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Moniteur belge — actes
15 actes Évolution de l'adresse · 1
13-02-2014
v3.2
Tous les actes · 15
mis à jour il y a 5 mois
2025
31-12-2025 1 administrateur nommé, 2 démissionnaires
- Erik Groes — Bestuurder
- Christophe Holthof — Bestuurder
- Erik Groes — Bestuurder
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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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-12-08",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
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},
{
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0810.589.507",
"name_full": "FG-Software",
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},
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"org_name": "aternio legal bv",
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},
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}31-12-2025 1 administrateur nommé, 2 démissionnaires
- Erik Groes — Bestuurder
- Christophe Holthof — Bestuurder
- Erik Groes — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Holthof",
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},
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"name": "In factum BV",
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},
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"evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurders van de vennootschap van: - In factum BV (ondernemingsnummer 0831.778.562, RPR Antwerpen, afdeling Antwerpen) met zetel te Tulpenlaan 8, 2550 Kontich, en met vaste vertegenwoordiger Christophe Holthof; en ... De vergadering v",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurders van de vennootschap van: ... - Erik Groes, wonende te Burgemeester Achiel Heymanstraat 61, 9140 Temse. ... De vergadering verleent kwijting voor de gevoerde mandaten.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"name": "Erik Groes",
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},
"via_org": {
"kbo": "0862353358",
"name": "I-Need BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De benoeming tot bestuurder van de vennootschap: - I-Need BV (ondernemingsnummer 0862.353.358, RPR Gent, afdeling Dendermonde), met zetel te Burgemeester Achiel Heymanstraat 61, 9140 Temse en met vaste vertegenwoordiger Erik Groes, die verklaart niet getroffen te zijn door enig beroepsverbod."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "FG-SOFTWARE",
"legal_form": "BV"
}
}2024
03-09-2024 1 administrateur nommé, 1 démissionnaire
- HOLTHOF Christophe — Bestuurder
- Dalemans Yannick — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dalemans Yannick",
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},
"via_org": {
"kbo": "0793755849",
"name": "Finea BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat met onmiddeliijke ingang vanaf heden, uitgeoefend door Finea BV, KBO-nummer 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4, met vaste vertegenwoordiger de heer Dalemans Yannick; Er wordt kwijting ve",
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},
{
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"name": "IN FACTUM, BV",
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"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "De algemene vergadering beslist om IN FACTUM, BV, KBO 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met ingang vanaf heden te benoemen als bestuurder van de vennootschap. Als vaste vertegenwoordiger wordt benoemd de heer HOLTHOF Christophe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "FG-SOFTWARE",
"legal_form": "BV"
}
}03-09-2024 3 administrateurs nommés, 1 démissionnaire
- HOLTHOF Christophe — Bestuurder
- Dalemans Yannick — Vaste vertegenwoordiger
- HOLTHOF Christophe — Vaste vertegenwoordiger
- Finea BV — Bestuurder
Détails techniques
{
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},
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},
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}30-01-2024 1 administrateur nommé, 1 démissionnaire
- DALEMANS Yannick — Bestuurder
- DALEMANS Yannick — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}30-01-2024 4 administrateurs nommés, 2 démissionnaires
- DALEMANS Yannick — Bestuurder
- DALEMANS Yannick — Bestuurder
- DALEMANS Yannick — Vaste vertegenwoordiger
- Arianne Vervliet — Bestuurder
- DALEMANS Yannick — Bestuurder
- DALEMANS Yannick — Vaste vertegenwoordiger
Détails techniques
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DALEMANS Yannick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DALEMANS Yannick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
"decharge_status": null,
"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": "2024-01-30",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.589.507",
"name_full": "FG-Software",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
12-06-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}12-06-2020 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": "2020-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
27-03-2019 Jeroen Van Parijs démissionne de son mandat de gérant
