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Moniteur belge — actes
6 actes Évolution du capital · 2
06-05-2024
Modification du capital
06-05-2024
v3.2
Évolution de l'adresse · 2
26-11-2025
Changement de siège
26-11-2025
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
08-12-2025 2 démissionnaires
- Dwight Warnez — Bestuurder
- Dwight Warnez — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "De bijzondere algemene vergadering besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight",
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"evidence_quote": "De raad van bestuur besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight Warnez, als ge",
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"firm_name": null,
"office_city": "Gent",
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},
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"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-18",
"unanimous": false
},
{
"body": "raad_van_bestuur",
"date": "2025-09-18",
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}
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"person_name": null,
"org_rep_person_name": "Demeulenaere Yves",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 2 démissionnaires
- Dwight Warnez — Bestuurder
- Dwight Warnez — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Dwight Warnez",
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"address": null,
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"evidence_quote": "De bijzondere algemene vergadering besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight"
},
{
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},
"via_org": {
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},
"evidence_quote": "De raad van bestuur besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight Warnez, als ge"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.044.335",
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}
}26-11-2025 Transfert du siège social de Deerlijk à Waregem
- Pladijsstraat 26, 8540 Deerlijk → Groenbek 58, 8790 Waregem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenbek 58, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Groenbek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Pladijsstraat 26, 8540 Deerlijk",
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"region": "vlaams_gewest",
"street": "Pladijsstraat",
"country": "BE",
"postcode": "8540",
"box_number": null,
"street_number": "26",
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},
"effective_date": "2025-06-20",
"evidence_quote": "",
"region_changed": false,
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"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0475.044.335",
"name_full": "ITENSO",
"legal_form": "BV",
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},
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"org_name": "TEKNIK NV",
"person_name": null,
"org_rep_person_name": "Demeulenaere Yves",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
]
}26-11-2025 Transfert du siège social de Deerlijk à Waregem
- Pladijsstraat 26, 8540 Deerlijk → Groenbek 58, 8790 Waregem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Groenbek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Deerlijk",
"region": null,
"street": "Pladijsstraat",
"country": "BE",
"postcode": "8540",
"box_number": null,
"street_number": "26"
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur beslist in overeenstemming met artikel 2 van de statuten, met \u00E9\u00E9nparigheid van stemmen, om de zetel van de vennootschap te verplaatsen naar Groenbek 58, 8790 Waregem, met ingang vanaf 20 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.044.335",
"name_full": "ITENSO",
"legal_form": "BV"
}
}2024
06-05-2024 Augmentation de capital de 350.000 € à 387.000 €
- €37.000 → €387.000
- 2 kapitaalbewegingen in deze akte
Notaire:
Camille MESSINE · DeerlijkÉtude:
Geassocieerde Notarissen Deerlijk
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
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},
{
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"issue_price_per_share_eur": 945.94
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 350000.0,
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"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
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"issue_price_per_share_eur": 945.94
},
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"paid_up_delta_eur": 313000.0,
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},
{
"kind": "share_class_creation",
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Camille MESSINE",
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"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-25",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-04-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Filip Remmery"
},
"subject_company": {
"kbo": "0475.044.335",
"name_full": "D \u0026 W MOULDS",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 5:121\u00A7 1 en 5:133\u00A71 WVV"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1808,
"class_name": "Gewone Aandelen",
"capital_share_eur": 699000.0,
"voting_rights_per_share": 1.0
}
]
}06-05-2024 Augmentation de capital de 350.000 € à 387.000 €
- €37.000 → €387.000
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 350000,
"currency": "EUR",
"after_eur": 387000,
"delta_eur": 350000,
"before_eur": 37000,
"amount_type": "totale_inbreng",
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering beslist de beschikbare inbreng van de vennootschap te verhogen met driehonderdvijftigduizend euro (\u20AC 350.000,00), door inbreng in natura van aandelen voor een totaal bedrag van driehonderdvijftigduizend euro (\u20AC 350.000,00)",
"contribution_type": "in_kind"
},
{
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"amount_type": "totale_inbreng",
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering besluit het beschikbaar eigen vermogen te verhogen ten belope van driehonderddertienduizend euro (\u20AC 313.000,00). ... Op de inbreng in speci\u00EBn voor een totaal bedrag van driehonderddertienduizend euro (\u20AC 313.000,00) wordt ingeschreven en volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "D \u0026 W MOULDS",
"legal_form": "BVBA"
}
}