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Moniteur belge — actes
17 actes Évolution du capital · 5
26-05-2025
Modification du capital
26-05-2025
v3.2
06-09-2019
v3.2
12-10-2018
v3.2
15-01-2018
v3.2
Évolution de l'adresse · 2
24-09-2025
v3.2
24-09-2025
Changement de siège
Tous les actes · 17
mis à jour il y a 5 mois
2025
31-12-2025 2 administrateurs nommés
- Thomas Vandeputte — Bestuurder
- Margot Vandeputten — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandeputte",
"address": "8500 Kortrijk, Burg. F. De Bethunelaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1028.633.035",
"name": "BV CHASSE PATATE",
"address": "8500 Kortrijk, Burgemeester Felix de Bethunelaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Margot Vandeputten",
"address": "8500 Kortrijk, Beverlaai 3A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.258.467",
"name": "BV LADY PAULETTE",
"address": "8500 Kortrijk, Beverlaai(Kor) 3A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Margot Vandeputten wonende te 8500 Kortrijk, Beverlaai 3A wordt aangesteld als vaste vertegenwoordiger van de BV LADY PAULETTE voor de uitoefening van haar bestuurdersmandaat in de NV VALTECH.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV VENCO",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 2 administrateurs nommés
- Thomas Vandeputte — Bestuurder
- Margot Vandeputten — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028633035",
"name": "BV CHASSE PATATE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-14",
"evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2026: - BV CHASSE PATATE, met zetel te 8500 Kortrijk, Burgemeester Felix de Bethu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margot Vandeputten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794258467",
"name": "BV LADY PAULETTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-14",
"evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang vanaf 14/11/2025 en voor een hernieuwbare periode die eindigt onmiddellijk na de gewone algemene vergadering gehouden in 2026: - BV LADY PAULETTE, met zetel te 8500 Kortrijk, Beverlaai(Kor) 3A, ingeschr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}24-09-2025 Transfert du siège social au sein de Menen
- Krommebeekstraat 14, 8930 Menen → Krommebeekstraat 41, 8930 Menen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Menen",
"region": null,
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Menen",
"region": null,
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-09-08",
"evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 8/09/2025, naar het volgend adres te verplaatsen: Krommebeekstraat 41 8930 Menen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}24-09-2025 Transfert du siège social au sein de Menen
- 8930 Menen, Krommebeekstraat 14 → Krommebeekstraat 41 8930 Menen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krommebeekstraat 41\n8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "8930 Menen, Krommebeekstraat 14",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Krommebeekstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-09-08",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-06",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-21",
"unanimous": null
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "NV VENCO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}26-05-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Orinn VIJNCKE · Wevelgem
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Orinn VIJNCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-02-19",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.148.445",
"name": "VALTECH",
"role": "acquiring",
"address": "8930 Menen, Krommebeekstraat 14",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BARDOEL TRANSPORT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendomsrechten, wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap VALTECH heeft een fusie door overneming met de besloten vennootschap BARDOEL TRANSPORT goedgekeurd. Het gehele vermogen van BARDOEL TRANSPORT wordt overgedragen aan VALTECH, die de overgenomen vennootschap opheft zonder vereffening. Er worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"expeditie proces-verbaal de dato 4 april 2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 Opération sur le capital ou les actions
Notaire:
Orinn Vijncke · Wevelgem
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"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": null
}
],
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-02-19",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal de dato 4 april 2025"
],
"shareholders_after": [],
"share_classes_after": []
}26-05-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}2023
27-03-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"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": "granted",
"mandate_duration": null,
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maurits Vandputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.689.628",
"name": "MAURITS VANDEPUTTE",
"address": "8930 Menen, Krommebeekstraat 14",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edward Vandputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.198.881",
"name": "EDWARD VANDEPUTTE",
"address": "8500 Kortrijk, Gouden-Rivierlaan 83",
"country": "BE",
"legal_form": "BV"
},
"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": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THE COACHING LOOP",
"person_name": null,
"org_rep_person_name": "Frank Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 2 administrateurs nommés
- Maurits Vandputte — Bestuurder
- Edward Vandputte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurits Vandputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718689628",
"name": "MAURITS VANDEPUTTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te benoemen als bijkomende bestuurders met ingang vanaf 01/12/2022 ... De BV MAURITS VANDEPUTTE, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0718.689.628;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Vandputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794198881",
