Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
48 aktes Kapitaalverloop · 4
13-05-2025
Kapitaalwijziging
13-05-2025
v3.2
13-05-2025
v3.2
26-05-2014
v3.2
Adresverloop · 5
19-02-2025
v3.2
19-02-2025
Zetelwijziging
19-02-2025
Zetelwijziging
14-04-2021
v3.2
14-04-2021
Zetelwijziging
Alle aktes · 48
bijgewerkt 7 maanden geleden
2025
10-11-2025 1 ontslagnemend, 1 herbenoemd
- Sheila Anderson — Bestuurder
- Sam KWANTEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam KWANTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439339130",
"name": "MOORE AUDIT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de commissaris MOORE AUDIT BV, met zetel te Esplanade 1 bus 96, 1020 Brussel, Belgi\u00EB, vertegenwoordigd door Sam KWANTEN, voor een periode van drie jaar te hernieuwen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheila Anderson",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De raad van bestuur besluit om het mandaat van mevrouw Sheila Anderson als algemeen directeur met onmiddellijke ingang te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}10-11-2025 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Martyn Roberts — Bestuurder
- Justin Guthmiller — Bestuurder
- Miruna MARIN — Dagelijks bestuur
- Helene BELOT — Dagelijks bestuur
- Felipe TORO FRANCO — Dagelijks bestuur
- Sheila Anderson — Algemeen beheerder
- MOORE AUDIT BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Sheila Anderson",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om het mandaat van mevrouw Sheila Anderson als algemeen directeur met onmiddellijke ingang te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martyn Roberts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders besluit unaniem om de heer Martyn Roberts en de heer Justin Guthmiller te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Guthmiller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders besluit unaniem om de heer Martyn Roberts en de heer Justin Guthmiller te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MOORE AUDIT BV",
"address": "Esplanade 1 bus 96, 1020 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de commissaris MOORE AUDIT BV, met zetel te Esplanade 1 bus 96, 1020 Brussel, Belgi\u00EB, vertegenwoordigd door Sam KWANTEN, voor een periode van drie jaar te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Miruna MARIN",
"address": "Botanic Tower 6e verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"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 jaarlijkse algemene vergadering van aandeelhouders verteent hierbij een volmacht aan Miruna MARIN Helene BELOT en Felipe TORO FRANCO, woonplaatskeuze doend Botanic Tower 6e verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Helene BELOT",
"address": "Botanic Tower 6e verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"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 jaarlijkse algemene vergadering van aandeelhouders verteent hierbij een volmacht aan Miruna MARIN Helene BELOT en Felipe TORO FRANCO, woonplaatskeuze doend Botanic Tower 6e verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Felipe TORO FRANCO",
"address": "Botanic Tower 6e verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"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 jaarlijkse algemene vergadering van aandeelhouders verteent hierbij een volmacht aan Miruna MARIN Helene BELOT en Felipe TORO FRANCO, woonplaatskeuze doend Botanic Tower 6e verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-11-10",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.339.130",
"name_full": "Daktronics Belgium",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Felipe TORO FRANCO",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 3 bestuurders benoemd, 1 ontslagnemend
- Martyn Roberts — Bestuurder
- Justin Guthmiller — Bestuurder
- MOORE AUDIT BV — Commissaris
- Sheila Anderson — Algemeen directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Sheila Anderson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martyn Roberts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Guthmiller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE AUDIT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "Daktronics Belgium"
}
}13-05-2025 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": "0439.339.130",
"name_full": "Daktronics Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De statuten werden gewijzigd om het kapitaal te brengen van 1.891.700,00 EUR naar 1.516.700,00 EUR, wat resulteerde in een kapitaalvermindering van 375.000,00 EUR zonder vernietiging van aandelen.Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.339.130",
"name_full_after": "DAKTRONICS BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DAKTRONICS BELGIUM",
"current_zetel_raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node, Botanic Tower, zesde verdieping",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 werd vervangen door een nieuwe tekst die het kapitaal van \u20AC1.516.700,00 vaststelt, vertegenwoordigd door 2.705 aandelen.",
