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Moniteur belge — actes
8 actes Évolution du capital · 2
24-07-2019
v3.2
27-12-2013
v3.2
Évolution de l'adresse · 2
20-11-2025
v3.2
20-11-2025
Changement de siège
Tous les actes · 8
mis à jour il y a 7 mois
2025
20-11-2025 Transfert du siège social de Zottegem à Zaventem
- Ballingsweg 24, 9620 Zottegem → Excelsiorlaan 36-38, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "36-38"
},
"old_address": {
"city": "Zottegem",
"region": null,
"street": "Ballingsweg",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-11-07",
"evidence_quote": "De bestuurder beslist met ingang vanaf 7 november 2025 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 9620 Zottegem, Ballingsweg 24 naar 1930 Zaventem, Excelsiorlaan 36 -38."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
}
}20-11-2025 Transfert du siège social de Zottegem à Zaventem
- 9620 Zottegem, Ballingsweg 24 → 1930 Zaventem, Excelsiorlaan 36 -38
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1930 Zaventem, Excelsiorlaan 36 -38",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "-38",
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "9620 Zottegem, Ballingsweg 24",
"city": "Zottegem",
"region": "vlaams_gewest",
"street": "Ballingsweg",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-11-07",
"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": "absolute",
"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": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat/ bijzondere lasthebber"
},
"co_filed_documents": [
"notulen van de vergadering van de enige bestuurder dd. 7 november 2025"
]
}2021
12-02-2021 1 administrateur nommé, 1 démissionnaire
- Gerhard Lugtigheid — Bestuurder
- Mario Haegens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Haegens",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-14",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurder, Mario Haegens, op 14 januari 2021 en keurt dit goed.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Lugtigheid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536607562",
"name": "Solver Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-14",
"evidence_quote": "De vergadering beslist om de vennootschap Solver Solutions BV, met maatschappelijke zetel te 1950 Kraainem, Zonneboslaan 61, BTW BE0536.607.562, met als vaste vertegenwoordiger de heer Gerhard Lugtigheid, te benoemen als bestuurder van de vennootschap per 14/01/2021 voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
}
}2019
24-07-2019 Réduction de capital de 300.000 € à 151.000 €
- €451.000 → €151.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 151000.0,
"delta_eur": -300000.0,
"before_eur": 451000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-05",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met driehonderdduizend euro (\u20AC 300.000,00) om het te brengen van vierhonderdeenenvijftigduizend euro (\u20AC 451.000,00) tot honderdeenenvijftigduizend euro (\u20AC 151.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
}
}24-07-2019 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": "2019-07-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
13-08-2015 Verstockt Willy démissionne de son mandat de gérant
- Verstockt Willy — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Verstockt Willy",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "het ontslag, op zijn verzoek, van de Heer Verstockt Willy als zaakvoerder van de vennootschap per 30 juni 2015 wordt aanvaard. Er wordt hem d\u00E9charge verleend voor zijn beheer tot deze datum.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
}
}2013
27-12-2013 Augmentation de capital de 432.000 € à 451.000 €
- €19.000 → €451.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 432000,
"currency": "EUR",
"after_eur": 451000,
"delta_eur": 432000,
"before_eur": 19000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-09",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met vierhonderdtwee\u00EBndertigduizend (432.000) euro, om het te brengen van negentienduizend (19.000) euro tot vierhonderdeenenvijftigduizend (451.000) euro, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
}
}27-12-2013 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": "2013-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.332.290",
"name_full": "ECONGLAS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}