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Moniteur belge — actes
8 actes Tous les actes · 8
mis à jour il y a 2 mois
2026
07-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft zowel in België als in het buitenland tot voorwerp: de behandeling en zuivering van huishoudelijk en industrieel afvalwater, en in dat kader: milieuadvies, het uitvoeren van stud…Notaire:
Christophe BLINDEMAN · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change",
"language_switch"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.320.725",
"name_full_after": "BIOTECH ENGINEERING",
"legal_form_after": "B.V.",
"name_full_before": "BIOTECH ENGINEERING",
"current_zetel_raw": "Amelia Earhartlaan 2 bus 304 9051 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Christophe Blindeman",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De dagelijks bestuurder, voor het geval hij geen bestuurder is, is eveneens bevoegd om de vennootschap te verbinden, doch enkel binnen het kader van het dagelijks bestuur.",
"new_text": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.\nDe dagelijks bestuurder, voor het geval hij geen bestuurder is, is eveneens bevoegd om de\nvennootschap te verbinden, doch enkel binnen het kader van het dagelijks bestuur.",
"change_kind": "restated",
"article_title": "Externe vertegenwoordiging",
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Georges Management \u0026 Consulting",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
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"representation_rule_before": "twee_gezamenlijk"
},
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"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"notulen van het bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft zowel in Belgi\u00EB als in het buitenland tot voorwerp: de behandeling en zuivering van huishoudelijk en industrieel afvalwater, en in dat kader: milieuadvies, het uitvoeren van studies naar waternetwerken en installaties, het opstellen van contracten voor hulp bij de exploitatie en verbetering van bestaande installaties, het uitvoeren van voorontwerpen, studies, plannen en bestekken voor de aanbesteding en de technische en financi\u00EBle opvolging van werkzaamheden voor de install",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-03-2026 2 administrateurs nommés, 2 démissionnaires rectificatif
- Aelvoet, Dieter — Bestuurder
- DDE Group — Bestuurder
- Heyvaerts, Stefaan Fernand Marie — Bestuurder
- Lammens, Kathleen Greta — Bestuurder
Résumé:
26316878Notaire:
Christophe BLINDEMAN · Gent
Détails techniques
{
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"name": "Heyvaerts, Stefaan Fernand Marie",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
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"effective_date": "2026-01-22",
"evidence_quote": "",
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"kind": "director_out",
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},
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"subkind": "confirmation",
"via_org": {
"kbo": "0553.951.954",
"name": "AIM",
"address": "9830 Sint-Martens-Latem, Baarle Frankrijkstraat 61",
"country": "BE",
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},
"statutory": "niet_statutair",
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},
{
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"subkind": "confirmation",
"via_org": {
"kbo": "0506.769.867",
"name": "DDE Group",
"address": "9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 93",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
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"kind": "indefinite",
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},
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},
"reason": null,
"subkind": "successor_conditional",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Beyaert, Maarten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-05",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0460.320.725",
"name_full": "BIOTECH ENGINEERING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": "26316878"
}13-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De naam van de vennootschap wordt aangevuld met de afkorting 'BTC'.Notaire:
Christophe BLINDEMAN · Gent
Détails techniques
{
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "DENOMINATION, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.320.725",
"name_full_after": "BIOTECH ENGINEERING",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BIOTECH ENGINEERING",
"current_zetel_raw": "Rue de la Grande Couture(MAR) 2 : 7522 Tournai",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "DDE Group",
"excluded_powers": []
},
{
"name": "Dieter Aelvoet",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Christophe Blindeman",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De naam van de vennootschap wordt aangevuld met de afkorting \u0027BTC\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2026-03-05",
"previous_mb_reference": null
}
}13-03-2026 1 administrateur nommé, 3 démissionnaires
- Aelvoet, Dieter — Bestuurder
- Heyvaerts, Stefaan Fernand Marie — Bestuurder
- Lammens, Kathleen Greta — Bestuurder
- Aelvoet, Dieter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Heyvaerts, Stefaan Fernand Marie",
"address": null,
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},
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"evidence_quote": "En vue de la publication \u00E0 l\u2019Annexe au Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme de la d\u00E9mission : 1) depuis le 22 janvier 2026: - Monsieur Heyvaerts, Stefaan Fernand Marie, n\u00E9 \u00E0 Dendermonde le 6 f\u00E9vrier 1966, domicili\u00E9 \u00E0 9921 Lievegem, Brugstraat 48."
