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Moniteur belge — actes
61 actes Évolution du capital · 11
07-07-2023
v3.2
07-07-2023
Modification du capital
07-07-2023
v3.2
09-09-2020
v3.2
09-09-2020
v3.2
23-07-2019
v3.2
23-07-2019
v3.2
04-07-2017
v3.2
04-07-2017
v3.2
29-09-2016
v3.2
29-09-2016
v3.2
Évolution de l'adresse · 3
05-09-2016
v3.2
05-09-2016
Changement de siège
07-07-2014
v3.2
Tous les actes · 61
mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Fusion completedNotaire:
Agata Hartog-Okuszko · Brussel
Détails techniques
{
"notary": {
"name": "Agata Hartog-Okuszko",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-07",
"unanimous": false
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Marnixlaan 17, 1000 Brussel, Belgi\u00EB",
"address_old": "Dr\u00E8ve Richelle 161 bus 48 - gebouw N, 1410 Waterloo, Belgi\u00EB",
"effective_date": "2026-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology NV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Agata Hartog-Okuszko",
"org_rep_person_name": null
},
"co_filed_documents": [
"Fusievoorstel",
"Uittreksel uit het voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Agata Hartog-Okuszko"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Agata Hartog-Okuszko",
"grantor_name": "Aktor Knowledge Technology NV",
"scope_summary": "Volmacht tot ondertekenen en neerleggen van het fusievoorstel en publicatiedocumenten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2026-01-01",
"shareholder_kbo": null,
"shareholder_name": "Thomson Reuters Finance S.A."
}
}15-05-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-01-01",
"label": "datum van de verrichting voor boekhoudkundige en fiscale doeleinden"
},
{
"date": "2026-05-15",
"label": "publicatie datum Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0464.839.440",
"kind": "org",
"name": "Aktor Knowledge Technology",
"role": "overnemende entiteit"
},
{
"kind": "org",
"name": "Thomson Reuters Finance S.A.",
"role": "gemeenschappelijke aandeelhouder"
},
{
"kind": "person",
"name": "Agata Hartog-Okuszko",
"role": "Bestuurder en bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Fusion completed
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Agata Hartog-Okuszko",
"org_rep_person_name": null
},
"co_filed_documents": [
"Fusievoorstel"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-04-2026 Jeanpaul Jonker nommé administrateur
- Jeanpaul Jonker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanpaul Jonker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"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,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agata Hartog-Okuszko",
"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": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"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
}27-04-2026 Jeanpaul Jonker nommé administrateur
- Jeanpaul Jonker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanpaul Jonker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
}
}27-04-2026 Jeanpaul Jonker nommé administrateur
- Jeanpaul Jonker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanpaul Jonker",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-13",
"evidence_quote": "De enige aandeelhouder beslist om de heer Jeanpaul Jonker te benoemen als bestuurder van de Vennootschap, voor de maximale duur van zes (6) jaar, met ingang van de datum van ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2025
01-08-2025 Kathleen Verlinden nommé commissaire
- Kathleen Verlinden — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhoudersvergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culligan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WW Kathleen Verlinden BV aan voor de uitoefening van het mandaat, met als vaste ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}01-08-2025 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culligan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhoudersvergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culligan 5, als commissaris voor een termijn van drie jaar.",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kathleen Verlinden BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WW Kathleen Verlinden BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger, Kathleen Verlinden, bedrijfsrevisor.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline Bickley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2025 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris
- Kathleen Verlinden — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}16-05-2025 Pauline Bickley reconduit comme administrateur
- Pauline Bickley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"address": "Hoogvorstweg 19, 3080 Tervuren, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "Uittrekse! uit de eenparige en schriftelijke besluiten van de enige aandeelhouder dd. 9 juli 2024,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pauline Bickley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2025 Pauline Bickley nommé administrateur
- Pauline Bickley — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}16-05-2025 Pauline Bickley reconduit comme administrateur
- Pauline Bickley — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline Bickley",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-09",
"evidence_quote": "De Enige Aandeelhouder beslist om mevrouw Pauline Bickley, wonende te Hoogvorstweg 19, 3080 Tervuren, Belgi\u00EB, te herbenoemen als Bestuurder van de Vennootschap met ingang van 9 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2023
07-07-2023 Augmentation de capital de 1.500.000 € à 1.939.772 €
- €439.772 → €1.939.772
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1939772.0,
"delta_eur": 1500000.0,
"before_eur": 439772.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
}
}07-07-2023 Augmentation de capital de 1.500.000 € à 1.939.772 €
- €439.772 → €1.939.772
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Stijn RAES · Gent
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "capital_increase",
"after_eur": 1939772.0,
"delta_eur": 1500000.0,
"before_eur": 439772.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "THOMSON REUTERS FINANCE S.A.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 324846070,
"contribution_amount_eur": 1500000.0
