ICT Talents
La probabilité de faillite calculée de ICT Talents sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 47 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 12-06-2026 | 2026-00157134 |
| 31-12-2024 | verkort | 29-07-2025 | 2025-00335189 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00245528 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00152889 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20062071 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24100396 |
| 31-12-2019 | verkort | 19-06-2020 | 2020-18800211 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-23500050 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-35600352 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-23800033 |
-
Arjulo BVPersonne moraleAdministrateur· repr. perm.: Liesbeth TielemansActe Moniteur 25003312 (07-01-2025)Actif01-01-2025 → auj.
-
Actif13-03-2019 → auj.
2 événements
- 31-05-2023 Mandat renouvelé· Administrateur
- 13-03-2019 Nommé· Gérant
-
Actif30-06-2015 → auj.
-
MC ProPersonne moraleAdministrateur· repr. perm.: Steve RousseauActe Moniteur 23070300 (31-05-2023)Actif30-06-2015 → auj.
4 événements
- 31-05-2023 Mandat renouvelé· Administrateur
- 24-04-2017 Nommé· Gérant
- 23-12-2016 Démission· Gérant
- 30-06-2015 Nommé· Gérant
-
Actif30-06-2015 → auj.
Anciens dirigeants (5)
-
World of TalentsPersonne moraleAdministrateur· repr. perm.: Liesbeth TielemansActe Moniteur 25003312 (07-01-2025)Ancien— → 01-01-2025
-
Frontrunner BVBAPersonne moraleGérant· repr. perm.: Wim VervalleActe Moniteur 19052620 (16-04-2019)Ancien— → 16-04-2019
-
Orbicon BVBAPersonne moraleGérant· repr. perm.: Patrick Van PraetActe Moniteur 19052620 (16-04-2019)Ancien— → 16-04-2019
-
HOUSE OF TALENTSPersonne moraleGérant· repr. perm.: Wim VernaeveActe Moniteur 15092494 (30-06-2015)Ancien30-06-2015 → 23-12-2016
2 événements
- 23-12-2016 Démission· Gérant
- 30-06-2015 Nommé· Gérant
-
Plan F BVBAPersonne moraleGérant· repr. perm.: Gert De WinActe Moniteur 14208898 (18-11-2014)Ancien— → 07-09-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par Nikolas Vandelanotte |
— | 01-01-2017 → auj. |
| NACE primaire | 63920 |
| Forme juridique | SRL(610) |
| Date de constitution | 30-12-1993 |
| Status | Actif |
| Code postal | 8500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34354D0456/00A000 | Flandre | 1,1 ha | 1 · 3 566 m² | 0,0 m |
| 11003A0159/00H002 | Flandre | 8 568 m² | 1 · 4 264 m² | 33,9 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-30",
"act_kind_objet": "BENAMING"
},
"key_dates": [
{
"date": "2026-01-28",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "naam wijziging terugwerkende kracht"
},
{
"date": "2026-06-01",
"label": "jaarvergadering datum"
},
{
"date": "2026-01-30",
"label": "neergelegd"
},
{
"date": "2026-02-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bruno Raes",
"role": "Notaris"
},
{
"kind": "person",
"name": "Liesbet Degroote",
"role": "Notaris"
},
{
"kbo": "0451582609",
"kind": "org",
"name": "NEXT ICT",
"role": "Aandeelhouder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}03-02-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-30",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-28",
"unanimous": null
},
"agm_change": {
"new_schedule": "31 mei om 12.00 uur",
"old_schedule": "ieder jaar op \u00E9\u00E9n juni om achttien uur",
"effective_from_year": 2026,
"rule_changes_summary": "De datum en het uur van de jaarvergadering zijn gewijzigd van 1 juni om 18u naar 31 mei om 12u, omdat 31 mei 2026 op een zondag valt."
