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BD Technics

Actif
Kunselstraat 5 ·3530 Houthalen-Helchteren, Belgique
BE 0695.729.134
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Moniteur belge — actes

5 actes
Tous les actes · 5 mis à jour il y a 6 mois
2025
04-12-2025 Vliegen Eefje nommé administrateur Changement d'administrateurs
  • Vliegen Eefje — Bestuurder
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
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        "address": "Kunselstraat 5 3530 Houthalen-Helchteren",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.729.134",
    "name_full": "BD TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniels Bart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2025 Vliegen Eefje nommé administrateur Changement d'administrateurs
  • Vliegen Eefje — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vliegen Eefje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 27/08/2025 beslist dat: -Vliegen Eefje, NN85.04.10-436.10, wonende te Kunselstraat 5 3530 Houthalen-Helchteren, wordt aangesteld als bijkomend bestuurder. Dit met ingang vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.729.134",
    "name_full": "BD TECHNICS",
    "legal_form": "BV"
  }
}
2024
05-01-2024 DANIËLS Bart reconduit comme administrateur Changement d'administrateurs
  • DANIËLS Bart — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI\u00CBLS Bart",
        "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 DANI\u00CBLS Bart, hier aanwezig en die aanvaardt. De algemene vergadering verleent v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.729.134",
    "name_full": "BD TECHNICS",
    "legal_form": "BVBA"
  }
}
05-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.729.134",
    "name_full": "BD TECHNICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
08-05-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
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  "seat": "Kunselstraat 5, 3530 Houthalen-Helchteren",
  "schema": "v3.2",
  "act_meta": {
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-13",
        "name": "DANI\u00CBLS Bart Johan",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Kunselstraat 5"
      },
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": "DANI\u00CBLS Bart Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0695.729.134",
    "name_full": "BD Technics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-03",
  "post_incorporation_mandates": []
}