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De Sutter Technics

Actif
SRL·Travaux de menuiserie· 23 ans d'activité
Vekestraat 48 ·1910 Kampenhout, Belgique
BE 0479.320.352
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Moniteur belge — actes

9 actes
Évolution du capital · 1
22-04-2014
v3.2
Évolution de l'adresse · 2
02-02-2023
v3.2
02-02-2023
Changement de siège
Tous les actes · 9 mis à jour il y a 1 mois
2026
12-05-2026 Filip Staelens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Filip Staelens — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78011611382",
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de Heer Filip Staelens met rijksregisternummer 78011611382 als bestuurder wordt vanaf heden stopgezet",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "De Sutter Technics",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeffrey De Sutt\u00E8r",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2026 Filip Staelens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Filip Staelens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "Het mandaat van de Heer Filip Staelens met rijksregisternummer 78011611382 als bestuurder wordt vanaf heden stopgezet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "DE SUTTER TECHNICS",
    "legal_form": "BV"
  }
}
2025
27-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Filip Staelens — Bestuurder
  • Alexander Van Parijs — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78011611382",
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-14",
      "evidence_quote": "De Heer Filip Staelens met rijksregisternummer 78011611382 wordt vanaf heden benoemd tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "83033134702",
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-14",
      "evidence_quote": "Het mandaat van de Heer Alexander Van Parijs met rijksregisternummer 83033134702 als bestuurder van de vennootschap wordt vanaf heden stopgezet.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "DE SUTTER TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeffrey De Sutter",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Filip Staelens — Bestuurder
  • Alexander Van Parijs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Staelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "De Heer Filip Staelens met rijksregisternummer 78011611382 wordt vanaf heden benoemd tot bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Parijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Het mandaat van de Heer Alexander Van Parijs met rijksregisternummer 83033134702 als bestuurder van de vennootschap wordt vanaf heden stopgezet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "DE SUTTER TECHNICS",
    "legal_form": "BV"
  }
}
2023
02-02-2023 Transfert du siège social de Bonheiden à Kampenhout Changement de siège
  • Rijmenamseweg 171, 2820 Bonheiden → Vekestraat 48, 1910 Kampenhout
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": "Vlaams Gewest",
        "street": "Vekestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": "Vlaams Gewest",
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te wijzigen zodat dit voortaan gevestigd te: 1910 Kampenhout, Vekestraat 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  }
}
02-02-2023 Transfert du siège social Changement de siège·Eline Goovaerts
Notaire: Eline Goovaerts · Mechelen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rijmenamseweg 171 : 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht"
  ]
}
2022
28-02-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jeffrey De Sutter — Bestuurder
  • Joris Lenaerts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De Heer Joris Lenaerts, Oude Schrieksebaan 40 te 2820 Bonheiden wordt vanaf heden ontslagen bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey De Sutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De Heer Jeffrey De Sutter, Voetemstraat 34 te 3150 Haacht-Tildonk wordt vanaf heden benoemd tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  }
}
2014
22-04-2014 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": "2014-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ACCOUNTANCY VAN DEN WYNGAERT ALAIN BVBA met zetel Harentstraat 47 te 2820 BONHEIDEN ingeschreven in het rechtspersonenregister te Mechelen onder nummer 440.451.066 en/of haar aangestelden om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren betrekking hebbend o\u0440 onderhavige beslissingen.",
      "holder_kbo": "440.451.066",
      "holder_name": "ACCOUNTANCY VAN DEN WYNGAERT ALAIN BVBA",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-04-2014 Augmentation de capital de 151.200 € à 169.800 € Capital & actions
  • €18.600 → €169.800
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151200.0,
      "currency": "EUR",
      "after_eur": 169800.0,
      "delta_eur": 151200.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het kapitaal van de vennootschap te verhogen met honderd eenenvijftigduizend tweehonderd euro (151.200,00 euro) om het kapitaal te brengen van 18.600,00 euro op 169.800,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.352",
    "name_full": "LENAERTS SCHRIJNWERKERIJ",
    "legal_form": "BVBA"
  }
}