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Moniteur belge — actes
14 actes Évolution du capital · 3
17-02-2026
Modification du capital
17-02-2026
v3.2
22-03-2016
v3.2
Évolution de l'adresse · 5
09-07-2024
v3.2
09-07-2024
Changement de siège
16-07-2018
v3.2
30-05-2018
v3.2
22-03-2016
v3.2
Tous les actes · 14
mis à jour il y a 4 mois
2026
17-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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{
"kbo": null,
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"kind": "person",
"name": "Khasarov, Ali",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
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},
{
"kbo": null,
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"kind": "person",
"name": "Yssaev, Timour",
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"n_shares_subscribed": 1,
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},
{
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"kind": "person",
"name": "Leonidas Navickas",
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}
],
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{
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T Projects",
"legal_form": "Besloten vennootschap",
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},
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"org_name": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Leonidas Navickas",
"role": "werkende vennoot",
"n_shares": 2,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Khasarov Ali",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yssaev Timour",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}17-02-2026 1 administrateur nommé, 2 démissionnaires
- Leonidas Navickas — Werkende vennoot
- Khasarov Ali — Werkende vennoot
- Yssaev, Timour — Werkende vennoot
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "werkende_vennoot",
"person": {
"rrn": null,
"name": "Leonidas Navickas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "werkende_vennoot",
"person": {
"rrn": null,
"name": "Khasarov Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "werkende_vennoot",
"person": {
"rrn": null,
"name": "Yssaev, Timour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "",
"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": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T Projects",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}17-02-2026 Navickas, Leonidas nommé gérant
- Navickas, Leonidas — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Navickas, Leonidas",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-05",
"evidence_quote": "De heer Leonidas Navickas wordt vanaf 05/02/2026 benoemd als werkende vennoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BV"
}
}17-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-05",
"evidence_quote": "De 1 aandeel van de heer Khasarov, Ali wordt d.d. 05/02/2026 overgedragen naar de heer Leonidas Navickas.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-05",
"evidence_quote": "De 1 aandeel van de heer Yssaev, Timour wordt d.d. 05/02/2026 overgedragen naar de heer Leonidas Navickas.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BV"
}
}2024
09-07-2024 Transfert du siège social de Kortrijk à Gentbrugge
- Hoogweg(Bis) 24, 8501 Kortrijk → Kerkstraat 108, 9050 Gentbrugge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "108"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Hoogweg(Bis)",
"country": "BE",
"postcode": "8501",
"box_number": "11",
"street_number": "24"
},
"effective_date": "2024-05-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hoogweg(Bis) 24 bus 11, 8501 Kortrijk naar Kerkstraat 108, 9050 Gentbrugge, en dit vanaf 01/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BV"
}
}09-07-2024 Transfert du siège social de Kortrijk à Gentbrugge
- Hoogweg(Bis) 24 bus 11, 8501 Kortrijk → Kerkstraat 108, 9050 Gentbrugge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 108, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogweg(Bis) 24 bus 11, 8501 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Hoogweg",
"country": "BE",
"postcode": "8501",
"box_number": "11",
"street_number": "24",
"locality_suffix": "(Bis)"
},
"effective_date": "2024-05-01",
"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": "2024-07-09",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-19",
"unanimous": null
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Timour Yssaev",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag van het bestuursorgaan dd. 18/03/2024",
"notulen van de bijzondere algemene vergadering dd. 19/03/2024"
]
}08-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Luc JANSEN · Gent
Détails techniques
{
"notary": {
"name": "Luc JANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde dinsdag van de maand juni om 18.00 uur",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan nu ook unaniem schriftelijk beslissen over alle bevoegdheden die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "YSSAEV Timour"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T Projects",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2018
16-07-2018 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BVBA"
}
}30-05-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2018-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-05-2018 Transfert du siège social de Gent à Kortrijk
- Edmond Van Hoorebekestraat 72, 9050 Gent → Hoogweg 24, 8501 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Hoogweg",
"country": "BE",
"postcode": "8501",
"box_number": "1",
"street_number": "24"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Edmond Van Hoorebekestraat",
"country": "BE",
"postcode": "9050",
"box_number": "B",
"street_number": "72"
},
"effective_date": "2018-05-22",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar volgend adres: 8501 Kortrijk (Bissegem), Hoogweg 24/1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "A \u0026 T PROJECTS",
"legal_form": "BVBA"
}
}2016
22-03-2016 Transfert du siège social de Merelbeke à Gent
- Poelstraat 100, 9820 Merelbeke → Edmond van Hoorebekestraat 72, 9050 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Edmond van Hoorebekestraat",
"country": "BE",
"postcode": "9050",
"box_number": "B",
"street_number": "72"
},
"old_address": {
"city": "Merelbeke",
"region": "Vlaams Gewest",
"street": "Poelstraat",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "100"
},
"effective_date": "2016-03-07",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 9050 Gent, Ledeberg, Edmond van Hoorebekestraat 72 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "ALUMINIUM DE KEYSER M.",
"legal_form": "BVBA"
}
}22-03-2016 2 administrateurs nommés, 1 démissionnaire
- Yssaev Timour Ouzbekovitch — Zaakvoerder
- Khasarov Ali Saïd-Akhmedovitch — Zaakvoerder
- De Keyser Marc — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Keyser Marc",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden door de heer De Keyser Marc in hoedanigheid van statutair zaakvoerder op heden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yssaev Timour Ouzbekovitch",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit te benoemen tot zaakvoerders van de vennootschap voor onbepaalde duur: 1. De heer Yssaev, Timour Ouzbekovitch, gedomicilieerd en verblijvende te 9820 Merelbeke, Geraardsbergsevoetweg 2;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Khasarov Ali Sa\u00EFd-Akhmedovitch",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit te benoemen tot zaakvoerders van de vennootschap voor onbepaalde duur: 2. De heer Khasarov, Ali Sa\u00EFd-Akhmedovitch, gedomicilieerd en verblijvende te 9050 Gent;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "ALUMINIUM DE KEYSER M.",
"legal_form": "BVBA"
}
}22-03-2016 Augmentation de capital de 24.789,35 € à 24.789,35 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 24789.35,
"currency": "EUR",
"after_eur": 24789.35,
"delta_eur": 24789.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-07",
"evidence_quote": "MAATSCHAPPELIJK KAPITAAL -AANPASSING AAN DE EURO De vergadering stelt vast dat het kapitaal van de vennootschap ingevolge de invoering van de euro en afschaffing van de Belgische Frank thans vierentwintigduizend zevenhonderdnegenentachtig euro vijfendertig cent (\u20AC 24.789,35) bedraagt.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.057.830",
"name_full": "ALUMINIUM DE KEYSER M.",
"legal_form": "BVBA"
}
}22-03-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2016-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.057.830",
"name_full": "ALUMINIUM DE KEYSER M.",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BOEKHOUDKANTOOR VAN HAUWERMEIREN - HEIREWEGH\u0022, met maatschappelijke zetel te 9820 Merelbeke, Hundelgemsesteenweg 724, ondernemingsnummer 0830.531.519, RPR Gent-Afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
"holder_kbo": "0830.531.519",
"holder_name": "BOEKHOUDKANTOOR VAN HAUWERMEIREN - HEIREWEGH",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}