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Moniteur belge — actes
68 actes Évolution du capital · 19
22-09-2025
v3.2
22-09-2025
v3.2
22-09-2025
Modification du capital
05-06-2024
v3.2
05-06-2024
v3.2
05-06-2024
Modification du capital
25-05-2022
Modification du capital
25-05-2022
v3.2
25-05-2022
v3.2
20-05-2022
v3.2
20-05-2022
Modification du capital
20-05-2022
v3.2
18-07-2017
v3.2
18-07-2017
v3.2
23-01-2017
v3.2
Évolution de l'adresse · 6
22-03-2023
Changement de siège
22-03-2023
Changement de siège
22-03-2023
v3.2
14-01-2020
Changement de siège
14-01-2020
v3.2
09-04-2013
v3.2
Tous les actes · 68
mis à jour il y a 7 mois
2025
18-11-2025 Andrew PIERS démissionne de son mandat d'administrateur
- Andrew PIERS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew PIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen tot het ontslag van de heer Andrew PIERS, wonende te Luzemerstrasse 37c, 6415 Arth (Zwitserland). Hem wordt eervol ontslag verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}18-11-2025 Andrew Piers démissionne de son mandat d'administrateur
- Andrew Piers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Piers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
}
}18-11-2025 5 administrateurs nommés, 1 démissionnaire
- Laurine MYS — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Mathias SUPPLY — Dagelijks bestuur
- Thomas COPPENS — Dagelijks bestuur
- Eli CIERS — Dagelijks bestuur
- Andrew PIERS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew PIERS",
"address": "Luzemerstrasse 37c, 6415 Arth (Zwitserland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot het ontslag van de heer Andrew PIERS, wonende te Luzemerstrasse 37c, 6415 Arth (Zwitserland). Hem wordt eervol ontslag verleend.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Laurine MYS",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de mevrouw Laurine MYS...",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de mevrouw Neelke DE VRIENDT...",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mathias SUPPLY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Mathias SUPPLY...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas COPPENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Thomas COPPENS...",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eli CIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Eli CIERS...",
"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": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV VGD Accountants en Belastingsconsulenten",
"person_name": null,
"org_rep_person_name": "Eli Ciers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2025 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": "2025-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "aangesteld door het bestuursorgaan de dato 28 augustus 2025, opgesteld door de besloten vennootschap \u201CCONSCIUS BEDRIJFSREVISOREN\u201D, met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550 en met btw-nummer BE0837.153.550, vertegenwoordigd door de heer Edwin MAES, bedrijfsrevisor",
"firm_kbo": "0837.153.550",
"firm_name": "CONSCIUS BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Edwin MAES"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0837.153.550",
"firm_name": "CONSCIUS BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Edwin MAES"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full_after": "FLUITEC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "FLUITEC",
"current_zetel_raw": "Louizalaan 367 1050 Elsene",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 2.879.057,22, vertegenwoordigd door 9.850.377 aandelen, waarvan 7.521.395 met stemrecht en 2.328.982 zonder stemrecht.",
"new_text": "Het kapitaal bedraagt twee miljoen achthonderdnegenenzeventigduizend zevenenvijftig euro twee\u00EBntwintig cent (\u20AC 2.879.057,22). Het wordt vertegenwoordigd door negen miljoen achthonderdvijftigduizend driehonderdzevenenzeventig (9.850.377) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, waarvan: - zeven miljoen vijfhonderd eenentwintigduizend drie",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de aanwezigheidslijst van de algemene vergadering",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 10065857,
"shares_before": 9850377,
"capital_after_eur": 2879057.22,
"capital_before_eur": 2744750.0,
"share_classes_after": [
{
"count": 7521395,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 2328982,
"label": "aandelen zonder stemrecht",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}22-09-2025 Augmentation de capital de 134.307,22 € à 2.879.057,22 €
- €2.744.750 → €2.879.057,22
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 134307.22,
"currency": "EUR",
"after_eur": 2879057.22,
"delta_eur": 134307.22,
"before_eur": 2744750.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-29",
"evidence_quote": "De vergadering beslist tot verhoging van het kapitaal van de Vennootschap met een bedrag van 134.307,22 EUR ... om het te brengen van 2.744.750,00 EUR op 2.879.057,22 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}22-09-2025 Augmentation de capital de 0 € à 2.879.057,22 €
- €2.879.057,22 → €2.879.057,22
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2879057.22,
"delta_eur": 0.0,
"before_eur": 2879057.22,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
}
}22-09-2025 Augmentation de capital de 134.307,22 € à 2.879.057,22 €
- €2.744.750 → €2.879.057,22
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2879057.22,
