Normec BTV
La probabilité de faillite calculée de Normec BTV sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1964 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 | 62 ans |
| Direction | 10 |
| Sites | 9 |
| Publications | 69 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00273242 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00317789 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00245025 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20367440 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35300237 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-35800434 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-37300448 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-39100540 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33000511 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-35400348 |
-
Normec BelgiumPersonne moraleAdministrateur· repr. perm.: Myrna Van EngelenActe Moniteur 22112248 (20-09-2022)Actif02-08-2022 → auj.
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OPTYLYM BVPersonne moraleAdministrateur· repr. perm.: Bert DefreyneActe Moniteur 22067850 (07-06-2022)Actif07-06-2022 → auj.
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VLAM-N-VEST BVPersonne moraleAdministrateur· repr. perm.: Britt SchuursActe Moniteur 22067850 (07-06-2022)Actif07-06-2022 → auj.
-
Normec 1 B.V.Personne moraleAdministrateur· repr. perm.: Maria PrincenActe Moniteur 22067850 (07-06-2022)Actif11-06-2021 → auj.
3 événements
- 01-06-2025 Démission· Administrateur
- 07-06-2022 Nommé· Administrateur
- 11-06-2021 Nommé· Administrateur
-
VLAM - N - VESTPersonne moraleAdministrateur· repr. perm.: Britt SchuursActe Moniteur 21073385 (21-06-2021)Actif11-06-2021 → auj.
-
Actif02-03-2021 → auj.
-
Actif02-03-2021 → auj.
-
Actif02-03-2021 → auj.
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BTV Academy BVPersonne moraleAdministrateur· repr. perm.: Joris BreugelmansActe Moniteur 20087018 (29-07-2020)Actif01-01-2020 → auj.
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BTV Academy SPRLPersonne moraleAdministrateur· repr. perm.: Yves LemenseActe Moniteur 18059151 (11-04-2018)Actif21-12-2017 → auj.
Anciens dirigeants (5)
-
Ancien10-05-2022 → 02-08-2022
2 événements
- 02-08-2022 Démission· Administrateur
- 10-05-2022 Nommé· Administrateur
-
OPTYLYMPersonne moraleAdministrateur· repr. perm.: Bert DefreyneActe Moniteur 22029342 (03-03-2022)Ancien02-03-2021 → 15-02-2022
3 événements
- 15-02-2022 Nommé· Administrateur
- 15-02-2022 Démission· Administrateur
- 02-03-2021 Nommé· Administrateur
-
Ancien02-03-2021 → 11-06-2021
2 événements
- 11-06-2021 Démission· Administrateur
- 02-03-2021 Nommé· Administrateur
-
Ancien— → 11-06-2021
-
Ancien— → 11-06-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| A Audit CVBAActif Commissaire · représenté par Frank Graré |
— | 26-02-2015 → auj. |
| Groupe Audit Belgium BVActif Commissaire · représenté par Frank Graré |
— | 01-01-2020 → auj. |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | ASBL(017) |
| Date de constitution | 19-06-1964 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 62066B0042/00F002 | Wallonie | 2,3 ha | 1 · 259 m² | 30,9 m · 10 ét. |
| 22001A0007/00W000 | Flandre | 1,2 ha | 1 · 948 m² | 18,7 m · 5 ét. |
| 11003A0289/00R000 | Flandre | 8 940 m² | 1 · 1 121 m² | 22,1 m · 6 ét. |
| 44062A0290/00L000 | Flandre | 6 546 m² | 1 · 2 453 m² | 11,3 m |
| 53019A0026/00L000 | Wallonie | 4 246 m² | 1 · 322 m² | 3,9 m · 1 ét. |
| 24662F0085/00E000 | Flandre | 1 876 m² | 1 · 677 m² | 4,1 m · 1 ét. |
| 71522C0624/00H000 | Flandre | 1 060 m² | 1 · 205 m² | 10,1 m · 3 ét. |
| 91030D0156/00A016 | Wallonie | 891 m² | 1 · 106 m² | — |
| 33306B0314/00T002 | Flandre | 316 m² | 1 · 316 m² | — |
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.
