KBTC Holding

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    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
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      "evidence_quote": "De Algemene Vergadering neemt kennis van, en aanvaardt in zoverre als nodig, het ontslag van de heer Beno\u00EEt Theys als bestuurder van de Vennootschap",
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      "evidence_quote": "De algemene vergadering geeft mandaat aan J. Jordens BV en Mevrouw Marion de Crombrugghe om, elk alleen handelend, alle administratieve formaliteiten verbonden aan de huidige notulen uit te voeren, met inbegrip van de ondertekening van de documenten bestemd voor de publicatie in de bijlagen tot het ",
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  },
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    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-15",
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    }
  ],
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    "kbo": "0541.322.059",
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  "co_filed_documents": [],
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{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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  "restructuring": {
    "parties": [
      {
        "kbo": "0541.322.059",
        "name": "KBTC Holding",
        "role": "other",
        "address": "Koning Albert II-laan 4 bus 12- 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
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    "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 correctie betreft een fout in de publicatie van een uittreksel van een algemene vergadering: het verslag van de gewone algemene vergadering van 15 april 2024 werd verkeerd genoemd als dat van 2 juni 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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  "summary_narrative": "Er is een materi\u00EBle fout gemaakt bij de publicatie van het uittreksel van het verslag van de algemene vergadering van KBTC Holding. In plaats van het verslag van de vergadering van 2 juni 2023 werd verkeerd vermeld dat het verslag van de gewone algemene vergadering van 15 april 2024 werd gepubliceerd. De correctie wordt nu gepubliceerd in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-06-02",
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    "prior_pub_number": "24081981"
  },
  "should_reroute_to_category": null
}

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      "effective_date": "2022-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 44,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Odile Watt\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 f\u00E9vrier 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Roi Albert II 4, bo\u00EEte 12, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Loi 44, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 44 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2022, de la rue de la Loi 44, 1040 Bruxelles au Boulevard du Roi Albert I",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Odile Watt\u00E9",
    "firm_city": null,
    "firm_name": "Eubelius SCRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius SCRL",
    "person_name": null,
    "org_rep_person_name": "Michiel Stuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 f\u00E9vrier 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II laan 4, bus 12, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wetstraat 44 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "In overeenstemming met artikel 44 van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit de vergadering om de zetel van de Vennootschap, met ingang vanaf 15 februari 2022, te verplaatsen van Wetstraat 44, 1040 Brussel na",
      "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": "Odile Watt\u00E9",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-11",
    "filing_date": "2022-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Michiel Stuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 4 februari 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2022, de la rue de la Loi 44, 1040 Bruxelles au Boulevard du Roi Albert Il 4, bo\u00EEte 12, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Wilmaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Wilmaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.C.C.R.L. PVMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541322059",
        "name": "S.C.C.R.L. PVMD, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 S.C.C.R.L. PVMD, r\u00E9viseurs d\u0027entreprises, rue des Deux Eglises 44 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Alain Chaerels vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement de son mandat pour une dur\u00E9e de trois ans jusqu\u0027 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PVMD-Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris van BCVBA PVMD-Bedrijfsrevisoren, Tweekerkenstraat 44 te 1000 Brussel! vertegenwoordigd door de heer Alain Chaerels vervalt. De algemene vergadering geeft haar goedkeuring op de hernieuwing van het marn\u0131daat voor een p\u00E9riode van drie jaar tot aan de algemene vergadering v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}