"delta_eur": 134307.22,
"before_eur": 2744750.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "zonder stemrecht",
"n_new_shares": 115480,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.16
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0837.153.550",
"firm_name": "CONSCIUS BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Edwin MAES"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.153.550",
"org_name": "CONSCIUS BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Edwin Maes",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de aanwezigheidslijst van de algemene vergadering",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7521395,
"class_name": "met stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2328982,
"class_name": "zonder stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}22-09-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2024
05-06-2024 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": "0405.757.433",
"name_full": "FLUITEC"
}
}05-06-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}05-06-2024 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "INKOOP EIGEN AANDELEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Mathias SUPPLY",
"org_rep_person_name": "Mathias SUPPLY",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2023
14-09-2023 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": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}14-09-2023 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-14",
"filing_date": "2023-09-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-06",
"unanimous": false
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Louizalaan 367, 1050 Elsene",
"address_old": "Louizalaan 367, 1050 Elsene",
"effective_date": "2023-09-06",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
"grantor_name": "FLUITEC",
"scope_summary": "Volmacht voor het uitvoeren van formaliteiten bij het ondernemingsloket en de Belastingdienst, inclusief aanpassing van KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vennootschap.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-03-2023 Transfert du siège social de Elsene à Wemmel
- Louizalaan 367 - 1050 Elsene → 1780 Wemmel, Neerhoflaan 2
Notaire:
Mathias Supply · BrusselÉtude:
VGD Accountants en Belastingconsulenten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel, Neerhoflaan 2",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Neerhoflaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 367 - 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"effective_date": "2023-03-14",
"evidence_quote": "Volledig adres v.d. zetel: Louizalaan 367 - 1050 Elsene",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel, Neerhoflaan 2",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Neerhoflaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 367 - 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"effective_date": "2023-03-14",
"evidence_quote": "De raad van bestuur besluit vervolgens het nodige te doen teneinde de keuze van woonplaats bekend te maken in de Bijlagen bij het Belgisch Staatsblad.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mathias Supply",
"firm_city": null,
"firm_name": "VGD Accountants en Belastingconsulenten",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-22",
"filing_date": "2023-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-09",
"unanimous": true
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": "Mathias Supply",
"org_rep_person_name": "Mathias Supply",
"person_role_at_subject": "i.o. VGD Accountants en Belastingconsulenten BV"
},
"co_filed_documents": [
"Besluit tot bekendmaking in de Bijlagen bij het Belgisch Staatsblad",
"Volmacht aan VGD Accountants en Belastingconsulenten",
"Schriftelijke besluiten van de raad van bestuur d.d. 28 februari 2023"
]
}22-03-2023 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Louizalaan 367 - 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-22",
"filing_date": "2023-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-09",
"unanimous": null
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Mathias Supply",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}22-03-2023 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}22-03-2023 4 administrateurs nommés, 2 démissionnaires
- Susan Akiko Thiel — Bestuurder
- Bruno Anriicq — Bestuurder
- Andrew Piers — Bestuurder
- Pierre Vanderkelen — Gedelegeerd bestuurder
- André Annicq — Bestuurder
- Philippe Delouvrier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Annicq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Delouvrier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Akiko Thiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Anriicq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Piers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vanderkelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
}
}22-03-2023 4 administrateurs nommés, 2 démissionnaires
- Susan Akiko Thiel — Bestuurder
- Bruno Anricg — Bestuurder
- Andrew Piers — Bestuurder
- Pierre Vanderkelen — Gedelegeerd bestuurder
- André Annicq — Bestuurder