},
{
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"name": "BIOTECH-INVEST",
"address": null,
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},
"effective_date": "2026-01-22",
"evidence_quote": "En vue de la publication \u00E0 l\u2019Annexe au Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme de la d\u00E9mission : 1) depuis le 22 janvier 2026: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIOTECH-INVEST\u0022 ayant son si\u00E8ge \u00E0 9921 Lievegem, Brugstraat 48, TVA BE 0476.881.001, RPM Gent division Gent, repr\u00E9sent\u00E9 par "
},
{
"kind": "director_out",
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},
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},
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"evidence_quote": "En vue de la publication \u00E0 l\u2019Annexe au Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme de la d\u00E9mission : ... 2) \u00E0 partir de ce jour: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AIM\u0022, ayant son si\u00E8ge \u00E0 9830 Sint-Martens-Latem, Baarle Frankrijkstraat 61, TVA BE 0553.951.954, RPM Gent division Gent, repr\u00E9sent\u00E9 "
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0506769867",
"name": "DDE Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022DDE Group\u0022, ayant son si\u00E8ge \u00E0 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 93, TVA BE 0506.769.867, RPM Gent division Gent en qualit\u00E9 d\u0027administrateur non statutaire \u00E0 partir d\u2019aujourd\u2019hui pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Dieter Aelvoet, pr\u00E9"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SRL"
}
}13-03-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Maarten Beyaert, faisant \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 ses mandataires, tous autoris\u00E9s \u00E0 agir individuellement et tous domicili\u00E9s au si\u00E8ge de cette soci\u00E9t\u00E9, avec possibilit\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires et pour conclure tous les accords et conventions qui seraient utiles ou n\u00E9cessaires en raison du pr\u00E9sent acte ainsi qu\u0027en raison de faits et contr\u00F4les futurs, avec toutes les institutions de droit priv\u00E9 et de droit public et notamment \u00E0 l\u0027\u00E9gard des tribunaux de commerce, de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprises, de l\u0027administration de la TVA, des autres administrations fiscales et autres autorit\u00E9s, afin de signer tous les documents au nom de la soci\u00E9t\u00E9.",
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],
"governance_change": {
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}
}2023
12-12-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- BIOTECH-INVEST — Bestuurder
- HEYVAERTS Stefaan Fernand Marie — Zaakvoerder
Notaire:
Pol VANDEN BROECKE · Evergem
Détails techniques
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],
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},
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},
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{
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}
],
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},
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"coordination des statuts"
],
"corrected_publication_numac": null
}12-12-2023 2 reconduits
- HEYVAERTS Stefaan Fernand Marie — Bestuurder
- Lammens Kathleen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYVAERTS Stefaan Fernand Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur HEYVAERTS Stefaan Fernand Marie, domicili\u00E9 \u00E0 9921 Lievegem, Brugstraat 48"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammens Kathleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460320725",
"name": "BIOTECH-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIOTECH-INVEST\u0022, avec repr\u00E9sentant permanent "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.320.725",
"name_full": "BIOTECH ENGINEERING",
"legal_form": "SPRL"
}
}2020
22-01-2020 1 administrateur nommé, 1 démissionnaire
- Lammens Kathleen — Bestuurder
- Lammens Kathleen — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lammens Kathleen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "la d\u00E9mission de Mme Lammens Kathleen, Brugstraat 48 \u00E0 9921 Lievegem comme g\u00E9rant de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammens Kathleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotech-Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "la nomination de Mme Lammens Kathleen comme repr\u00E9sentant permant de Biotech-Invest avec si\u00E8ge social \u00E0 9921 Lievegem, Brugstraat 48."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.320.725",
"name_full": "BIOTECH ENGINEERING",
"legal_form": "SPRL"
}
}