Z-TECH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem, Leonardo da Vincilaan 2 bus 221",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "221",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2880 Bornem, Rijksweg 10H",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-28",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-Tech",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Heylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amerik Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 21 juni 2024 werd beslist om voor de controleopdracht van commissaris van de vennootschap te benoemen, het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne KOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amerik JANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bijzondere algemene vergadering stelt het ontslag als bestuurder C vast van de heer Wim Heylen, met ingang van 1 januari 2022. De vergadering dankt de ontslagnemende bestuurder voor de wijze waarop hij zijn opdracht uitgeoefend heeft en voor de geleverde bijdrage tot de ontwikkeling van de vennoo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plug 21 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de bijzondere algemerie vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe bestuurder C en benoemt tot die functie, Plug 21 BV met als vaste vertegenwoordiger Wim Heylen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ivan Walschap",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tech and Tex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "De Raad van Bestuur aanvaardt met ingang van 29 april 2022 het ontslag van de BV Tech and Tex, met vaste vertegenwoordiger de heer Ivan Walschap, als dagelijks bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Baum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plug 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap Plug 21, met als vaste vertegenwoordiger de heer Dirk Baum, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERX Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - De heer CLERX Didier, geboren te Genk op dertig juli negentienhonderdzeventig, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D, als bestuurder A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUM Dirk Johan Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer BAUM Dirk Johan Albert, geboren te Ekeren op dertien juli negentienhonderdzevenenzestig, wonende te 2930 Brasschaat, De Heuvels 24 B, als bestuurder B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALSCHAP Ivan Frans Juliette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer WALSCHAP Ivan Frans Juliette, geboren te Bornem op twintig mei negentienhonderdzesenzestig, wonende te 2880 Bornem, Riddermoerstraat 2, als bestuurder B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer HEYLEN Wim, geboren te Herentals op elf oktober negentienhonderdeenenzeventig, wonende te 2440 Geel, Velveken 57, als bestuurder C,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434036891",
        "name": "Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot commissaris te benoemen: de co\u00F6peratieve vennootschap Van Havermaet Bedrijfsrevisoren, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, BTW BE0434.036.891, RPR Antwerpen, afdeling Hasselt, met als vaste vertegenwoordiger Anne Koster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Walschap",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Tech and Tex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de BV Tech and Tex, met als vaste vertegenwoordiger de heer Ivan Walschap, als bestuurder van de vennootschap met ingang vanaf 22 oktober 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Baum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Plug 21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "De algemene vergadering benoemt de BV Plug 21 als bestuurder van de vennootschap, met als vaste vertegenwoordiger de heer Dirk Baum, met ingang vanaf 22 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Walschap",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665685165",
        "name": "MORRIS VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Bij brief van 01/04/2021 heeft MORRIS VOF, met zetel te 9140 Temse, Nijverheidstraat 53 ondernemingsnummer 0665.685.165, vast vertegenwoordigd door Annick Walschap, haar ontslag ingediend als bestuurder van Z-Tech BV, met onmiddellijke ingang. De vergadering neemt hier kennis van en bekrachtigt dit "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Verley",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704598991",
        "name": "Veer bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "Bij overeenkomst van 19/04/2019 neemt Veer bvba, Leon Corthalsstraat 7 - 9140 Temse, KBO nr 0704.598.991, met als vaste vertegenwoordiger dhr Erik Verley, vrijwillig ontslag als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verley Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704598991",
        "name": "Veer bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om als niet-statutaire zaakvoerder te benoemen: Veer bvba, Leon Corthalsstraat 7-9140 Temse (ondnr 0704.598.991)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivan Walschap",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tech and Tex vof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tech and Tex vof, vast vertegenwoordigd door Ivan Walschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Riddermoerstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Het bestuursorgaan beslist unaniem om de maatschappelijke zetel van de vennootschap over te brengen naar Rijksweg 10 \u041D - 2880 Bornem vanaf 20/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Riddermoerstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Pedro Colomalaan",
        "country": "BE",
        "postcode": "2880",
        "box_number": "BOR",
        "street_number": "4"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Het College van Zaakvoerder beslist unaniem om de maatschappelijke zetel van de vennootschap over te brengen naar Riddermoerstraat 2 2880 Bornem vanaf 01/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Pedro Colomalaan",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Sint-Amandsesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "B",
        "street_number": "382"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De vergadering beslist de verplaatsing van maatschappelijke zete( per 01/11/2016 naar Pedro Colomalaan 4-2880 Bornem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BECKERS William",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637822708",
        "name": "LOGIKA CONSULTING VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "De vergadering aanvaardt de benoeming als niet-statutaire zaakvoerder per 15/10/2015 van: - LOG\u012AKA CONSULTING VOF, Sint-Amandsesteenweg 382-2880 Bornem, 0637.822.708, vast vertegenwoordigd door Dhr. BECKERS William, Sint-Amandsesteenweg 382 - 2880 Bornem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WALSCHAP Ivan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637937920",
        "name": "TE\u010CH AND T\u011AX VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "De vergadering aanvaardt de benoeming als niet-statutaire zaakvoerder per 15/10/2015 van: - TE\u010CH AND T\u011AX VOF, Riddermoerstraat 2-2880 BORNEM, 0637.937.920, vast vertegenwoordigd door Dhr. WALSCHAP Ivan, Riddermoerstraat 2 - 2880 Bornem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.782.873",
    "name_full": "Z-TECH",
    "legal_form": "BVBA"
  }
}