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Belgisch Staatsblad — acts
5 acts All acts · 5
updated 6 months ago
2025
10-12-2025 3 directors appointed
- VAN CAUWENBERGH Alex — Bestuurder
- VAN DEN HEUVEL Bavo — Bestuurder
- JANSEN Anne Sophie — Bestuurder
Notary:
Nele DE CUYPER · Zaventem
Technical details
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
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],
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"twee (2) onderhandse volmachten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Nele DE CUYPER · Zaventem
Technical details
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"firm_name": "Bogaert en Bosmans Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tanja Bosmans"
},
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"name_full_before": "RegTrust",
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"legal_form_before": "B.V."
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"articles_modified": [
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"summary": "Artikel 5 is gewijzigd om de inbrengen te regelen, met een totaal van 7.410.486 uitgegeven aandelen en een gelijk recht in winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeven miljoen vierhonderd en tienduizend vierhonderd zesentachtig (7.410.486) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
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"article_number": "5"
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"twee (2) onderhandse volmachten",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
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"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
},
{
"count": 7410486,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
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}
]
},
"coordinated_text_lineage": null
}10-12-2025 JANSEN Anne Sophie appointed as director
- JANSEN Anne Sophie — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden de commanditaire vennootschap \u201CLinguist-A\u201D, met zetel te 2360 Oud-Turnhout, Hazenweg 10, met ondernemingsnummer 0670.968.497, met als vaste vertegenwoordiger mevrouw JANSEN Anne Sophie, wonende 2360 Oud-Turnhout, Hazenweg 10 voor een onbepaal"
}
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"subject_company": {
"kbo": "1024.764.913",
"name_full": "REGTRUST",
"legal_form": "BV"
}
}10-12-2025 Articles of association amended
Summary:
v3.2
Technical details
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"bedrijfsrevisor": {
"quote": "hetzij Bogaert en Bosmans Bedrijfsrevisoren BV, met zetel te Waversebaan 303, 3001 Leuven, met ondernemingsnummer 0870.626.369, daarbij vertegenwoordigd door mevrouw Tanja Bosmans, bedrijfsrevisor.",
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},
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"quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris Nele DE CUYPER om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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}30-06-2025 Incorporation of a new BV
Summary:
oprichting
Technical details
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"name_full": "RegTrust",
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"incorporation_date": "2025-06-25",
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}