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Belgisch Staatsblad — acts
2 acts Address history · 1
25-03-2025
Registered-office move
All acts · 2
updated 1 year ago
2025
25-03-2025 Registered office moved within Sint-Niklaas
- Anthonis De Jonghestraat 14A, 9100 Sint-Niklaas → Gentse Baan 66 bus 106A 9100 Sint-Niklaas
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentse Baan 66 bus 106A\n9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Gentse Baan",
"country": "BE",
"postcode": "9100",
"box_number": "106A",
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Anthonis De Jonghestraat 14A, 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Anthonis De Jonghestraat",
"country": "BE",
"postcode": "9100",
"box_number": "A",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0502.409.817",
"name_full": "MicroTechnix",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Christiaens",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": []
}2023
10-02-2023 1 director appointed, 1 resigning
- Els Smet — Bestuurder
- Pascal Silversmet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Silversmet",
"address": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SILtech BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-23",
"evidence_quote": "De vergadering neemt kennis van het feit dat SILtech BV, met als vaste vertegenwoordiger de heer Pascal Silversmet, vrijwillig ontslag neemt als bestuurder van de Vennootschap met ingang van de datum van deze vergadering.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Els Smet",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "ELS SMET BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-23",
"evidence_quote": "De bestuurder wordt benoemd voor onbepaalde duur. Voormelde bestuurder verklaart het mandaat te aanvaarden en zal het mandaat als bestuurder onbezoldigd uitoefenen, tenzij andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Nicolas Verhelle, advocaat te 9120 Beveren, Grote Baan 68, om alleen handelend en met de bevoegdheid tot indeplaatsstelling om in naam en voor rekening van de vennootschap alle wettelijke voorgeschreven publicatieformaliteiten aangaande de beslissingen ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-10",
"filing_date": "2023-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.409.817",
"name_full": "Micro TechniX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Verhelle",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}