04-05-2026 6 administrateurs nommés, 1 démissionnaire
- Arne Depuydt — Algemeen directeur
- Jan Roels — Commercieel directeur
- Klaas Thibaut — Advocaat
- Sayanah Staelens — Advocaat
- Vincent Denoncin — Advocaat
- Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
- Bert Defreyne — Bestuurder
Détails techniques
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}04-05-2026 Décharge accordée aux administrateurs
Détails techniques
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}11-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}11-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}11-12-2025 3 administrateurs nommés
- Bert Defreyne — Dagelijks bestuur
- Klaas Thibaut — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Détails techniques
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}10-06-2025 Maria Princen démissionne de son mandat de représentant permanent rectificatif
- Maria Princen — Vaste vertegenwoordiger
Détails techniques
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"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
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},
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"mandate_duration": {
"kind": "indefinite",
"value": 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": "Vincent Denoncin",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"kind": "indefinite",
"value": 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": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Normec BTV",
"legal_form": "VZW"
},
"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": [],
"corrected_publication_numac": null
}10-06-2025 Maria Princen démissionne de son mandat d'administrateur
- Maria Princen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec 4 B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-01",
"evidence_quote": "BESLUITEN het ontslag van Normec 4 B.V., vast vertegenwoordigd door Maria Princen als bestuurder van de VZW, met ingang vanaf 1 juni 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen, en beslissen om haar tussentijdse kwijting te verlenen voor de uitoe",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "NORMEC BTV",
"legal_form": "VZW"
}
}10-06-2025 Maria Princen démissionne de son mandat d'administrateur
- Maria Princen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Normec BTV"
}
}18-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Normec BTV",
"old": "Technisch Bureau Verbrugghen",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Technisch Bureau Verbrugghen"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}18-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Normec BTV"
}
}18-04-2023 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": "2023-03-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.486.616",
"name_full": "TECHNISCH BUREAU VERBRUGGHEN, IN HET FRANS : BUREAU TECHNIQUE VERBRUGGHEN, AFGEKORT : B.T.V.",
"legal_form": "VZW"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De leden verienen bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad- Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenais aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiter bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vereniging te verzekeren",
"holder_kbo": null,
"holder_name": "Kantoor Quinz Advocaten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De leden verienen bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad- Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenais aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiter bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vereniging te verzekeren",
"holder_kbo": null,
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2023 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": "0406.486.616",
"name_full": "TECHNISCH BUREAU VERBRUGGHEN, IN HET FRANS : BUREAU TECHNIQUE VERBRUGGHEN, AFGEKORT : B.T.V.",
"legal_form": "VZW"
}
}05-04-2023 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": "0406.486.616",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}05-04-2023 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": "2023-04-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.486.616",
"name_full": "TECHNISCH BUREAU VERBRUGGHEN, IN HET FRANS : BUREAU TECHNIQUE VERBRUGGHEN, AFGEKORT : B.T.V.",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2023 4 administrateurs nommés
- Bert Defreyne — Volmacht
- Klaas Thibaut — Volmacht
- Sayanah Staelens — Volmacht
- Adriaan de Leeuw — Volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Bert Defreyne",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Technisch Bureau Verbrugghen"
}
}10-01-2023 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": "0406.486.616",
"name_full": "TECHNISCH BUREAU VERBRUGGHEN, IN HET FRANS : BUREAU TECHNIQUE VERBRUGGHEN, AFGEKORT : B.T.V.",
"legal_form": "VZW"
}
}08-11-2022 5 administrateurs nommés
- Bert Defreyne — Bestuurder
- Klaas Thibaut — Advocaat
- Sayanah Staelens — Advocaat
- Ad-ministerie BV — Vertegenwoordiger
- Adriaan de Leeuw — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Defreyne",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Klaas Thibaut",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ad-ministerie BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Technisch Bureau Verbrugghen"
}
}08-11-2022 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": "0406.486.616",
