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DERPATECH

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Chemin de la Vieille-Cour 53 ·1400 Nivelles, Belgique
BE 0543.378.063
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Moniteur belge — actes

16 actes
Évolution du capital · 3
22-01-2020
v3.2
26-11-2019
v3.2
20-12-2017
v3.2
Évolution de l'adresse · 1
24-04-2014
v3.2
Tous les actes · 16 mis à jour il y a 4 mois
2026
13-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • SRL DUBOIS AND PARTNERS — Bestuurder
  • SA SPARAXIS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SPARAXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2024, de la SA SPARAXIS (BCE. 0452.116.307) de son mandat d\u0027administrateur repr\u00E9sent\u00E9e par M. Renaud Schetter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL DUBOIS AND PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1 janvier 2025, la SRL DUBOIS AND PARTNERS (BCE: 0785.333.576), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe DUBOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
13-02-2026 5 administrateurs nommés Changement d'administrateurs
  • Philippe DUBOIS — Bestuurder
  • Julien DANZE — Mandataire special
  • Damien GETTEMANS — Mandataire special
  • Pierre GETTEMANS — Mandataire special
  • Philippe Dubois — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Schetter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 31 d\u00E9cembre 2024, de la SA SPARAXIS (B\u0421\u0415. 0452.116.307) de son mandat d\u0027administrateur repr\u00E9sent\u00E9e par M. Renaud Schetter.",
      "decharge_status": "granted",
      "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": "Philippe DUBOIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.333.576",
        "name": "SRL DUBOIS AND PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1 janvier 2025, la SRL DUBOIS AND PARTNERS (BCE: 0785.333.576), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe DUBOIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Julien DANZE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/05/2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (GESCOTAX SRL, repr\u00E9sent\u00E9e par Monsieur Julien DANZE), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec ",
      "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": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Damien GETTEMANS",
        "address": null,
        "birth_date": null,
        "profession": "Secr\u00E9taire, administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BIZ BOOST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre GETTEMANS Pr\u00E9sident Administrateur SA DERPA Repr\u00E9sent\u00E9e par Damien GETTEMANS Secr\u00E9taire, administrateur SRL BIZ BOOST",
      "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": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PMGD BW",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre GETTEMANS Pr\u00E9sident Administrateur SA DERPA Repr\u00E9sent\u00E9e par Damien GETTEMANS Secr\u00E9taire, administrateur SRL BIZ BOOST Repr\u00E9sent\u00E9e par Vincent POISSON Administrateur SRL PMGD BW Repr\u00E9sent\u00E9e par Pierre GETTEMANS Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.333.576",
        "name": "SRL DUBOIS AND PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Pierre GETTEMANS Pr\u00E9sident Administrateur SA DERPA Repr\u00E9sent\u00E9e par Damien GETTEMANS Secr\u00E9taire, administrateur SRL BIZ BOOST Repr\u00E9sent\u00E9e par Vincent POISSON Administrateur SRL PMGD BW Repr\u00E9sent\u00E9e par Pierre GETTEMANS Administrateur SRL DUBOIS AND PARTNERS Repr\u00E9sent\u00E9 par Philippe Dubois Admi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "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": "2026-02-13",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre GETTEMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-06-2024 4 administrateurs nommés Changement d'administrateurs
  • Vincent Poisson — Bestuurder
  • Pierre GETTEMANS — Bestuurder
  • Renaud SCHETTER — Bestuurder
  • VERDIN & ASSOCIES — Mandataire special
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "SA WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Vincent Poisson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Biz Boost SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0803.352.218",
        "name": "PMGD BW",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud SCHETTER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre GETTEMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Pierre GETTEMANS — Bestuurder
  • Renaud SCHETTER — Bestuurder
  • Pierre GETTEMANS — Bestuurder
  • SA WALLONIE ENTREPRENDRE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission, avec effet au 1er janvier 2023, de Monsieur Pierre GETTEMANS de son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA WALLONIE ENTREPRENDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 9 janvier 2023, de la SA WALLONIE ENTR\u00C9PRENDRE de son mandat d\u0027admin\u00EDstrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GETTEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803352218",
