Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 3
02-06-2025
NV DAELPRINTING (KBO 0405.471.282), buitengewone AV 22 May 2025 before notary Josephine DENOLF (Moorslede, firm NOTARIAAT STOCKMAN & DENOLF). Onderwerp akte: ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN…
02-06-2025
Kapitaalwijziging
02-06-2025
v3.2
Alle aktes · 14
bijgewerkt 25 dagen geleden
2026
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.471.282",
"name_full": "Daelprinting",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 4 ontslagnemend
- BV CAMELLO — Bestuurder
- Arjan D'Haene — Vaste vertegenwoordiger
- BV CAMELLO — Gedelegeerd bestuurder
- Arjan D'Haene — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV CAMELLO",
"address": "8800 Roeselare Rumbeeksesteenweg 364",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-04",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV CAMELLO, met zetel te 8800 Roeselare Rumbeeksesteenweg 364, als niet-statutaire bestuurder, en dit met ingang op 04/03/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arjan D\u0027Haene",
"address": "Rumbeeksesteenweg 364",
"birth_date": null,
"profession": null,
"birth_place": "8800 Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Camello",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-04",
"evidence_quote": "Rechtspersoon BV Camello heeft Arjan D\u0027Haene, met woonplaats te 8800 Roeselare Rumbeeksesteenweg 364, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/03/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV CAMELLO",
"address": "8800 Roeselare Rumbeeksesteenweg 364",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-04",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV CAMELLO, met zetel te 8800 Roeselare Rumbeeksesteenweg 364, als gedelegeerd bestuurder met ingang op 04/03/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arjan D\u0027Haene",
"address": "Rumbeeksesteenweg 364",
"birth_date": null,
"profession": null,
"birth_place": "8800 Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Camello",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-04",
"evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV Camello van Arjan D\u0027Haene als zijn vaste vertegenwoordiger.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
},
{
"body": "bestuur",
"date": "2026-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.471.282",
"name_full": "Daelprinting",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}2025
02-06-2025 4 ontslagnemend
- LAUWERS Guy — Bestuurder
- MAGNUS Peter — Bestuurder
- D’HAENE Arjan — Bestuurder
- SOENEN Jan — Bestuurder
Notaris:
Josephine DENOLF · MoorsledeKantoor:
NOTARIAAT STOCKMAN & DENOLF
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "LAUWERS Guy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "MAGNUS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "I INVEST",
"address": "Kaleweg 16-18, 9030 Gent (Mariakerke)",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "D\u2019HAENE Arjan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAMELLO",
"address": "Rumbeeksesteenweg 364, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SOENEN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BESOONER",
"address": "Wagenmakerijstraat 1, 8900 Ieper (Sint-Jan)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MAGNUS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "I INVEST",
"address": "Kaleweg 16-18, 9030 Gent (Mariakerke)",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Guy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAGNUS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "I INVEST",
"address": "Kaleweg 16-18, 9030 Gent (Mariakerke)",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u2019HAENE Arjan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAMELLO",
"address": "Rumbeeksesteenweg 364, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOENEN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BESOONER",
"address": "Wagenmakerijstraat 1, 8900 Ieper (Sint-Jan)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "POUSEELE CARON BEDRIJFS-REVISOREN",
"address": "Dammestraat-Oost 9, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 7:197 en artikel 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van de NV DAELPRINTING met zetel te 8900 Ieper, Dehemlaan 27, (hierna genoemd: \u201Cde vennootschap\u201D) onze conclusies uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno POUSEELE",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "POUSEELE BRUNO",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "Josephine DENOLF",
