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DAPI INVEST

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BE 0725.977.692
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
30-10-2025
Zetelwijziging
30-10-2025
v3.2
07-04-2021
v3.2
Alle aktes · 6 bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing van Antwerpen naar Schilde Zetelwijziging
  • Londenstraat 60 Bus 151, 2000 Antwerpen → Molenstraat 108-2970 Schilde
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenstraat 108-2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Londenstraat 60 Bus 151, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "151",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0725.977.692",
    "name_full": "Dapi Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDIAZ",
    "person_name": null,
    "org_rep_person_name": "Peter Devos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen BAV",
    "volmacht"
  ]
}
30-10-2025 Zetelverplaatsing van Antwerpen naar Schilde Zetelwijziging
  • Londenstraat 60, 2000 Antwerpen → Molenstraat 108, 2970 Schilde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "151",
        "street_number": "60"
      },
      "effective_date": null,
      "evidence_quote": "1.Oud adres maatschappelijke zetel: Londenstraat 60 (151)-2000 Antwerpen 2.Nieuw adres maatschappelijke zetel: Molenstraat 108-2970 Schilde 3.Datum van inwerkingtreding: Vanaf de neerleggingsdatum bij de KBO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.977.692",
    "name_full": "DAPI INVEST",
    "legal_form": "BV"
  }
}
2023
02-02-2023 Hanne Breugeimans benoemd tot bestuurder Bestuurswijziging
  • Hanne Breugeimans — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Breugeimans",
        "address": "Londenstraat 60 (Bus 151), 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-05",
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: Mevr. Hanne Breugeimans, Londenstraat 60 (Bus 151), 2000 Antwerpen met ingang van 5 mei 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Breugeimans",
        "address": "Londenstraat 60 (Bus 151), 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2023-02-02",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.977.692",
    "name_full": "Dapi Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Devos Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen BAV",
    "volmacht"
  ],
  "corrected_publication_numac": null
}
02-02-2023 Hanne Breugeimans benoemd tot bestuurder Bestuurswijziging
  • Hanne Breugeimans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Breugeimans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: Mevr. Hanne Breugeimans, Londenstraat 60 (Bus 151), 2000 Antwerpen met ingang van 5 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.977.692",
    "name_full": "DAPI INVEST",
    "legal_form": "BV"
  }
}
2021
07-04-2021 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Londenstraat 60, 2000 Antwerpen → Londenstraat 60, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "151",
        "street_number": "60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "074",
        "street_number": "60"
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De bijzondere algemene vergadering beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar het volgende adres: Londenstraat 60 (bus 151), 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.977.692",
    "name_full": "DAPI INVEST",
    "legal_form": "BV"
  }
}
2019
06-05-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Londenstraat 60/074, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pieter Jan Daems",
        "niss": null,
        "address": "2000 Antwerpen, Londenstraat 60/074"
      },
      "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": "Pieter Jan Daems",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0725.977.692",
    "name_full": "DAPI INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-02",
  "post_incorporation_mandates": []
}