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Moniteur belge — actes

11 actes
Évolution du capital · 1
07-05-2026
Modification du capital
Évolution de l'adresse · 2
18-11-2024
Changement de siège
18-11-2024
v3.2
Tous les actes · 11 mis à jour il y a 1 mois
2026
07-05-2026 Opération sur le capital ou les actions Capital & actions·Andreas LAGA
Notaire: Andreas LAGA · Izegem
Détails techniques 
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  "act_meta": {
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    "pub_date": "2026-05-07",
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    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 en volgende van het Wetboek van vennoot-schappen en verenigingen (OVERGENOMEN VENNOOTSCHAP) - ONTSLAG EN KWIJTING AAN DE BESTUURDERS"
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  "decision": {
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07-05-2026 Disparaît par fusion Fin de la société·Andreas LAGA
  • Ontbinding: 2026-01-01
Notaire: Andreas LAGA · Izegem
Détails techniques 
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}
07-05-2026 Publication au Moniteur belge — Divers Divers·Andreas LAGA
Résumé: Fusion proposalNotaire: Andreas LAGA · Izegem
Détails techniques 
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      "date": "2026-01-01",
      "label": "Effectieve fusie datum"
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      "role": "Inbrenger"
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    {
      "kind": "person",
      "name": "Houtteman Franky",
      "role": "Volmachtnemer"
    },
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      "role": "Notaris"
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24-02-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
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    "pub_date": "2026-02-24",
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  },
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      "date": "2026-02-11",
      "label": "Datum van het fusievoorstel"
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      "kind": "org",
      "name": "HAMANI",
      "role": "Volmachtnemer"
    },
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      "kbo": "0793138316",
      "kind": "org",
      "name": "PARTNERS IN IT",
      "role": "Volmachtnemer"
    },
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      "kbo": "1018277888",
      "kind": "org",
      "name": "VICOCRE",
      "role": "Volmachtnemer"
    },
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      "kbo": "0794305680",
      "kind": "org",
      "name": "WITIT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Niek Vandenabeele",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Mario Bultynck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stijn Decat",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Laurens Vanden Bulcke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Patrick Witdouck",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bedrag voor kredieten en andere handelingen",
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    }
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}
2025
12-06-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Stijn Decat — Vaste vertegenwoordiger
  • Mario Bultynck — Vaste vertegenwoordiger
  • Wim Van De Walle — Gedelegeerd bestuurder
  • Niek Vandenabeele — Bestuurder
Détails techniques 
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12-06-2025 Modification des statuts Modification des statuts
Détails techniques 
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      {
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12-06-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Stijn Decat — Bestuurder
  • Niek Vandenabeele — Bestuurder
  • Mario Bultynck — Bestuurder
  • TOAPE BV — Bestuurder
Résumé: v3.2
Détails techniques 
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12-06-2025 Modification des statuts 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": "2024-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, vertegenwoordigd door Wim Van De Walle, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen in de bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
18-11-2024 Transfert du siège social de Oostkamp à Roeselare Changement de siège
  • Dorpsplein 1 te 8020 Oostkamp → Kwadestraat 155 bus 62 te 8800 Roeselare
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 155 bus 62 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "62",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsplein 1 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 7 oktober 2024 dat er met algemeenheid van stemmen beslist werd om de maatschappelijke zetel vanaf heden over te brengen naar Kwadestraat 155 bus 62 te 8800 Roeselare.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
18-11-2024 Transfert du siège social de Oostkamp à Roeselare Changement de siège
  • Dorpsplein 1, 8020 Oostkamp → Kwadestraat 155, 8800 Roeselare
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "62",
        "street_number": "155"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Dorpsplein",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 7 oktober 2024 dat er met algemeenheid van stemmen beslist werd om de maatschappelijke zetel vanaf heden over te brengen naar Kwadestraat 155 bus 62 te 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  }
}
04-09-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Dorpsplein 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENABEELE Bart",
        "niss": null,
        "address": "8400 Oostende"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANDENABEELE Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OCKET Hans",
        "niss": null,
        "address": "8730 Beernem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "OCKET Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BULTYNCK Mario",
        "niss": null,
        "address": "8020 Oostkamp (Ruddervoorde)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BULTYNCK Mario",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENABEELE Niek",
        "niss": null,
        "address": "8650 Houthulst (Klerken)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANDENABEELE Niek",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "1012.787.985",
    "name_full": "CONVERGE IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-29",
  "post_incorporation_mandates": []
}