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Moniteur belge — actes
53 actes Évolution du capital · 11
12-05-2025
v3.2
12-05-2025
Modification du capital
12-05-2025
v3.2
05-01-2024
v3.2
05-01-2024
v3.2
05-01-2024
Modification du capital
22-04-2021
v3.2
22-04-2021
v3.2
15-01-2019
v3.2
15-01-2019
v3.2
31-07-2014
v3.2
Tous les actes · 53
mis à jour il y a 3 mois
2026
20-03-2026 Mark Soltys démissionne de son mandat de délégé bestuurder
- Mark Soltys — Délégé bestuurder
Détails techniques
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"via_org": {
"kbo": "1031.347.352",
"name": "RCP Management GmbH",
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"evidence_quote": "PREND ACTE de la d\u00E9mission de M. Mark Soltys en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 1er Mars 2026, et dans la mesure n\u00E9cessaire, confirme la fin de son mandat par la: pr\u00E9sente.",
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"date": "2026-03-04",
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},
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"Bijl\u00E1gen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}20-03-2026 1 administrateur nommé, 2 démissionnaires
- Mark Soltys — Administrateur unique (représentant permanent)
- Michael Nier — Administrateur unique (représentant permanent)
- Mark Soltys — Personne déléguée à la gestion journalière
Résumé:
v3.2
Détails techniques
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}
},
{
"kind": "director_out",
"role": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mark Soltys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BTT"
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}20-03-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}
}2025
17-12-2025 RCP Management GmbH nommé administrateur
- RCP Management GmbH — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RCP Management GmbH",
"address": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "NOMME RCP Management GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 307066 avec repr\u00E9sentant permanent Michael Nier avec effet au 1er janvier 2026."
}
],
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},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BTT",
"legal_form": "SA"
}
}17-12-2025 1 administrateur nommé, 1 démissionnaire
- RCP Management GmbH — Representant permanent
- SteelCo GmbH — Representant permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "SteelCo GmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "RCP Management GmbH",
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"subject_company": {
"kbo": "0429.666.943",
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}
}17-12-2025 1 administrateur nommé, 1 démissionnaire
- RCP Management GmbH — Directeur
- SteelCo GmbH — Directeur
Détails techniques
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{
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"role": "directeur",
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"name": "SteelCo GmbH",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "PREND ACTE de la d\u00E9mission de SteelCo GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 283294 avec repr\u00E9sentant permanent Michael Nier, et dans la mesure n\u00E9cessaire",
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"country": "DE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "NOMME RCP Management GmbH, une soci\u00E9t\u00E9 de droit allemande, ayant son si\u00E8ge \u00E0 Potsdamer Stra\u00DFe. 12b, Teltow-Karee, 14513 Teltow (Allemagne) et enregistr\u00E9 aupr\u00E8s du Tribunal Local de Munich sous le num\u00E9ro HRB 307066 avec repr\u00E9sentant permanent Michael Nier avec effet au 1er janvier 2026.",
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{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
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},
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"kbo": null,
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, et Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u0027\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs e",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vincent Denoncin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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"kbo": null,
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, et Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u0027\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs e",
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"kind": "indefinite",
"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, et Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28B, ainsi qu\u0027\u00E0 Ad-ministerie, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9e par Adriaan de Leeuw, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"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": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BTT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BTT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-16",
"filing_date": "2025-12-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.666.943",
"name_full_after": "BTT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BTT",
