Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
28-04-2023
v3.2
28-04-2023
Kapitaalwijziging
Adresverloop · 3
04-05-2026
Zetelwijziging
05-11-2024
Zetelwijziging
05-11-2024
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
04-05-2026 Zetelverplaatsing van Oostende naar Damme
- Leopold III-laan 1, 8400 Oostende → Molentje 17 8340 Damme
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molentje 17\n8340 Damme",
"city": "Damme",
"region": "vlaams_gewest",
"street": "Molentje",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Leopold III-laan 1, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Leopold III-laan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-05-06",
"evidence_quote": "Uit de verklaring van de enige bestuurder d.d. 03/04/2026, blijkt dat de zetel van de vennootschap, met ingang van 06/05/2025 op volgend adres staat:",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Degroote",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
05-11-2024 Mandaat van DESMEDT Delphine als bestuurder verstreken
- DESMEDT Delphine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMEDT Delphine",
"address": "8400 Oostkamp, Waterputdreef 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-15",
"evidence_quote": "Ontslag bestuurder: Wordt ontslaan als bestuurder met ingang van 15 oktober 2024, mevrouw DESMEDT Delphine, wonende te 8400 Oostkamp, Waterputdreef 2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "DEGROOTE David",
"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": "DEGROOTE David, als enige aandeelhouder en statutair bestuurder voorka!",
"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": "2024-11-05",
"filing_date": "2024-10-24",
"act_kind_objet": "Uittreksel uit akte ambtsbe\u00EBindiging bestuurder; Zetelverplaatsing bij"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DEGROOTE David",
"org_rep_person_name": null,
"person_role_at_subject": "statutair bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Zetelverplaatsing van Oostkamp naar Oostende
- Waterputdreef 2, 8020 Oostkamp, België → Leopold III-Laan 1 te 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Leopold III-Laan 1 te 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Leopold III-Laan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Waterputdreef 2, 8020 Oostkamp, Belgi\u00EB",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Waterputdreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-10-15",
"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": "2024-11-05",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DEGROOTE David",
"org_rep_person_name": null,
"person_role_at_subject": "enige aandeelhouder en statutair bestuurder"
},
"co_filed_documents": [
"Uit de besluiten van de enige aandeelhouder de dato 15 oktober 2024"
]
}05-11-2024 DESMEDET Delphine neemt ontslag als bestuurder
- DESMEDET Delphine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMEDET Delphine",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "Wordt ontslaan als bestuurder met ingang van 15 oktober 2024, mevrouw DESMEDT Delphine, wonende te 8400 Oostkamp, Waterputdreef 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 CONSULTING, AFGEKORT : D4C",
"legal_form": "BV"
}
}05-11-2024 Zetelverplaatsing van Oostkamp naar Oostende
- Waterputdreef 2, 8020 Oostkamp → Leopold III-Laan 1, 8400 Oostende
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Leopold III-Laan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Waterputdreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "2"
},
"effective_date": "2024-10-15",
"evidence_quote": "Met ingang van 15 oktober 2024 wordt het adres van de zetel van de vennootschap verplaatst naar: Leopold III-Laan 1 te 8400 Oostende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 CONSULTING, AFGEKORT : D4C",
"legal_form": "BV"
}
}2023
28-04-2023 Kapitaalverhoging van €1.995.000 tot €2.000.000
- €5.000 → €2.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1995000,
"currency": "EUR",
"after_eur": 2000000,
"delta_eur": 1995000,
"before_eur": 5000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-31",
"evidence_quote": "om het eigen vermogen van de vennootschap te verhogen met een bedrag van een miljoen negenhonderdvijfennegentigduizend euro (\u20AC 1.995.000,00), om het te brengen van vijfduizend euro (\u20AC 5.000,00) op twee miljoen euro (\u20AC 2.000.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 CONSULTING, AFGEKORT : D4C",
"legal_form": "BV"
}
}28-04-2023 Kapitaalverhoging van €1.995.000 tot €3.995.000
- €2.000.000 → €3.995.000
- Inbreng in geld · Apport en numéraire
Notaris:
Bart van OPSTAL · OostendeKantoor:
NOTULUS, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3995000.0,
"delta_eur": 1995000.0,
"before_eur": 2000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 39900,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1995000.0,
"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": "Bart van OPSTAL",
"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 Consulting",
"legal_form": "B.V.",
"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 van het proces-verbaal van 31 maart 2023",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 40000,
"class_name": "Aandelen op naam",
"capital_share_eur": 3995000.0,
"voting_rights_per_share": 1.0
}
]
}2021
25-10-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8020 Oostkamp, Waterputdreef 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-11-11",
"name": "DEGROOTE, David Yvonne Gerard",
"niss": null,
"address": "8020 Oostkamp, Waterputdreef 2"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DEGROOTE, David Yvonne Gerard",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0776.341.973",
"name_full": "D4 Consulting",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-10-20",
"post_incorporation_mandates": []
}