        "name": "SRL PMGD BW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1er janvier 2023, la SRL PMGD BW (BCE: 0803.352.218), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre GETTEMANS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud SCHETTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 9 janvier 2023, la SA SPARAXIS (BCE: 0452.116.307), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Renaud SCHETTER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
2022
19-01-2022 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Damien Gettemans — Bestuurder
  • Vincent Poisson — Bestuurder
  • Alain Lonhienne — Bestuurder
  • Harold Van der Straten Waillet — Bestuurder
  • Damien Gettemans — Bestuurder
  • Christian BOILS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Van der Straten Waillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2021 prend acte des d\u00E9missions de Messieurs Harold Van der Straten Waillet, Damien Gettemans et Christian BOILS et les remercie pour le r\u00F4le qu\u0027ils ont jou\u00E9 dans le d\u00E9veloppement de la soci\u00E9t\u00E9. Leur mandat prend fin \u00E0 la cl\u00F4ture de cette Assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gettemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2021 prend acte des d\u00E9missions de Messieurs Harold Van der Straten Waillet, Damien Gettemans et Christian BOILS et les remercie pour le r\u00F4le qu\u0027ils ont jou\u00E9 dans le d\u00E9veloppement de la soci\u00E9t\u00E9. Leur mandat prend fin \u00E0 la cl\u00F4ture de cette Assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BOILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2021 prend acte des d\u00E9missions de Messieurs Harold Van der Straten Waillet, Damien Gettemans et Christian BOILS et les remercie pour le r\u00F4le qu\u0027ils ont jou\u00E9 dans le d\u00E9veloppement de la soci\u00E9t\u00E9. Leur mandat prend fin \u00E0 la cl\u00F4ture de cette Assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gettemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712734719",
        "name": "DG \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme DG \u0026 Cie, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE 0712.734.719 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Damien Gettemans, qul accepte, au mandat d\u0027Administrateur. Son mandat prendra fin au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Poisson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739653605",
        "name": "BIZ BOOST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme BIZ BOOST SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA BE 0739.653.605 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Vincent Poisson, qui accepte, au mandat d\u0027Administrateur. Son mandat prendra fin au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661565932",
        "name": "REVISAVIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme REVISAVIS SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE 0661.565.932 et repr\u00E9sent\u00E9e par son administrateur, Monsieur Alain Lonhienne, qui accepte, au mandat d\u0027Administrateur. Son mandat prend fin au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
2020
22-01-2020 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": true,
    "object_change": true,
    "effective_date": "2020-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GETTEMANS Pierre",
        "quote": "Le conseil d\u0027administration compos\u00E9 comme dit ci-avant et repr\u00E9sent\u00E9 comme dit est, d\u00E9signe comme administrateurs-d\u00E9l\u00E9gu\u00E9s, pour la dur\u00E9e de leur mandat, Monsieur GETTEMANS Pierre, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter",
        "excluded_powers": null
      },
      {
        "name": "BOILS Christian",
        "quote": "et Monsieur BOILS Christian, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter par l\u0027interm\u00E9d\u00EDaire de son repr\u00E9sentant pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
22-01-2020 Augmentation de capital de 139.917,73 € à 639.917,73 € Capital & actions
  • €500.000 → €639.917,73
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139917.73,
      "currency": "EUR",
      "after_eur": 639917.73,
      "delta_eur": 139917.73,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-01",
      "evidence_quote": "Suite \u00E0 l\u0027apport de branche d\u0027activit\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cent trente-neuf mille neuf cent dix-sept euros septante-trois cents (139.917,73 EUR), pour le porter de cing cent mille euros (500.000,- EUR) \u00E0 six cent trente-neuf mille neuf cent dix-sept euros septante-trois cents (639.917,73 EUR), par la cr\u00E9ation de cing mille trente-sept (5.037) nouvelles actions du m\u00EAme ty\u0440\u0435 et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er octobre 2019.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
2019
26-11-2019 2 reconduits Changement d'administrateurs
  • BOILS Christian — Bestuurder
  • GETTEMANS Pierre — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOILS Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelie les mandats d\u0027administrateurs de Messieurs BOILS Christian et GETTEMANS Pierre pour une p\u00E9riode de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GETTEMANS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire renouvelie les mandats d\u0027administrateurs de Messieurs BOILS Christian et GETTEMANS Pierre pour une p\u00E9riode de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
