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Moniteur belge — actes

21 actes
Évolution du capital · 2
07-07-2021
v3.2
13-09-2016
v3.2
Évolution de l'adresse · 5
17-03-2026
Changement de siège
17-03-2026
v3.2
09-09-2024
v3.2
09-09-2024
Changement de siège
13-09-2016
v3.2
Tous les actes · 21 mis à jour il y a 17 jours
2026
11-06-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Emiel Maeyens — Bestuurder
  • Jeroen De Wit — Vaste vertegenwoordiger
  • CONTROL F — Bestuurder
Détails techniques 
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      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0780.823.769",
        "name": "CONTROL F",
        "address": "De Meere 38, 2460 Kasterlee",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "CONTROL F (0780.823.769), BV, De Meere 38, 2460 Kasterlee, bestuurder, vertegenwoordigd door Filip Van Vlem, met ingang van 1 mei 2026.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Maeyens",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.432.206",
        "name": "J.D.W. MANAGEMENT",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "J.D.W. MANAGEMENT (0834.432.206), BV, Emiel Maeyensstraat 39, 9040 Gent, bestuurder, met ingang van 1 mei 2026.",
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        "value": "2026-05-01"
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen De Wit",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.432.206",
        "name": "J.D.W. MANAGEMENT",
        "address": "Emiel Maeyensstraat 39, 9040 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "Aanstelling : \u2022 Jeroen De Wit, Emiel Maeyensstraat 39, 9040 Gent, vaste vertegenwoordiger van de rechtspersoon J.D.W. MANAGEMENT (0834.432.206), met ingang van 1 mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "AdminPulse",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 Transfert du siège social de Bornem à Antwerpen Changement de siège
  • Stationsplein(BOR) 1, 2880 Bornem → Molenbergstraat 10 bus 25, 2000 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Molenbergstraat 10 bus 25, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsplein(BOR) 1, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(BOR)"
      },
      "effective_date": "2026-04-01",
      "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": "2026-03-17",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "AdminPulse",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Zajtmann",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 18/02/2026"
  ]
}
17-03-2026 Transfert du siège social de Bornem à Antwerpen Changement de siège
  • Stationsplein 1, 2880 Bornem → Molenbergstraat 10, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Stationsplein(BOR) 1, 2880 Bornem naar Molenbergstraat 10 bus 25, 2000 Antwerpen, en dit vanaf 01/04/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "ADMINPULSE",
    "legal_form": "BV"
  }
}
2025
21-03-2025 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Control F BV — Vast vertegenwoordigd
  • Davy Gorselé — Dagelijks bestuur
  • Michiel Pouillon — Dagelijks bestuur
  • Sarah Dilles — Dagelijks bestuur
  • Ad-Ministerie BV — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Digital Strategy BV — Vast vertegenwoordigd
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordigd",
      "person": null,
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": "0682.764.786",
        "name": "Digital Strategy BV",
        "address": "Gaaienlaan 36, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het (vrijwillig) ontslag met ingang vanaf 1 februari 2025 van Digital Strategy BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast_vertegenwoordigd",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0780.823.769",
        "name": "Control F BV",
        "address": "De Meere 38, 2460 Kasterlee",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf 1 februari 2025 Control F BV, een besloten vennootschap naar Belgisch recht",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Pouillon, Mr. Sarah Dilles en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Pouillon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Pouillon, Mr. Sarah Dilles en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah Dilles",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Pouillon, Mr. Sarah Dilles en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan ... Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan ... Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-03-21",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "AdminPulse",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-03-2025 Filip van Vlem nommé administrateur Changement d'administrateurs
  • Filip van Vlem — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip van Vlem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780823769",
        "name": "Control F BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf 1 februari 2025 Control F BV, een besloten vennootschap naar Belgisch recht, met zetel te De Meere 38, 2460 Kasterlee, Belgi\u00EB en met ondernemingsnummer 0780.823.769 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Filip van Vlem als enige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "ADMINPULSE",
    "legal_form": "BV"
  }
}
2024
09-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Lars Hansen
Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full_after": "AdminPulse",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "SYNETON",
