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Belgisch Staatsblad — acts
19 acts Capital history · 2
22-12-2025
Capital change
22-12-2025
v3.2
Address history · 4
05-08-2024
v3.2
05-08-2024
Registered-office move
25-04-2023
Registered-office move
25-04-2023
v3.2
All acts · 19
updated 6 months ago
2025
22-12-2025 Capital increase of €775,000 to €875,000
- €100.000 → €875.000
Notary:
Pablo De Doncker · Brussel
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 875000.0,
"delta_eur": 775000.0,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": "0676.744.056",
"rrn": null,
"kind": "org",
"name": "De naamloze vennootschap ALAN ALLMAN ASSOCIATES BELGIUM",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 775000.0
}
],
"share_emission": {
"agio_eur": 7650.0,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 7750.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 193750.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 581250.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Pablo De Doncker",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "Naamloze 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": [
"een uitgifte van de akte",
"gecoordineerde statuten"
],
"shareholders_after": [
{
"kbo": "0676.744.056",
"pct": 10.0,
"kind": "org",
"name": "De naamloze vennootschap ALAN ALLMAN ASSOCIATES BELGIUM",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 200,
"class_name": "A",
"capital_share_eur": 22000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 850,
"class_name": "B",
"capital_share_eur": 65000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 50,
"class_name": "C",
"capital_share_eur": 5500.0,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Capital increase of €775,000 to €875,000
- €100.000 → €875.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 775000,
"currency": "EUR",
"after_eur": 875000,
"delta_eur": 775000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "Er wordt aan de algemene vergadering voorgesteld om het kapitaal te verhogen Kapitaalverhoging ten belope van zevenhonderd vijfenzeventigduizend euro (775.000\u20AC) om het kapitaal te brengen van honderdduizend euro (\u20AC100.000) naar achthonderd vijfenzeventigduizend euro (875.000\u20AC) door inbreng in speci\u00EBn.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}05-09-2025 1 director appointed, 1 reappointed
- Aman Kuderbux — Commissaris
- David VANOPPEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David VANOPPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de raad van bestuur om het mandaat als bestuurder van de heer David VANOPPEN te hernieuwen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: Grant Thornton Bedrijfsrevisoren cvba ... Vertegenwoordigd door: Aman Kuderbux, bedrijfsrevisor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}05-09-2025 2 directors appointed, 1 reappointed
- Grant Thornton Bedrijfsrevisoren cvba — Commissaris
- Tu Anh Nguyen — Dagelijks bestuur
- David VANOPPEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David VANOPPEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de raad van bestuur om het mandaat als bestuurder van de heer David VANOPPEN te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren cvba",
"address": "Medialaan 50, 1800 Vilvoorde",
"country": "BE",
"legal_form": "cvba"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: Grant Thornton Bedrijfsrevisoren cvba",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren cvba",
"address": "Medialaan 50, 1800 Vilvoorde",
"country": "BE",
"legal_form": "cvba"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De jaarlijkse ereloon wordt bepaald op 9.000,00 EUR (ex. BTW, ge\u00EFndexeerd).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tu Anh Nguyen",
"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 algemene vergadering besluit om de mevrouw Tu Anh Nguyen, bijzondere volmacht te verlenen om alle formaliteiten te vervullen met het oog op de neerlegging van alle tot op heden genomen en nog niet gepubliceerde beslissingen ter griffie van de Ondernemingsrechtbank en de publicaties daarvan in de ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.533.712",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tu Anh NGUYEN",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
03-10-2024 3 directors appointed, 1 resigning
- David VANOPPEN — Bestuurder
- Christopher Verhulst — Dagelijks bestuur
- Sien Devalet — Dagelijks bestuur
- Thomas GOETHALS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Thomas GOETHALS als bestuurder op 31/05/2024. De algemene vergadering geeft hem kwijting voor het jaar 2023 en voorlopige kwijting voor het jaar 2024 en zal zich op de volgende jaarvergadering definitief uitspreken over de kwijting.",
"decharge_status": "granted",
"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": "David VANOPPEN",
"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 algemene vergadering aanvaardt het voorstel van de raad van bestuur om de heer David VANOPPEN te benoemen als bestuurder. De benoeming als bestuurder zal lopen tot aan de algemene vergadering die beslist over de goedkeuring van de jaarrekening van 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christopher Verhulst",
"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 algemene vergadering besluit om de mevrouw Sien Devalet of de heer Christopher Verhulst, bijzondere volmacht te verlenen om alle formaliteiten te vervullen met het oog op de neerlegging van alle tot op heden genomen en nog niet gepubliceerde beslissingen ter griffie van de Ondernemingsrechtbank e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sien Devalet",
