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DANIEL'S VISBEDRIJF

Actief
Schaapstraat 98 ·8370 Blankenberge, België
BE 0451.004.072
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Belgisch Staatsblad — aktes

9 aktes
Alle aktes · 9 bijgewerkt 1 jaar geleden
2025
11-02-2025 RSM InterAudit BV benoemd tot commissaris Bestuurswijziging
  • RSM InterAudit BV — Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "DANIEL\u0027S VISBEDRIJF"
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11-02-2025 3 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Inge Saeys — Vaste vertegenwoordiger
  • Jonas Uytterhaegen — Vaste vertegenwoordiger
  • Rosemarie van Duijn — Bestuurder
  • RSM InterAudit BV — Commissaris
Technische details 
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        "name": "RSM InterAudit BV",
        "address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
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      "statutory": null,
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      "evidence_quote": "Uit de notulen van de algemene van 2 oktober 2024 en de notulen van de bijzondere algemene vergadering van 3 oktober 2024 blijkt met \u00E9\u00E9nparigheid van de stemmen de herbenoeming als commissaris van de vennootschap RSM InterAudit BV",
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      "person": {
        "rrn": null,
        "name": "Rosemarie van Duijn",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FOX HOLDINGS NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
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      "compensated": null,
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  "act_meta": {
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    "filing_date": "2024-10-02",
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      "date": "2024-10-02",
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    },
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      "date": "2024-10-03",
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  "subject_company": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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2024
30-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "legal_form_change": {
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2021
17-11-2021 2 bestuurders benoemd Bestuurswijziging
  • RSM InterAudit CV — Commissaris
  • Inge Saeys — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "RSM InterAudit CV",
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        "birth_date": null
      }
    },
    {
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      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Inge Saeys",
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  "subject_company": {
    "kbo": "0451.004.072",
    "name_full": "DANIEL\u0027S VISBEDRIJF"
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21-01-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas Van Nieuwkerk — Vaste vertegenwoordiger
  • Rosemarie Van Duijn — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rosemarie Van Duijn",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Van Nieuwkerk",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0451.004.072",
    "name_full": "Multi-Fish NV"
  }
}
2020
05-11-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • FOX HOLDINGS NV — Gedelegeerd bestuurder
  • FOX HOLDINGS NV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX HOLDINGS NV",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "FOX HOLDINGS NV",
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  "subject_company": {
    "kbo": "0451.004.072",
    "name_full": "DANIEL\u0027S VISBEDRIJF"
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2018
03-12-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rosemarie Van Duijn — Vaste vertegenwoordiger
  • Donaat De Vos — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Donaat De Vos",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "name": "Rosemarie Van Duijn",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.004.072",
    "name_full": "Fox Holdings NV"
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2015
05-08-2015 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • MULTI-FISH N.V. — Bestuurder
  • FOX CONSULTING N.V. — Bestuurder
  • FOX CONSULTING N.V. — Gedelegeerd bestuurder
  • Philip DEHONDT — Bestuurder
  • FOX CONSULTING N.V. — Bestuurder
  • FOX CONSULTING N.V. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip DEHONDT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULTI-FISH N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX CONSULTING N.V.",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX CONSULTING N.V.",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "FOX CONSULTING N.V.",
        "address": null,
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  ],
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  "subject_company": {
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2002
19-09-2002 Deloitte & Touche benoemd tot commissaris revisor Bestuurswijziging
  • Deloitte & Touche — Commissaris revisor
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0451.004.072",
    "name_full": "DANIEL\u0027S VISBEDRIJF"
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