Ga naar inhoud

D.M.P.

Actief
NV·Activiteiten van holdings· 40 jaar actief
Zevenputtenstraat 9 ·3690 Zutendaal, België
BE 0428.850.955
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
14-11-2024 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Cynthia VAN AENRODE
  • Ontbinding: 2024-10-21
  • Sluiting: 2024-10-21
Notaris: Cynthia VAN AENRODE · Genk
Technische details
{
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0680.780.741",
    "firm_name": "COMPASS AUDIT BV",
    "conclusion": "with_qualifications",
    "ibr_number": null,
    "person_name": "Jo FRAN\u00C7OIS"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "Venn ontbinding met onmiddellijke sluiting van vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-21",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:87",
      "2:88",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2024-10-21",
    "dissolution_effective_date": "2024-10-21",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Elisabeth VANBERGEN",
    "is_remunerated": true,
    "person_address": "3740 Bilzen, Romboutstraat 8c",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Tongeren",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0428.850.955",
    "name_full": "D.M.P.",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 633187.03,
    "reported_at": "2024-07-11",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 633187.03,
    "balance_total_eur": 811011.74
  },
  "distribution_to_shareholders": null
}
14-05-2024 Mary-Roos Nijs benoemd tot bestuurder Bestuurswijziging
  • Mary-Roos Nijs — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary-Roos Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.850.955",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Nijs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-05-2023 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorlopig_bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Gerry Banken",
        "address": "3600 Genk, Grotestraat 122",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-24",
      "evidence_quote": "Bij beschikking dd. 24/04/2023 van de Ondememingsrechtbank Antwerpen, afdeling Tongeren, werd Mr. Gerry Banken, advocaat, kantoorhoudende te 3600 Genk, Grotestraat 122, aangesteld als voorlopig bewindvoerder over D.M.P. NV, met maatschappelijke zetel te 3690 Zutendaal, Zevenputtenstraat 9, met als o",
      "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": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.850.955",
    "name_full": "D.M.P.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerry Banken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorlopig bewindvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}