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Moniteur belge — actes

69 actes
Évolution du capital · 4
10-04-2006
v3.2
10-04-2006
v3.2
10-04-2006
v3.2
10-04-2006
v3.2
Évolution de l'adresse · 5
20-09-2022
v3.2
20-09-2022
Changement de siège
20-09-2022
Changement de siège
10-04-2006
Changement de siège
10-04-2006
v3.2
Tous les actes · 69 mis à jour il y a 1 mois
2026
04-05-2026 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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04-05-2026 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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2025
11-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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11-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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11-12-2025 3 administrateurs nommés Changement d'administrateurs
  • 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 Changement d'administrateursrectificatif
  • Maria Princen — Vaste vertegenwoordiger
Détails techniques 
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      "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 Changement d'administrateurs
  • Maria Princen — Bestuurder
Résumé: v3.2
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": {
    "model_id": 36,
    "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 Changement d'administrateurs
  • Maria Princen — Bestuurder
Résumé: v3.2
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"
  }
}
2023
18-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
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 Changement d'administrateurs
Résumé: v3.2
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 Modification des statuts
Résumé: v3.2
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 Changement d'administrateurs
Résumé: v3.2
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 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": "0406.486.616",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
05-04-2023 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": "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 Changement d'administrateurs
  • Bert Defreyne — Volmacht
  • Klaas Thibaut — Volmacht
  • Sayanah Staelens — Volmacht
  • Adriaan de Leeuw — Volmacht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "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"
  }
}
10-01-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
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"
  }
}
2022
08-11-2022 5 administrateurs nommés Changement d'administrateurs
  • Bert Defreyne — Bestuurder
  • Klaas Thibaut — Advocaat
  • Sayanah Staelens — Advocaat
  • Ad-ministerie BV — Vertegenwoordiger
  • Adriaan de Leeuw — Vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "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 Changement d'administrateurs
Résumé: v3.2
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 Changement de siège
  • Neerveldstraat 109, 1200 Sint-Lambrechts-Woluwe → Roderveldlaan 2, 2600 Berchem
Résumé: v3.2
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 Changement de siège·Sayanah Staelens
  • Neerveldstraat 109, bus 6, 1200 Sint-Lambrechts-Woluwe, België → Roderveldlaan 2, 2600 Berchem, België
Notaire: Sayanah Staelens · VilvoordeÉtude: Quinz Advocaten
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": 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 Changement d'administrateurs
  • Myrna Van Engelen — Bestuurder
  • Myrna van Engelen — Bestuurder
Résumé: v3.2
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 Changement de siège
  • 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-20",
    "filing_date": "2022-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-08-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.486.616",
    "name_full": "Technisch Bureau Verbrugghen",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sayanah Staelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat. lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad--20/09/2022- Annexes du Moniteur belge"
  ]
}
20-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Normec Belgium BV — Soort a bestuurder
  • Myrna van Engelen — Soort a bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Soort A bestuurder",
      "person": {
        "rrn": null,
        "name": "Myrna van Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Soort A bestuurder",
      "person": {
        "rrn": null,
        "name": "Normec Belgium BV",
        "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"
  }
}
07-06-2022 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Myrna Van Engelen — Bestuurder
  • Britt Schuurs — Bestuurder
  • Joep Bruins — Bestuurder
  • Maria Princen — Bestuurder
  • Bert Defreyne — Bestuurder
  • BTV Academy BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BTV Academy BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "BESLUITEN om het ontslag van BTV Academy BV, met ondernemingsnummer 0427.455.145 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Joris Breugelmans (de \u0022Ontslagnemeride Bestuurder\u0022), als \u0022Soort B bestuurder\u0022 van de Vereniging met onmiddellijke ingang te aanvaarden en de be\u00EBindiging va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myrna Van Engelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "BESLUITEN om Myma van Engelen te benoemen tot \u0022Soort A bestuurder\u0022 van de Vereniging met onmiddellijke ingang en voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VLAM-N-VEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan van de Vereniging is bijgevolg samengesteld uit: - Myrna Van Engelen als \u0022Soort A bestuurder\u0022; - VLAM-N-VEST BV, vast vertegenwoordigd door Britt Schuurs, als \u0022Soort A bestuurder\u0022;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Normec 1 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan van de Vereniging is bijgevolg samengesteld uit: ... - Normec 1 B.V., vast vertegenwoordigd door Joep Bruins, als \u0022Soort A bestuurder\u0022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Normec 4 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan van de Vereniging is bijgevolg samengesteld uit: ... - Normec 4 B.V., vast vertegenwoordigd door Maria Princen, als \u0022Soort A bestuurder\u0022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPTYLYM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan van de Vereniging is bijgevolg samengesteld uit: ... - OPTYLYM BV, vast vertegenwoordigd door Bert Defreyne, als \u0022Soort B bestuurder\u0022."
    }
  ],
  "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"
  }
}
07-06-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Myma van Engelen — Soort a bestuurder
  • BTV Academy BV — Soort b bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Soort B bestuurder",
      "person": {
        "rrn": null,
        "name": "BTV Academy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Soort A bestuurder",
      "person": {
        "rrn": null,
        "name": "Myma van Engelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.616",
    "name_full": "Bureau Technique Verbrugghen"
  }
}
28-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Breugelmans",
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte De Cort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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,
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    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": 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,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.486.616",
    "name_full": "Technisch Bureau Verbrugghen",
    "legal_form": "VZW"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Sayanah Staelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.616",
    "name_full": "Technisch Bureau Verbrugghen"
  }
}
28-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "TECHNISCH BUREAU VERBRUGGHEN, IN HET FRANS : BUREAU TECHNIQUE VERBRUGGHEN, AFGEKORT : B.T.V.",
    "legal_form": "VZW"
  }
}
08-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.616",
    "name_full": "Technisch Bureau Verbrugghen"
  }
}
08-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
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"
  }
}
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