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1 event from the State Gazette30-01-2026
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Belgisch Staatsblad — acts
3 acts Address history · 2
31-12-2024
Registered-office move
24-10-2023
Registered-office move
All acts · 3
updated 1 year ago
2024
31-12-2024 Registered office moved from Mechelen to Herenthout
- Battelsesteenweg 455 E, 2800 Mechelen, België → Atealaan 1. 2270 Herenthout.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Atealaan 1.\n2270 Herenthout.",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2270",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Battelsesteenweg 455 E, 2800 Mechelen, Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "E",
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"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": "nl",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0508.690.269",
"name_full": "Trust Engineering",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Geert Famaey",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}03-10-2024 2 resigning
- KETELE Walter Peter Jeanne — Bestuurder
- MANSCHOT Alexandra Louise Johanna — Bestuurder
Notary:
Jan Rochtus · Zandhoven
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KETELE Walter Peter Jeanne",
"address": "2222 Heist-op-den-Berg (Itegem), Lenkestraat (ITE) 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANSCHOT Alexandra Louise Johanna",
"address": "2222 Heist-op-den-Berg (Itegem), Lenkestraat(ITE) 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Rochtus",
"firm_city": null,
"firm_name": null,
"office_city": "Zandhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.690.269",
"name_full": "TRUST ENGINEERING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Rochtus",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
24-10-2023 Registered office moved from Wijnegem to Mechelen
- Stokerijstraat 29D bus 8, 2110 Wijnegem, Belgie → Battelsesteenweg 455E 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Battelsesteenweg 455E 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "455E",
"locality_suffix": null
},
"old_address": {
"raw": "Stokerijstraat 29D bus 8, 2110 Wijnegem, Belgie",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Stokerijstraat",
"country": "BE",
"postcode": "2110",
"box_number": "8",
"street_number": "29D",
"locality_suffix": null
},
"effective_date": "2023-10-06",
"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": "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": "2023-10-24",
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-06",
"unanimous": null
},
"subject_company": {
"kbo": "0508.690.269",
"name_full": "Trust Engineering",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Cyriel Cornelis",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}