    "current_zetel_raw": "Puursesteenweg(BOR) 390 bus C",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en draagt de naam \u0022AdminPulse\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij draagt de naam \u0022AdminPulse\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
09-09-2024 Transfert du siège social au sein de Bornem Changement de siège
  • Puursesteenweg 390, 2880 Bornem → Stationsplein 1, 2880 Bornem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "C",
        "street_number": "390"
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "om de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2880 Bornem, Stationsplein 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  }
}
09-09-2024 Modification des statuts 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": false,
    "effective_date": "2024-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-09-2024 Transfert du siège social au sein de Bornem Changement de siège·Lars Hansen
  • Puursesteenweg(BOR) 390 bus C → 2880 Bornem, Stationsplein 1
Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2880 Bornem, Stationsplein 1",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Stationsplein",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Puursesteenweg(BOR) 390 bus C",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "C",
        "street_number": "390",
        "locality_suffix": "(BOR)"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}
29-08-2024 Koen De Nijs reconduit comme commissaire Changement d'administrateurs
  • Koen De Nijs — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475384429",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, die zal vertegenwoordigd worden door de heer Koen De Nijs, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  }
}
29-08-2024 2 administrateurs nommés Changement d'administrateurs
  • Koen De Nijs — Commissaris
  • Tom Zajtmann — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, die zal vertegenwoordigd worden door de heer Koen De Nijs, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Tom Zajtmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Crowe Accountants en Belastingadviseurs Bornem NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Crowe Accountants en Belastingadviseurs Bornem NV, vertegenwoordigd door de heer Tom Zajtmann, met de bevoegdheid tot indeplaatsstelling, om Syneton BV te vertegenwoordigen ter griffie van de Ondernemingsrechtbank teneinde daar alle verrichtingen te doen, v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "Syneton",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crowe Accountants en Belastingadviseurs Bornem nv",
    "person_name": null,
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-06-2022 2 administrateurs nommés Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
  • Vincent Van Himbergen — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Syneton BV benoemt EY Bedrijfsrevisoren BV (B00160), Borsbeeksebrug 26, 2600 Antwerpen, als commissaris voor een termijn van 3 jaren (boekjaren 2021,2022 en 2023).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02445",
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren BV duidt de heer Koen De Nijs (IBR nr A02445), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "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": "Vincent Van Himbergen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Crowe Accountants en Belastingadviseurs Bornem NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft volmacht aan Crowe Accountants en Belastingadviseurs Bornem NV, vertegenwoordigd door de heer Vincent Van Himbergen met de bevoegdheid tot indeplaatsstelling, om Syneton BV te vertegenwoordigen ter griffie van de Ondernemingsrechtbank teneinde daar alie verri",
      "decharge_status": null,
      "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": "EY Bedrijfsrevisoren BV",
        "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": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-14",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "Syneton",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crowe Accountants en Belastingadviseurs Bomem NV",
    "person_name": null,
    "org_rep_person_name": "Vincent Van Himbergen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-06-2022 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Syneton BV benoemt EY Bedrijfsrevisoren BV (B00160), Borsbeeksebrug 26, 2600 Antwerpen, als commissaris voor een termijn van 3 jaren (boekjaren 2021,2022 en 2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  }
}
2021
08-11-2021 Joris Dresselaers nommé administrateur Changement d'administrateurs
  • Joris Dresselaers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Dresselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682764786",
        "name": "Digital Strategy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De (enige) aandeelhouder besluit tot benoeming, met ingang vanaf 1 november 2021, van Digital Strategy BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Gaaienlaan 36, 2360 Oud- Turnhout, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0682.764.786,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  }
}
07-07-2021 Modification des statuts 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": false,
    "object_change": true,
