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Belgisch Staatsblad — acts
10 acts Capital history · 2
17-11-2025
v3.2
17-11-2025
Capital change
Address history · 3
13-10-2023
v3.2
13-10-2023
Registered-office move
10-07-2020
v3.2
All acts · 10
updated 7 months ago
2025
17-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Isabelle MOSTAERT · Leuven
Technical details
{
"stage": "completed",
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering beslist om gebruik te maken van de mogelijkheid om te verzaken aan de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan en aan de opmaak van het schriftelijk verslag over het splitsingsvoorstel door een bedrijfsrevisor of externe accountant.",
"articles": [
"12:61",
"12:62 \u00A71",
"12:65",
"12:62",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.353.277",
"name": "CARCONNEX",
"role": "demerged",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.814.742",
"name": "VATT",
"role": "recipient",
"address": "3300 Tienen, Grijpenlaan 19",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0700.543.502",
"name": "Gilles Dani\u00EBls",
"role": "other",
"address": "2861 Sint-Katelijne-Waver, Berlaarbaan 353",
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.99,
"legal_articles": [
"12:8",
"12:59",
"12:64 \u00A71",
"12:64 \u00A72",
"12:65",
"12:62 \u00A71",
"12:61",
"12:63",
"5:133",
"5:121",
"3:56",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": "1,99 aandelen",
"new_shares_issued_n": 517,
"real_estate_included": true,
"patrimony_description": "De Partieel Te Splitsen Vennootschap \u0027CARCONNEX\u0027 NV zal haar activiteit en alle gebruiksrechten en daaraan gekoppelde verplichtingen met betrekking tot het onroerend goed gelegen te 3300 Tienen, Grijpenlaan 19, afsplitsen naar de Verkrijgende Vennootschap \u0027VATT\u0027 BV.",
"equity_transferred_eur": 459290.24,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap VATT heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij zal het gehele vermogen, met name de rechten en verplichtingen met betrekking tot onroerend goed, van de naamloze vennootschap CARCONNEX NV overgaan naar VATT BV. In ruil hiervoor ontvangen de aandeelhouders van CARCONNEX NV 517 nieuwe aandelen van VATT BV. De vergadering heeft ook besloten om de verplichting tot het opmaken van een splitsingsverslag te verzaken.",
"co_filed_documents": [
"de uitgifte van de notulen",
"de co\u00F6rdinatie van de statuten",
"bijzonder verslag van het bestuursorgaan",
"revisoraal verslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2025 Capital increase of €76,403.51
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 76403.51,
"currency": "EUR",
"after_eur": null,
"delta_eur": 76403.51,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-18",
"evidence_quote": "Ingevolge voormoemde inbreng in de Vennootschap, wordt de beschikbare inbreng van de Vennootschap verhoogd met zesenzeventigduizend vierhonderdendrie euro eenenvijftig cent (\u20AC 76.403,51), in ruil waarvoor vijfhonderdzeventien (517) nieuwe aandelen, volledig volstort, worden uitgegeven, zoals voormeld.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}17-11-2025 All shares are now held by a single shareholder
Notary:
Isabelle MOSTAERT · Leuven
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0700.543.502",
"firm_name": "Gilles Dani\u00EBls",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Gilles Dani\u00EBls"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0700.543.502",
"org_name": "Gilles Dani\u00EBls",
"person_name": null,
"org_rep_person_name": "Gilles Dani\u00EBls",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0890.814.742",
"pct": null,
"kind": "org",
"name": "VATT",
"role": "aandeelhouder",
"n_shares": 517,
"share_class": null
}
],
"share_classes_after": []
}2024
15-05-2024 Gilles Daniëls appointed as statutory auditor
- Gilles Daniëls — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0700.543.502",
"name": "BV",
"address": "2861 O-L-Vrouw-Waver, Berlaarbaan 353",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming Gilles Dani\u00EBls BV, BE0700.543.502, met maatschappelijke zetel te 2861 O-L-Vrouw-Waver,\nBerlaarbaan 353, vertegenwoordigd door Dhr Gilles Dani\u00EBls, ais commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Vanhumbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAFIMO NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-15",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
},
"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
}15-05-2024 Gilles Daniëls appointed as statutory auditor
- Gilles Daniëls — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700543502",
"name": "Gilles Dani\u00EBls BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Benoeming Gilles Dani\u00EBls BV, BE0700.543.502, met maatschappelijke zetel te 2861 O-L-Vrouw-Waver, Berlaarbaan 353, vertegenwoordigd door Dhr Gilles Dani\u00EBls, ais commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}2023
12-12-2023 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": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}13-10-2023 Registered office moved from Leuven to Tienen
- Diestsestraat 194, 3000 Leuven → Grijpenlaan 19, 3300 Tienen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "C",
"street_number": "194"
},
"effective_date": "2023-08-29",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Diestsestraat 194C, 3000 Leuven naar Grijpenlaan 19, 3300 Tienen, en dit vanaf 29/08/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV"
}
}13-10-2023 Registered office moved from Leuven to Tienen
- Diestsestraat 194C. 3000 Leuven → Grijpenlaan 19, 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grijpenlaan 19, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Diestsestraat 194C. 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C",
"locality_suffix": null
},
"effective_date": "2023-08-29",
"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": "2023-10-13",
"filing_date": "2023-10-05",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-29",
"unanimous": null
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Lismont",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 29/08/2023",
"de notulen van de bijzondere algemene vergadering dd. 29/08/2023"
]
}2020
10-07-2020 Registered office moved from Tienen to Leuven
- Grijpenlaan 19, 3300 Tienen → Diestsestraat 194C, 3000 Leuven
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C"
},
"old_address": {
"city": "Tienen",
"region": null,
"street": "Grijpenlaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-07-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19-3300 Tienen naar: Diestsestraat 194C-3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.814.742",
"name_full": "VATT",
"legal_form": "BVBA"
}
}