"firm_city": null,
"firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
"office_city": "Moorslede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ABC VERHELST FIDUCIAIRE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"corrected_publication_numac": null
}02-06-2025 Kapitaalverhoging van €299.849,48 tot €388.849,48
- €89.000 → €388.849,48
- 2 kapitaalbewegingen in deze akte
Samenvatting:
NV DAELPRINTING (KBO 0405.471.282), buitengewone AV 22 May 2025 before notary Josephine DENOLF (Moorslede, firm NOTARIAAT STOCKMAN & DENOLF). Onderwerp akte: ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN…Notaris:
Josephine DENOLF · MoorsledeKantoor:
NOTARIAAT STOCKMAN & DENOLF
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 388849.48,
"delta_eur": 299849.48,
"before_eur": 89000,
"subscribers": [
{
"kbo": "0469.956.684",
"rrn": null,
"kind": "company",
"name": "NEW JEV SCREEN",
"share_class": null,
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 1442,
"contribution_amount_eur": 300000
}
],
"share_emission": {
"agio_eur": 150.52,
"share_form": "op naam",
"share_class": null,
"n_new_shares": 1442,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 299849.48,
"n_shares_destroyed": null
},
{
"kind": "agio_incorporation",
"after_eur": 389000,
"delta_eur": 150.52,
"before_eur": 388849.48,
"subscribers": [],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 150.52,
"n_shares_destroyed": null
}
],
"notary": {
"name": "Josephine DENOLF",
"firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
"office_city": "Moorslede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"filing_date": "2025-05-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone algemene vergadering",
"act_date": "2025-05-22",
"unanimous": null,
"under_authorized_capital": false
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "POUSEELE CARON BEDRIJFSREVISOREN BV",
"mission_type": "inbreng_in_natura",
"individual_name": "Bruno POUSEELE"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "fiduciaire",
"org_kbo": null,
"org_name": "ABC VERHELST FIDUCIAIRE BV",
"person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1870,
"class_name": "gewone aandelen",
"capital_share_eur": 389000,
"voting_rights_per_share": 1
}
],
"_claude_extraction_notes": "NV DAELPRINTING (KBO 0405.471.282), buitengewone AV 22 May 2025 before notary Josephine DENOLF (Moorslede, firm NOTARIAAT STOCKMAN \u0026 DENOLF). Onderwerp akte: ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN. Filed 28-05-2025, published 02/06/2025. TWO sequential capital events: (besluit 3) capital_increase \u0027eerste fase\u0027 via inbreng in natura of a rekening-courant schuldvordering by NV NEW JEV SCREEN (KBO 0469.956.684), from 89,000.00 to 388,849.48 (delta 299,849.48), creating 1,442 new shares w/o nominal value at global price 300,000.00 incl. a global uitgiftepremie/agio of 150.52 EUR booked on onbeschikbare rekening Uitgiftepremies; shares fully paid up (volledig volgestorte aandelen). (besluit 4) capital_increase \u0027tweede fase\u0027 = agio_incorporation: inlijving of the onbeschikbare rekening Uitgiftepremies for 150.52, from 388,849.48 to 389,000.00, NO new shares. Final art.5: capital 389,000.00, divided in 1,870 shares w/o nominal value, equal rights incl. voting. delta_eur correctly excludes the 150.52 agio in event 1 (it sits in share_emission.agio_eur), and the 150.52 forms its own delta in event 2 when the agio is incorporated. Bedrijfsrevisor: BV POUSEELE CARON BEDRIJFSREVISOREN (Roeselare/Hooglede), rep. by BV POUSEELE BRUNO / Bruno POUSEELE, mission inbreng in natura (art 7:197 \u002B 7:179 WVV). NEW JEV SCREEN address Kaleweg 16-18, 9030 Gent (Mariakerke); RPR Gent. Also: full ontslag of all 4 directors (LAUWERS Guy; I INVEST NV; CAMELLO BV; BESOONER BV) eff. 22 May 2025 then immediate (her)benoeming of the same four until AV 2030, plus RvB appoints gedelegeerd bestuurders (LAUWERS Guy, CAMELLO, BESOONER) and voorzitter (I INVEST/MAGNUS Peter). Zetel confirmed at Dehemlaan 27, 8900 Ieper. Complete new coordinated statutes adopted (WVV). Note: text gives I INVEST BTW as BE 0469.955.496 in the ontslag/benoeming sections (its own KBO), distinct from NEW JEV SCREEN 0469.956.684. Publication/execution proxy: BV ABC VERHELST FIDUCIAIRE, Justitiestraat 25 bus 1, 2018 Antwerpen. shareholders_after not stated (only NEW JEV SCREEN\u0027s 1,442 new shares are described; total holdings not enumerated).",
