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Belgisch Staatsblad — aktes
51 aktes Kapitaalverloop · 3
12-12-2025
v3.2
12-12-2025
Kapitaalwijziging
12-12-2025
v3.2
Adresverloop · 2
22-05-2018
v3.2
22-05-2018
Zetelwijziging
Alle aktes · 51
bijgewerkt 6 maanden geleden
2025
12-12-2025 Kapitaalvermindering van €0 tot €89.368.817,59
- €89.368.817,59 → €89.368.817,59
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 89368817.59,
"delta_eur": 0.0,
"before_eur": 89368817.59,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D"
}
}12-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0448.341.027",
"name_full": "3 D"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-12-2025 Kapitaalvermindering van €89.368.817,59 tot €0
- €89.368.817,59 → €0
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -89368817.59,
"before_eur": 89368817.59,
"decrease_purpose": "share_cancellation",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 25144,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "zonder vermelding van nominale waarde",
"n_new_shares": 100576,
"with_new_shares": true,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100576,
"class_name": "zonder vermelding van nominale waarde",
"capital_share_eur": 0.0,
"voting_rights_per_share": 1.0
}
]
}12-12-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.341.027",
"name_full_after": "3 D",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "3 D",
"current_zetel_raw": "Onafhankelijkheidslaan 17-18 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Eubelius BV",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het geplaatst kapitaal is vastgesteld op \u20AC 89.368.817,59 en verdeeld in 100.576 aandelen zonder vermelding van nominale waarde.",
"new_text": "Het geplaatst kapitaal is vastgesteld op negenentachtig miljoen driehonderd achtenzestig duizend achthonderd zeventien euro negenenvijftig cent (\u20AC 89.368.817,59), en verdeeld in honderdduizend vijfhonderdzesenzeventig (100.576) aandelen zonder vermelding van nominale waarde.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Matthias WAUTERS",
"excluded_powers": []
},
{
"name": "Fr\u00E9deric VAN CAMPE",
"excluded_powers": []
},
{
"name": "Benno VAN MOER",
"excluded_powers": []
},
{
"name": "Silke DE GREEF",
"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": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": 100576,
"shares_before": 25144,
"capital_after_eur": null,
"capital_before_eur": 89368817.59,
"share_classes_after": [
{
"count": 100576,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan Matthias WAUTERS, Fr\u00E9deric VAN CAMPE en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, allen daartoe woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Eubelius BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2025 Kapitaalvermindering van €25.144 tot €89.368.817,59
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 25144,
"currency": "EUR",
"after_eur": 89368817.59,
"delta_eur": 25144,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-08",
"evidence_quote": "De vergadering beslist tot de vernietiging van alle 25.144 ingekochte eigen aandelen die de Vennootschap in portefeuille houdt. Aldus wordt het kapitaal van de Vennootschap voortaan vertegenwoordigd door 100.576 aandelen zonder vermelding van nominale waarde... Het geplaatst kapitaal is vastgesteld op negenentachtig miljoen driehonderd achtenzestig duizend achthonderd zeventien euro negenenvijftig cent (\u20AC 89.368.817,59), en verdeeld in honderdduizend vijfhonderdzesenzeventig (100.576) aandelen zonder vermelding van nominale waarde.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}03-11-2025 Samuel DESIMPEL neemt ontslag als bestuurder
- Samuel DESIMPEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel DESIMPEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448341027",
"name": "Tosalu NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Tosalu NV, vast vertegenwoordigd door Samuel DESIMPEL met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}03-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Ontslag van een bestuurder - diversen"
},
"key_dates": [
{
"date": "2025-10-24",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-09-29",
"label": "Aandeelhoudersbesluiten"
},
{
"date": "2025-11-03",
"label": "Publicatie in Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "org",
"name": "Tosalu NV",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Samuel DESIMPEL",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "IMDOMA BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Luc VANDENBULCKE",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "ANFRA BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ann DONCK",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "IBERIS BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Frank DONCK",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Lukoban BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Pieter VANTHEMSCHE",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Bratavi BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Alex BRABERS",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Maloup Comm.V.",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "FRANK D\u0027HOLLANDER",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Matthias WAUTERS",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Fr\u00E9deric VAN CAMPE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Benno VAN MOER",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Eubelius BV",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}03-11-2025 Tosalu NV neemt ontslag als bestuurder
- Tosalu NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tosalu NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-24",
"evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Tosalu NV, vast vertegenwoordigd door Samuel DESIMPEL met onmiddellijke ingang.",