"name_full": "TECHNISCH BUREAU VERBRUGGHEN, IN HET FRANS : BUREAU TECHNIQUE VERBRUGGHEN, AFGEKORT : B.T.V.",
"legal_form": "VZW"
}
}20-09-2022 Transfert du siège social de Sint-Lambrechts-Woluwe à Berchem
- Neerveldstraat 109, 1200 Sint-Lambrechts-Woluwe → Roderveldlaan 2, 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": null,
"street": "Neerveldstraat",
"country": "BE",
"postcode": "1200",
"box_number": "6",
"street_number": "109"
},
"effective_date": "2022-08-23",
"evidence_quote": "BESLUITEN om de maatschappelijke zetel van de Vereniging te verplaatsen van Neerveldstraat 109 bus 6, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB, naar Roderveldlaan 2, 2600 Berchem, Belgi\u00EB;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "BUREAU TECHNIQUE VERBRUGGHEN, EN NEERLANDAIS : TECHNISCH BUREAU VERBRUGGHEN, EN ABREGE : B.T.V.",
"legal_form": "ASBL"
}
}20-09-2022 Transfert du siège social de Sint-Lambrechts-Woluwe à Berchem
- Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, België → Roderveldlaan 2, 2600 Berchem, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 2, 2600 Berchem, Belgi\u00EB",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
"city": "Sint-Lambrechts-Woluwe",
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"street": "Neerveldstraat",
"country": "BE",
"postcode": "1200",
"box_number": "6",
"street_number": "109",
"locality_suffix": null
},
"effective_date": "2022-08-23",
"evidence_quote": "De bestuurders, die samen de voltallige raad van bestuur van de Vereniging vertegenwoordigen: (a) BESLUITEN om de maatschappelijke zetel van de Vereniging te verplaatsen van Neerveldstraat 109 bus 6, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB, naar Roderveldlaan 2, 2600 Berchem, Belgi\u00EB;",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Sayanah Staelens",
"firm_city": null,
"firm_name": "Quinz Advocaten",
"office_city": "Vilvoorde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-20",
"filing_date": "2022-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-02",
"unanimous": true
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "Technisch Bureau Verbrugghen",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0742.603.294",
"org_name": "Quinz Advocaten",
"person_name": null,
"org_rep_person_name": "Klaas Thibaut",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van de leden van 2 augustus 2022",
"Besluit van de raad van bestuur van 23 augustus 2022",
"Besluit van de raad van bestuur van 30 augustus 2022"
]
}20-09-2022 1 administrateur nommé, 1 démissionnaire
- Myrna Van Engelen — Bestuurder
- Myrna van Engelen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myrna van Engelen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-02",
"evidence_quote": "BESLUITEN om het ontslag van Myrna van Engelen, met de Nederlandse nationaliteit en met woonplaats te Paltzerweg 48, 3722JG Bilthoven, Nederland (de \u0022Ontslagnemende Bestuurder\u0022) als Soort A bestuurder met onmiddellijke ingang te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myrna Van Engelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742603294",
"name": "Normec Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-02",
"evidence_quote": "BESLUITEN om Normec Belgium BV, met zetel te Keetberglaan, Haven, bus 1065, 9120 Beveren, en met ondernemingsnummer 0742.603.294, vast vertegenwoordigd door Myrna Van Engelen, voormeld, te benoemen tot \u0022Soort A bestuurder\u0022 van de Vereniging met onmiddeliijke ingang en voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.486.616",
"name_full": "BUREAU TECHNIQUE VERBRUGGHEN, EN NEERLANDAIS : TECHNISCH BUREAU VERBRUGGHEN, EN ABREGE : B.T.V.",
"legal_form": "ASBL"
}
}20-09-2022 Transfert du siège social de Sint-Lambrechts-Woluwe à Berchem
- Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, België → Roderveldlaan 2, 2600 Berchem, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 2, 2600 Berchem, Belgi\u00EB",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Neerveldstraat",
"country": "BE",
"postcode": "1200",
"box_number": "6",
"street_number": "109",
"locality_suffix": "(Woluwe)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
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- Normec Belgium BV — Soort a bestuurder
- Myrna van Engelen — Soort a bestuurder
Détails techniques
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}07-06-2022 5 administrateurs nommés, 1 démissionnaire
- Myrna Van Engelen — Bestuurder
- Britt Schuurs — Bestuurder
- Joep Bruins — Bestuurder
- Maria Princen — Bestuurder
- Bert Defreyne — Bestuurder
- BTV Academy BV — Bestuurder
Détails techniques
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}07-06-2022 1 administrateur nommé, 1 démissionnaire
- Myma van Engelen — Soort a bestuurder
- BTV Academy BV — Soort b bestuurder
Détails techniques
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}28-03-2022 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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Détails techniques
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}08-03-2022 Changement au sein de l'organe d'administration
Détails techniques
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}08-03-2022 Changement au sein de l'organe d'administration
Détails techniques
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}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.
| Dénomination légale | Normec BTV |