"current_zetel_raw": "Boulevard Industriel(Com) 3 : 7780 Comines-Warneton",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Quinz",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 6 par un texte fixant le capital \u00E0 7.181.045,84 EUR, repr\u00E9sent\u00E9 par 845.716 actions sans valeur nominale.",
"new_text": " Le capital s\u0027\u00E9l\u00E8ve \u00E0 sept millions cent quatre-vingt-un mille quarante-cinq euros quatre-vingt-quatre cents (\u20AC 7.181.045,84). Il est repr\u00E9sent\u00E9 par huit cent quarante-cinq mille sept cent seize (845.716) actions sans valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Klaas Thibaut",
"excluded_powers": []
},
{
"name": "Vincent Denoncin",
"excluded_powers": []
},
{
"name": "tout autre avocat de la SRL \u201CQuinz\u201D",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": 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"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 845716,
"shares_before": 845716,
"capital_after_eur": 7181045.84,
"capital_before_eur": 21557072.84,
"share_classes_after": [
{
"count": 845716,
"label": "actions sans valeur nominale",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2025-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BTT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
"holder_kbo": null,
"holder_name": "Klaas Thibaut",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
"holder_kbo": null,
"holder_name": "SRL \u201CQuinz\u201D",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et changement de dénomination
Notaire:
Tim CARNEWAL · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.666.943",
"name_full_after": "BTT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BEAULIEU TECHNICAL TEXTILES",
"current_zetel_raw": "Boulevard Industriel(Com) 3 : 7780 Comines-Warneton",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "QUINZ",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article was replaced with a new text stating that the company is a \u0027soci\u00E9t\u00E9 anonyme\u0027 and is named \u0027BTT\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022 BTT \u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
}
],
"governance_change": 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"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-09-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BTT",
"old": "BEAULIEU TECHNICAL TEXTILES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-09-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur THIBAUT Klaas, madame STAELENS Sayanah, monsieur DENONCIN Vincent de chez QUINZ ayant son si\u00E8ge \u00E0 1800 Vilvoorde, Medialaan 28 B, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
"holder_kbo": null,
"holder_name": "QUINZ",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-08-2025 Soltys, Mark nommé gestion journalière
- Soltys, Mark — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Soltys, Mark",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-16",
"evidence_quote": "L\u0027administrateur unique: - NOMME M. Mark Soltys en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet \u00E0 la date de ces r\u00E9solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
}
}01-08-2025 5 administrateurs nommés
- Mark Soltys — Gedelegeerd bestuurder
- Klaas Thibaut — Gedelegeerd bestuurder
- Sayanah Staelens — Gedelegeerd bestuurder
- Vincent Denoncin — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mark Soltys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "NOMME M. Mark Soltys en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet \u00E0 la date de ces r\u00E9solutions.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "DONNE procuration \u00E0: (i) Klaas Thibaut, Sayanah Staelens, Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 Medialaan 28B, 1800 Vilvoorde;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "DONNE procuration \u00E0: (i) Klaas Thibaut, Sayanah Staelens, Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 Medialaan 28B, 1800 Vilvoorde;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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",
"person": {
"rrn": null,
"name": "Vincent Denoncin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "DONNE procuration \u00E0: (i) Klaas Thibaut, Sayanah Staelens, Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 Medialaan 28B, 1800 Vilvoorde;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "DONNE procuration \u00E0: (ii) Ad ministerie BV, repr\u00E9sent\u00E9 par Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-07-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2025 Mark Soltys nommé délégué à la gestion journalière
- Mark Soltys — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mark Soltys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
}
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- SteelCo GmbH — Bestuurder
- Beaulieu International Group NV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beaulieu International Group NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SteelCo GmbH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
}
}13-06-2025 Michael Nier nommé administrateur
- Michael Nier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Nier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SteelCo GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer SteelCo GmbH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michael Nier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
