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Moniteur belge — actes
8 actes Évolution du capital · 1
04-05-2026
Modification du capital
Évolution de l'adresse · 2
18-08-2023
v3.2
18-08-2023
Changement de siège
Tous les actes · 8
mis à jour il y a 1 mois
2026
04-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}04-05-2026 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.707.301",
"name": "BM ENGINEERING TECON",
"role": "acquiring",
"address": "BRITSELEI 23/401 - 2000 ANTWERPEN",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.869.496",
"name": "STUDIEBURO VAN DER WEE",
"role": "absorbed",
"address": "BRITSELEI 23/401",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:26",
"12:25"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, BV STUDIEBURO VAN DER WEE, zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": 80260.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Praet",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van de vennootschappen BM ENGINEERING TECON en STUDIEBURO VAN DER WEE hebben overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen een fusievoorstel opgesteld. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van STUDIEBURO VAN DER WEE overgaat op BM ENGINEERING TECON. De bestuurders hebben zich verbonden om het voorstel te tekenen en te leggen bij de griffie van de Ondernemingsrechtbank te Antwerpen.",
"co_filed_documents": [
"het op 12 maart 2026 opgesteld fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2026 Steven Vanpoucke nommé administrateur
- Steven Vanpoucke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanpoucke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543951749",
"name": "KLAMALINO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist om volgende persoon te benoemen als bestuurder van Vennootschap met ingang van 1 januari 2026 en voor onbepaalde duur: de KLAMALINO BV, een besloten vennootschap naar Belgisch recht met zetel te 8980 Zonnebeke, Tuinwijk 55, ingeschreven in het rechtspersonenregister bi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV"
}
}12-01-2026 6 administrateurs nommés, 1 démissionnaire
- Steven Vanpoucke — Bestuurder
- Olivier De Keukelaere — Dagelijks bestuur
- Ellen Quintelier — Dagelijks bestuur
- Fien Baert — Dagelijks bestuur
- Jolien van Gilse — Dagelijks bestuur
- Cazimir — Dagelijks bestuur
- JAN LEYE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAN LEYE",
"address": "Molenstraat 99, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "1.De enige aandeelhouder neemt kennis van het ontslag van JAN LEYE BV, een besloten vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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"name": "KLAMALINO BV",
"address": "8980 Zonnebeke, Tuinwijk 55",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "2.De enige aandeelhouder beslist om volgende persoon te benoemen als bestuurder van Vennootschap met ingang van 1 januari 2026 en voor onbepaalde duur: de KLAMALINO BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Keukelaere",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Ellen Quintelier",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
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},
"reason": null,
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"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fien Baert",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolien van Gilse",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Vanpoucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0543.951.749",
"name": "KLAMALINO BV",
"address": "8980 Zonnebeke, Tuinwijk 55",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Steven Vanpoucke",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier De Keukelaere",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Quintelier",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fien Baert",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien van Gilse",
"address": "Greenhouse BXL, Berkenlaan 8A, 1831 Diegem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.De enige aandeelhouder verleent een bijzondere volmacht aan meester Olivier De Keukelaere, meester Ellen Quintelier, meester Fien Baert en mevrouw Jolien van Gilse",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cazimir",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan elke andere advocaat of medewerker van het advocatenkantoor Cazimir",
"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": "nl",
"pub_date": "2026-01-12",
"filing_date": "2025-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.707.301",
"name_full": "BM ENGINEERING TECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien van Gilse",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
18-08-2023 Transfert du siège social au sein de Antwerpen
- Grotesteenweg 529, 2600 Antwerpen → Britselei 23, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "529"
},
"effective_date": "2023-08-08",
"evidence_quote": "Besluit om het adres van de zetel te wijzigen naar: 2000 Antwerpen, Britselei 23/401."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BVBA"
}
}18-08-2023 Transfert du siège social vers Antwerpen
- 2000 Antwerpen, Britselei 23/401
Notaire:
Stefaan LAGA · Izegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2000 Antwerpen, Britselei 23/401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23/401",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Stefaan LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-18",
"filing_date": "2023-08-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.971.972",
"org_name": "D\u0026D Fisc",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte dd. 8 augustus 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
]
}07-08-2023 2 administrateurs nommés, 2 démissionnaires
- Jan Leye — Bestuurder
- Steven Beirinckx — Bestuurder
- Brison Vincent — Bestuurder
- van der Valk Martinus — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brison Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te ontslaan als bestuurder. de heer Brison Vincent",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van der Valk Martinus",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te ontslaan als bestuurder. de heer van der Valk Martinus",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Leye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502740409",
"name": "Jan Leye BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te benoemen als bestuurder: BV Jan Leye, met maatschappelijke zetel te Molenstraat 99-8800 Roeselare en met ON.0502.740.409 met als vaste vertegenwoordiger de heer Jan Leye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Beirinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0503957560",
"name": "Steven Beirinckx BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "om vanaf heden te benoemen als bestuurder: BV Steven Beirinckx, met maatschappelijke zetel te Heuvelstraat 37 - 8800 Roeselare en met ON.0503.957.560, met als vaste vertegenwoordiger de heer Steven Beirinckx"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BVBA"
}
}2004
05-03-2004 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "(2600) Antwerpen-Berchem, Grote Steenweg 529",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DER VALK Martinus Cornelis Gerardus",
"niss": null,
"address": "(2610) Antwerpen-Wilrijk, Mogendhedenlaan 16"
},
"share_class": "zonder uitdrukking van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VAN DER VALK Martinus Cornelis Gerardus",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BRISON Vincent Charles Marie",
"niss": null,
"address": "(2610) Antwerpen-Wilrijk, Ullensstraat 13"
},
"share_class": "zonder uitdrukking van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "BRISON Vincent Charles Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0863.707.301",
"name_full": "TECON GROEP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2004-02-19",
"post_incorporation_mandates": []
}