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Acceltek

Actif
Molenstraat 167 ·2840 Rumst, Belgique
BE 0632.771.184
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Moniteur belge — actes

19 actes
Évolution du capital · 2
02-02-2023
Modification du capital
02-02-2023
v3.2
Évolution de l'adresse · 6
19-02-2026
Changement de siège
19-02-2026
v3.2
04-03-2025
v3.2
04-03-2025
Changement de siège
16-03-2023
v3.2
16-03-2023
Changement de siège
Tous les actes · 19 mis à jour il y a 4 mois
2026
19-02-2026 Transfert du siège social de Kontich à Rumst Changement de siège
  • Prins Boudewijnlaan 24 C 2550 Kontich → 2840 Rumst, Molenstraat 167
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2840 Rumst, Molenstraat 167",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 24 C\n2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": "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": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Acceltek",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-02-2026 Transfert du siège social de Kontich à Rumst Changement de siège
  • Prins Boudewijnlaan 24, 2550 Kontich → Molenstraat 167, 2840 Rumst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan besliste met onmiddellijke ingang om de zetel van de vennootschap te verplaatsen naar 2840 Rumst, Molenstraat 167."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "ACCELTEK",
    "legal_form": "BV"
  }
}
2025
04-03-2025 Transfert du siège social de Edegem à Kontich Changement de siège
  • Prins Boudewijnlaan 31, 2650 Edegem → Prins Boudewijnlaan 24, 2550 Kontich
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "old_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "2. Vaststelling tot zetelverplaatsing. De algemene vergadering besliste om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Prins Boudewijnlaan 24 C, met ingang vanaf datum van de akte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
04-03-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • VANDERSTRAETEN Kristof — Bestuurder
  • VAN DEN BOGAERT Senne — Bestuurder
  • RENIER Véronique — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste om de volgende bestuurder ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENIER V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurder ontslag te geven uit haar functie, te weten: mevrouw RENIER V\u00E9ronique, wonende te 2650 Edegem, Prins Boudewijnlaan 31.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTRAETEN Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502269166",
        "name": "THINK M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap \u201CTHINK M\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0502.269.166, met zetel te 2620 Hemiksem, Eikenlaan 10, met als vaste vertegenwoordiger de heer VANDERSTRAETEN Kristof, wonende te 2620 Hemiksem,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
04-03-2025 Transfert du siège social de Edegem à Kontich Changement de siège·Wouter NOUWKENS
  • Prins Boudewijnlaan 31 : 2650 Edegem → 2550 Kontich, Prins Boudewijnlaan 24 C
Notaire: Wouter NOUWKENS · MalleÉtude: Notariaat Noma
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2550 Kontich, Prins Boudewijnlaan 24 C",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 31 : 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": "Wouter NOUWKENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ]
}
04-03-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Wouter NOUWKENSrectificatif
  • VANDERSTRAETEN Kristof — Niet-statutair bestuurder
  • JURIBEL PARTNERS
  • VAN DEN BOGAERT Senne — Bestuurder
  • Notariaat Noma
Notaire: Wouter NOUWKENS · MalleÉtude: Notariaat Noma
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": "Joos van den Steenelei 8, 2100 Antwerpen (Deurne)",
        "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 besliste om de volgende bestuurder ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8.",
      "decharge_status": null,
      "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": "VAN DEN BOGAERT Senne",
        "address": "Joos van den Steenelei 8, 2100 Antwerpen (Deurne)",
        "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 besliste volledige en algehele kwijting te verlenen aan de voormelde bestuurder voor het vervullen van zijn opdracht en zonder enig voorbehoud of beperking voor zijn beheer van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neergelegd 28-02-2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTRAETEN Kristof",
        "address": "Eikenlaan 10, 2620 Hemiksem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.269.166",
        "name": "THINK M",
        "address": "Eikenlaan 10, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap \u201CTHINK M\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.819.960",
        "name": "JURIBEL PARTNERS",
        "address": "Ankerrui 20 bus 32, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CJURIBEL PARTNERS\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.413.665",
        "name": "Notariaat Noma",
        "address": "Antwerpsesteenweg 93, 2390 Malle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, afgeleverd voor registratie en uitsluitend bestemd ter neerlegging op de griffie van de ondernemingsrechtbank, de besloten vennootschap \u201CNotariaat Noma\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
16-03-2023 Transfert du siège social de Deurne à Edegem Changement de siège
  • Joos van den Steenelei 8, 2100 Deurne → Prins Boudewijnlaan 31, 2650 Edegem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Joos van den Steenelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt mee dat de maatschappelijke zetel per 10/02/2023 wordt verplaatst naar de Prins Boudewijnlaan 31, 2650 Edegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
16-03-2023 2 administrateurs nommés Changement d'administrateurs
  • Véronique Renier — Bestuurder
  • Véronique Renier — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023.",
      "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": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023.",
      "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": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "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
}
16-03-2023 Transfert du siège social vers Edegem Changement de siège
  • Prins Boudewijnlaan 31, 2650 Edegem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 31, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "Matching4Biz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Renier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
16-03-2023 Véronique Renier nommé administrateur Changement d'administrateurs
  • Véronique Renier — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Renier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "De vennootschap deelt de benoeming van de volgende bestuurder mee: mevrouw V\u00E9ronique Renier en dit per 10/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "MATCHING4BIZ",
