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Moniteur belge — actes
6 actes Évolution du capital · 1
27-09-2019
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
11-12-2025 Sabine Duyck nommé administrateur
- Sabine Duyck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Duyck",
"address": "Lijsterbessendreef 12 - 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering benoemt mevrouw Sabine Duyck, Lijsterbessendreef 12 te 8020 Oostkamp, als bijkomend bestuurder.",
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}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-22",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Van Cutsem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Sabine Duyck nommé administrateur
- Sabine Duyck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Duyck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering benoemt mevrouw Sabine Duyck, Lijsterbessendreef 12 te 8020 Oostkamp, als bijkomend bestuurder. Het mandaat is onbezoldigd tot zolang de algemene vergadering daar niet anders over beslist. De benoeming gaat in op 22.09.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BV"
}
}2020
22-07-2020 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": "2020-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2020 1 démissionnaire, 1 reconduit
- VAN CUTSEM, Jean Marc Madeleine Rita — Bestuurder
- VAN CUTSEM, Jean Marc Madeleine Rita — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN CUTSEM, Jean Marc Madeleine Rita, wonende te 8020 Oostkamp, Lijsterbessendre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN CUTSEM, Jean Marc Madeleine Rita, wonende te 8020 Oostkamp, Lijsterbessendre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BVBA"
}
}2019
27-09-2019 Augmentation de capital de 400.000 € à 418.600 €
- €18.600 → €418.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 418600.0,
"delta_eur": 400000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-07",
"evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van vierhonderdduizend euro (\u20AC 400.000,00), om het te brengen van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op VIERHONDERD ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 418.600,00) door inbreng door de heer VAN CUTSEM Jean-Marc van zijn schuldvordering in rekening courant op de vennootschap.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BVBA"
}
}2018
01-03-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Lijsterbessendreef 12, 8020 Oostkamp",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-03-03",
"name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"niss": null,
"address": "8020 Oostkamp, Lijsterbessendreef 12"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": "VAN CUTSEM, Jean Marc Madeleine Rita",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-01-26",
"name": "DUYCK, Sabine Suzanna Jeroom",
"niss": null,
"address": "8020 Oostkamp, Lijsterbessendreef 12"
},
"share_class": "zonder aanduiding van nominale waarde",
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"amount_paid_in_eur": 186,
"holder_person_name": "DUYCK, Sabine Suzanna Jeroom",
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"n_shares_subscribed": 1,
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}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0691.552.392",
"name_full": "ANIT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-26",
"post_incorporation_mandates": []
}