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INTEGRATECH

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Priester Cuypersstraat 3 ·1040 Etterbeek, Belgique
BE 0821.939.101
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Moniteur belge — actes

44 actes
Évolution du capital · 3
07-02-2022
v3.2
07-02-2022
Modification du capital
07-02-2022
v3.2
Évolution de l'adresse · 4
09-12-2021
Changement de siège
09-12-2021
v3.2
18-01-2016
v3.2
18-01-2016
Changement de siège
Tous les actes · 44 mis à jour il y a 3 mois
2026
13-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • SAS Lighting Developpement — Gedelegeerd bestuurder
  • TFOX MANAGEMENT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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13-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • Jean-Michel CAMBETTE — Bestuurder
  • Thierry Devos — Commissaris
Détails techniques 
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        "name": "SRL TFOX MANAGEMENT",
        "address": "Emiel Opdebeecklaan 72, 3140 Keerbergen",
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        "kbo": "0798.651.676",
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        "legal_form": "SAS"
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      "evidence_quote": "Deuxi\u00E8me d\u00E9cision Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 11 f\u00E9vrier 2026, la SAS Lighting Developpement, ayant son si\u00E8ge \u00E0 Rue Monseigneur Ancel 1, 69800 Saint-Priest (France), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9r",
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2025
09-07-2025 Changement de représentant permanent : Jean-Michel Cambette succède à Sylvain Palombo Changement d'administrateurs
Détails techniques 
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        "name": "Samuel Darcheville",
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09-07-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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09-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean-Michel Cambette — Representant permanent
  • Sylvain Palombo — Representant permanent
Résumé: v3.2
Détails techniques 
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07-02-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • TFox Management — Bestuurder
  • TFox Management — Gedelegeerd bestuurder
  • Thierry DEVOS — Bestuurder
  • Thierry DEVOS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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07-02-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thierry DEVOS — Gedelegeerd bestuurder
  • Thierry DEVOS — Bestuurder
Détails techniques 
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        "name": "Christophe Krzewinski",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibault Neuzy",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vicky Meirsman",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicky Meirsman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-02-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thierry DEVOS — Bestuurder
  • Thierry DEVOS — Gedelegeerd bestuurder
  • Thierry DEVOS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017343423",
        "name": "TFox Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les administrateurs prennent actent de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017343423",
        "name": "TFox Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
2023
14-09-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric CANTOURNET — Bestuurder
  • Christophe BAYOL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe BAYOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric CANTOURNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
14-09-2023 Eric CANTOURNET nommé administrateur Changement d'administrateurs
  • Eric CANTOURNET — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CANTOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "DECIDE de nommer Monsieur M. Eric CANTOURNET, domicili\u00E9 \u00E0 31 rue Saint Trojan, 17460 Retaud (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 21 juillet 2023 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
13-06-2023 Dries Oosterlinck nommé commissaire Changement d'administrateurs
  • Dries Oosterlinck — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme comme commissaire CVBA Vandelanotte Bedrijfsrevisoren (ON 433.608.707 et inscrite \u00E0 l\u0027IBR sous le num\u00E9ro B00083) avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55 et pour un mandat de trois exercices, (soit 2023, 2024 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
13-06-2023 Dries Oosterlinck nommé commissaire Changement d'administrateurs
  • Dries Oosterlinck — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02640",
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme comme commissaire CVBA Vandelanotte Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02640",
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vandelanotte Bedrijfsrevisoren d\u00E9signe M. Dries Oosterlinck, r\u00E9viseur d\u0027entreprise, (inscrit \u00E0 l\u0027IBR sous le num\u00E9ro A02640) comme son repr\u00E9sentant.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2023 Dries Oosterlinck nommé commissaire aux comptes Changement d'administrateurs
  • Dries Oosterlinck — Commissaire aux comptes
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
2022
07-02-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
07-02-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-11-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "Integratech",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Darcheville",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
07-02-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "Integratech"
  }
}
24-01-2022 Modification des statuts 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": true,