    "legal_form": "BV"
  }
}
02-02-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Tania PORTIER
Notaire: Tania PORTIER · MalleÉtude: Notariaat Nouwkens & Portier
Détails techniques 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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    },
    {
      "kind": "vzw_capital_conversion",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
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      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": "0453.925.059",
    "mission_type": "fusion_special_report",
    "individual_name": "Koen van Eupen"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Afschrift akte",
    "Staat van activa en passiva per 30 november 2022",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 14:5 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:101 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:102 WVV",
    "Bijzonder verslag van de bedrijfsrevsior cfr. art. 14:4 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
02-02-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
02-02-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • VAN DEN BOGAERT Senne — Bestuurder
  • VAN DEN BOGAERT Senne — Bestuurder
  • VAN DEN BOGAERT Senne — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurder van de naamloze vennootschap ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne, geboren te Antwerpen (Merksem) op 28 juni 1985, wonende te 2100 Antwerpen (Deurne), Joos van den Steenelei 8."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het einde van het mandaat van bestuurder houdt eveneens het einde van het mandaat van gedelegeerd bestuurder in."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOGAERT Senne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder van de besloten vennootschap, voor onbepaalde duur: de heer VAN DEN BOGAERT Senne, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
02-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Tania PORTIER
  • VAN DEN BOGAERT Senne — Bestuurder
  • VAN DEN BOGAERT Senne — Bestuurder
Notaire: Tania PORTIER · MalleÉtude: Notariaat Nouwkens & Portier
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering nam tevens kennis van het verslag van de bedrijfsrevisor, te weten de besloten vennootschap \u201CMOORE AUDIT\u201D",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "VAN DEN BOGAERT Senne",
        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 8",
        "birth_date": "1985-06-28",
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        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste de bestuurder van de naamloze vennootschap ontslag te geven uit zijn functie, te weten: de heer VAN DEN BOGAERT Senne",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 8",
        "birth_date": "1985-06-28",
        "profession": null,
        "birth_place": "Antwerpen (Merksem)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder van de besloten vennootschap, voor onbepaalde duur: de heer VAN DEN BOGAERT Senne, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0893.819.960",
        "name": "JURIBEL PARTNERS",
        "address": "2000 Antwerpen, Ankerrui 20 bus 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CJURIBEL PARTNERS\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Nouwkens \u0026 Portier",
    "person_name": null,
    "org_rep_person_name": "Wouter Nouwkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Staat van activa en passiva per 30 november 2022",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 14:5 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:101 WVV",
    "Bijzonder verslag van het bestuursorgaan cfr. art. 5:102 WVV",
    "Bijzonder verslag van de bedrijfsrevsior cfr. art. 14:4 WVV",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}
11-01-2023 2 démissionnaires Changement d'administrateurs
  • Hannah Thacker — Bestuurder
  • Lyor Cohen — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Thacker",
        "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": "2022-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyor Cohen",
        "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": "2022-10-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Senne Van Den Bogaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2023 2 démissionnaires Changement d'administrateurs
  • Hannah Thacker — Bestuurder
  • Lyor Cohen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Thacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vennootschap deelt mee het ontslag van de volgende bestuurders: mevrouw Hannah Thacker en de heer Lyor Cohen en dit per 01/10/2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyor Cohen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vennootschap deelt mee het ontslag van de volgende bestuurders: mevrouw Hannah Thacker en de heer Lyor Cohen en dit per 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
2018
25-07-2018 Hannah Thacker nommé administrateur Changement d'administrateurs
  • Hannah Thacker — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Thacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-11",
      "evidence_quote": "De raad van bestuur heeft beslist het nieuwe lid van de raad van bestuur, mevr. Hannah Thacker, wonende te United Kingdom, Greater Manchester M33 3NG, 26 Rowan Avenue. te aanvaarden als bestuurder per 11/11//2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
2017
03-10-2017 Jarri Van der Haegen démissionne de son mandat de gérant Changement d'administrateurs
  • Jarri Van der Haegen — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jarri Van der Haegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De raad van bestuur heeft beslist het ontslag van de heer Jarri Van der Haegen te aanvaarden per 01/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HUMANHUMAN",
    "legal_form": "NV"
  }
}
2015
30-06-2015 Constitution d'une société (NV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2100 Antwerpen, Joos van den Steenelei 8-verdiep2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-28",
        "name": "VAN DEN BOGAERT Senne",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Joos van den Steenelei 8"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 93500,
      "holder_person_name": "VAN DEN BOGAERT Senne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 550,
      "amount_subscribed_eur": 93500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HUMAN/HUMAN HOLDINGS LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HUMAN/HUMAN HOLDINGS LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 76500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 76500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 170000,
  "subject_company": {
    "kbo": "0632.771.184",
    "name_full": "HumanHuman",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-25",
  "post_incorporation_mandates": []
}