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Moniteur belge — actes
6 actes Évolution de l'adresse · 1
02-03-2021
v3.2
Tous les actes · 6
mis à jour il y a 4 mois
2026
10-02-2026 Els Vermeulen démissionne de son mandat d'administrateur
- Els Vermeulen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Vermeulen",
"address": "8420 De Haan Hugo Verriestlaan 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Els Vermeulen, met woonplaats te 8420 De Haan Hugo Verriestlaan 38, als niet-statutaire bestuurder, en dit met ingang op 30/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Els Vermeulen",
"address": "8420 De Haan Hugo Verriestlaan 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0607.973.729",
"name_full": "EA TECHNICAL SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.403.721",
"org_name": "BV EC BOEKHOUDING \u0026 FISCALITEIT",
"person_name": "Erwin Cuyckens",
"org_rep_person_name": "Erwin Cuyckens",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Els Vermeulen démissionne de son mandat d'administrateur
- Els Vermeulen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Vermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Els Vermeulen, met woonplaats te 8420 De Haan Hugo Verriestlaan 38, als niet-statutaire bestuurder, en dit met ingang op 30/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.973.729",
"name_full": "EA TECHNICAL SERVICES",
"legal_form": "BV"
}
}2021
02-03-2021 Transfert du siège social de Scheile à Schelle
- Brandekensweg 13, 2627 Scheile → Brandekensweg 13, 2627 Schelle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Brandekensweg",
"country": "BE",
"postcode": "2627",
"box_number": "8",
"street_number": "13"
},
"old_address": {
"city": "Scheile",
"region": null,
"street": "Brandekensweg",
"country": "BE",
"postcode": "2627",
"box_number": "6",
"street_number": "13"
},
"effective_date": "2021-02-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap van Brandekensweg 13 bus 6-2627 Scheile naar Brandekensweg 13 bus 8-2627 Schelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.973.729",
"name_full": "EA TECHNICAL SERVICES",
"legal_form": "BV"
}
}2020
25-02-2020 2 administrateurs nommés, 1 démissionnaire
- GIJS Aart — Bestuurder
- VERMEULEN Els — Bestuurder
- De huidige bestuurder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIJS Aart",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: - de heer GIJS Aart;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Els",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: - mevrouw VERMEULEN Els;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De huidige bestuurder",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder ontslag te geven uit haar functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.973.729",
"name_full": "EA TECHNICAL SERVICES",
"legal_form": "CVBA"
}
}25-02-2020 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": true,
"effective_date": "2020-02-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0607.973.729",
"name_full": "EA TECHNICAL SERVICES",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan BV EC BOEKHOUDING \u0026 FISCALITEIT, te 1840 Londerzeel, Breendonkstraat 4A002, vertegenwoordigd door de heer CUYCKENS Erwin, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de diensten van de belasting, het Ondernemingsloket, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en Sociale Verzekeringskas.",
"holder_kbo": null,
"holder_name": "BV EC BOEKHOUDING \u0026 FISCALITEIT",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
26-03-2015 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2627 Schelle, Brandekensweg 13 bus 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-05-01",
"name": "GIJS Aart Cyriel",
"niss": null,
"address": "1840 Londerzeel, Breendonkstraat 38"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "GIJS Aart Cyriel",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-09-10",
"name": "VERMEULEN Els Juliana Maria",
"niss": null,
"address": "1840 Londerzeel, Breendonkstraat 38"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "VERMEULEN Els Juliana Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-05-27",
"name": "SONCK Johnny",
"niss": null,
"address": "9473 Denderleeuw (Welle), Roeveld 44"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "SONCK Johnny",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 85000,
"subject_company": {
"kbo": "0607.973.729",
"name_full": "EA TECHNICAL SERVICES",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2015-03-23",
"post_incorporation_mandates": []
}