"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": "Luc VANDENBULCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IMDOMA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IMDOMA BV, met als vaste vertegenwoordiger Luc VANDENBULCKE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann DONCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ANFRA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ANFRA BV, met als vaste vertegenwoordiger Ann DONCK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank DONCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IBERIS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IBERIS BV, met als vaste vertegenwoordiger Frank DONCK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter VANTHEMSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lukoban BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lukoban BV, met als vaste vertegenwoordiger Pieter VANTHEMSCHE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alex BRABERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bratavi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bratavi BV, met als vaste vertegenwoordiger Alex BRABERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "FRANK D\u0027HOLLANDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maloup Comm.V.",
"address": null,
"country": null,
"legal_form": "Comm.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Maloup Comm.V., met als vaste vertegenwoordiger FRANK D\u0027HOLLANDER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel DESIMPEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Tosalu NV, vast vertegenwoordigd door Samuel DESIMPEL met onmiddellijke ingang.",
"decharge_status": "granted",
"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": "Matthias WAUTERS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurders, aan Matthias WAUTERS,",
"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,
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}03-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Gent
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}03-11-2025 Samuel DESIMPEL neemt ontslag als bestuurder
- Samuel DESIMPEL — Bestuurder
Samenvatting:
v3.2
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- Frank Donck — Bestuurder
- Frank D'Hollander — Bestuurder
- Pieter Vanthemsche — Bestuurder
- Frank Donck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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- Iberis BV — Gedelegeerd bestuurder
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- Iberis BV — Bestuurder
- Maloup CV — Bestuurder
- Lukoban BV — Bestuurder
- Iberis BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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30-08-2024 4 bestuurders benoemd
- Samuel Desimpel — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Alex Brabers — Bestuurder
- Peter Lenoir — Commissaris
Samenvatting:
v3.2
Technische details
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}30-08-2024 5 bestuurders benoemd, 1 herbenoemd
- Samuel Desimpel — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Alex Brabers — Bestuurder
- Frank Donck — Bestuurder
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},
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"name": "Bratavi BV",
"address": null,
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},
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"compensated": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Frank Donck",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Iberis BV",
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"legal_form": "BV"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
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"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2024 4 herbenoemd
- Samuel Desimpel — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Alex Brabers — Bestuurder
- Peter Lenoir — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Desimpel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tosalu NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Tosalu NV, met als vaste vertegenwoordiger Samuel Desimpel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Imdoma BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Imdoma BV, met als vaste vertegenwoordiger Luc Vandenbulcke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Brabers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bratavi BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Bratavi BV, met als vaste vertegenwoordiger Alex Brabers"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt als commissaris Mazars Bedrijfsrevisoren BV met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de Algemene Vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}2023
27-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ann Myriam Donck — Bestuurder
- Ann Myriam Donck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Myriam Donck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Myriam Donck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D"
}
}27-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-24",
"filing_date": "2023-07-01",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0453.984.447",
"name": "TRIS NV",
"role": "absorbed",
"address": "9000 Gent, Onafhankelijkheidslaan 17-18",
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"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0646.921.308",
"name": "3D Private Investeringen NV",
"role": "absorbed",
"address": "9000 Gent, Onafhankelijkheidslaan 17-18",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
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"legal_articles": [
"12:7",
"12:50",
"12:75"
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"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering noch voorbehoud onder algemene titel overgenomen. De overname geschiedt zonder kapitaalverhoging en zonder uitgifte van aandelen aan de aandeelhouders van de overgenomen vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
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"name_full": "3D",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u00273D\u0027 heeft besloten tot een verrichting gelijkgesteld met een fusie door overneming van de naamloze vennootschappen \u0027TRIS NV\u0027 en \u00273D Private Investeringen NV\u0027. Het gehele vermogen van beide overgenomen vennootschappen gaat onder algemene titel over op \u00273D\u0027. De fusie treedt juridisch in werking op 28 juni 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De statuten van \u00273D\u0027 worden aangepast om de nieuwe handelsbenamingen en uitgebreid voorwerp te verwerken.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"object_change": true,
"effective_date": "2023-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022Moore Finance \u0026 Tax\u0022 met zetel te Esplanade 1 bus 96, 1020 Brussel en met ondernemingsnummer 0451.657.041, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0451.657.041",
