Antech Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue d\u0027Ecolys 2, 5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "d\u0027Ecolys",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Alexander Fleming (H) 3\n6220 Fleurus",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Alexander Fleming",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(H)"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de son adresse actuelle situ\u00E9e \u00E0 Avenue Alexander Fleming (H) 3, 6220 Fleurus \u00E0 Avenue d\u0027Ecolys 2, 5020 Namur, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0820.954.154",
    "name_full": "Antech Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites unanimes des administrateurs du 2 avril 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Zadunayski",
        "address": "Rue E. Van Elewijck 72, 1780 Wemmel, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-20",
      "evidence_quote": "Actionnaire d\u00E9cide de nommer Laura Zadunayski dont l\u0027adresse de domicile est Rue E. Van Elewijck 72, 1780 Wemmel, Belgique, en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une p\u00E9riode ind\u00E9termin\u00E9e. Le mandat est exerc\u00E9 sans r\u00E9mun\u00E9ration.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herwig Hampel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de terminer le mandat de Mr Herwig Hampel en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, et le remercie pour l\u0027exercice de ses fonctions en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 cette date.",
      "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": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.954.154",
    "name_full": "Antech Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "D\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 20 septembre 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport du r\u00E9viseur d\u0027entreprises a \u00E9t\u00E9 \u00E9tabli en vertu de l\u0027article 5:133 CSA dans le cadre de l\u0027apport en nature de la cr\u00E9ance (pr\u00EAt), en principal y compris les int\u00E9r\u00EAts accumul\u00E9s pr\u00E9sent\u00E9 au actionnaire.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0820.954.154",
        "name": "Antech Belgium",
        "role": "contributor",
        "address": "Avenue Alexander Fleming(H) 3 : 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
        "role": "other",
        "address": "Machelen",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres par un apport en nature sans \u00E9mission d\u0027actions, r\u00E9alis\u00E9 par l\u0027apport de la cr\u00E9ance compl\u00E8te certaine, liquide et exigible d\u00E9tenue par l\u0027actionnaire unique \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9.",
    "equity_transferred_eur": 45886629.04,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0820.954.154",
    "name_full": "Antech Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Antech Belgium a pris des d\u00E9cisions concernant un apport en nature. Un rapport de r\u00E9viseur d\u0027entreprises a \u00E9t\u00E9 pr\u00E9sent\u00E9 pour examiner l\u0027apport en nature d\u0027une cr\u00E9ance. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le compte de capitaux propres de 45.886.629,04 EUR par cet apport en nature, sans \u00E9mission d\u0027actions, r\u00E9alis\u00E9 par l\u0027actionnaire unique.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue Alexander Fleming 3",
    "address_old": "Avenue Alexander Fleming(H) 3",
    "effective_date": "2023-12-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0820.954.154",
    "name_full": "ANAPET",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Sander Dullaert, Julien Creytens, Anastasia Screve, Els De Troyer, Philip Van Nevel",
    "grantor_name": "ANAPET",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "David Garcia",
        "address": "6 rue du Fosse Riepberg, 67100 Strasbourg, France",
        "birth_date": "1991-12-18",
        "profession": null,
        "birth_place": "Strasbourg, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sans pr\u00E9judice de toute autre d\u00E9l\u00E9gation concurrente ou des pouvoirs de l\u0027Administrateur, \u00E0 (i) Mr David Garcia, citoyen fran\u00E7ais, n\u00E9 le 18 d\u00E9cembre 1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Herwig Hampel",
        "address": "Einsteinstra\u00DFe 22, EG, 4064 Oftering, Autriche",
        "birth_date": "1970-01-27",
        "profession": null,
        "birth_place": "Linz, Autriche"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sans pr\u00E9judice de toute autre d\u00E9l\u00E9gation concurrente ou des pouvoirs de l\u0027Administrateur, \u00E0 (i) Mr David Garcia, citoyen fran\u00E7ais, n\u00E9 le 18 d\u00E9cembre 1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027administrateur unique du 21 novembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Sander Dullaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide d\u0027accorder \u00E0 chacun de Sander Dullaert, Julien Creytens, Anastasia Scr\u00E8ve, Els De Troyer et Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP dont l\u0027adresse professionnelle est situ\u00E9e Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Julien Creytens",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide d\u0027accorder \u00E0 chacun de Sander Dullaert, Julien Creytens, Anastasia Scr\u00E8ve, Els De Troyer et Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP dont l\u0027adresse professionnelle est situ\u00E9e Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Anastasia Scr\u00E8ve",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide d\u0027accorder \u00E0 chacun de Sander Dullaert, Julien Creytens, Anastasia Scr\u00E8ve, Els De Troyer et Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP dont l\u0027adresse professionnelle est situ\u00E9e Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Els De Troyer",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide d\u0027accorder \u00E0 chacun de Sander Dullaert, Julien Creytens, Anastasia Scr\u00E8ve, Els De Troyer et Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP dont l\u0027adresse professionnelle est situ\u00E9e Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Philip Van Nevel",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide d\u0027accorder \u00E0 chacun de Sander Dullaert, Julien Creytens, Anastasia Scr\u00E8ve, Els De Troyer et Philip Van Nevel et tout autre avocat ou employ\u00E9 de Freshfields Bruckhaus Deringer LLP dont l\u0027adresse professionnelle est situ\u00E9e Bastion Tower, 5 place du Champ de Mars, 1050 Bruxelles",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.954.154",
    "name_full": "Anapet",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites de l\u0027administrateur unique du 21 novembre 2023"
  ],
  "corrected_publication_numac": null
}