"new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen vijfhonderdzestienduizend zevenhonderd euro (\u20AC 1.516.700,00). Het wordt vertegenwoordigd door tweeduizend zevenhonderdenvijf (2.705) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Dit kapitaal werd gevormd als volgt. 1) Bij de oprichting van de vennootschap, overeenkomstig de akte opgesteld door notaris Van de",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"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": "De statuten werden gewijzigd om het kapitaal te brengen van 1.891.700,00 EUR naar 1.516.700,00 EUR, wat resulteerde in een kapitaalvermindering van 375.000,00 EUR zonder vernietiging van aandelen.",
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1516700,
"shares_before": 2705,
"capital_after_eur": 1516700.0,
"capital_before_eur": 1891700.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}13-05-2025 Kapitaalverhoging van €2.077.491,24 tot €7.877.491,24
- €5.800.000 → €7.877.491,24
- 7 kapitaalbewegingen in deze akte
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1516700.0,
"delta_eur": -375000.0,
"before_eur": 1891700.0,
"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": "distribution_to_shareholders",
"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": 375000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2650000.0,
"delta_eur": 1250000.0,
"before_eur": 1000000.0,
"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": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 3800000.0,
"delta_eur": 1150000.0,
"before_eur": 2650000.0,
"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": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 5800000.0,
"delta_eur": 2000000.0,
"before_eur": 3800000.0,
"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": "industrie",
"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": "vzw_capital_conversion",
"after_eur": 7877491.24,
"delta_eur": 2077491.24,
"before_eur": 5800000.0,
"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": 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_increase",
"after_eur": 9427491.24,
"delta_eur": 1550000.0,
"before_eur": 7877491.24,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1985,
"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
},
{
"kind": "capital_decrease",
"after_eur": 9051791.24,
"delta_eur": -375700.0,
"before_eur": 9427491.24,
"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": "distribution_to_shareholders",
"contribution_type": "inkoop_eigen_aandelen",
"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": 375700.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2705,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1516700.0,
"voting_rights_per_share": 1.0
}
]
}13-05-2025 Kapitaalvermindering van €375.000 tot €1.516.700
- €1.891.700 → €1.516.700
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 375000.0,
"currency": "EUR",
"after_eur": 1516700.0,
"delta_eur": -375000.0,
"before_eur": 1891700.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-05",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 375.000,00 EUR, om het te brengen van 1.891.700,00 EUR op 1.516.700,00 EUR, zonder vernietiging van aandelen.",
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}
],
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"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}13-05-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
"statute_change": {
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}13-05-2025 Kapitaalvermindering van €375.000 tot €1.516.700
- €1.891.700 → €1.516.700
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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{
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"delta_eur": -375000.0,
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}19-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Samenvatting:
v3.2
Technische details
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}19-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower -6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
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}19-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower -6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Notaris:
Daktronics Belgium · Brussel
Technische details
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}2024
17-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Hannah De Schrijver · Brussel
Technische details
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"detected_real_type": "substantive_delegation",
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"should_reroute_to_category": null
}06-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"old": "Naamloze vennootschap",
"changed": false
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}06-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
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}2022
12-12-2022 Sam KWANTEN herbenoemd als commissaris
- Sam KWANTEN — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "BESLIST met eenparigheid van stemmen, het mandaat van de commissaris MOORE AUDIT BV, met zetel te Esplanade 1 bus 96, 1020 Brussel voor een periode van drie jaar te hernieuwen."
