikel 602 van het Wetboek van Vennootschappen door de raad van bestuur aangesteld.",
"firm_kbo": null,
"firm_name": "D. Engelen Bedrijfsrevisor bvba",
"ibr_number": null,
"individual_name": "Dieter Engelen"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2013 Capital increase of €486,039.28 to €636,039.28
- €150.000 → €636.039,28
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 486039.28,
"currency": "EUR",
"after_eur": 636039.28,
"delta_eur": 486039.28,
"before_eur": 150000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-06-26",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal met vierhonderdzesentachtigduizend negenendertig euro achtentwintig cent (486.039,28 \u20AC) te verhogen om het van honderdvijftigduizend euro (150.000,00) op zeshonderdzesendertigduizend negenendertig euro achtentwintig cent (636.039,28 \u20AC) te brengen door de inbreng door de Heer Paesen Ren\u00E9 hierna vernoemd, van de hierna beschreven onroerende goederen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
}
}08-03-2013 2 directors appointed, 1 resigning
- Paesen Wim — Bestuurder
- Paesen Dirk — Bestuurder
- Cloostermans Christiane Ingrid Louise — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cloostermans Christiane Ingrid Louise",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-01",
"evidence_quote": "De buitengewone algemene vergadering van 01/01/2013 heeft het ontslag van mevrouw Cloostermans Christiane Ingrid Louise, Sijsjesstraat 3, 3920 Lommel, als bestuurder van de vennootschap vanaf 01/01/2013 met \u00E9\u00E9nparigheid van de stemmen goedgekeurd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paesen Wim",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-01",
"evidence_quote": "Tevens worden benoemd tot bestuurders van de onderhavige vennootschap, met onmiddellijke ingang, voor een termijn van 6 jaar, zijnde tot na de algemene vergadering van 2019. -de heer Wim Paesen, wonende te Dommelweg 4, 3900 Overpelt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paesen Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-01",
"evidence_quote": "Tevens worden benoemd tot bestuurders van de onderhavige vennootschap, met onmiddellijke ingang, voor een termijn van 6 jaar, zijnde tot na de algemene vergadering van 2019. - de heer Dirk Paesen, wonende te Loostraat 15, 3724 Vliermaal - Kortessem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
}
}11-01-2013 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": "2012-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.278.455",
"name_full": "PAESEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}