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1 événement du Moniteur belge06-10-2025
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Événement BCE
Moniteur belge — actes
10 actes Évolution du capital · 2
12-06-2025
Modification du capital
12-06-2025
v3.2
Évolution de l'adresse · 4
12-06-2025
Changement de siège
12-06-2025
Changement de siège
14-10-2024
Changement de siège
14-10-2024
Changement de siège
Tous les actes · 10
mis à jour il y a 1 an
2025
12-06-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact",
"legal_form": "Besloten Vennootschap",
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"shareholders_after": [
{
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"kind": "person",
"name": "Jairam Sjamkoomar",
"role": "niet-statutaire bestuurder",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Danilo Augusto dos Santos Moreira",
"role": "niet-statutaire bestuurder",
"n_shares": null,
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}
],
"share_classes_after": []
}12-06-2025 Jairam Sjamkoomar nommé niet statutaire
- Jairam Sjamkoomar — Niet statutaire
Détails techniques
{
"events": [
{
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"compensated": false,
"effective_date": "2025-06-03",
"evidence_quote": "De Buitengewone Algemene vergadering heeft met de meerderheid der stemmen, het ontslag aanvaard van de heer Danilo Augusto dos Santos Moreira als niet-statutaire bestuurder van de boven vernoemde vennootschap. Er werd kwijting verleend van zijn mandaat.",
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{
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"evidence_quote": "De Buitengewone Algemene vergadering heeft met de meerderheid der stemmen de heer Jairam Sjamkoomar benoemd als niet-statutaire bestuurder van de boven vernoemde vennootschap. Zijn mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de Algemene Vergadering daar met een gewone meer",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "niet_statutaire",
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"evidence_quote": "De verkoper de heer Danilo Augusto dos Santos Moreira is houder van 100% van het geplaatste aandelenkapitaal in de vennootschap Exact. Partijen hebben overeenstemming bereikt over de verkoop en overdracht van 100% van de aandelen van de vennootschap Exact aan de heer Jairam Sjamkoemar en in welke de",
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],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-28",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": false
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],
"is_correction": false,
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jairam Sjamkoemar",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 Transfert du siège social de Dessel à Anderlecht
- Brasel 86 te 2480 Dessel → Lenniksebaan 451 te 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lenniksebaan 451 te 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lenniksebaan",
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},
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"raw": "Brasel 86 te 2480 Dessel",
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"street": "Brasel",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-03",
"act_kind_objet": "Zetel verplaatsing - Benoeming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-28",
"unanimous": false
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jairam Sjamkoemar",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de Bijzonder Algemene Vergadering"
]
}12-06-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact"
}
}12-06-2025 1 administrateur nommé, 1 démissionnaire
- Jairam Sjamkoomar — Niet statutaire bestuurder
- Danilo Augusto dos Santos Moreira — Niet statutaire bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Danilo Augusto dos Santos Moreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jairam Sjamkoomar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact"
}
}12-06-2025 Transfert du siège social de Dessel à Anderlecht
- Brasel 86 te 2480 Dessel → Lenniksebaan 451 te 1070 Anderlecht
Notaire:
Luk B. Vermeulen · Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lenniksebaan 451 te 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lenniksebaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451",
"locality_suffix": null
},
"old_address": {
"raw": "Brasel 86 te 2480 Dessel",
"city": "Dessel",
"region": "vlaams_gewest",
"street": "Brasel",
"country": "BE",
"postcode": "2480",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De Buitengewone Algemene vergadering heeft met de meerderheid der stemmen beslist, de zetel te verplaatsen van Brasel 86 te 2480 Dessel naar Lenniksebaan 451 te 1070 Anderlecht.",
"region_changed": true,
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"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luk B. Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-28",
"unanimous": false
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jairam Sjamkoomar",
"org_rep_person_name": null,
"person_role_at_subject": "niet-statutaire bestuurder"
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering"
]
}2024
14-10-2024 2 administrateurs nommés, 2 démissionnaires
- Danilo Augusto dos Santos Moreira — Bestuurder
- Danilo Augusto dos Santos Moreira — Gedelegeerd bestuurder
- An Mercie — Bestuurder
- An Mercie — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Mercie",
"address": "3010 Leuven Gemeentestraat 224",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van An Mercie, met woonplaats te 3010 Leuven Gemeentestraat 224, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danilo Augusto dos Santos Moreira",
"address": "2480 Dessel Brasel 86",
"birth_date": null,
"profession": null,
"birth_place": "2480 Dessel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Danilo Augusto dos Santos Moreira, met woonplaats te 2480 Dessel Brasel 86, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Gemeentestraat 224, 3010 Leuven naar Brasel 86, 2480 Dessel, en dit vanaf 01/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Mercie",
"address": "3010 Leuven Gemeentestraat 224",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van An Mercie, met woonplaats te 3010 Leuven Gemeentestraat 224, als gedelegeerd bestuurder met ingang op 01/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danilo Augusto dos Santos Moreira",
"address": "2480 Dessel Brasel 86",
"birth_date": null,
"profession": null,
"birth_place": "2480 Dessel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Danilo Augusto dos Santos Moreira, met woonplaats te 2480 Dessel Brasel 86, als gedelegeerd bestuurder met ingang op 01/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "comptable",
"person": {
"rrn": "68090742580",
"name": "Paul Schmitte",
"address": "Sint-Michielstraat 9 bus 1",
"birth_date": null,
"profession": null,
"birth_place": "2000 Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Paul Schmitte, met woonplaats te 2000 Antwerpen, Sint-Michielstraat 9 bus 1, met rijksregisternummer 68090742580, gekend in de K\u0412\u041E onder nummer 0680972167, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat ",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Schmitte",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber, bij bijzondere volmacht"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/07/2024"
],
"corrected_publication_numac": null
}14-10-2024 Transfert du siège social de Leuven à Dessel
- Gemeentestraat 224, 3010 Leuven → Brasel 86, 2480 Dessel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Brasel 86, 2480 Dessel",
"city": "Dessel",
"region": "vlaams_gewest",
"street": "Brasel",
"country": "BE",
"postcode": "2480",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "Gemeentestraat 224, 3010 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "224",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "Gemeentestraat 224, 3010 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "224",
"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": "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": "mixed",
"pub_date": null,
"filing_date": "2024-10-03",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Schmitte",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber, bij bijzondere volmacht"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/07/2024"
]
}14-10-2024 Transfert du siège social de Leuven à Dessel
- Gemeentestraat 224, 3010 Leuven → Brasel 86, 2480 Dessel
Notaire:
Paul Schmitte · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brasel 86, 2480 Dessel",
"city": "Dessel",
"region": "vlaams_gewest",
"street": "Brasel",
"country": "BE",
"postcode": "2480",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "Gemeentestraat 224, 3010 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gemeentestraat",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "224",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Gemeentestraat 224, 3010 Leuven naar Brasel 86, 2480 Dessel, en dit vanaf 01/06/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Paul Schmitte",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Schmitte",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber, bij bijzondere volmacht"
},
"co_filed_documents": [
"Notulen van de algemene vergadering dd. 04/07/2024"
]
}14-10-2024 2 administrateurs nommés, 2 démissionnaires
- Danilo Augusto dos Santos Moreira — Niet statutaire bestuurder
- Danilo Augusto dos Santos Moreira — Gedelegeerd bestuurder
- An Mercie — Niet statutaire bestuurder
- An Mercie — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "An Mercie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Danilo Augusto dos Santos Moreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "An Mercie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Danilo Augusto dos Santos Moreira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.627.425",
"name_full": "Exact"
}
}