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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
14-03-2023
Changement de siège
14-03-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 3 ans
2023
14-03-2023 Décharge accordée aux administrateurs
Notaire:
Daniëls · Oud-Heverlee
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Bert Maria Jozef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": 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": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gwen Daniels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-03-2023 Transfert du siège social vers Wilsele
- Wijgmaalsesteenweg 98C, 3012 Wilsele
Notaire:
Daniëls · Oud-Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Wijgmaalsesteenweg 98C, 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "98C",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-01",
"evidence_quote": "",
"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": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gwen Daniels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
]
}14-03-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-03-2023 HERMAN Bert Maria Jozef nommé statutaire bestuurder
- HERMAN Bert Maria Jozef — Statutaire bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Bert Maria Jozef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC"
}
}14-03-2023 Transfert du siège social de Leuven à Wilsele
- Naamsesteenweg 380, 3001 Leuven → Wijgmaalsesteenweg 98C, 3012 Wilsele
Notaire:
Gwen Daniels · Oud-Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijgmaalsesteenweg 98C, 3012 Wilsele",
"city": "Wilsele",
"region": "vlaams_gewest",
"street": "Wijgmaalsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "98C",
"locality_suffix": null
},
"old_address": {
"raw": "Naamsesteenweg 380, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "380",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen met ingang van 1 maart 2023, naar volgend adres: Wijgmaalsesteenweg 98C, 3012 Wilsele.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. Het bestuursorgaan bepaalt het adres. De zetel kan zonder statutenwijziging, binnen het Vlaamse Gewest verplaatst worden bij beslissing van het bestuursorgaan, bekend te maken in de Bijlagen tot het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gwen Daniels",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0430.823.322",
"name_full": "AITEC",
"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": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
]
}