- Jeroen Van Parijs — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen Van Parijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895090363",
"name": "BVBA @TEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-28",
"evidence_quote": "De Vennoten ontslaan als zaakvoerder van de Vennootschap met onmiddellijke ingang BVBA @TEC, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Karel Van Renterghemstraat 40, 9040 Gent, ingeschreven in de Kruispuntbank van Ondememingen en in h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}2018
24-04-2018 1 administrateur nommé, 2 démissionnaires
- Jeroen VAN PARIJS — Zaakvoerder
- Hans HERPOEL — Zaakvoerder
- Guy VAN HAUTEGHEM — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans HERPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-20",
"evidence_quote": "het ontsiag van de heer Hans HERPOEL, wonende te 9000 Gent, Apostelhuizen 93 bus 301, en de heer Guy VAN HAUTEGHEM, wonende te 9700 Oudenaarde, Reytstraat 155, als zaakvoeders van de vennootschap met ingang vanaf 20 maart 2018 te aanvaarden."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy VAN HAUTEGHEM",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-20",
"evidence_quote": "het ontsiag van de heer Hans HERPOEL, wonende te 9000 Gent, Apostelhuizen 93 bus 301, en de heer Guy VAN HAUTEGHEM, wonende te 9700 Oudenaarde, Reytstraat 155, als zaakvoeders van de vennootschap met ingang vanaf 20 maart 2018 te aanvaarden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen VAN PARIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895090363",
"name": "BVBA @TEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-27",
"evidence_quote": "de BVBA @TEC, met maatschappelijke zetel te 9040 Sint-Amandsberg, Karel Van Renterghemstraat 40, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0895.090.363, te benoemen tot zaakvoerder van de vennootschap met ingang vanaf 27 maart 2018, voor de duur van de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}2015
09-12-2015 1 administrateur nommé, 1 démissionnaire
- Guy Marcel Albert VANHAUTEGEM — Zaakvoerder
- Belgian Engineering Professionnals — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Belgian Engineering Professionnals",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "het ontslag te aanvaarden van de besloten vennootschap met beperkte aansprakelijkheid Belgian Engineering Professionnals als zaakvoerder van de vennootschap met ingang vanaf 23 november 2015. D\u00E9charge over het door haar gevoerde beleid zal haar verleend worden op de eerstvolgende jaarvergadering."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy Marcel Albert VANHAUTEGEM",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-23",
"evidence_quote": "De vergadering beslist tot niet-statutaire zaakvoerder voor de duur van de vennootschap te benoemen met ingang vanaf heden: de heer Guy Marcel Albert VANHAUTEGEM, wonende te 9700 Oudenaarde, Reytstraat 255."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}26-03-2015 Koenraad Stockman démissionne de son mandat de gérant
- Koenraad Stockman — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koenraad Stockman",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "het ontslag als zaakvoerder van de Heer Koenraad Stockman, wonende te Brugsestraat 410 te 8480 Bekegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}2014
13-02-2014 3 administrateurs nommés
- Hans Herpoel — Zaakvoerder
- Koenraad Stockman — Zaakvoerder
- Guy Vanhauteghem — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Herpoel",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-13",
"evidence_quote": "de benoeming als zaakvoerder van de Heer Hans Herpoel, woriende te Apostelhuizen 93 bus 301 te 9000 Gerit;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koenraad Stockman",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-13",
"evidence_quote": "de benoeming als zaakvoerder van de Heer Koenraad Stockman, wonende te Brugsestraat 410 te 8480 Bekegem."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy Vanhauteghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Belgian Engineering Professiorinals (B.E.P.)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-13",
"evidence_quote": "de benoeming als zaakvoerder van de BVBA Belgian Engineering Professiorinals (B.E.P.), met maatschappelijke zetel te 8800 Roeselare, Ardooisesteenweg 260, met als vast vertegenwoordiger de Heer Guy Vanhauteghem;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}13-02-2014 Transfert du siège social au sein de Temse
- Cauwerburg 115, 9140 Temse → Frank Van Dyckelaan 14, 9140 Temse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Temse",
"region": null,
"street": "Frank Van Dyckelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Temse",
"region": null,
"street": "Cauwerburg",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "115"
},
"effective_date": "2014-01-13",
"evidence_quote": "de verplaatsing var\u0131 de maatschappelijke zetel naar Frank Van Dyckelaan 14 te 9140 Temse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
}
}04-02-2014 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0810.589.507",
"name_full": "NLT CONSTRUCTIES",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}