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Moniteur belge — actes

20 actes
Évolution du capital · 1
30-08-2021
v3.2
Évolution de l'adresse · 5
05-09-2024
Changement de siège
05-09-2024
Changement de siège
19-02-2024
Changement de siège
19-02-2024
Changement de siège
04-02-2016
Changement de siège
Tous les actes · 20 mis à jour il y a 1 an
2025
22-05-2025 2 administrateurs nommés Changement d'administrateurs
  • Annelies De Clercq — Commissaris
  • Kristof van Hecke — Gedelegeerd bestuurder
Détails techniques
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      "reason": null,
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        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "8790 Waregem, Vredestraat 55 bus 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-14",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.017.819",
        "name": "BOFIDI Gent",
        "address": "9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A",
        "country": "BE",
        "legal_form": "cooperatieve vennootschap"
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      "effective_date": "2025-05-14",
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  "act_meta": {
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    "pub_date": "2025-05-22",
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22-05-2025 Annelies De Clercq nommé commissaire Changement d'administrateurs
  • Annelies De Clercq — Commissaris
Résumé: v3.2
Détails techniques
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2024
05-09-2024 Transfert du siège social au sein de Gent Changement de siège·Kristof Van Hecke
  • Amelia Earhartlaan 17, 9051 Gent → Sluisweg 1 bus 13, 9000 Gent
Notaire: Kristof Van Hecke · GentÉtude: Bofidi Gent CVBA
Détails techniques
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        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
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      },
      "old_address": {
        "raw": "Amelia Earhartlaan 17, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
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  "act_meta": {
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    "pub_date": "2024-09-05",
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    "Schriftelijke besluiten d.d. 27/06/2024"
  ]
}
05-09-2024 Transfert du siège social au sein de Gent Changement de siège
  • AMELIA EARHARTLAAN 17-9051 GENT → Sluisweg 1 bus 13, 9000 Gent
Détails techniques
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        "postcode": "9000",
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      },
      "old_address": {
        "raw": "AMELIA EARHARTLAAN 17-9051 GENT",
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        "country": "BE",
        "postcode": "9051",
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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-07",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
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    "date": "2024-06-27",
    "unanimous": true
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    "kbo": "0880.693.385",
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  "co_filed_documents": [
    "Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024"
  ]
}
19-02-2024 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Samuel Paula Robert Maria Baro — A bestuurder
  • Kenneth Depuydt — A bestuurder
  • Lien De Beer — A bestuurder
  • Giovanni Verkooren — A bestuurder
  • Stijn Caels — B bestuurder
  • Christophe De Paepe — Commissaris
  • Stijn Joseph Elise Caels — Bestuurder
Résumé: v3.2
Détails techniques
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19-02-2024 Transfert du siège social Changement de siège·Sofie Van Cauwenberghe
Notaire: Sofie Van Cauwenberghe · Deinze
Détails techniques
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      "old_address": {
        "raw": "Bredastraat 140 bus 201 : 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
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  "notary": {
    "name": "Sofie Van Cauwenberghe",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-08",
    "unanimous": true
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  "subject_company": {
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    "verslag van de bestuurder i.k.v. de creatie van soorten aandelen",
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19-02-2024 Transfert du siège social de Antwerpen à Gent Changement de siège·Sofie Van Cauwenberghe
  • 2060 Antwerpen, Bredastraat 140-201 → 9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 17
Notaire: Sofie Van Cauwenberghe · Deinze
Détails techniques
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 17",
        "city": "Gent",
        "region": "vlaams_gewest",
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        "country": "BE",
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        "box_number": null,
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        "postcode": "2060",
        "box_number": "201",
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statut",
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
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    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-08",
    "unanimous": true
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  "subject_company": {
    "kbo": "0880.693.385",
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    "legal_form": "Naamloze vennootschap"
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    "kind": "org",
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    "org_name": "Bofidi Gent",
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  "co_filed_documents": [
    "Verslag van het bestuursorgaan i.k.v. de creatie van soorten aandelen",
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}
2023
11-04-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Baert Timmy — Finance, ict & digital lead
  • Heidi Van der Herten — People lead
  • Wouter Loos — Business development lead
Résumé: v3.2
Détails techniques
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11-04-2023 2 démissionnaires Changement d'administrateurs
  • Heidi Van der Herten — Directeur
  • Wouter Loos — Directeur
Détails techniques
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      "effective_date": "2023-02-01",
      "evidence_quote": "Herroeping van bijzondere bevoegdheden aan meerdere personen. De raad van bestuur herroept alle bevoegdheden die aan volgende personen werden toegekend in het verslag van de raad van bestuur dd 29/12/2021 en verschenen in het Belgisch Staatsblad dd 13/05/2022, met ingang vanaf 01/02/2023: - Mevrouw ",
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    {
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      "person": {
        "rrn": null,
        "name": "Baert Timmy",
        "address": "Drabstraat 109, 2640 Mortsel",
        "birth_date": null,
        "profession": "Finance, ICT \u0026 Digital Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0662.729.932",
        "name": "SLASH",
        "address": "Drabstraat 109, 2640 Mortsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan \u00E9\u00E9n persoon. De raad van bestuur kent aan de volgende persoon de volgende limitatief opgesomde bijzondere bevoegdheden toe, naast de bijzondere bevoegdheden die werden toegekend in het verslag van de raad van bestuur dd 29/12/2021 en verschenen in het Belgi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "Solid Talent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Caels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Jan Verreth