    "object_change": true,
    "effective_date": "2021-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2022 Modification des statuts 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": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2021
09-12-2021 Transfert du siège social de Scherpenheuvel-Zichem à Brussel Changement de siège·Pierre NICAISE
  • Groenstraat 48 - 3270 Scherpenheuvel-Zichem → 1040 Brussel, Abbé Cuypersstraat, 3
Notaire: Pierre NICAISE · Grez-Doiceau
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Brussel, Abb\u00E9 Cuypersstraat, 3",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Abb\u00E9 Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 48 - 3270 Scherpenheuvel-Zichem",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar 1040 Brussel, Abb\u00E9 Cuypersstraat, 3.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  },
  "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"
  ]
}
09-12-2021 Transfert du siège social de Scherpenheuvel-Zichem à Brussel Changement de siège
  • Groenstraat 48, 3270 Scherpenheuvel-Zichem → Abbé Cuypersstraat 3, 1040 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Abb\u00E9 Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": "Vlaams Gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar 1040 Brussel, Abb\u00E9 Cuypersstraat, 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
16-09-2021 4 administrateurs nommés Changement d'administrateurs
  • Sylvain Palombo — Bestuurder
  • Christophe Bayol — Bestuurder
  • Thierry Devos — Bestuurder
  • Thierry Devos — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Palombo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lighting D\u00E9veloppement SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: -Lighting D\u00E9veloppement SAS, vennootschap naar Franse recht, met zetel te 1 rue Monseigneur Ancel, 69800 Saint-Priest (Frankrijk), ingeschreven in het rechtspersoonsregister van Lyon onder nummer 840 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bayol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: ... -De heer Christophe Bayol, wonende te 6, rue Canon Braqu\u00E9, 69220 Belleville (Frankrijk)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: ... -De heer Thierry Devos, wonende te Emiel Opdebeecklaan 72, 3140 Keerbergen (Belgi\u00EB)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "In overeenstemming met artikel 5:79 van het wetboek van vennootschappen en verenigingen beslist de raad van bestuur de heer Thierry Devos te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang, zijnde per 22 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
16-09-2021 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Lighting Développement SAS — Bestuurder
  • Christophe Bayol — Bestuurder
  • Thierry Devos — Bestuurder
  • Thierry Devos — Gedelegeerd bestuurder
  • AMG² BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMG\u00B2 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lighting D\u00E9veloppement SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bayol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH BV"
  }
}
2020
15-10-2020 Vandelanotte nommé commissaire Changement d'administrateurs
  • Vandelanotte — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
15-10-2020 Bedrijfsrevisoren CVBA reconduit comme commissaire Changement d'administrateurs
  • Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging voor een termijn van 3 jaar van het mandaat van de commissaris Vandelanotte Bedrijfsrevisoren CVBA, President Kennedypark 1A, 8500 Kortrijk, BTW BE 0433.608.707 RPR Gent, afdeling Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
2019
08-07-2019 Modification des statuts 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": "0821.939.101",
    "name_full": "INTEGRATECH"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (afgekort BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
08-07-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • AMG² — Bestuurder
  • Peter Ameloot — Vertegenwoordiger van amg²
  • Peter Ameloot — Zaakvoerder van amg²
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMG\u00B2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van AMG\u00B2",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder van AMG\u00B2",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
08-07-2019 Peter Ameloot reconduit comme administrateur Changement d'administrateurs
  • Peter Ameloot — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMG\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de beslissing om de vennootschap om te zetten naar een besloten vennootschap, is een einde gekomen aan het mandaat van zaakvoerder van de voormelde naamloze vennootschap \u201CAMG\u00B2\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Peter Ameloot. De vergadering besluit ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
08-07-2019 Modification des statuts 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": "2019-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-05-2019 CELLTEC démissionne de son mandat de gérant Changement d'administrateurs
  • CELLTEC — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CELLTEC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-09",
      "evidence_quote": "de vergadering kennis neemt van het ontslag als bestuurder, aangeboden door de BVBA CELLTEC, met zetel te 3270 Scherpenheuvel - Zichem, Groenhoef 5, ingeschreven in het rechtspersonenregister onder het nummer 0673.475.750, met ingang vanaf heden, 09/03/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
08-05-2019 Marcel Van Genechten démissionne de son mandat de gérant Changement d'administrateurs
  • Marcel Van Genechten — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Van Genechten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
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