"_other_categories_present": [
"director_changes",
"statutes",
"zetel"
]
}02-06-2025 Kapitaalverhoging van €299.849,48 tot €388.849,48
- €89.000 → €388.849,48
- 2 kapitaalbewegingen in deze akte
Notaris:
Josephine DENOLF · MoorsledeKantoor:
NOTARIAAT STOCKMAN & DENOLF
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 388849.48,
"delta_eur": 299849.48,
"before_eur": 89000.0,
"subscribers": [
{
"kbo": "0469.956.684",
"rrn": null,
"kind": "org",
"name": "NEW JEV SCREEN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1442,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": 150.52,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1442,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 208.04
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 300000.0,
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": 389000.0,
"delta_eur": 150.52,
"before_eur": 388849.48,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 150.52,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Josephine DENOLF",
"firm_city": null,
"firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
"office_city": "Moorslede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Bruno POUSEELE"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ABC VERHELST FIDUCIAIRE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LAUWERS Guy",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "I INVEST",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CAMELLO",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BESOONER",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1870,
"class_name": "Gewone Aandelen",
"capital_share_eur": 389000.0,
"voting_rights_per_share": 1.0
}
]
}02-06-2025 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": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}02-06-2025 Kapitaalverhoging van €299.849,48 tot €388.849,48
- €89.000 → €388.849,48
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 299849.48,
"currency": "EUR",
"after_eur": 388849.48,
"delta_eur": 299849.48,
"before_eur": 89000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-22",
"evidence_quote": "De vergadering besluit dienvolgens het kapitaal in eerste fase te verhogen met een bedrag van tweehonderd negenennegentigduizend achthonderd negenenveertig euro achtenveertig cent (299.849,48 EUR) om het te brengen van negenentachtigduizend euro nul cent (89.000,00 EUR) op driehonderd achtentachtigduizend achthonderd negenenveertig euro achtenveertig cent (388.849,48 EUR) door de hierna beschreven inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 150.52,
"currency": "EUR",
"after_eur": 389000.0,
"delta_eur": 150.52,
"before_eur": 388849.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-22",
"evidence_quote": "De vergadering besluit een kapitaalverhoging in tweede fase door te voeren met honderd vijftig euro twee\u00EBnvijftig cent (150,52 EUR), om het kapitaal te brengen op driehonderd negenentachtigduizend euro nul cent (389.000,00), door inlijving van de onbeschikbare rekening \u0022Uitgiftepremies\u0022 ten belope van het overeenkomstige bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2023
23-03-2023 2 bestuurders benoemd
- BV BeSooner — Bestuurder
- BV BeSooner — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BeSooner",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV BeSooner als niet-statutaire bestuurder, en dit met ingang op 01/10/2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV BeSooner",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV BeSooner als gedelegeerd bestuurder met ingang op 01/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2020
31-12-2020 2 bestuurders benoemd
- Sammy Lasseel — Bestuurder
- Sammy Lasseel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sammy Lasseel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lecl\u00E9 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De bijzondere algemene vergadering van 7 december 2020 heeft Lecl\u00E9 BV met maatschappelijke zetel te 9340 Smetlede, Kapellenhoek 21 vertegenwoordigd door zijn zaakvoerder (bestuurder) en vaste vertegenwoordiger, de heer Sammy Lasseel, wonende te 340 Smetlede, Kapellenhoek, 21 benoemd als bestuurder v"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sammy Lasseel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lecl\u00E9 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De raad van bestuur van 7 december 2020 heeft beslist Lecl\u00E9 BV met maatschappelijke zetel te 9340 Smetlede, Kapellenhoek 21 vertegenwoordigd door zijn zaakvoerder (bestuurder) en vaste vertegenwoordiger, de heer Sammy Lasseel, wonende te 340 Smetlede, Kapellenhoek, 21 te benoemen als gedelegeerd bes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2019