"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 algemene vergadering besluit om de mevrouw Sien Devalet of de heer Christopher Verhulst, bijzondere volmacht te verlenen om alle formaliteiten te vervullen met het oog op de neerlegging van alle tot op heden genomen en nog niet gepubliceerde beslissingen ter griffie van de Ondernemingsrechtbank e",
"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": "2024-10-03",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.533.712",
"name_full": "Privatum",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Verhulst",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2024 1 director appointed, 1 resigning
- David VANOPPEN — Bestuurder
- Thomas GOETHALS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Thomas GOETHALS als bestuurder op 31/05/2024. De algemene vergadering geeft hem kwijting voor het jaar 2023 en voorlopige kwijting voor het jaar 2024 en zal zich op de volgende jaarvergadering definitief uitspreken over de kwijting.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David VANOPPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de raad van bestuur om de heer David VANOPPEN te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}05-08-2024 Registered office moved within Hasselt
- Eurostraat 1, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "101"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Eurostraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-08-01",
"evidence_quote": "beslist de Raad van Bestuur met eenparigheid van stemmen de zetel vanaf 1 augustus 2024 te verplaatsen van Eurostraat 1, 3500 Hasselt naar: Herkenrodesingel 101, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}05-08-2024 Registered office moved within Hasselt
- Eurostraat 1, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 101, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"old_address": {
"raw": "Eurostraat 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Eurostraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-24",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-22",
"unanimous": true
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": null,
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sien Devalet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}01-02-2024 Florian BLOUCTET resigns as director
- Florian BLOUCTET — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering besluit de heer Florian BLOUCTET, bestuurder, ontslag te geven uit zijn functie vanaf 31/12/2023. De algemene vergadering geeft hem voorlopige kwijting en zal op de volgende jaarvergadering definitief beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoef",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}01-02-2024 1 director appointed, 1 resigning
- Thomas GOETHALS — Bijzondere volmacht
- Florian BLOUCTET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"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": "2023-12-31",
"evidence_quote": "De algemene vergadering besluit de heer Florian BLOUCTET, bestuurder, ontslag te geven uit zijn functie vanaf 31/12/2023. De algemene vergadering geeft hem voorlopige kwijting en zal op de volgende jaarvergadering definitief beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoef",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"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 algemene vergadering geeft hem voorlopige kwijting en zal op de volgende jaarvergadering definitief beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"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 algemene vergadering besluit om de heer Thomas GOETHALS, bijzondere volmacht te verlenen om alle formaliteiten te vervullen met het oog op de neerlegging van het ontslag van Florian BLOUCTET ter griffie van de Ondernemingsrechtbank en de publicaties daarvan in de Bijlagen bij het Belgisch Staatsb",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas GOETHALS",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-08-2023 Aman Kuderbux appointed as statutory auditor
- Aman Kuderbux — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: Grant Thornton Bedrijfsrevisoren cvba ... Vertegenwoordigd door: Aman Kuderbux, bedrijfsrevisor (lidnr. IBR: A02621) voor een periode van drie jaar, zijnde de boekjaren "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}25-04-2023 Registered office moved from Lummen to Hasselt
- Klaverbladstraat 7A bus 5, 3560 Lummen → Eurostraat 1, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eurostraat 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Eurostraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Klaverbladstraat 7A bus 5, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": "5",
"street_number": "7A",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"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": "mixed",
"pub_date": "2023-04-25",
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-25/04/2023",
"Anexes du Moniteur belge"
]
}25-04-2023 Registered office moved from Lummen to Hasselt
- Klaverbladstraat 7A, 3560 Lummen → Eurostraat 1, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Eurostraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Lummen",
"region": null,
"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": "5",
"street_number": "7A"
},
"effective_date": "2023-04-01",
"evidence_quote": "Na beraadslaging beslist de Raad van Bestuur met eenparigheid van stemmen de zetel vanaf 1 april 2023 te verplaatsen naar: Eurostraat 1, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}25-04-2023 2 resigning
- Walter MARTENS — Bestuurder