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"een volmacht, aangehecht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-02-2026 Modification des statuts — changement de dénomination et coordination des statuts
Détails techniques
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-30",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-01-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"coordination"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.582.609",
"name_full_after": "ICT Talents",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "NEXT-ICT",
"current_zetel_raw": "Beneluxpark(Kor) 26 bus 46 : 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de rechtsvorm als besloten vennootschap en de nieuwe naam \u0027ICT Talents\u0027 vastlegt.",
"new_text": "Artikel 1. Rechtsvorm - Naam\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nDe naam luidt: \u201CICT Talents\u201D.\nDie benaming moet voorkomen in alle stukken, websites en andere stukken, al dan niet in\nelektronische vorm die van de vennootschap uitgaan, onmiddellijk voorafgegaan of gevolgd door de\nleesbaar geschreven vermelding \u201Cbesloten vennootschap\u201D of de letters \u201CBV\u201D. In die stukken m",
"change_kind": "replaced",
"article_title": "Rechtsvorm - Naam",
"article_number": "1"
},
{
"summary": "De eerste zin van artikel 18 wordt vervangen door een nieuwe tekst die de jaarvergadering vastlegt op 31 mei om 12.00 uur.",
"new_text": "De gewone algemene vergadering der aandeelhouders, ook jaarvergadering genoemd, moet ieder\njaar bijeengeroepen worden 31 mei om 12.00 uur.",
"change_kind": "replaced",
"article_title": null,
"article_number": "18"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Degroote",
"org_rep_person_name": null
},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"een volmacht, aangehecht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van NEXT-ICT naar ICT Talents met terugwerkende kracht vanaf 1 januari 2026.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ICT Talents",
"old": "NEXT-ICT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}03-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": "2026-06-01",
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}07-01-2025 1 administrateur nommé, 1 démissionnaire
- Liesbeth Tielemans — Bestuurder
- Liesbeth Tielemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arjulo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf 1 januari 2025, Arjulo BV, vast vertegenwoordigd door mevrouw Liesbeth Tielemans, met woonplaats te 9830 Sint-Martens-Latem, Nelemeersstraat 84, te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745436783",
"name": "WoT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van WoT, vast vertegenwoordigd door mevrouw Liesbeth Tielemans, met ingang vanaf 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "BV"
}
}07-01-2025 9 administrateurs nommés, 1 démissionnaire
- Arjulo BV — Bestuurder
- Gert Cauwenbergh — Bestuurder
- Charlotte Reabel — Bestuurder
- Valerie Van Grieken — Bestuurder
- Amber Claes — Bestuurder
- Ayman Ayada — Bestuurder
- Annick Garcet — Bestuurder
- Chloë Everaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Liesbeth Tielemans",
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0667.826.390",
"name": "Soroma NV",
"address": "Beneluxpark 26 bus 46, 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Bijgevolg bevestigen de bestuurders, voor de goede orde en voor zover als nodig, dat, met ingang vanaf 1 januari 2025, het mandaat van Soroma, vast vertegenwoordigd door mevrouw Liesbeth Tielemans, als bestuurder van de Vennootschap zal worden overgenomen door WoT (voornoemd), vast vertegenwoordigd ",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": "Liesbeth Tielemans",
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},
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},
"statutory": "statutair",
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"effective_date": "2025-01-01",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van WoT, vast vertegenwoordigd door mevrouw Liesbeth Tielemans, met ingang vanaf 1 januari 2025.",
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{
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"person": {
"rrn": null,
"name": "Pieter Claeys",
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},
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"via_org": {
"kbo": null,
"name": "CPC BV",
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},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Rousseau",
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},
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"kbo": null,
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot slot beslissen de bestuurders om Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Annick Garcet, Chlo\u00EB Everaert en iedere andere medewerker/advocaat van KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ieder individueel handelend aan te ",
"decharge_status": null,
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"name": "Charlotte Reabel",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot slot beslissen de bestuurders om Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Annick Garcet, Chlo\u00EB Everaert en iedere andere medewerker/advocaat van KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ieder individueel handelend aan te ",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"name": "KPMG Law BV",
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"country": "BE",
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},
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"evidence_quote": "Tot slot beslissen de bestuurders om Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Annick Garcet, Chlo\u00EB Everaert en iedere andere medewerker/advocaat van KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ieder individueel handelend aan te ",
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},
{
