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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
16-05-2024
Changement de siège
16-05-2024
v3.2
26-09-2022
v3.2
Tous les actes · 9
mis à jour il y a 8 mois
2025
23-10-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Jeroen Uytterhaegen · WetterenÉtude:
Christiaan & Jeroen Uytterhaegen, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": "Christiaan \u0026 Jeroen Uytterhaegen, geassocieerde notarissen",
"office_city": "Wetteren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-23",
"filing_date": "2025-10-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.467.240",
"name_full_after": "SOLITEC",
"legal_form_after": "B.V.",
"name_full_before": "ADVANCED ELEKTRO SOLUTIONS",
"current_zetel_raw": "Oktrooiplein 1 bus 201 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "DDSolutions",
"excluded_powers": []
},
{
"name": "NSDDAP",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen UYTTERHAEGEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-10-2025 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": "2025-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Jeroen UYTTERHAEGEN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
16-05-2024 2 administrateurs nommés, 2 démissionnaires
- BV DDSolutions — Bestuurder
- BV NSDDAP — Bestuurder
- Dardan Duriqi — Bestuurder
- Astrit Junuzi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DDSolutions",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV NSDDAP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DD Solutions",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NSDDAP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "Advanced Elektro Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV KANTOOR VAN STEENDAM",
"person_name": null,
"org_rep_person_name": "Kerim Van Steendam",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 02/09/2023",
"de notulen van de bijzondere algemene vergadering dd. 09/09/2023"
],
"corrected_publication_numac": null
}16-05-2024 Transfert du siège social au sein de Gent
- Oktrooiplein 1, 9000 Gent → Oktrooiplein 1 bus 201, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Oktrooiplein 1 bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Oktrooiplein 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-09",
"unanimous": null
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "Advanced Elektro Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV KANTOOR VAN STEENDAM",
"person_name": null,
"org_rep_person_name": "Kerim Van Steendam",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 02/09/2023",
"de notulen van de bijzondere algemene vergadering dd. 09/09/2023"
]
}16-05-2024 Transfert du siège social au sein de Gent
- Oktrooiplein 1, 9000 Gent → Oktrooiplein 1, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-09-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oktrooiplein 1, 9000 Gent naar Oktrooiplein 1 bus 201, 9000 Gent, en dit vanaf 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
}
}16-05-2024 2 administrateurs nommés, 2 démissionnaires
- Dardan Duriqi — Bestuurder
- Astrit Junuzi — Bestuurder
- Dardan Duriqi — Bestuurder
- Astrit Junuzi — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Dardan Duriqi als niet-statutaire bestuurder, en dit met ingang op 15/09/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Astrit Junuzi als niet-statutaire bestuurder, en dit met ingang op 15/09/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dardan Duriqi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV DDSolutions",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DDSolutions als niet-statutaire bestuurder, en dit met ingang op 15/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrit Junuzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV NSDDAP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV NSDDAP als niet-statutaire bestuurder, en dit met ingang op 15/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
}
}2022
26-09-2022 Transfert du siège social de Wetteren à Gent
- Lambroekstraat 46, 9230 Wetteren → Oktrooiplein 1, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wetteren",
"region": "Vlaams Gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "46"
},
"effective_date": "2022-06-25",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lambroekstraat 46, 9230 Wetteren naar Oktrooiplein 1, 9000 Gent, en dit vanaf 25/06/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SOLUTIONS",
"legal_form": "BV"
}
}2021
18-01-2021 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": "2021-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "ADVANCED ELEKTRO SYSTEMS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
08-12-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9230 Wetteren, Lambroekstraat 46",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-11-22",
"name": "DURIQI Dardan",
"niss": null,
"address": "9230 Wetteren, Lambroekstraat 46"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "DURIQI Dardan",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-11-20",
"name": "JUNUZI Astrit",
"niss": null,
"address": "9230 Wetteren, Kwatrechtsteenweg 61"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "JUNUZI Astrit",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0759.467.240",
"name_full": "Advanced Elektro Systems",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-03",
"post_incorporation_mandates": []
}