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ACHTEC

Actif
Rue Henri Lemaire(FB) 25 ·7911 Frasnes-lez-Anvaing, Belgique
BE 0739.761.788
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
21-01-2026
Changement de siège
21-01-2026
v3.2
17-10-2025
Changement de siège
17-10-2025
v3.2
Tous les actes · 8 mis à jour il y a 5 mois
2026
21-01-2026 Transfert du siège social de Ath à Frasnes-lez-Anvaing Changement de siège·Laurent Devreux
  • 7822 Ath (ex-Ghislenghien), Avenue des Artisans, 51-9 → Rue Henri Lemaire 25/3 7911 Frasnes-lez-Anvaing
Notaire: Laurent Devreux · Lessines
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Henri Lemaire 25/3 7911 Frasnes-lez-Anvaing",
        "city": "Frasnes-lez-Anvaing",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7911",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7822 Ath (ex-Ghislenghien), Avenue des Artisans, 51-9",
        "city": "Ath",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(ex-Ghislenghien)"
      },
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 a transf\u00E9r\u00E9 son si\u00E8ge \u00E0 son adresse actuelle aux termes d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mai 2025, publi\u00E9e aux annexes du Moniteur belge du 17 octobre suivant sous le num\u00E9ro 25132710.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurent Devreux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Devreux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme",
    "preuve de paiement"
  ]
}
21-01-2026 Achraf SOUISSI nommé administrateur Changement d'administrateurs·Laurent Devreuxrectificatif
  • Achraf SOUISSI — Bestuurder
Résumé: 19350347Notaire: Laurent Devreux · Lessines
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Achraf SOUISSI",
        "address": "8580 Avelgem, Oudenaardsesteenweg 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Achraf SOUISSI, comparant aux pr\u00E9sentes, ici pr\u00E9sent et qui accepte.",
      "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": "mandataire",
      "person": {
        "rrn": null,
        "name": "Carol Laureyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Carol Laureyns, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent Devreux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Devreux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme",
    "preuve de paiement"
  ],
  "corrected_publication_numac": "19350347"
}
21-01-2026 Publication au Moniteur belge — Divers Divers·Laurent Devreux
Résumé: Statutes changeNotaire: Laurent Devreux · Lessines
Détails techniques 
{
  "notary": {
    "name": "Laurent Devreux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "EXTRAIT COMPLEMENTAIRE DE L\u0027ACTE CONSTITUTIF"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "Publication date"
    },
    {
      "date": "2026-01-13",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2019-12-17",
      "label": "Date of the original act"
    },
    {
      "date": "2019-12-19",
      "label": "Registration date"
    },
    {
      "date": "2019-12-20",
      "label": "Publication date of the original act"
    },
    {
      "date": "2025-05-22",
      "label": "AG date"
    },
    {
      "date": "2025-10-17",
      "label": "Publication date of AG decision"
    },
    {
      "date": "2021-06-08",
      "label": "First AG date"
    },
    {
      "date": "2020-12-31",
      "label": "End of first fiscal year"
    },
    {
      "date": "2019-11-01",
      "label": "Start of pre-constitution activities"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SOUISSI Achraf",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Carol Laureyns",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Laurent Devreux",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
21-01-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "SRL"
  }
}
21-01-2026 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "SRL"
  }
}
2025
17-10-2025 Transfert du siège social vers Frasnes-Lez-Anvaing Changement de siège
  • Rue Henri Lemaire 25/3, 7911 Frasnes-Lez-Anvaing
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Frasnes-Lez-Anvaing",
        "region": "waals_gewest",
        "street": "Rue Henri Lemaire",
        "country": "BE",
        "postcode": "7911",
        "box_number": null,
        "street_number": "25/3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-22",
      "evidence_quote": "De confirmer le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Henri Lemaire 25/3 \u00E0 7911 Frasnes-Lez-Anvaing avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "Achtec",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Souissi Achraf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 17/10/2025 - Annexes du Moniteur belge"
  ]
}
17-10-2025 Transfert du siège social de Ghislenghien à Frasnes-Lez-Anvaing Changement de siège
  • Avenue des Artisans 51, 7822 Ghislenghien → Rue Henri Lemaire 25, 7911 Frasnes-Lez-Anvaing
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frasnes-Lez-Anvaing",
        "region": null,
        "street": "Rue Henri Lemaire",
        "country": "BE",
        "postcode": "7911",
        "box_number": "3",
        "street_number": "25"
      },
      "old_address": {
        "city": "Ghislenghien",
        "region": null,
        "street": "Avenue des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": "9",
        "street_number": "51"
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "De confirmer le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Henri Lemaire 25/3 \u00E0 7911 Frasnes-Lez-Anvaing avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "SRL"
  }
}
2019
20-12-2019 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Avenue des Artisans 51 bte 9, 7822 Ghislenghien",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-24",
        "name": "SOUISSI Achraf",
        "niss": null,
        "address": "8580 Avelgem, Oudenaardsesteenweg, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SOUISSI Achraf",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0739.761.788",
    "name_full": "ACHTEC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-17",
  "post_incorporation_mandates": []
}