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Moniteur belge — actes
17 actes Évolution du capital · 1
28-02-2020
v3.2
Évolution de l'adresse · 1
23-11-2021
Changement de siège
Tous les actes · 17
mis à jour il y a 9 mois
2025
10-09-2025 Frédéric De Mee nommé auditor
- Frédéric De Mee — Auditor
Résumé:
v3.2
Détails techniques
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}10-09-2025 1 administrateur nommé, 1 reconduit
- Gert Roeckx — Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Détails techniques
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}2024
15-02-2024 1 administrateur nommé, 2 démissionnaires
- Frédéric De mee — Vaste vertegenwoordiger commissaris
- Wim Rombaut — Bestuurder
- Eef Naessens — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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}2023
11-10-2023 Hendrik Vermeire démissionne de son mandat d'administrateur
- Hendrik Vermeire — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-01-2023 2 administrateurs nommés, 2 démissionnaires
- Kristof Vermeersch — Dagelijks bestuurder
- Kristof Vermeersch — Bestuurder
- Bart Maeyens — Dagelijks bestuurder
- Bart Maeyens — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
],
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}17-01-2023 2 administrateurs nommés, 1 démissionnaire
- Kristof Vermeersch — Dagelijks bestuur
- Kristof Vermeersch — Bestuurder
- Bart Maeyens — Dagelijks bestuur
Détails techniques
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"date": "2022-11-30",
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},
{
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],
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}2022
01-08-2022 2 administrateurs nommés
- Eef Naessens — Commissaris
- Gert Roeckx — Bestuurder
Résumé:
v3.2
Détails techniques
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}2021
27-12-2021 1 administrateur nommé, 1 démissionnaire
- Wim Rombaut — Bestuurder
- Heidi Moens — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Heidi Moens",
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}23-11-2021 Transfert du siège social de Anderlecht à Zellik
- Tweestationsstraat 80 1070 Anderlecht → Z. 1 Researchpark 210 in 1731 Zellik
Notaire:
Gert Roeckx · Brussel
Détails techniques
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}2020
27-11-2020 3 administrateurs nommés, 1 démissionnaire
- Hendrik Vermeire — Bestuurder
- Bart Maeyens — Bestuurder
- Guido Brants — Bestuurder
- Kris Vangilbergen — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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"address": null,
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}
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}28-02-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"act_meta": {
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},
"subject_company": {
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}28-02-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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},
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}2019
27-08-2019 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"name": "Eef Naessens",
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],
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"kbo": "0431.363.849",
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}
}2018
31-05-2018 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Résumé:
v3.2
Détails techniques
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}
],
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}
}2016
17-11-2016 3 administrateurs nommés
- Kris Vangilbergen — Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
- Harry Everaerts — Commissaris
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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"name": "Kris Vangilbergen",
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},
{
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"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
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}
},
{
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"person": {
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}
}
],
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}09-05-2016 2 administrateurs nommés, 2 démissionnaires
- Heidi Moens — Bestuurder
- Gert Roeckx — Bestuurder
- Ludwig Deweghe — Bestuurder
- Didier De Backere — Dagelijks bestuurder
Résumé:
v3.2
Détails techniques
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"person": {
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"name": "Ludwig Deweghe",
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},
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},
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}
}2011
04-08-2011 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Carole Guillemyn · Brussel
Détails techniques
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"act_kind_objet": "OVERDRACHT VAN BEDRIJFSTAKKEN"
},
"decision": {
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"parties": [
{
"kbo": "0420.306.344",
"name": "Modular Lighting Instruments",
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},
{
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},
{
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}
],
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"balance_basis_date": "2011-04-03",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft twee bedrijfstakken: \u0027Modular Lighting Instruments\u0027 en \u0027Remote Control OEM\u0027. Beide vormen op technisch en organisatorisch gebied autonome activiteiten die op eigen kracht kunnen functioneren en voldoen aan de wettelijke definitie van \u0027bedrijfstak\u0027 volgens artikel 680 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-07-04"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "Philips Innovative Technology Solutions NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carole Guillemyn",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 juli 2011 heeft de naamloze vennootschap Philips Innovative Technology Solutions NV de bedrijfstak \u0027Modular Lighting Instruments\u0027 van de NV Modular Lighting Instruments (Roeselare) en de bedrijfstak \u0027Remote Control OEM\u0027 van de NV Philips Innovative Applications (Heverlee) overgenomen. De overdrachten zijn onderworpen aan de bepalingen van de artikelen 760 tot 767 en 770 van het Wetboek van Vennootschappen. De overdracht is juridisch en boekhoudkundig vanaf 4 juli 2011 van kracht, zonder boekhoudkundige retroactiviteit. Geen bijzondere voordelen zijn toegekend aan bestuurders.",
"co_filed_documents": [
"uitgifte van de akte van 4 juli 2011/2 bijlagen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}