"name": "EDWARD VANDEPUTTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te benoemen als bijkomende bestuurders met ingang vanaf 01/12/2022 ... De BV EDWARD VANDEPUTTE, met zetel te 8500 Kortrijk, Gouden-Rivierlaan 83, ingeschreven in het rechtspersonenregister onder het nummer 0794.198.881;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}2021
12-08-2021 4 reconduits
- Peter Vandeputte — Bestuurder
- Frank Vandeputte — Bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
- Frank Vandeputte — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450207484",
"name": "NV VENCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484, nog steeds vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Vandeputte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471658144",
"name": "BV THE COACHING LOOP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "de BV THE COACHING LOOP, met zetel te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, ingeschreven in het rechtspersonenregister onder het nummer 0471.658.144, nog steeds vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank Vandeputte"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450207484",
"name": "NV VENCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De NV VENCO, voornoemd, voor wie de heer Peter Vandeputte, eveneens voornoemd, zal optreden als vaste vertegenwoordiger"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471658144",
"name": "BV THE COACHING LOOP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De BV THE COACHING LOOP, voornoemd, voor wie de heer Frank Vandeputte, eveneens voornoemd, zal optreden als vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}2019
06-09-2019 Augmentation de capital de 14.934.069,24 € à 19.526.283,24 €
- €4.592.214 → €19.526.283,24
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 14934069.24,
"currency": "EUR",
"after_eur": 19526283.24,
"delta_eur": 14934069.24,
"before_eur": 4592214.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-30",
"evidence_quote": "TWEEDE BESLUIT: KAPITAALVERHOGING DOOR INBRENG IN NATURA ... ten bedrage van veertien miljoen negenhonderd vierendertigduizend negenenzestig euro vierentwintig eurocent (\u20AC 14.934.069,24) om het kapitaal te brengen van vier miljoen vijfhonderd twee\u00EBnnegentigduizend tweehonderd veertien euro (\u20AC 4.592.214,00), op negentien miljoen vijfhonderd zesentwintigduizend tweehonderd drie\u00EBntachtig euro vierentwintig eurocent (\u20AC 19.526.283,24)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}06-09-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis van het door de wet vereiste verslag de dato 30/08/2019 van de besloten vennootschap met beperkte aansprakelijkheid \u2018CERTAM BEDRIJFSREVISOREN\u2019, met adres te 8560 Wevelgem, Kortrijkstraat 145, vertegenwoordigd door mevrouw Liesbet VANDENABEELE, bedrijfsrevisor, hiertoe aangesteld door de raad van bestuur",
"firm_kbo": null,
"firm_name": "CERTAM BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Liesbet VANDENABEELE"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
12-10-2018 Augmentation de capital de 4.530.714 € à 4.592.214 €
- €61.500 → €4.592.214
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4530714.0,
"currency": "EUR",
"after_eur": 4592214.0,
"delta_eur": 4530714.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-28",
"evidence_quote": "De vergadering beslist om een kapitaalverhoging door te voeren door een inbreng in natura ... ten bedrage van vier miljoen vijfhonderd dertigduizend euro zevenhonderd veertien euro (\u20AC 4.530.714,00) om het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op vier miljoen vijfhonderd twee\u00EBnnegentigduizend tweehonderd veertien euro (\u20AC 4.592.214,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}15-01-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
"holder_kbo": null,
"holder_name": "de optredende notaris",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2018 Réduction de capital de 3.136.700 € à 61.500 €
- €3.198.200 → €61.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3136700.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -3136700.0,
"before_eur": 3198200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-14",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen om het kapitaal te verminderen met drie miljoen honderd zesendertigduizend en zevenhonderd euro (\u20AC 3.136.700,00), om het kapitaal te brengen van drie miljoen honderdachtennegentigduizend tweehonderd euro (\u20AC3.198.200,00) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}2017
24-08-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
14-09-2015 4 reconduits
- Peter Vandeputte — Bestuurder
- Frank Vandeputte — Bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
- Frank Vandeputte — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450207484",
"name": "NV VENCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484, voor wie de heer Peter Vandeputte, wonende te 8560 Wevelgem, Groenestraat 57, nog steeds zal optreden als vaste vertegenwoordiger."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471658144",
"name": "BVBA THE COACHING LOOP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de BVBA THE COACHING LOOP, met zetel te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, ingeschreven in het rechtspersonenregister onder het nummer 0471.658.144, voor wie de heer Frank Vandeputte, wonende te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, nog steeds zal optreden als vaste vertegenwoordiger."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450207484",
"name": "NV VENCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat als gedelegeerd-bestuurder van de NV VENCO en de BVBA THE COACHING LOOP, beiden voornoemd, te verlengen."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471658144",
"name": "BVBA THE COACHING LOOP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat als gedelegeerd-bestuurder van de NV VENCO en de BVBA THE COACHING LOOP, beiden voornoemd, te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.148.445",
"name_full": "VALTECH",
"legal_form": "NV"
}
}