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"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot slot beslissen de bestuurders om Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Annick Garcet, Chlo\u00EB Everaert en iedere andere medewerker/advocaat van KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ieder individueel handelend aan te ",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
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},
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"evidence_quote": "Tot slot beslissen de bestuurders om Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Annick Garcet, Chlo\u00EB Everaert en iedere andere medewerker/advocaat van KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ieder individueel handelend aan te ",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Tot slot beslissen de bestuurders om Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Annick Garcet, Chlo\u00EB Everaert en iedere andere medewerker/advocaat van KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ieder individueel handelend aan te ",
"decharge_status": null,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 1 administrateur nommé, 1 démissionnaire
- Liesbeth Tielemans — Bestuurder
- Liesbeth Tielemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT"
}
}08-03-2024 Nikolas Vandelanotte nommé commissaire
- Nikolas Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT"
}
}08-03-2024 NV CALLENS VANDELANOTTE reconduit comme commissaire
- NV CALLENS VANDELANOTTE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV CALLENS VANDELANOTTE",
"address": null,
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},
"evidence_quote": "De vergadering beslist heeft om te herbenoemen als commissaris, de NV CALLENS VANDELANOTTE (voorheen de CVBA Vandelanotte Bedrijfsrevisoren), met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het n"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "BV"
}
}08-03-2024 1 administrateur nommé, 1 reconduit
- Nikolas Vandelanotte — Vaste vertegenwoordiger
- Nikolas Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02110",
"name": "Nikolas Vandelanotte",
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},
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"evidence_quote": "De vergadering beslist heeft om te herbenoemen als commissaris, de NV CALLENS VANDELANOTTE (voorheen de CVBA Vandelanotte Bedrijfsrevisoren), met zetel te 8500 Kortrijk,",
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{
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},
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"evidence_quote": "De NV CALLENS VANDELANOTTE duidt de heer Nikolas Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02110, aan als haar vaste vertegenwoordiger.",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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"kbo": "0451.582.609",
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},
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"kind": "org",
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"person_name": null,
"org_rep_person_name": "Liesbeth Tielemans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
}
}13-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
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},
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"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, WIJZIGING"
},
"decision": {
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"39 \u00A71",
"39 \u00A72"
],
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},
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"kbo": "0451.582.609",
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},
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},
"summary_narrative": "De enige aandeelhouder, handelend als buitengewone algemene vergadering, heeft besloten de statuten van NEXT ICT BV aan te passen. Dit omvat het behouden van de rechtsvorm, het wijzigen van het voorwerp, het schrappen en vervangen van artikel 4, het herformuleren van diverse statutaire bepalingen en het vaststellen van de zetel in Kortrijk.",
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"een volmacht, aangehecht",
"verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT"
}
}13-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "NEXT-ICT",
"old": "NEXT ICT",
"changed": true
},
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}13-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2024-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "8\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de naamloze vennootschap \u201CVANDELANOTTE\u201D, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder nummer 0876.286.023, eveneens aan haar bedienden, aangestelden en lasthebbers, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0876.286.023",
"holder_name": "VANDELANOTTE",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, WIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-22",
"unanimous": null
},
"conversion": {
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"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"5:100",
"39, \u00A71",
"39, \u00A72"
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"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 van de vennootschap. De wijziging betreft uitsluitend de statuten, inclusief herformulering van het voorwerp, wijziging van de rechtsvorm en herstructurering van eigen vermogensrekeningen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van NEXT ICT, handelend als buitengewone algemene vergadering, heeft op 22 januari 2024 besloten tot wijziging van de statuten van de vennootschap. Hierbij zijn de statuten herformuleerd, het voorwerp uitgebreid en herzien, de rechtsvorm behouden, en zijn bepalingen over de eigen vermogensrekeningen aangepast. De vergadering heeft ook besloten tot co\u00F6rdinatie van de statuten en verleend een bijzondere volmacht aan de vennootschap VANDELANOTTE voor de administratieve formaliteiten.",
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"volmacht, aangehecht",
"verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-05-2023 Transfert du siège social vers Kortrijk
- Beneluxpark 26 b46 te 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 26 b46 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "b46",