- Philippe Delouvrier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Annicq",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders: - Andr\u00E9 Annicq; ... Hen wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Delouvrier",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders: ... Philippe Delouvrier. ... Hen wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Akiko Thiel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om als bestuurders van de verinootschap te benoemen voor eeri periode van 4 jaar, tot aan de jaarvergadering te houden in 2026: - Susan Akiko Thiel (roepnaam: Kiko Thiel);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Anricg",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om als bestuurders van de verinootschap te benoemen voor eeri periode van 4 jaar, tot aan de jaarvergadering te houden in 2026: ... Bruno Anricg;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Piers",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om als bestuurders van de verinootschap te benoemen voor eeri periode van 4 jaar, tot aan de jaarvergadering te houden in 2026: ... Andrew Piers (roepnaam: Andy Piers)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vanderkelen",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur beslist om als gedelegeerd bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2026, de heer Pierre Vanderkelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}2022
17-06-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-06-2022 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": "2022-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-05-2022 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": "2022-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-05-2022 Augmentation de capital de 744.750 € à 2.744.750 €
- €2.000.000 → €2.744.750
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2744750.0,
"delta_eur": 744750.0,
"before_eur": 2000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Chalice Holding BV",
"share_class": "Aandelen zonder stemrecht",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 440076,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Infinity Team",
"share_class": "Aandelen zonder stemrecht",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 470331,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Aandelen zonder stemrecht",
"n_new_shares": 910407,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.81804
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 744750.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Aandelen zonder stemrecht",
"n_new_shares": 2233412,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-25",
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-05-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Chalice Holding BV",
"role": null,
"n_shares": 440076,
"share_class": "Aandelen zonder stemrecht"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Infinity Team",
"role": null,
"n_shares": 470331,
"share_class": "Aandelen zonder stemrecht"
}
],
"share_classes_after": [
{
"n_shares": 7521395,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2231502,
"class_name": "Aandelen zonder stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}25-05-2022 Augmentation de capital de 744.750 € à 2.744.750 €
- €2.000.000 → €2.744.750
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2744750.0,
"delta_eur": 744750.0,
"before_eur": 2000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
}
}25-05-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-05-2022 Augmentation de capital de 744.750 € à 2.744.750 €
- €2.000.000 → €2.744.750
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 744750.0,
"currency": "EUR",
"after_eur": 2744750.0,
"delta_eur": 744750.0,
"before_eur": 2000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-16",
"evidence_quote": "dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van 744.750, EUR en derhalve gebracht wordt van 2.000.000,00 EUR op 2.744.750,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}20-05-2022 Augmentation de capital de 744.750 € à 2.744.750 €
- €2.000.000 → €2.744.750
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2744750.0,
"delta_eur": 744750.0,
"before_eur": 2000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
}
}20-05-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-05-2022 Augmentation de capital de 744.750 €
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 744750.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "zonder stemrecht",
"n_new_shares": 910407,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.81804
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-20",
"filing_date": "2022-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"instructie aan de volmacht houder",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7521395,
"class_name": "met stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1303095,
"class_name": "zonder stemrecht",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}20-05-2022 Augmentation de capital
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 827500.0,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": 2000000.0,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2022-05-10",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen, onder de opschortende voorwaarde van de inschrijving op en vaststelling van de kapitaalverhoging overeenkomstig de bepalingen van artikel 7:186 van het Wetboek van vennootschappen en verenigingen, met een maximumbedrag van 827.500,00 USD, waarbij de vergadering beslist om 0,908934 USD/1,00 EUR als wisselkoers te gebruiken, wat resulteert in een maximumbedrag van 744.750,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.757.433",
"name_full": "FLUITEC",
"legal_form": "NV"
}
}Premiers 30 sur 68 actes