26-11-2019 Augmentation de capital de 139.917,73 € à 639.917,73 € Capital & actions
  • €500.000 → €639.917,73
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139917.73,
      "currency": "EUR",
      "after_eur": 639917.73,
      "delta_eur": 139917.73,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027augmentation de capital \u00E0 hauteur de 139.917,73 \u20AC serait r\u00E9mun\u00E9r\u00E9e par la cr\u00E9ation de 5.037 actions nouvelles de la SA DERPATECH",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
2017
20-12-2017 Augmentation de capital de 150.000 € à 450.000 € Capital & actions
  • €300.000 → €450.000
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 450000.0,
      "delta_eur": 150000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de cent cinquante mille euros (150.000,00\u20AC) pour le porter de trois cent mille euros (300.000,00\u20AC) \u00E0 quatre cent cinquante mille euros (450.000,00) par la cr\u00E9ation de six mille (6.000) actions nouvelles... Elles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la R\u00E9gion wallonne repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e SOGEPA en r\u00E9mun\u00E9ration de l\u0027apport en nature de cr\u00E9ances que celle-ci d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 50000.0,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de cinquante mille euros (50.000,00\u20AC) pour le porter de quatre cent cinquante mille euros (450.000,00\u20AC) \u00E0 cinq cent mille euros (500.000,00\u20AC) par la cr\u00E9ation de deux mille (2.000) actions nouvelles... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
20-12-2017 2 administrateurs nommés Changement d'administrateurs
  • GETTEMANS Damien — Bestuurder
  • HAQUET Sabrina — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GETTEMANS Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer: - Monsieur GETTEMANS Damien, n\u00E9 \u00E0 Uccle le 20 mars 1985, (...), c\u00E9libataire, domicili\u00E9 \u00E0 1400 Nivelles, avenue Abert-et-Elisabeth, num\u00E9ro 44, en qualit\u00E9 d\u0027administrateur pour un mandat de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAQUET Sabrina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SOGEPA, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, boulevard d\u0027Avroy, num\u00E9ro 38, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0426.887.397, ayant pour repr\u00E9sentant permanent Madame HAQUET Sabrina, n\u00E9 \u00E0 MONTEGNEE le 26 octobre 1970, (...), mari\u00E9e, domicili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
2016
18-08-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Harold van der Straten — Bestuurder
  • Patrick Bridoux — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bridoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Patrick Bridoux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold van der Straten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme Monsieur Harold van der Straten en qualit\u00E9 d\u0027administrateur pour un mandat de 6 ann\u00E9es expirant \u00E0 l\u0027AGO statuant sur les comptes de l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "DERPATECH",
    "legal_form": "SA"
  }
}
06-01-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM TECHNOLOGIES",
    "legal_form": "SA"
  }
}
06-01-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
24-04-2014 Transfert du siège social de Braine-l'Alleud à NIVELLES Changement de siège
  • Rue du jardinier 50, 1420 Braine-l'Alleud → Chemin de la Vieille Cour 53, 1400 NIVELLES
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": null,
        "street": "Chemin de la Vieille Cour",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Rue du jardinier",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2014-02-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 CRM technologies \u00E0 l\u0027adresse suivante: Chemin de la Vieille Cour, 53 Zoning Sud de Nivelles, Zone II 1400 NIVELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2013
19-12-2013 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Rue du Jardinier 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-04-01",
        "name": "GETTEMANS Pierre Pascal Willy Ghislain",
        "niss": null,
        "address": "1420 Avenue de la Douce Colline, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7.5,
      "holder_person_name": "GETTEMANS Pierre Pascal Willy Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-16",
        "name": "BOILS Christian Robert Simon",
        "niss": null,
        "address": "7800 Ath, Chauss\u00E9e de Valenciennes, num\u00E9ro 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7.5,
      "holder_person_name": "BOILS Christian Robert Simon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DERPA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DERPA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 74985,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9998,
      "amount_subscribed_eur": 299940,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0543.378.063",
    "name_full": "CRM Technologies",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-11",
  "post_incorporation_mandates": []
}