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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
11-06-2025
Changement de siège
11-06-2025
v3.2
Tous les actes · 5
mis à jour il y a 3 mois
2026
12-03-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Haesen Erna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0443.802.813",
"name": "Van Gils Electro BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Gils Joannes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0443.802.813",
"name": "Van Gils Electro BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.506.977",
"name_full": "Allintec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
11-06-2025 Transfert du siège social au sein de Hoogstraten
- Venhoef 164, 2322 Hoogstraten → Meterkenstraat 27, 2320 Hoogstraten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Meterkenstraat 27, 2320 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Meterkenstraat",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Venhoef 164, 2322 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Venhoef",
"country": "BE",
"postcode": "2322",
"box_number": null,
"street_number": "164",
"locality_suffix": null
},
"effective_date": "2025-06-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Gils Joannes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad-11/06/2025-Annexes du Moniteur betge"
]
}11-06-2025 Transfert du siège social au sein de Hoogstraten
- Venhoef 164, 2322 Hoogstraten → Meterkenstraat 27, 2320 Hoogstraten
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoogstraten",
"region": null,
"street": "Meterkenstraat",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Hoogstraten",
"region": null,
"street": "Venhoef",
"country": "BE",
"postcode": "2322",
"box_number": null,
"street_number": "164"
},
"effective_date": "2025-02-28",
"evidence_quote": "Op de bijzonder algemene vergadering, datum 28/02 /2025, gehouden op de maatschappelijke zetel werd met eenparigheid van stemmen beslist het adres te wijzige\u0144 naar Meterkenstraat 27, 2320 Hoogstraten met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
}
}2024
03-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Olivier Bremans · Hoogstraten
Détails techniques
{
"notary": {
"name": "Olivier Bremans",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de statuten om de goedkeuring van aandelenoverdrachten te vereisen voor alle aandeelhouders, inclusief overdrachten aan familieleden. Het bestuursorgaan moet een verzoek binnen acht dagen aan alle aandeelhouders doorgeven, die binnen vijftien dagen een schriftelijk antwoord moeten versturen. Gebeurt een overdracht in strijd met deze regels, kan deze niet worden tegengeworpen aan de vennootschap en derden."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Tegelijk hiermede neergelegd afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": 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
}2018
01-08-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Venhoef 164, 2322 Minderhout",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0443.802.813",
"name": "VAN GILS ELECTRO BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": "0443.802.813",
"holder_org_name": "VAN GILS ELECTRO BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0700.506.977",
"name_full": "ALLINTEC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-30",
"post_incorporation_mandates": []
}