APTCO TECHNOLOGIES

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    "kbo": "0447.973.120",
    "name_full": "APTCO TECHNOLOGIES",
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  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
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    }
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    "notulen van de bijzondere algemene vergadering d.d. 15/12/2025"
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  "corrected_publication_numac": null
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        "name": "Ace Law BV",
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        "name": "Ad-Ministerie BV",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
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    "name_full": "POROMETER, AFGEKORT : ANATEC",
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  "signature_regime": "solo",
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    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW de sociale verzekeringskas, de fiscale administratie en/of bij de ondernemingsloketten, zowel voor de in-schrijving van de vennootschap als voor elke latere wijzi-ging of aanpassing daarvan, wordt, met recht van indeplaatsstelling, volmacht gegeven aan enerzijds de bestuurders van de vennootschap en anderzijds de bedienden en/of aangestelden van de naamloze vennootschap \u201CDPO-ACCOUNTANCY NOORD\u201D, met zetel te 9041 Oostakker (Gent), Kleemstraat 84, BTW BE 0422.265.843, RPR Gent (afdeling Gent).",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
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      "delta_eur": 62000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-22",
      "evidence_quote": "Het kapitaal bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00).",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "PATTYN Danny",
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        "kbo": null,
        "name": "APTCO INVEST",
        "address": null,
        "country": null,
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      },
      "effective_date": "2020-06-04",
      "evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als bestuurder, met ingang van heden, te weten: -/ de besloten vennootschap \u201CAPTCO INVEST\u201D, (\u2026), vertegenwoordigd door haar vaste vertegenwoordiger, de heer PATTYN Danny, (\u2026) \u2013 de vergadering neemt ervan ke"
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      "kind": "director_in",
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        "name": "DE KEGEL Kathleen",
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        "kbo": null,
        "name": "APTCO INVEST",
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      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Vervolgens besluit de vergadering te (her)benoemen tot bestuurder van de vennootschap, met ingang van heden en voor een termijn van zes (6) jaar, eindigend op de algemene vergadering van het jaar 2026: 1/ de besloten vennootschap \u201CAPTCO INVEST\u201D, (\u2026) vast vertegenwoordigd door mevrouw DE KEGEL Kathle"
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      "evidence_quote": "Vervolgens besluit de vergadering te (her)benoemen tot bestuurder van de vennootschap, met ingang van heden en voor een termijn van zes (6) jaar, eindigend op de algemene vergadering van het jaar 2026: 1/ de besloten vennootschap \u201CAPTCO INVEST\u201D, (\u2026) vast vertegenwoordigd door mevrouw DE KEGEL Kathle"
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{
  "events": [
    {
      "kind": "director_renew",
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      "evidence_quote": "Er blijkt uit de notulen van de gewone algemene vergadering dd 14 mei 2019 gehouden ten maatschappelijken zetel te 9810 Nazareth, Nieuwe Steenweg 20 A, dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders BVBA APTCO INVEST, Begoniastraat 17, 9810 Nazareth (Eke) met als vaste vertegenwo"
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        "kbo": null,
        "name": "BVBA APTCO INVEST",
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      },
      "evidence_quote": "Terstond na de herbenoeming van de bestuurders blijkt uit een bijeenkomst van de raad van bestuur dat! benoemd wordt tot gedelegeerd bestuurder BVBA APTCO INVEST, met als vaste vertegenwoordiger de heer! Danny Pattyn."
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{
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2018-07-01",
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{
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        "kbo": "0447973120",
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      "evidence_quote": "Er blijkt uit de notulen van de gewone algemene vergadering dd 14 mei 2013 gehouden ten maatschappelijken zetel te 9810 Nazareth (Eke), Begoniastraat 17, dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders * BVBA APTCO INVEST, Begoniastraat 17, 9810 Nazareth (Eke) met als vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Pattyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447973120",
        "name": "BVBA APTCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Terstond na de herbenoeming van de bestuurders blijkt uit een bijeenkomst van de raad van bestuur dat benoemd wordt tot gedelegeerd bestuurder BVBA APTCO INVEST met als vaste vertegenwoordiger de heer Danny Pattyn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.973.120",
    "name_full": "POROMETER, AFGEKORT : ANATEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Vyver Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-14",
      "evidence_quote": "De Heer Van De Vyver Philippe heeft zijn ontslag als bestuurder aangepoden in zijn schrijven van 28 oktober 2009. Dit ontslag wordt aanvaard met ingang van 14 november 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.973.120",
    "name_full": "ANATEC, ANALYSE-, PROCES- EN MILIEUTECHNOLOGIE - ANATEC, TECHNOLOGIE D\u0027ANALYSE, DE PROCESSUS ET D\u0027ENVIRONNEMENT",
    "legal_form": "NV"
  }
}