    "effective_date": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgemaakt door een bedrijfsrevisor aangewezen door de bestuurder, met name het bedrijfsrevisorenkantoor \u201CRavert, Stevens \u0026 C\u00B0\u201D BV, vertegenwoordigd door de heer Luc Ravert, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Ravert, Stevens \u0026 C\u00B0 BV",
    "ibr_number": null,
    "individual_name": "Luc Ravert"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist tevens een bijzondere volmacht te verlenen aan alle vennoten, aangestelden en medewerkers van het kantoor \u2018Accountancy No\u00EBth \u2013 Ringoot\u2019 te 2880 Bornem, Puursesteenweg 390C, om, individueel handelend en met de mogelijkheid tot indeplaatsstelling, alle eventuele formaliteiten die in het kader van de genomen beslissingen bij het Ondernemingsloket, de Kruispuntbank der Ondernemingen en/of de Administratie voor de Belastingen over de Toegevoegde Waarde vereist zijn, te vervullen en te dien einde alle stukken en documenten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": null,
      "holder_name": "Accountancy No\u00EBth \u2013 Ringoot",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent ten slotte aan ondergetekende notaris machtiging om ter gelegenheid van de hiervoor bedoelde statutenwijziging de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Verholen \u0026 Lybaert",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-07-2021 Augmentation de capital de 373.671,80 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 373671.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 373671.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-28",
      "evidence_quote": "De algemene vergadering beslist om een vermogensvermeerdering door te voeren met een bedrag van driehonderd drie\u00EBnzeventig duizend zeshonderd eenenzeventig euro tachtig cent (373.671,80 EUR) door een inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  }
}
03-05-2021 2 démissionnaires Changement d'administrateurs
  • Rudolf Cleymans — Bestuurder
  • Ortwin Van Leuven — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Cleymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "De enige aandeelhouder besluit tot goedkeuring, voor zoveel als nodig, van het ontslag van Rudolf Cleymans en Ortwin Van Leuven met ingang vanaf 22 april 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortwin Van Leuven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "De enige aandeelhouder besluit tot goedkeuring, voor zoveel als nodig, van het ontslag van Rudolf Cleymans en Ortwin Van Leuven met ingang vanaf 22 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BV"
  }
}
25-01-2021 Haan Christophe nommé administrateur Changement d'administrateurs
  • Haan Christophe — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haan Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hamacon CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Hamacon CommV, met maatschappelijke zetel te Begijnenstraat 50/303, 2800 Mechelen. Dit mandaat gaat in op 1 januari 2021 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BVBA"
  }
}
2016
13-09-2016 Modification des statuts 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": "2016-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht voor onbepaalde tijd aan accountanskantoor L. Noeth-N. Ringoot NV te 2800 Mechelen, Regenboog 11, en al hun aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aanleiding van deze als vroegere of toekomstige akten, om alle mogelijke formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, betreffende neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of op de griffie, en/of bij alle administratieve en/of juridische autoriteiten, en daartoe zonodig een ondernemingsloket aan te stellen. Deze machten hebben betrekking op alle mogelijke wijzigingen, inschrijvingen, doorhalingen en andere formaliteiten en dit voor alle beslissingen die ooit genomen werden of zullen genomen worden.",
      "holder_kbo": null,
      "holder_name": "accountanskantoor L. Noeth-N. Ringoot NV",
      "scope_categories": [
        "RSZ",
        "loonadministratie",
        "KBO",
        "neerleggingen",
        "verklaringen",
        "griffie",
        "administratieve formaliteiten",
        "juridische autoriteiten",
        "ondernemingsloket"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-09-2016 Transfert du siège social au sein de Bornem Changement de siège
  • Puursesteenweg 390, 2880 Bornem → Puursesteenweg 390, 2880 Bornem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "C",
        "street_number": "390"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "AB",
        "street_number": "390"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "Door een gemeentelijk beslissing werd het huisnummer van de zetel van de vennootschap gewijzigd van 2880 Bornem, Puursesteenweg 390 AB naar 2880 Bornem, Puursesteenweg 390 C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BVBA"
  }
}
13-09-2016 Augmentation de capital de 18.600 € à 18.600 € Capital & actions
  • €0 → €18.600
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-26",
      "evidence_quote": "De vergadering bevestigt en besluit op heden \u00E9\u00E9nparig de nominale waarde van de aandelen af te schaffen zodat het geheel geplaatste kapitaal voortaan zal bedragen achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.384.429",
    "name_full": "SYNETON",
    "legal_form": "BVBA"
  }
}