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7 actes Tous les actes · 7
mis à jour il y a 3 mois
2026
24-03-2026 1 administrateur nommé, 1 démissionnaire
- CommV Lizali — Bestuurder
- Jasmien Vanvooren — Bestuurder
Détails techniques
{
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{
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"name": "Jasmien Vanvooren",
"address": "Leegstraat 24, 9960 Assenede",
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},
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"effective_date": "2026-02-03",
"evidence_quote": "De algemene vergadering bekrachtigt het ontslag van Jasmien Vanvooren, met woonplaats te 9960 Assenede Leegstraat 24, als niet-statutaire bestuurder, en dit met ingang op 03/02/2026.",
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"effective_date": "2026-02-03",
"evidence_quote": "In haar plaats wordt vanaf dan CommV Lizali benoemd als niet-statutaire bestuurder, met zetel te 9960 Assenede Leegstraat 24, vertegenwoordigd door Jasmien Vanvooren, Zaakvoerder.",
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},
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"rep_rotation_old_rep": "Jasmien Vanvooren",
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{
"kind": "decharge_granted",
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},
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"notary": {
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"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.043.632",
"name_full": "Alphatronics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Servitude Bv",
"person_name": null,
"org_rep_person_name": "Godelieve Bekaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2023-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.043.632",
"name_full": "ALPHATRONICS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
14-12-2022 Décharge accordée aux administrateurs
Notaire:
ALPHATRONICS · Lokeren
Détails techniques
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Godelieve Bekaert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Servitude BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "ALPHATRONICS",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.043.632",
"name_full": "ONDERNEMINGERECHTDANK CENT",
"legal_form": "NV"
},
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"org_name": "ALPHATRONICS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2022 3 administrateurs nommés, 1 reconduit
- Luc Vanvooren — Bestuurder
- Jasmien Vanvooren — Bestuurder
- Godelieve Bekaert — Vaste vertegenwoordiger
- Servitude BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanvooren",
"address": "Heidestraat 1 te 9090 Melle",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasmien Vanvooren",
"address": "Leegstraat 24 te 9960 Assenede",
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"profession": null,
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},
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"evidence_quote": "",
"decharge_status": null,
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"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Godelieve Bekaert",
"address": "Heidestraat 1 te 9090 Melle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Servitude BV",
"address": "Brandstraat 8A te 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Gedelegeerd Bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Servitude BV",
"address": "Brandstraat 8A te 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.043.632",
"name_full": "ALPHATRONICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2022 3 administrateurs nommés, 1 reconduit
- Luc Vanvooren — Bestuurder
- Jasmien Vanvooren — Bestuurder
- Godelieve Bekaert — Bestuurder
- Godelieve Bekaert — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanvooren",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - de heer Luc Vanvooren - Heidestraat 1 te 9090 Melle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasmien Vanvooren",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - mevrouw Jasmien Vanvooren - Leegstraat 24 te 9960 Assenede"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Bekaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Servitude BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -Servitude BV - Brandstraat 8A te 9160 Lokeren. Voor deze vennootschap zal mevrouw Godelieve Bekaert wonende te Heidestraat 1 te 9090 Melle optreden als vaste vertegenwoordiger"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Bekaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Servitude BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De daarop gehouden Raad van Bestuur beslist Servitude BV te herbenoemen als Gedelegeerd Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.043.632",
"name_full": "ALPHATRONICS",
"legal_form": "NV"
}
}14-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.043.632",
"name_full": "ALPHATRONICS",
"legal_form": "NV"
}
}2016
16-08-2016 4 administrateurs nommés, 1 démissionnaire
- BEKAERT Godelieve — Bestuurder
- BEKAERT Godelieve — Gedelegeerd bestuurder
- VANVOOREN Luc — Bestuurder
- VANVOOREN Jasmien — Bestuurder
- DE ROO Noëlla — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEKAERT Godelieve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA SERVITUDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering voor een periode van zes jaar volgende bestuurders: BVBA Servitude - Brandstraat 8A te 9160 Lokeren - vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw BEKAERT Godelieve - Heidestraat 1 te 9090 Melle"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEKAERT Godelieve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA SERVITUDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens wordt de BVBA Servitude benoemd als Gedelegeerd Bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVOOREN Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering voor een periode van zes jaar volgende bestuurders: ... de heer VANVOOREN Luc - Heidestraat 1 te 9090 Melle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVOOREN Jasmien",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering voor een periode van zes jaar volgende bestuurders: ... Mevrouw VANVOOREN Jasmien - Louis Bertrandlaan 5 Et02 te 1030 Schaarbeek."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE ROO No\u00EBlla",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen keurt de Algemene Vergadering het ontslag goed van Mevrouw DE ROO No\u00EBlla - Gaverstraat 1 te 9032 WONDELGEM en geeft haar ontlasting voor haar mandaat dat zij tot heden heeft uitgevoerd.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.043.632",
"name_full": "ALPHATRONICS",
"legal_form": "NV"
}
}