}
}13-06-2025 3 administrateurs nommés, 2 démissionnaires
- SteelCo GmbH — Bestuurder
- Bart De Bleeckere — Dagelijks bestuur
- Thomas Reynaert — Dagelijks bestuur
- Beaulieu International Group NV — Bestuurder
- Beaulieu International Group NV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beaulieu International Group NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Beaulieu International Group NV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Francis De Clerck, en tant qu\u0027administrateur \u00E0 partir du 30 avril 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SteelCo GmbH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SteelCo GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer SteelCo GmbH, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michael Nier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2025. Le mandat de SteelCo GmbH ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beaulieu International Group NV",
"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\u0027actionnaire unique donne d\u00E9charge \u00E0 Beaulieu International Group NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Francis De Clerck, pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Bart De Bleeckere",
"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\u0027actionnaire unique donne mandat et procuration \u00E0 Bart De Bleeckere et Thomas Reynaert, agissant individuellement, et avec le pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la s",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Thomas Reynaert",
"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\u0027actionnaire unique donne mandat et procuration \u00E0 Bart De Bleeckere et Thomas Reynaert, agissant individuellement, et avec le pouvoir de substitution, en vue de (i) accomplir les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Beaulieu International Group NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique prend acte de, et accepte pour autant que de besoin, la d\u00E9mission de Beaulieu International Group NV, ayant comme repr\u00E9sentant permanent M. Francis De Clerck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart De Bleeckere",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2025 Augmentation de capital de 5.928.000 € à 21.557.072,84 €
- €15.629.072,84 → €21.557.072,84
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21557072.84,
"delta_eur": 5928000.0,
"before_eur": 15629072.84,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
}
}12-05-2025 Augmentation de capital de 5.928.000 € à 21.557.072,84 €
- €15.629.072,84 → €21.557.072,84
- Inbreng in geld · Apport en numéraire
Notaire:
Alexander CAUDRON · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21557072.84,
"delta_eur": 5928000.0,
"before_eur": 15629072.84,
"subscribers": [
{
"kbo": "0442.824.497",
"rrn": null,
"kind": "org",
"name": "BEAULIEU INTERNATIONAL GROUP",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 5928000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"paid_up_delta_eur": 5928000.0,
"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
},
{
"kind": "statutory_reserve_release",
"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": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Alexander CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-12",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-04-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"co\u00F6rdination"
],
"shareholders_after": [
{
"kbo": "0442.824.497",
"pct": null,
"kind": "org",
"name": "BEAULIEU INTERNATIONAL GROUP",
"role": "aandeelhouder",
"n_shares": 845716,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 845716,
"class_name": "actions",
"capital_share_eur": 21557072.84,
"voting_rights_per_share": 1.0
}
]
}12-05-2025 Augmentation de capital de 5.928.000 € à 21.557.072,84 €
- €15.629.072,84 → €21.557.072,84
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5928000.0,
"currency": "EUR",
"after_eur": 21557072.84,
"delta_eur": 5928000.0,
"before_eur": 15629072.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq millions neuf cent vingt-huit mille euros (\u20AC 5 928 000,00), pour le porter de quinze millions six cent vingt-neuf mille septante-deux euros quatre-vingt-quatre cents (\u20AC 15 629 072,84) \u00E0 vingt et un millions cinq cent cinquante-sept mille septante-deux euros quatre-vingt-quatre cents (\u20AC 21 557 072,84) ... Cette augmentation de capital sera int\u00E9gralement souscrite, par un versement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
}
}21-03-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
}
}21-03-2025 Bovand SRL démissionne de son mandat d'administrateur
- Bovand SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bovand SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
}
}21-03-2025 2 administrateurs nommés, 1 démissionnaire
- Sylvie Michels — Dagelijks bestuur
- Darie Robbrecht — Dagelijks bestuur
- Bo Oxfeldt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bo Oxfeldt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-21",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Bovand SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Bo Oxfeldt, en tant qu\u0027administrateur, \u00E0 partir du 21 f\u00E9vrier 2025.",
