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PROTECH ENERGY

Actif
Steenweg 3 ·3540 Herk-de-Stad, Belgique
BE 0679.633.765
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Moniteur belge — actes

7 actes
Évolution du capital · 2
01-06-2023
Modification du capital
01-06-2023
v3.2
Évolution de l'adresse · 4
17-02-2026
Changement de siège
17-02-2026
v3.2
01-06-2023
v3.2
01-06-2023
Changement de siège
Tous les actes · 7 mis à jour il y a 4 mois
2026
17-02-2026 Transfert du siège social de Genk à Herk-de-Stad Changement de siège
  • Bosdel 58 b 4 te 3600 Genk → 3540 Herk-de-Stad, Steenweg 3 b 402
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3540 Herk-de-Stad, Steenweg 3 b 402",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bosdel 58 b 4 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-06",
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "PROTECH ENERGY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YILMAZ Mesut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-02-2026 Transfert du siège social de Genk à Herk-de-Stad Changement de siège
  • Bosdel 58, 3600 Genk → Steenweg 3, 3540 Herk-de-Stad
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Bosdel",
        "country": "BE",
        "postcode": "3600",
        "box_number": "4",
        "street_number": "58"
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "De buitengewone algemene vergadering van 06/02/2026 heeft volgende beslissingen genomen met \u00E9\u00E9nparigheid van stemmen en met ingang vanaf 06/02/2026. * De maatschappelijke zetel wordt verplaatst naar 3540 Herk-de-Stad, Steenweg 3 b 402."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "PROTECH ENERGY",
    "legal_form": "BV"
  }
}
2023
01-06-2023 Restructuration des classes d'actions Capital & actions·Herbert HOUBEN
Notaire: Herbert HOUBEN · Genk
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 210,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "CRM MOTORS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire AMAX",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
01-06-2023 Transfert du siège social de Hasselt à Genk Changement de siège
  • Herkenrodedreef 67, 3511 Hasselt → Bosdel 58, 3600 Genk
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Bosdel",
        "country": "BE",
        "postcode": "3600",
        "box_number": "b4",
        "street_number": "58"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Herkenrodedreef",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar \u201C3600 Genk, Bosdel 58 / b4\u201D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "CRM MOTORS",
    "legal_form": "BVBA"
  }
}
01-06-2023 Augmentation de capital de 0 € à 0 € Capital & actions
  • €0 → €0
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 210,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": 0,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-23",
      "evidence_quote": "De algemene vergadering beslist tot omruiling van de huidige TWEEHONDERD (200) tegen TWEEHONDERDENTIEN (210) nieuwe aandelen op naam, zonder nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "CRM MOTORS",
    "legal_form": "BVBA"
  }
}
01-06-2023 Transfert du siège social de Hasselt à Genk Changement de siège·Herbert HOUBEN
  • Herkenrodedreef 67 : 3511 Hasselt → 3600 Genk, Bosdel 58 / b4
Notaire: Herbert HOUBEN · Genk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "3600 Genk, Bosdel 58 / b4",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Bosdel",
        "country": "BE",
        "postcode": "3600",
        "box_number": "b4",
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodedreef 67 : 3511 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodedreef",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "CRM MOTORS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire AMAX",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ]
}
2017
09-08-2017 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "3511 Hasselt, Herkenrodedreef 67",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-29",
        "name": "YILMAZ Mesut",
        "niss": null,
        "address": "3500 Hasselt, Wijngaardstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "YILMAZ Mesut",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.633.765",
    "name_full": "CRM MOTORS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-07",
  "post_incorporation_mandates": []
}