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 324846070,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.0046175716360319
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 324846070,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1621272.0,
"delta_eur": -318500.0,
"before_eur": 1939772.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 1621272.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-07",
"filing_date": "2023-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"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": [
"expedition",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "THOMSON REUTERS FINANCE S.A.",
"role": "aandeelhouder",
"n_shares": 324846070,
"share_class": null
}
],
"share_classes_after": []
}07-07-2023 Augmentation de capital de 1.500.000 € à 1.939.772 €
- €439.772 → €1.939.772
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 1939772.0,
"delta_eur": 1500000.0,
"before_eur": 439772.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van \u00E9\u00E9n miljoen vijfhonderdduizend euro (1.500.000,00 EUR), om het van vierhonderdnegenendertigduizend zevenhonderdtwee\u00EBnzeventig euro (439.772,00 EUR) te brengen op \u00E9\u00E9n miljoen negenhonderdnegenendertigduizend zevenhonderdtwee\u00EBnzeventig euro (1.939.772,00 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 318500.0,
"currency": "EUR",
"after_eur": 1621272.0,
"delta_eur": -318500.0,
"before_eur": 1939772.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering besluit, overeenkomstig artikel 7:210 van het Wetboek van vennootschappen en verenigingen, het kapitaal te verminderen met driehonderdachttienduizend vijfhonderd euro (318.500,00 EUR), om het van \u00E9\u00E9n miljoen negenhonderdnegenendertigduizend zevenhonderdtwee\u00EBnzeventig euro (1.939.772,00 EUR) naar \u00E9\u00E9n miljoen zeshonderdeenentwintigduizend tweehonderdtwee\u00EBnzeventig euro (1.621.272,00 EUR) te verlagen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}07-07-2023 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": false,
"effective_date": "2023-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "mevrouw Marie Vandenbrande, de heer Hymad Ghazal en de heer Victor Deprez, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 bus 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform de wettelijke bepalingen",
"holder_kbo": null,
"holder_name": "RVH-Notarissen",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2023 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
24-06-2022 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}24-06-2022 Steven Van Bael nommé commissaire
- Steven Van Bael — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464839440",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Steven Van Bael, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2021
10-11-2021 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Stijn RAES · Gent
Détails techniques
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-10",
"filing_date": "2021-11-08",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2019-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "HARTOG-OKUSZKO Agata"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2020
09-09-2020 Augmentation de capital de 268.600 € à 268.600 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 268600.0,
"currency": "EUR",
"after_eur": 268600.0,
"delta_eur": 268600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-02",
"evidence_quote": "Het kapitaal bedraagt tweehonderdachtenzestigduizend zeshonderd euro (268.600,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}09-09-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
}
}09-09-2020 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-09-2020 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": false,
"effective_date": "2020-09-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "aan mevrouw Marie Vandenbrande en mevrouw Lien Willems, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21, bus 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-06-2020 1 administrateur nommé, 1 démissionnaire
- Davina Ho — Bestuurder
- Lizanne Basson — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lizanne Basson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davina Ho",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}15-06-2020 1 administrateur nommé, 1 démissionnaire
- Davina Ho — Bestuurder
- Lizanne Basson — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lizanne Basson",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, de be\u00EBindiging van het mandaat van mevrouw Lizanne Basson als bestuurder van de Vennootschap met ingang vanaf 31 maart 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davina Ho",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "De Aandeelhouders besluiten om mevrouw Davina Ho, houdende de Franse nationaliteit, keuze van woonplaats doende op de zetel van de vennootschap, te Marnixlaan 17, 1000 Brussel, te benoemen als bestuurder van de Vennootschap met ingang van 31 maart 2020 en voor een termijn die zal eindigen onmiddelli",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}30-01-2020 1 administrateur nommé, 1 démissionnaire
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Ria Luyten — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "Aktor Knowledge Technology"
}
}30-01-2020 Steven Van Bael reconduit comme commissaire
- Steven Van Bael — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders herbenoemen de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvorm, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Steven Van Bael, bedrijfsr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}2019
23-07-2019 Augmentation de capital de 18.600 € à 268.600 €
- €250.000 → €268.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 268600.0,
"delta_eur": 18600.0,
"before_eur": 250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-30",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met achttienduizend zeshonderd euro (18.600,00 EUR), om het van tweehonderdvijftigduizend euro (250.000,00 EUR) op tweehonderdaohtenzestigduizend zeshonderd euro (268.600,00 EUR) te brengen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.839.440",
"name_full": "AKTOR KNOWLEDGE TECHNOLOGY",
"legal_form": "NV"
}
}Premiers 30 sur 61 actes