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ITC Co

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Kanegemstraat 15 ·8700 Tielt, Belgique
BE 0777.929.607
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Moniteur belge — actes

10 actes
Tous les actes · 10 mis à jour il y a 27 jours
2026
01-06-2026 Diego Claeys nommé administrateur Changement d'administrateurs·Elise DEBOOSERE
  • Diego Claeys — Bestuurder
Notaire: Elise DEBOOSERE · Avelgem
Détails techniques
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02-02-2026 Wouter Coppens reconduit comme commissaire Changement d'administrateurs
  • Wouter Coppens — Commissaris
Détails techniques
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        "rrn": null,
        "name": "Hannes D\u0027Hoop",
        "address": null,
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop of elke andere medewerker van de Vennootschap, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om ",
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02-02-2026 Wouter Coppens reconduit comme commissaire Changement d'administrateurs
  • Wouter Coppens — Commissaris
Résumé: v3.2
Détails techniques
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        "name": "Wouter Coppens",
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    "name_full": "ITC CO",
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}
2024
22-04-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
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    "kbo": "0777.929.607",
    "name_full": "ITC CO",
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2022
23-12-2022 EQIDNA BV nommé administrateur Changement d'administrateurs
  • EQIDNA BV — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EQIDNA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "Besluit om EQIDNA BV, met maatschappelijke zetel te Pater Beckstraat 8, 8500 Kortrijk, geregistreerd in het rechtspersonenregister van de ondernemingsrechtbank van Gent, afdeling Kortrijk met ondernemingsnummer 0695.547.705, te benoemen als bestuurder van de Vennootschap met ingangsdatum per 6 decem"
    }
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    "kbo": "0777.929.607",
    "name_full": "ITC CO",
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}
01-08-2022 Andy Rogiest nommé administrateur Changement d'administrateurs
  • Andy Rogiest — Bestuurder
Résumé: v3.2
Détails techniques
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Rogiest",
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        "name": "ANMIRU BV",
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      "effective_date": "2022-07-01",
      "evidence_quote": "Besluit om ANMIRU BV, met maatschappelijke zetel te Roger De Neefstraat 23, 9160 Lokeren, met ondernemingsnummer 0627.665.719 te benoemen als bestuurder van de Vennootschap met Ingangsdatum per 1 juli 2022."
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11-05-2022 Emmanuel Rigaux nommé administrateur Changement d'administrateurs
  • Emmanuel Rigaux — Bestuurder
Résumé: v3.2
Détails techniques
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      "person": {
        "rrn": null,
        "name": "Emmanuel Rigaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "BESLUIT om Emmanuel Rigaux, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten"
    }
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11-05-2022 3 administrateurs nommés Changement d'administrateurs
  • Emmanuel Rigaux — Bestuurder
  • Johan Lagae — Gedelegeerd bestuurder
  • Els Bruls — Gedelegeerd bestuurder
Détails techniques
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      "effective_date": "2022-05-03",
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        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
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        "profession": "Advocaat",
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20-04-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-31",
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  },
  "bedrijfsrevisor": {
    "quote": "In voormelde oprichtingsakte van de Overnemende vennootschap werd de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PwC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, en met ondernemingsnummer 0698.886.879, vast vertegenwoordigd door de heer Peter Opsomer, wonende te 9680 Maarkedal, Rattepoelstraat 7, benoemd als commissaris. ... De algemene vergadering van de Overnemende vennootschap bevestigt voor zoveel als nodig deze benoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PwC Bedrijfsrevisoren\u0022, voornoemd, als commissaris",
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    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Peter Opsomer"
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    "kbo": "0777.929.607",
    "name_full": "ITC CO",
    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Loyens \u0026 Loeff, advocaten, met zetel te 1040 Brussel, Tervurenlaan 2, of elke andere door hem aangewezen persoon, met recht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de beide vennootschappen, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff, advocaten",
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        "KBO",
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        "formaliteiten"
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    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
03-12-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
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  "seat": "Kanegemstraat 15, 8700 Tielt",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": "0865.751.823",
        "name": "BALTA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0865.751.823",
      "holder_org_name": "BALTA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0777.929.607",
    "name_full": "ITC Co",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-01",
  "post_incorporation_mandates": []
}