27-09-2019 1 bestuurder benoemd, 6 herbenoemd
- Peter Magnus — Bestuurder
- Guy Lauwers — Bestuurder
- Arjan D'haene — Bestuurder
- Peter Magnus — Bestuurder
- Peter Dael — Bestuurder
- Guy Lauwers — Gedelegeerd bestuurder
- Arjan D'haene — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Lauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 28 juni 2019 heeft beslist te herbenoemen als bestuurders tot na de algemene vergadering te houden in 2025: - de heer Guy Lauwers, wonende te 9890 Gavere, Luxemburgstraat 17;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806634281",
"name": "Camello BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 juni 2019 heeft beslist te herbenoemen als bestuurders tot na de algemene vergadering te houden in 2025: - Camello BVBA, met maatschappelijke zetel te 8800 Roeselare, Rumbeeksesteenweg 364, ingeschreven in het rechtspersonenregister onder nr. 0806.634.281, vertegenwoor"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Magnus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469955496",
"name": "1 Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 juni 2019 heeft beslist te herbenoemen als bestuurders tot na de algemene vergadering te houden in 2025: - 1 Invest NV, met maatschappelijke zetel te 9030 Gent-Mariakerke, Kaleweg 16-18, ingeschreven in het reohtspersonenregister onder nr. 0469.955.496 en alhier verteg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843591182",
"name": "Koudekot BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 28 juni 2019 heeft beslist te herbenoemen als bestuurders tot na de algemene vergadering te houden in 2025: - Koudekot BVBA, met maatschappelijke zetel te 8951 Heuvelland, Koudekotstraat 15 ingeschreven in het rechtspersonenregister onder nr. 0843.591.182, alhier vertegen"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Lauwers",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur van 28 juni 2019 heeft beslist te herbenoemen als gedeglegeerd bestuurder tot na de algemene vergadering te houden in 2025:: - de heer Guy Lauwers, wonende te 9890 Gavere; Luxemburgstraat 17;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806634281",
"name": "Camello BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur van 28 juni 2019 heeft beslist te herbenoemen als gedeglegeerd bestuurder tot na de algemene vergadering te houden in 2025:: - Camello BVBA, met maatschappelijke zetel te 8800 Roeselare, Rumbeeksesteenweg 364, ingeschreven in het rechtspersonenregister onder nr. 0806.634.281, ver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Magnus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469955496",
"name": "1 Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur van 28 juni 2019 heeft beslist I Invest NV, met maatschappelijke zetel te 9030 Gent-Mariakerke, Kaleweg 16-18, ingeschreven in het rechtspersonenregister onder nr. 0469.955.496 en alhier vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Magnus, wonende te 2000 Anwt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2018
27-12-2018 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": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2014
04-06-2014 7 bestuurders benoemd, 4 ontslagnemend
- Guy Lauwers — Bestuurder
- Guy Lauwers — Gedelegeerd bestuurder
- Arjan D'haene — Bestuurder
- Arjan D'haene — Gedelegeerd bestuurder
- Michaël Terneu — Bestuurder
- Peter Magnus — Bestuurder
- Peter Dael — Bestuurder
