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Moniteur belge — actes
8 actes Évolution du capital · 2
05-01-2026
Modification du capital
05-01-2026
v3.2
Évolution de l'adresse · 2
05-01-2026
Changement de siège
05-01-2026
v3.2
Tous les actes · 8
mis à jour il y a 5 mois
2026
05-01-2026 1 administrateur nommé, 1 démissionnaire
- Demir Asparuhov — Bestuurder
- Naimi Ahmed — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
"effective_date": "2025-12-31",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Ahmed Naimi als bestuurder, met uitwerking per 31 december 2025, en aanvaardt dit ontslag."
},
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"evidence_quote": "De Algemene Vergadering beslist de heer Asparuhov Demir te benoemen tot bestuurder van de vennootschap, met uitwerking vanaf 1 januari 2026, voor een onbepaalde duur."
}
],
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},
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "BV"
}
}05-01-2026 1 administrateur nommé, 1 démissionnaire
- Asparuhov Demir — Bestuurder
- Ahmed Naimi — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Ahmed Naimi als bestuurder, met uitwerking per 31 december 2025, en aanvaardt dit ontslag.",
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},
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"evidence_quote": "De heer Asparuhov Demir verleent kwijting aan mevrouw Chaou Nora voor de uitoefening van haar mandaat en haar beheer tot op heden.",
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},
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"evidence_quote": "De heer Asparuhov Demir verleent kwijting aan mevrouw Chaou Nora voor de uitoefening van haar mandaat en haar beheer tot op heden.",
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},
{
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},
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"evidence_quote": "Na deze overdracht wordt de aandelenstructuur als volgt vastgesteid: \u2022-De heer Asparuhov Demir: 186 aandelen op 186, zijnde 100% van de aandelen.",
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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{
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}
],
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},
{
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},
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},
{
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},
{
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}
],
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},
{
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{
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},
{
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}
],
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{
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},
{
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"kind": "person",
"name": "Chaou Nora",
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}
],
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte : Overdracht aandeel - Overdracht zetel - Kwijting"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Asparuhov Demir",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Ahmed Naimi",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Chaou Nora",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}05-01-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 186,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-01",
"evidence_quote": "De Algemene Vergadering neemt kennis van de overdracht van alle aandelen van de vennootschap (vanaf 1 januari 2026), zijnde 186 aandelen, gehouden door: -de heer Ahmed Naimi, en -mevrouw Chaou Nora, aan: \u2022-de heer Asparuhov Demir.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "BV"
}
}05-01-2026 Transfert du siège social de Grimbergen à Zaventem
- Oostvaartdijk 390 - 1851 Grimbergen → Imperiastraat 8 - 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Imperiastraat 8 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Oostvaartdijk 390 - 1851 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Oostvaartdijk",
"country": "BE",
"postcode": "1851",
"box_number": null,
"street_number": "390",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": null,
"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": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Demir Asparuhov",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}05-01-2026 Transfert du siège social de Grimbergen à Zaventem
- Oostvaartdijk 390, 1851 Grimbergen → Imperiastraat 8, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Oostvaartdijk",
"country": "BE",
"postcode": "1851",
"box_number": null,
"street_number": "390"
},
"effective_date": "2026-01-01",
"evidence_quote": "De Algemene Vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen van: Oostvaartdijk 390, 1851 Grimbergen naar: Imperiastraat 8 - 1930 Zaventem De zetelverplaatsing heeft uitwerking vanaf 1er janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "BV"
}
}2024
15-01-2024 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": "2024-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan Notaris Charlotte VAN CAUWELAERT alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Charlotte VAN CAUWELAERT",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent aan het bestuursorgaan alsook aan haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd, en met recht van indeplaatsstelling, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de wijziging van de inschrijving bij de BTW, ondernemingsloket (Kruispuntbank van Ondernemingen), Sociale Verzekeringskas en de directe belastingen",
"holder_kbo": null,
"holder_name": "het bestuursorgaan",
"scope_categories": [
"filing",
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2024 1 administrateur nommé, 1 démissionnaire
- NAÏMI Ahmed — Bestuurder
- NAÏMI Ahmed — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NA\u00CFMI Ahmed",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de heer NA\u00CFMI Ahmed, wonende te 1851 Grimbergen (Humbeek), Oostvaartdijk, 390, ontslag te geven uit zijn functie van bestuurder (voorheen zaakvoerder)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NA\u00CFMI Ahmed",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot de benoeming van de heer NA\u00CFMI Ahmed als niet-statutair bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.308.569",
"name_full": "ELECTRO-TEC SERVICES",
"legal_form": "BVBA"
}
}