"street_number": "26",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-15",
"evidence_quote": "",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-21",
"unanimous": null
},
"subject_company": {
"kbo": "0451.582.609",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Liesbeth Tielemans",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 31/05/2023 - Annexes du Moniteur belge"
]
}31-05-2023 Transfert du siège social au sein de Kortrijk
- President Kennedypark 8, 8500 Kortrijk → Beneluxpark 26, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "b46",
"street_number": "26"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "B",
"street_number": "8"
},
"effective_date": "2023-04-21",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
}
}31-05-2023 Transfert du siège social au sein de Kortrijk
- President Kennedypark 8B, 8500 Kortrijk → Beneluxpark 26 b46, 8500 Kortrijk
Détails techniques
{
"events": [
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"seat_type": "siege_social",
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},
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},
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},
{
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"postcode": "8500",
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},
"effective_date": "2023-04-21",
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},
{
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},
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},
{
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},
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},
{
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"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
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},
"old_address": {
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"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"effective_date": "2023-04-21",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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},
{
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"postcode": "8500",
"box_number": null,
"street_number": "8B",
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},
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"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk",
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{
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},
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"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"effective_date": "2023-04-21",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
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"new_address": {
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"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "26 b46",
"locality_suffix": null
},
"old_address": {
"raw": "President Kennedypark 8B, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"effective_date": "2023-04-21",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk",
"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": "siege_social",
"new_address": {
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"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "26 b46",
"locality_suffix": null
},
"old_address": {
"raw": "President Kennedypark 8B, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"effective_date": "2023-04-21",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk",
"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": "siege_social",
"new_address": {
"raw": "Beneluxpark 26 b46, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "26 b46",
"locality_suffix": null
},
"old_address": {
"raw": "President Kennedypark 8B, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"effective_date": "2023-04-21",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst naar Beneluxpark 26 b46 te 8500 Kortrijk",
"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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-21",
"unanimous": true
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Tielemans",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen van de raad van bestuur d.d. 21.04.2023",
"Schriftelijke besluiten van de enige aandeelhouder d.d. 21.04.2023",
"Voorlegging van de nieuwe statuten (indien van toepassing)"
]
}31-05-2023 1 administrateur nommé, 1 démissionnaire
- Liesbeth Tielemans — Bestuurder
- Doris Boterberg — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Doris Boterberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT"
}
}31-05-2023 3 reconduits
- Steve Rousseau — Bestuurder
- Pieter Claeys — Bestuurder
- Liesbeth Tielemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Rousseau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0547999520",
"name": "BV MC Pro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoemd worden tot bestuurder voor onbepaalde duur: 1. BV MC Pro, met zetel te 8510 Kortrijk (Marke), Pottelberg 175, ingeschreven in het rechtspersonenregister onder het nummer 0547.999.520, voor wie de heer Steve Rousseau, wonende te 8510 Kortrijk (Marke), Pottelberg 175 als vaste vertegenwoord"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508776183",
"name": "CommV CPC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoemd worden tot bestuurder voor onbepaalde duur: 2. CommV CPC, met zetel te 8930 Lauwe, Larstraat 306, ingeschreven in het rechtspersonenregister onder het nummer 0508.776.183, voor wie de heer Pieter Claeys, wonende te 8930 Lauwe, Larstraat 306, als vaste vertegenwoordiger zal optreden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0667826390",
"name": "NV SOROMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoemd worden tot bestuurder voor onbepaalde duur: 3. NV SOROMA, met zetel te 8500 Kortrijk, Beneluxpark 26 b46, ingeschreven in het rechtspersonenregister onder het nummer 0667.826.390, voor wie mevrouw Liesbeth Tielemans, wonende te 8930 Sint-Martens-Latem, Nelemeersstraat 84 als vaste vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
}
}24-02-2021 CVBA VANDELANOTTE BEDRIJFSREVISOREN reconduit comme commissaire
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 17/12/2020 blijkt dat de vergadering! beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