Résumé: Fiscal year changeNotaire: Jan Verreth · LierÉtude: SOLID TALENT
Détails techniques
{
  "notary": {
    "name": "Jan Verreth",
    "firm_city": null,
    "firm_name": "SOLID TALENT",
    "office_city": "Lier",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de tweede vrijdag van de maand maart om twintig (20) uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van artikel 19 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-01-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Jan Verreth
Résumé: Fiscal year changeNotaire: Jan Verreth · Lier
Détails techniques
{
  "notary": {
    "name": "Jan Verreth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van maart om 20u",
    "old_schedule": "tweede vrijdag van maart om 20u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De datum van de algemene vergadering wordt bevestigd als tweede vrijdag van maart om 20 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bredastraat 140 bus 201, 2060 Antwerpen",
    "address_old": "Bredastraat 140 bus 201, 2060 Antwerpen",
    "effective_date": "2023-01-09",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Aanpassing van artikel 19 en 26 van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
13-06-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Van der Herten",
        "address": "Onafhankelijkheidsstraat 53/1V, 2650 Edegem",
        "birth_date": null,
        "profession": "People Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan meerdere personen. De raad van bestuur kent aan de volgende personen de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanat 01/01/2022",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loos",
        "address": "Kortestraat 41, 2930 Brasschaat",
        "birth_date": null,
        "profession": "Business Development Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan meerdere personen. De raad van bestuur kent aan de volgende personen de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanat 01/01/2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baert Timmy",
        "address": "Drabstraat 109, 2640 Mortsel",
        "birth_date": null,
        "profession": "Finance, ICT \u0026 Digital Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan meerdere personen. De raad van bestuur kent aan de volgende personen de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanat 01/01/2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Van der Herten",
        "address": "Onafhankelijkheidsstraat 53/1V, 2650 Edegem",
        "birth_date": null,
        "profession": "People Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan \u00E9\u00E9n persoon. De raad van bestuur kent aan de volgende persoon de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanaf 01/01/2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loos",
        "address": "Kortestraat 41, 2930 Brasschaat",
        "birth_date": null,
        "profession": "Business Development Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan \u00E9\u00E9n persoon. De raad van bestuur kent aan de volgende persoon de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanaf 01/01/2022",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Van der Herten",
        "address": "Onafhankelijkheidsstraat 53/1V, 2650 Edegem",
        "birth_date": null,
        "profession": "People Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan \u00E9\u00E9n persoon. De raad van bestuur kent aan de volgende persoon de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanaf 01/01/2022",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loos",
        "address": "Kortestraat 41, 2930 Brasschaat",
        "birth_date": null,
        "profession": "Business Development Lead",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Toekenning van bijzondere bevoegdheden aan \u00E9\u00E9n persoon. De raad van bestuur kent aan de volgende persoon de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanaf 01/01/2022",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2021-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Caels",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen raad van bestuur 29-12-2021"
  ],
  "corrected_publication_numac": null
}
13-06-2022 3 administrateurs nommés Changement d'administrateurs
  • Heidi Van der Herten — People lead
  • Wouter Loos — Business development lead
  • Baert Timmy — Finance, ict & digital lead
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "People Lead",
      "person": {
        "rrn": null,
        "name": "Heidi Van der Herten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Development Lead",
      "person": {
        "rrn": null,
        "name": "Wouter Loos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance, ICT \u0026 Digital Lead",
      "person": {
        "rrn": null,
        "name": "Baert Timmy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT"
  }
}
2021
30-08-2021 Augmentation de capital de 150.000 € à 211.500 € Capital & actions
  • €61.500 → €211.500
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 211500,
      "delta_eur": 150000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT"
  }
}
07-01-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • CAELS Stijn — Enige bestuurder
  • CAELS Stijn — Gedelegeerd bestuurder
  • THOMAS Christophe — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "CAELS Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAELS Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT"
  }
}
07-01-2021 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": "0880.693.385",
    "name_full": "SOLID TALENT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
06-10-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SOLID TALENT",
    "old": "SOLID ENGINEERING \u0026 CONSULTANTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
06-10-2017 2 administrateurs nommés Changement d'administrateurs
  • THOMAS Christophe — Gedelegeerd bestuurder
  • CAELS Stijn Joseph Elise — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAELS Stijn Joseph Elise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS"
  }
}
2016
04-02-2016 Transfert du siège social au sein de Antwerpen Changement de siège·Stijn Caels
  • 2000 Antwerpen, Italiëlei 10 bus 602 → 2060 Antwerpen, Bredastraat 140 bus 201
Notaire: Stijn Caels · Antwerpen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2060 Antwerpen, Bredastraat 140 bus 201",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "201",
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2000 Antwerpen, Itali\u00EBlei 10 bus 602",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "602",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dd. 06/01/2016 dat de maatschappelijke zetel te \u00222000 Antwerpen, Itali\u00EBlei 10 bus 602\u0022 wordt overgebracht naar \u00222060 Antwerpen, Bredastraat 140 bus 201\u0022.",
      "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": "Stijn Caels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-04",
    "filing_date": "2018-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary representative (delegated authority)"
  },
  "co_filed_documents": [
    "VOLMACHT"
  ]
}
04-02-2016 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": "0880.693.385",
    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS"
  }
}