Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
28-10-2025
v3.2
28-10-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
28-10-2025 Zetelverplaatsing van Genk naar Hasselt
- Zuiderring 21, 3600 Genk → Koning Boudewijnlaan 20A, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20A"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Zuiderring",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "21"
},
"effective_date": "2025-10-10",
"evidence_quote": "Wijziging van de maatschappelijke zetel naar het volgende adres: Koning Boudewijnlaan 20A, 3500 Hasselt;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.675.988",
"name_full": "CASA DIRECT",
"legal_form": "BV"
}
}28-10-2025 Zetelverplaatsing van Genk naar Hasselt
- Zuiderring 21 - 3600 Genk → Koning Boudewijnlaan 20A, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Boudewijnlaan 20A, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20A",
"locality_suffix": null
},
"old_address": {
"raw": "Zuiderring 21 - 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Zuiderring",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0802.675.988",
"name_full": "Casa Direct",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "de heer Ponzetta Donato Antonio",
"org_rep_person_name": null,
"person_role_at_subject": "Benoemd bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 28/10/2025 - Annexes du Moniteur belge"
]
}28-10-2025 Ponzetta Donato Antonio benoemd tot enig bestuurder
- Ponzetta Donato Antonio — Enig bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Group LM",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLLS Services",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ponzetta Donato Antonio",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.675.988",
"name_full": "Casa Direct",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- Ponzetta Donato Antonio — Bestuurder
- Francesco La Rosa — Bestuurder
- Kovac Danny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesco La Rosa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Group LM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag van de vennootschap Group LM, vertegenwoordigd door de heer Francesco La Rosa, uit het mandaat van bestuurder en kwijting van al zijn functies;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kovac Danny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLLS Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag van de vennootschap DLLS Services, vertegenwoordigd door de heer Kovac Danny, uit het mandaat van bestuurder en kwijting van al zijn functies;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ponzetta Donato Antonio",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de heer Ponzetta Donato Antonio als enige bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.675.988",
"name_full": "CASA DIRECT",
"legal_form": "BV"
}
}2024
09-07-2024 Kujawa Wojciech neemt ontslag als bestuurder
- Kujawa Wojciech — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kujawa Wojciech",
"address": "8400 Oostende, Nieuwlandstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de heer Kujawa Wojciech, wonende te 8400 Oostende, Nieuwlandstraat 28, wordt ontslag verleend als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.675.988",
"name_full": "Casa Direct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLLS Services BV",
"person_name": null,
"org_rep_person_name": "Danny Kovac",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Danny Kovac — Bestuurder
- Kujawa Wojciech — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kujawa Wojciech",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "de heer Kujawa Wojciech, wonende te 8400 Oostende, Nieuwlandstraat 28, wordt ontslag verleend als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Kovac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLLS Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "DLLS Services BV vertegenwoordigd door de heer Danny Kovac Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.675.988",
"name_full": "CASA DIRECT",
"legal_form": "BV"
}
}2023
15-06-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3600 Genk, Zuiderring 21",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-05-29",
"name": "LA ROSA Francesco",
"niss": null,
"address": "3600 Genk, Slaghoutstraat 19/A000"
},
"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": "LA ROSA Francesco",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-11-27",
"name": "MEIER Andrea",
"niss": null,
"address": "3600 Genk, Slaghoutstraat 19/A000"
},
"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": "MEIER Andrea",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-12-08",
"name": "KUJAWA Wojciech",
"niss": null,
"address": "8400 Oostende, Nieuwlandstraat 28"
},
"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": "KUJAWA Wojciech",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-01-28",
"name": "KOVAC Danny Patrick",
"niss": null,
"address": "3570 Alken, Hoogsimsestraat 48"
},
"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": "KOVAC Danny Patrick",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0802.675.988",
"name_full": "Casa Direct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-09",
"post_incorporation_mandates": []
}