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DANFIN

Actief
NV· 33 jaar actief
Koningslaan 130 ·8300 Knokke-Heist, België
BE 0447.764.272
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
29-05-2026
Kapitaalwijziging
Adresverloop · 2
12-02-2026
Zetelwijziging
12-02-2026
v3.2
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
29-05-2026 Statutenwijziging Statutenwijziging·Kim LAGAE
Notaris: Kim LAGAE · Brussel
Technische details
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "statute_change": {
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    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
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  "bedrijfsrevisor": null,
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    "kbo": "0447.764.272",
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    "current_zetel_raw": "Koningslaan 130 bus 1.1",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 2 der statuten is aangepast om te vermelden dat de zetel zich bevindt in het Vlaamse Gewest.",
      "new_text": null,
      "change_kind": "amended",
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    "org_rep_person_name": null
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  "co_filed_documents": [
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
29-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Kim LAGAE
Notaris: Kim LAGAE · Brussel
Technische details
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  "events": [],
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  "act_meta": {
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    "filing_date": "2026-05-27",
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    "act_date": "2026-02-05",
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    "underlying_resolution_date": "2026-02-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": "DANFIN",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-02-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Kim LAGAE
Notaris: Kim LAGAE · Brussel
Technische details
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    "name": "Kim LAGAE",
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    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "statute_change": {
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      "other"
    ],
    "scope": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.764.272",
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    "current_zetel_raw": "Av. du Bourg. Etienne Demunter 5 bus 10",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 2 der statuten is aangepast om te vermelden dat de zetel zich bevindt in het Vlaamse Gewest.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "2"
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  ],
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}
12-02-2026 Zetelverplaatsing van Jette naar Knokke-Heist Zetelwijziging·Kim LAGAE
  • Koningslaan 130, 8300 Knokke-Heist
Notaris: Kim LAGAE · Brussel
Technische details
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      "seat_type": "siege_social",
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        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Koningslaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1.1",
        "street_number": "130",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte met twee volmachten",
    "de co\u00F6rdinatie der statuten"
  ]
}
12-02-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": "DANFIN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft de opdracht aan de instrumenterende notaris om de geco\u00F6rdineerde statuten neer te leggen in de elektronische databank der statuten.",
      "holder_kbo": null,
      "holder_name": "Kim LAGAE",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-02-2026 Zetelverplaatsing van Jette naar Knokke-Heist Zetelwijziging
  • Av. du Bourg. Etienne Demunter 5, 1090 Jette → Koningslaan 130, 8300 Knokke-Heist
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Koningslaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1.1",
        "street_number": "130"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Av. du Bourg. Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "10",
        "street_number": "5"
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 8300 Knokke-Heist, Koningslaan 130 bus 1.1 met ingang op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": "DANFIN",
    "legal_form": "BV"
  }
}
2020
13-01-2020 Van der Taelen Louis Victor neemt ontslag als bestuurder Bestuurswijziging
  • Van der Taelen Louis Victor — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Taelen Louis Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Louis Van der Taelen, ontslag te geven uit zijn functie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": "DANFIN",
    "legal_form": "Comm"
  }
}