- Jeroen WIJNEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter MARTENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-30",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag, met onmiddellijk ingang, van de heer Walter MARTENS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen WIJNEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-30",
"evidence_quote": "De algemene vergadering ... ontslaat de heer Jeroen WIJNEN, met onmiddellijke ingang uit zijn functie als bestuurder.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}2022
29-07-2022 6 directors appointed, 1 resigning
- Jean-Marie THUAL — Bestuurder
- Florian BLOUCTET — Bestuurder
- David RAMAKERS — Bestuurder
- Thomas GOETHALS — Bestuurder
- Jeroen WIJNEN — Bestuurder
- Walter MARTENS — Bestuurder
- Jeroen WIJNEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen WIJNEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE HUMAN FACTORY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeehouders aanvaarden het ontslag van de enige bestuurer THE HUMAN FACTORY vertegenwoordigd dooor de heer Jeroen WIJNEN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie THUAL",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders van categorie A: - Jean-Marie THUAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders van categorie A: - Florian BLOUCTET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David RAMAKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders van categorie A: - David RAMAKERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders van categorie A: -Thomas GOETHALS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen WIJNEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders van categorie B: - Jeroen WIJNEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter MARTENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders van categorie B: - Walter MARTENS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}2021
12-04-2021 1 director appointed, 1 resigning
- David Vanoppen — Dagelijks bestuur
- Walter Martens — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Walter Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871910927",
"name": "INOB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-17",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag met onmiddellijke ingang van de volgende dagelijkse bestuurder: - INOB BV (RPR 0871.910.927) met als vaste vertegenwoordiger dhr. Walter Martens."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Vanoppen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877759631",
"name": "GOLI@ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Verder besluit de enige bestuurder tot de benoeming met onmiddellijke ingang Van de besloten vennootschap GOLi@, met zetel te 3590 Diepenbeek, Noordenstraat 32 en ingeschreven in het rechtspersonenregister Antwerpen, afdeling Hasselt onder het nummer 0877.759.631, als dagelijks bestuurder van de Ven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}2019
23-10-2019 1 director appointed, 4 resigning
- THE HUMAN FACTORY — Bestuurder
- INOB BVBA — Bestuurder
- THE NEW VISION BVBA — Bestuurder
- PETER CROONEN BVBA — Bestuurder
- DE WAELE Wim Raymond Octaaf Marcel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INOB BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hierna vermeld, ontslag te geven uit hun functie: - INOB BVBA, met maatschappelijke zetel te 1000 Brussel, Koloni\u00EBnstraat 11, BTW BE 0871.910.927, vast vertegenwoordigd door de heer Walter MARTENS Walter Raymond, best",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THE NEW VISION BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hierna vermeld, ontslag te geven uit hun functie: - THE NEW VISION BVBA, met maatschappelijke zetel te 3520 Zonhoven, Sint Kwintens-heide 63, BTW BE0892.656.455., vast vertegenwoordigd door de heer WIJNEN Jeroen Karel",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETER CROONEN BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hierna vermeld, ontslag te geven uit hun functie: - PETER CROONEN BVBA , met maatschappelijke zetel te 3600 Genk, Bretheistraat 70, BTW BE0866.020.552., met als vaste vertegenwoordiger de heer CROONEN Peter, bestuurde",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WAELE Wim Raymond Octaaf Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer DE WAELE Wim Raymond Octaaf Marcel, geboren te Gent op 5 februari 1963, bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THE HUMAN FACTORY",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - de naamloze vennootschap THE HUMAN FACTORY, met maatschappelijke zetel te 3560 Lummen, Klaverbladstraat 7A bus 5, BTW BE0694.736.269."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
}
}23-10-2019 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": true,
"effective_date": "2019-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "INOB",
"quote": "Met als gedelegeerd bestuurder de Besloten Vennootschap met Beperkte aansprakelijkheid \u201CINOB\u201D, met maatschappelijke zetel te 1000 Brussel, Koloni\u00EBnstraat 11, BTW BE0871.910.927., met als vaste vertegenwoordiger de heer MARTENS Walter Raymond, geboren te Bree op 4 januari 1966.",
"excluded_powers": null
}
]
}
}2018
05-07-2018 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3560 Lummen, Klaverbladstraat 7a bus 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "THE HUMAN FACTORY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THE HUMAN FACTORY",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "THE NEW VISION"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THE NEW VISION",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0699.533.712",
"name_full": "PRIVATUM",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-06-28",
"post_incorporation_mandates": []
}