}
}24-02-2021 2 administrateurs nommés
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- Nikolas Vandelanotte — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT"
}
}20-05-2020 Modification des statuts
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": "0451.582.609",
"name_full": "NEXT ICT"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}20-05-2020 3 administrateurs nommés
- Frederik Hectors — Special representative
- Gwen Bevers — Special representative
- Joost van Riel — Special representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Frederik Hectors",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special representative",
"person": {
"rrn": null,
"name": "Gwen Bevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Joost van Riel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT ICT"
}
}20-05-2020 Modification des statuts
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": "2020-05-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer Frederik Hectors, geboren te Brasschaat op 12 augustus 1986 met ingang vanaf 6 april 2020 een bijzondere volmacht te verlenen om: alleen handelend in naam en voor rekening van de Vennootschap, de Vennootschap rechtsgeldig te vertegenwoordigen (i) bij het uitgeven of indienen van offertes, voorstellen of aanbiedingen ten aanzien van publieke en private opdrachtgevers; en (ii) bij enige en elke andere rechtshandeling of feitelijke handeling met betrekking tot of in het kader van de inschrijving op of deelname aan overheidsopdrachten, aanbestedingen en inmededingingstellingen van opdrachten van publieke en private opdrachtgevers, evenwel steeds beperkt tot een bedrag van maximaal 300.000,00 EUR per offerte of openbare opdracht, alsook om de Vennootschap te vertegenwoordigen in het kader van de onderhandeling, afsluiting, ondertekening, implementatie en uitvoering van voormelde aanbestedingen, overheidsopdrachten en inmededingingstellingen van opdrachten.",
"holder_kbo": null,
"holder_name": "Frederik Hectors",
"scope_categories": [
"public_and_private_tenders",
"government_contracts",
"negotiation_and_execution_of_tenders"
],
"with_substitution": false
},
{
"quote": "de heer Gwen Bevers, de heer Joost van Riel en elke andere advocaat verbonden aan het kantoor Schoups, voor deze doeleinden allen woonstkeuze doend te De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB, om (elk alleen handelend en met individueel recht van indeplaatsstelling) in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen die namens de Vennootschap moeten getekend of vervuld worden ter uitvoering van de hoger genomen besluiten, met inbegrip van, maar niet beperkt tot, het tekenen van alle documenten en het vervullen van alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van de hoger genomen besluiten.",
"holder_kbo": null,
"holder_name": "Gwen Bevers",
"scope_categories": [
"publication",
"KBO_filing",
"legal_formalities"
],
"with_substitution": true
},
{
"quote": "de heer Gwen Bevers, de heer Joost van Riel en elke andere advocaat verbonden aan het kantoor Schoups, voor deze doeleinden allen woonstkeuze doend te De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB, om (elk alleen handelend en met individueel recht van indeplaatsstelling) in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen die namens de Vennootschap moeten getekend of vervuld worden ter uitvoering van de hoger genomen besluiten, met inbegrip van, maar niet beperkt tot, het tekenen van alle documenten en het vervullen van alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van de hoger genomen besluiten.",
"holder_kbo": null,
"holder_name": "Joost van Riel",
"scope_categories": [
"publication",
"KBO_filing",
"legal_formalities"
],
"with_substitution": true
},
{
"quote": "de heer Gwen Bevers, de heer Joost van Riel en elke andere advocaat verbonden aan het kantoor Schoups, voor deze doeleinden allen woonstkeuze doend te De Burburestraat 6-8, 2000 Antwerpen, Belgi\u00EB, om (elk alleen handelend en met individueel recht van indeplaatsstelling) in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen die namens de Vennootschap moeten getekend of vervuld worden ter uitvoering van de hoger genomen besluiten, met inbegrip van, maar niet beperkt tot, het tekenen van alle documenten en het vervullen van alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen van de hoger genomen besluiten.",
"holder_kbo": null,
"holder_name": "Kantoor Schoups",
"scope_categories": [
"publication",
"KBO_filing",
"legal_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "NEXT-ICT",
"legal_form": "BVBA"
}
}14-08-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-14",
"filing_date": "2019-07-26",
"act_kind_objet": "Diversen - Volmacht"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.582.609",
"name": "Next-ICT BVBA",
"role": "other",
"address": "President Kennedypark 8B, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Soroma NV",
"role": "other",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"11"
],
"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": "De volmacht betreft de wijziging van de vaste vertegenwoordiger van Soroma NV als bestuurder van Next-ICT BVBA, inclusief het uitvoeren van alle administratieve handelingen bij de Kruispuntbank van Ondernemingen, BTW, griffie van de ondernemingsrechtbank en het publiek register.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.582.609",
"name_full": "Next-ICT",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Next-ICT BVBA, met zetel te Kortrijk, verleent via een notari\u00EBle akte van 3 juni 2019 volmacht aan Willem Witters, Celine Feys, R\u00E9gis Panisi, Patrick Van Eyck en Marcos Lamin Busschots om alle nodige handelingen uit te voeren ter publicatie van de wijziging van de vaste vertegenwoordiger van Soroma NV als bestuurder van de vennootschap in de Bijlagen bij het Belgisch Staatsblad, en om de inschrijving bij het rechtspersonenregister te wijzigen.",
"co_filed_documents": [
"Kopie van de publicatie van Soroma NV d.d. 6 mei 2019 in het Belgisch Staatsblad"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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