"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": "Sylvie Michels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat et procuration \u00E0 Sylvie Michels ou Darie Robbrecht, agissant individuellement, pour ex\u00E9cuter les d\u00E9cisions susmentionn\u00E9es et pour prendre les mesures n\u00E9cessaires afin de d\u00E9poser les formulaires n\u00E9cessaires au greffe du tribunal des soci\u00E9t\u00E9s, pour la publication des ",
"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": "Darie Robbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat et procuration \u00E0 Sylvie Michels ou Darie Robbrecht, agissant individuellement, pour ex\u00E9cuter les d\u00E9cisions susmentionn\u00E9es et pour prendre les mesures n\u00E9cessaires afin de d\u00E9poser les formulaires n\u00E9cessaires au greffe du tribunal des soci\u00E9t\u00E9s, pour la publication des ",
"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": null,
"filing_date": "2025-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-11-2024 3 administrateurs nommés, 1 démissionnaire
- Bovand BV — Bestuurder
- Sylvie Michels — Dagelijks bestuur
- Darie Robbrecht — Dagelijks bestuur
- SP-J Consult BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SP-J Consult BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de SP-J Consult BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Pieter-Jan Sonck, en tant que administrateur \u00E0 partir du 11 octobre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bovand BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bovand BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-10-11",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Bovand BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Bo Oxfeldt, en tant que administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 11 octobre 2024. Le mandat de Bovand BV ne sera pas r\u00E9mun\u00E9r\u00E9.",
"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": "Sylvie Michels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat et procuration \u00E0 Sylvie Michels ou Darie Robbrecht, agissant individuellement, pour ex\u00E9cuter les d\u00E9cisions susmentionn\u00E9es et pour prendre les mesures n\u00E9cessaires afin de d\u00E9poser les formulaires n\u00E9cessaires au greffe du tribunal des soci\u00E9t\u00E9s, pour la publication des ",
"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": "Darie Robbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat et procuration \u00E0 Sylvie Michels ou Darie Robbrecht, agissant individuellement, pour ex\u00E9cuter les d\u00E9cisions susmentionn\u00E9es et pour prendre les mesures n\u00E9cessaires afin de d\u00E9poser les formulaires n\u00E9cessaires au greffe du tribunal des soci\u00E9t\u00E9s, pour la publication des ",
"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": null,
"filing_date": "2024-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 1 administrateur nommé, 1 démissionnaire
- Bovand BV — Bestuurder
- SP-J Consult BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SP-J Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bovand BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
}
}28-11-2024 Bo Oxfeldt nommé administrateur
- Bo Oxfeldt — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bo Oxfeldt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bovand BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-11",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Bovand BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Bo Oxfeldt, en tant que administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 11 octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
}
}05-01-2024 Augmentation de capital de 15.000.000 € à 23.038.051,84 €
- €8.038.051,84 → €23.038.051,84
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 15000000.0,
"currency": "EUR",
"after_eur": 23038051.84,
"delta_eur": 15000000.0,
"before_eur": 8038051.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9, \u00E0 concurrence de quinze millions d\u0027euros (\u20AC 15.000.000,00) pour s\u2019\u00E9l\u00E8ver le capital de huit millions trente-huit mille cinquante et un euros quatre-vingt-quatre cents (\u20AC 8.038.051,84) \u00E0 vingt-trois millions trente-huit mille cinquante et un euros quatre-vingt-quatre cents (\u20AC 23.038.051,84).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 7408979.0,
"currency": "EUR",
"after_eur": 15629072.84,
"delta_eur": -7408979.0,
"before_eur": 23038051.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions quatre cent huit mille neuf cent septante-neuf euros (\u20AC 7.408.979,00) pour ramener le capital de vingt-trois millions trente-huit mille cinquante et un euros quatre-vingt-quatre cents (\u20AC 23.038.051,84) \u00E0 quinze millions six cent vingt-neuf mille septante-deux euros quatre-vingt-quatre cents (\u20AC 15.629.072,84) sans annulation de titres, par amortissement des pertes figurant dans les comptes.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES",
"legal_form": "SA"
}
}05-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-01-2024 Augmentation de capital de 15.000.000 € à 23.038.051,84 €
- €8.038.051,84 → €23.038.051,84
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23038051.84,
"delta_eur": 15000000.0,
"before_eur": 8038051.84,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.666.943",
"name_full": "BEAULIEU TECHNICAL TEXTILES"
}
}Premiers 30 sur 53 actes