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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
04-03-2022
v3.2
Tous les actes · 4
mis à jour il y a 3 mois
2026
17-03-2026 Lindsay Huybrechts nommé administrateur
- Lindsay Huybrechts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lindsay Huybrechts",
"address": "3550 Heusden-Zolder Pater Amideuslaan 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Lindsay Huybrechts, met woonplaats te 3550 Heusden-Zolder Pater Amideuslaan 1, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Boekhoudkantoor Schepers Sandra BV, rechtspersoon met zetel te 3582 Koersel, Middenstraat 66, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer BE0898511592, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.976.286",
"name_full": "Technicon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Schepers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 15/09/2025"
],
"corrected_publication_numac": null
}17-03-2026 Lindsay Huybrechts nommé administrateur
- Lindsay Huybrechts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lindsay Huybrechts",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Lindsay Huybrechts, met woonplaats te 3550 Heusden-Zolder Pater Amideuslaan 1, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.976.286",
"name_full": "TECHNICON",
"legal_form": "BV"
}
}2022
04-03-2022 Transfert du siège social de Koersel à Heusden-Zolder
- Steenovenstraat 51, 3582 Koersel → Pater Amideuslaan 1, 3550 Heusden-Zolder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Pater Amideuslaan",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Koersel",
"region": null,
"street": "Steenovenstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "51"
},
"effective_date": "2021-11-24",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 24 november 2021 werd beslist om de maatschappelijke zetel van heden over te brengen naar Pater Amideuslaan 1-3550 Heusden-Zolder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.976.286",
"name_full": "TECHNICON",
"legal_form": "BV"
}
}2019
13-12-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3582 Beringen, Steenovenstraat 51",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-03-29",
"name": "SCHEPERS Bart Danny",
"niss": null,
"address": "3582 Beringen, Steenovenstraat 51"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SCHEPERS Bart Danny",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0738.976.286",
"name_full": "TECHNICON",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-09",
"post_incorporation_mandates": []
}