"holder_name": "Moore Finance \u0026 Tax",
"scope_categories": [
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"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gert-Jan Van Der Gucht & Christophe Schits, Betül Belkiran & Elien Rousseeuw · GentKantoor:
Moore Law BV
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gert-Jan Van Der Gucht \u0026 Christophe Schits, Bet\u00FCl Belkiran \u0026 Elien Rousseeuw",
"firm_city": null,
"firm_name": "Moore Law BV",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.984.447",
"name": "TRIS",
"role": "absorbed",
"address": "Onafhankelijkheidslaan 17-18, 9000 Gent",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0646.921.308",
"name": "3D PRIVATE INVESTERINGEN",
"role": "absorbed",
"address": "Onafhankelijkheidslaan 17-18, 9000 Gent",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen TRIS en 3D PRIVATE INVESTERINGEN wordt overgenomen door de verkrijgende vennootschap 3D. De overdracht omvat alle activa, passiva en financi\u00EBle positioneringen, zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "Moore Law BV",
"person_name": null,
"org_rep_person_name": "Gert-Jan Van Der Gucht"
},
"summary_narrative": "Dit fusievoorstel betreft een dubbele, geruisloze fusie door overneming van de naamloze vennootschappen TRIS en 3D PRIVATE INVESTERINGEN in de naamloze vennootschap 3D. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), waarbij het gehele vermogen van de over te nemen vennootschappen wordt overgenomen door de verkrijgende vennootschap zonder uitgifte van nieuwe aandelen. De fusie is bedoeld om de groepsstructuur van 3D te vereenvoudigen en te rationaliseren, met als doel centralisatie van investeringsactiviteiten en adminis",
"co_filed_documents": [
"Bijlage 1: illustratieve fusiebalans TRIS /3D",
"Bijlage 2: illustratieve fusiebalans 3D PRIVATE INVESTERINGEN / 3D"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
06-07-2022 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- Frank Donck — Bestuurder
- Frank Donck — Bestuurder
- Frank Donck — Gedelegeerd bestuurder
- Piet Vanthemsche — Bestuurder
- Frank D'Hollander — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
{
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},
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},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Iberis BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lukoban BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Frank D\u0027Hollander",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Maloup GCV",
"address": null,
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Piet Vanthemsche",
"address": null,
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},
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"via_org": {
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"name": "Lukoban BVBA",
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},
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Iberis BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-06",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}06-07-2022 1 bestuurder benoemd, 2 herbenoemd
- Frank Donck — Gedelegeerd bestuurder
- Piet Vanthemsche — Bestuurder
- Frank D'Hollander — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lukoban BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist te herbenoemen als bestuurder tot na de Algemene Vergadering van 2025: - Lukoban BVBA, met als vast vertegenwoordiger Piet Vanthemsche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank D\u0027Hollander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Maloup GCV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist te herbenoemen als bestuurder tot na de Algemene Vergadering van 2025: - Maloup GCV, met als vast vertegenwoordiger Frank D\u0027Hollander"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Iberis BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur van 27 mei 2022 beslist met unanimiteit om: - Iberis BV, met als vast vertegenwoordiger Frank Donck, te benoemen als gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}06-07-2022 5 bestuurders benoemd, 1 ontslagnemend
- Iberis BV — Gedelegeerd bestuurder
- Lukoban BVBA — Voorzitter
- Piet Vanthemsche — Voorzitter
- Maloup GCV — Bestuurder
- Frank D'Hollander — Bestuurder
- Frank Donck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Iberis BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lukoban BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maloup GCV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank D\u0027Hollander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D"
}
}2021
20-08-2021 4 herbenoemd
- Luc Vandenbulcke — Bestuurder
- Samuel Desimpel — Bestuurder
- Alex Brabers — Bestuurder
- Peter Lenoir — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Imdoma BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Imdoma BV, met als vast vertegenwoordiger Luc Vandenbulcke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Desimpel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tosalu NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Tosalu NV, met als vast vertegenwoordiger Samuel Desimpel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Brabers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bratavi BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Bratavi BV, met als vast vertegenwoordiger Alex Brabers"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris Mazars Bedrijfsrevisoren cvba met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}20-08-2021 4 bestuurders benoemd
- Luc Vandenbulcke — Bestuurder
- Samuel Desimpel — Bestuurder
- Alex Brabers — Bestuurder
- Peter Lenoir — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Desimpel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Brabers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D"
}
}2020
06-08-2020 Ann Myriam Donck benoemd tot bestuurder
- Ann Myriam Donck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Myriam Donck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3D NV"
}
}06-08-2020 Ann Myriam Donck herbenoemd als bestuurder
- Ann Myriam Donck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Myriam Donck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 29 mei 2020 beslist Ann Myriam Donck te herbenoemen als bestuurder tot na de algemene vergadering van 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.341.027",
"name_full": "3 D",
"legal_form": "NV"
}
}Eerste 30 van 51 aktes