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Moniteur belge — actes
18 actes Évolution de l'adresse · 3
04-07-2024
Changement de siège
04-07-2024
Changement de siège
03-06-2019
Changement de siège
Tous les actes · 18
mis à jour il y a 1 an
2024
04-07-2024 Transfert du siège social au sein de Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "1.Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
"region_changed": false,
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"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": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/07/2024 - Annexes du Moniteur belge"
]
}04-07-2024 Transfert du siège social au sein de Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Notaire:
Joost de Beijer · Antwerpen
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
"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": "Joost de Beijer",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van het bestuursorgaan",
"Bijzondere volmacht aan bestuurders"
]
}15-04-2024 1 administrateur nommé, 1 démissionnaire
- Christoph Oris — Commissaris
- Christoph Oris — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}15-04-2024 Christoph Oris reconduit comme commissaire
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders erkennen dat het mandaat van de commissaris ten einde loopt. De aandeelhouders besluiten EY bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB, die als vertegenwoordiger aanduidt Christoph Oris, bedrijfsrevisor, als commissaris van de vennootschap te herbenoe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-15",
"filing_date": "2023-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
15-09-2022 1 administrateur nommé, 1 démissionnaire
- Joost Johannes Hendrikus de Beijer — Bestuurder
- Harm-Jan Stoter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Harm-Jan Stoter als bestuurder van de Vennootschap en dit met ingang vanaf 1 september 2022.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"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": "De aandeelhouder dankt voomoemde bestuurder voor de wijze waarop hij zijn opdracht heeft uitgeoefend en voor de bijdrage die hij heeft geleverd tot de ontwikkeling van de Vennootschap en verleent hem hierbij voorlopige kwijting voor de uitoefening van zijn mandaat tot op heden, behoudens voor gevall",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Johannes Hendrikus de Beijer",
"address": "Amsterdamstraat 18E, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "De enige aandeeihouder beslist vervolgens om over te gaan tot de benoeming van de heer Joost Johannes Hendrikus de Beijer als bestuurder van de Vennootschap voor een periode ingaand op 1 september 2022 en eindigend onmiddellijk na de jaarvergadering te houden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Hendrickx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2022 1 administrateur nommé, 1 démissionnaire
- Joost Johannes Hendrikus de Beijer — Bestuurder
- Harm-Jan Stoter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm-Jan Stoter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Johannes Hendrikus de Beijer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A"
}
}20-01-2022 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": "0433.585.446",
"name_full": "HEETEK"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
13-09-2021 1 administrateur nommé, 1 démissionnaire
- Laura Hendrickx — Bestuurder
- Frans Laurens Hartong — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Laurens Hartong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Hendrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}16-02-2021 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HE\u0415TEK"
}
}2020
07-02-2020 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Andreas Wuylens · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Andreas Wuylens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-29",
"act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.585.446",
"name": "Heetek",
"role": "other",
"address": "Amsterdamstraat 18E, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, wat betrekking heeft op het schriftelijk besluit van een aandeelhouder zonder algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas Wuylens",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouder van Heetek, een naamloze vennootschap met zetel te Antwerpen, heeft op 19 december 2019 schriftelijk besluiten genomen over de organisatie van de vennootschap, conform artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de rechtbank van Antwerpen en zijn in het Staatsblad bekendgemaakt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2019
03-06-2019 Transfert du siège social de Wommelgem à Antwerpen
- Koralenhoeve 5, 2160 Wommelgem → Amsterdamstraat 18E, 2000 Antwerpen
Notaire:
H.J. Stoter · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"region_changed": false,
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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": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 5, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "H.J. Stoter",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-03",
"filing_date": "2019-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H.J. Stoter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder/gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 26 april 2019",
"Uittreksel uit de notulen van de zitting van de raad van bestuur dd. 26 april 2019",
"Bijlagen bij het Belgisch Staatsblad - 03/06/2019"
]
}03-06-2019 1 administrateur nommé, 1 démissionnaire
- Frans Laurens Hartong — Bestuurder
- David Janssens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Laurens Hartong",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "H\u0415\u0415\u0422\u0415\u041A"
}
}2018
03-09-2018 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Vincent Reijns · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Vincent Reijns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-08-07",
"act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.585.446",
"name": "Heetek",
"role": "other",
"address": "Koralenhoeve 5, 2160 Wommelgem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een schriftelijke besluitneming van \u00E9\u00E9n aandeelhouder over een statutaire kwestie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Reijns",
"org_rep_person_name": null
},
"summary_narrative": "Op 7 augustus 2018 heeft een enkel aandeelhouder van de naamloze vennootschap Heetek, KBO 0433.585.446, schriftelijk besloten over een kwestie die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn op 23 augustus 2018 bij de rechtbank van koophandel te Antwerpen neergelegd en worden hierbij gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-08-2018 1 administrateur nommé, 2 démissionnaires
- Harm Jan Stoter — Bestuurder
- Fransiscus Leonardus Hartong — Bestuurder
- Adranius van der Kwaak — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransiscus Leonardus Hartong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adranius van der Kwaak",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harm Jan Stoter",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek"
}
}03-05-2018 Christoph Oris nommé commissaire
- Christoph Oris — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}19-02-2018 1 administrateur nommé, 1 démissionnaire
- Frans Hartong — Bestuurder
- Taco van Vroonhoven — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco van Vroonhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Hartong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "Heetek"
}
}2016
11-08-2016 2 administrateurs nommés
- David Janssens — Bestuurder
- David Janssens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "David Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}17-02-2016 1 administrateur nommé, 2 démissionnaires
- Taco Vrone van Vroonhoven — Bestuurder
- Emilius Jacobus Hopmans — Bestuurder
- Petrus Martinus Johannes van de Donk — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilius Jacobus Hopmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco Vrone van Vroonhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Petrus Martinus Johannes van de Donk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.585.446",
"name_full": "HEETEK"
}
}