- Arjan D'haene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Camello",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "het ontslag met ingang van heden van: - BVBA Camello, met maatschappelijke zetel te 8800 Roeselare, Rumbeeksesteenweg 364, met als vaste vertegenwoordiger haar zaakvoerder, de heer Arjan D\u0027haene, woonachtig te 8800 Roeselare, Rumbeeksesteenweg 364 als bestuurder en gedelegeerd-bestuurder;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Camello",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "het ontslag met ingang van heden van: - BVBA Camello, met maatschappelijke zetel te 8800 Roeselare, Rumbeeksesteenweg 364, met als vaste vertegenwoordiger haar zaakvoerder, de heer Arjan D\u0027haene, woonachtig te 8800 Roeselare, Rumbeeksesteenweg 364 als bestuurder en gedelegeerd-bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Koudekot",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "het ontslag met ingang van heden van: ... BVBA Koudekot, met maatschappelijke zetel te 8951 Heuvelland, Koudekotstraat 15 met als vaste vertegenwoordiger haar zaakvoerder, de heer Peter Dael, woonachtig te 8951 Heuvelland, Koudekotstraat 15 als bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Koudekot",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "het ontslag met ingang van heden van: ... BVBA Koudekot, met maatschappelijke zetel te 8951 Heuvelland, Koudekotstraat 15 met als vaste vertegenwoordiger haar zaakvoerder, de heer Peter Dael, woonachtig te 8951 Heuvelland, Koudekotstraat 15 als bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: de heer Guy Lauwers, wonende te 9890 Gavere, Luxemburgstraat 17 als bestuurder en gedelegeerd bestuurder;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: de heer Guy Lauwers, wonende te 9890 Gavere, Luxemburgstraat 17 als bestuurder en gedelegeerd bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Camello",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: ... BVBA Camello, met maatschappelijke zetel te 8800 Roeselare, Rumbeeksesteenweg 364, met als vaste vertegenwoordiger haar zaakvoerder, de heer Arjan D\u0027haene, woonachtig te 8800 Roeselare, Rumbeeksesteenwe"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Camello",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: ... BVBA Camello, met maatschappelijke zetel te 8800 Roeselare, Rumbeeksesteenweg 364, met als vaste vertegenwoordiger haar zaakvoerder, de heer Arjan D\u0027haene, woonachtig te 8800 Roeselare, Rumbeeksesteenwe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Terneu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Atttention",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: ... - BVBA Atttention, met maatschappelijke zetel te 2380 Ravels, Kleine Ravels 48, met als vaste vertegenwoordiger haar zaakvoerder, de heer Micha\u00EBl Terneu, woonachtig te 2380 Ravels, Kleine Ravels 48, als"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Magnus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV ! Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: ... - NV ! Invest, met maatschappelijke zetel te 9030 Gent-Mariakerke, Kaleweg 16-18, met als vaste vertegenwoordiger haar gedelegeerd-bestuurder, de heer Peter Magnus, woonachtig te 2000 Antwerpen, Sint- M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Koudekot",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-25",
"evidence_quote": "de benoeming met ingang van heden, eindigend onmiddellijk na de jaarvergadering van 2019 van: ... - BVBA Koudekot, met maatschappelijke zetel te 8951 Heuvelland, Koudekotstraat 15 met als vaste vertegenwoordiger haar zaakvoerder, de heer Peter Dael, woonachtig te 8951 Heuvelland, Koudekotstraat 15; "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2010
25-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- Arjan D'Haene — Bestuurder
- Arjan D'Haene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027Haene",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Buitengewone Algemene Vergadering van 24 september 2010 werd met eenparigheid van stemmen het onstalg aanvaard als bestuurder van de heer Arjan D\u0027Haene."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arjan D\u0027Haene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Camello BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens werd Camello BVBA benoemd als nieuwe lid van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAELPRINTING",
"legal_form": "NV"
}
}2006
10-07-2006 Eric Steyaert neemt ontslag als bestuurder
- Eric Steyaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Steyaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergader\u0131ng van 31/05/2006 aanvaardt met eenparigheid van stemmen, wegens uitdiensttreding het ontslag als bestuurder van Eric Steyaert, wonende te 8800 Roeselare, Blasiusstraat 2. De vergadering verleent hem d\u00E9charge voor het mandaat dat hij heeft uitgeoefend",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.471.282",
"name_full": "DAEL REKLAME",
"legal_form": "NV"
}
}