}
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}12-12-2022 MOORE AUDIT BV benoemd tot commissaris
- MOORE AUDIT BV — Commissaris
Samenvatting:
v3.2
Technische details
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}
}12-12-2022 MOORE AUDIT BV herbenoemd als commissaris
- MOORE AUDIT BV — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV AdMinisterie, vertegenwoordigd door de heer Adriaan De LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met ma",
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}17-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Sam Kwanten — Commissaris
- Luc Martens — Commissaris
Samenvatting:
v3.2
Technische details
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}17-05-2022 Moore Audit BV neemt ontslag als commissaris
- Moore Audit BV — Commissaris
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2022-01-10",
"evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ingang van 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}2021
12-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- Reece Kurtenbach — Bestuurder
- Sheila Anderson — Bestuurder
- Aline Oeyen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline Oeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reece Kurtenbach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheila Anderson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM"
}
}12-05-2021 2 ontslagnemend
- Aline OEYEN — Bestuurder
- Aline OEYEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline OEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De aandeelhouders hebben besloten om: het ontslag van mevrouw Aline OEYEN als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 30 april 2021. De aandeelhouder geeft mevrouw OEYEN kwijting voor de uitoefening van haar mandaat als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Aline OEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De raad van bestuur, BESLIST het ontslag van mevrouw Aline OEYEN als gedelegeerd bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 30 april 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}21-04-2021 2 bestuurders benoemd
- Aline Oeyen — Bestuurder
- Aline Oeyen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline Oeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Aline Oeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM"
}
}21-04-2021 2 bestuurders benoemd
- Aline OEYEN — Bestuurder
- Aline OEYEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline OEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-12",
"evidence_quote": "De aandeelhouders hebben besloten om: de benoeming goed te keuren van mevrouw Aline OEYEN als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een bepaalde duurtijd eindigend op 30 april 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Aline OEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-12",
"evidence_quote": "BESLIST om mevrouw Aline OEYEN te benoemen als gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een bepaalde duurtijd eindigend op 30 april 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}14-04-2021 Zetelverplaatsing van Rupelmonde naar Brussel
- Gelaagstraat 53, 9150 Rupelmonde → Havenlaan 86C, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"old_address": {
"city": "Rupelmonde",
"region": "Vlaams Gewest",
"street": "Gelaagstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "53"
},
"effective_date": "2021-04-01",
"evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Gelaagstraat 53, 9150 Rupelmonde, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang vanaf 1 april 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}14-04-2021 Zetelverplaatsing van Rupelmonde naar Brussel
- Gelaagstraat 53, 9150 Rupelmonde → Havenlaan 86C, bus 204, 1000 Brussel
Notaris:
Notaris niet expliciet genoemd · GentKantoor:
Ondernemingsrechtbank Gent, afdeling Dendermonde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 86C, bus 204, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "Gelaagstraat 53, 9150 Rupelmonde",
"city": "Rupelmonde",
"region": "vlaams_gewest",
"street": "Gelaagstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De raad van bestuur, BESLIST om de zetel van de Vennootschap te verplaatsen van Gelaagstraat 53, 9150 Rupelmonde, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang vanaf 1 april 2021.",
"region_changed": true,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-03-26",
"unanimous": true
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Volmacht aan juffrouw Tiffany PHILIPS, juffrouw Paula COVANS NAVARRO, juffrouw Miruna MARIN en de BV Ad-Ministerie"
]
}2019
12-11-2019 3 herbenoemd
- Sheila ANDERSON — Bestuurder
- Reece KURTENBACH — Bestuurder
- Luc MARTENS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheila ANDERSON",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, de mandaten van mevrouw Sheila ANDERSON en de heer Reece KURTENBACH, als bestuurders van de Vennootschap te hernieuwen en dit voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reece KURTENBACH",
"address": null,
"birth_date": null
},
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, de mandaten van mevrouw Sheila ANDERSON en de heer Reece KURTENBACH, als bestuurders van de Vennootschap te hernieuwen en dit voor een periode van zes jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc MARTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de comm\u00EDssaris \u0022PKF-VMB Bedrijfsrevisoren CVBA\u0022, met maatschappelijke zetel te Koning Albert I Laan 64, 1780 Wemmel, vertegenwoordigd door de heer Luc MARTENS, voor een periode van drie jaar t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}12-11-2019 3 bestuurders benoemd
- Sheila ANDERSON — Bestuurder
- Reece KURTENBACH — Bestuurder
- Luc MARTENS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheila ANDERSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reece KURTENBACH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc MARTENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM"
}
}2017
17-02-2017 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": "0439.339.130",
"name_full": "DAKTRONICS BELGIUM",
"legal_form": "NV"
}
}17-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Aimee Bastian — Special mandate holder
- Katherine (Rogers) Jacobs — Special mandate holder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Aimee Bastian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Katherine (Rogers) Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.339.130",
"name_full": "Daktronics Belgium"
}
}Eerste 30 van 48 aktes