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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
07-04-2026
Kapitaalwijziging
Adresverloop · 2
14-06-2023
Zetelwijziging
14-06-2023
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
07-04-2026 Kapitaalverhoging van €20.000
- Inbreng in geld · Apport en numéraire
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 20000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0840.101.954",
"rrn": null,
"kind": "org",
"name": "VM VALUE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 245,
"contribution_amount_eur": 20000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 245,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "create"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2026-03-24",
"act_kind_objet": "Acceptation d\u0027un apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de\nnouvelles actions - Nomination d\u0027un administrateur suppl\u00E9mentaire-\nModification des statuts - Pouvoirs"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2026-03-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0741.966.559",
"name_full": "Dar\u0027U",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence BAJOL",
"org_rep_person_name": null,
"person_role_at_subject": "collaboratrice du notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}07-04-2026 Johan VAN MAERCKEЕ benoemd tot bestuurder
- Johan VAN MAERCKEЕ — Bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florence BAJOL",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Et au jour de l\u0027acte, est ici intervenu, apr\u00E8s que les actionnaires aient express\u00E9ment renonc\u00E9 \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"name": "Florence BAJOL",
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},
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"effective_date": null,
"evidence_quote": "Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u0027acter que l\u0027apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 int\u00E9gralement et que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN MAERCKE\u0415",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.101.954",
"name": "VM VALUE",
"address": "Potaardestraat 28, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer un troisi\u00E8me administrateur et appelle \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VM VALUE \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier les articles 2 et 5 des statuts afin de les mettre conformit\u00E9 avec la r\u00E9solution prise ci-dessus et avec la situation actuelle de la soci\u00E9t\u00E9, comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.966.559",
"name_full": "Dar\u0027U",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2023
14-06-2023 Zetelverplaatsing van Tarcienne naar Bruxelles
- Rue du Bois, 6 à 5651 Tarcienne → la rue du Midi, 76 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la rue du Midi, 76 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Midi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Bois, 6 \u00E0 5651 Tarcienne",
"city": "Tarcienne",
"region": "waals_gewest",
"street": "Rue du Bois",
"country": "BE",
"postcode": "5651",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-03-31",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 la rue du Midi, 76 \u00E0 1000 Bruxelles, \u00E0 dater du 31 mars 2023.",
"region_changed": true,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-14",
"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0741.966.559",
"name_full": "Dar\u0027U",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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": []
}14-06-2023 Zetelverplaatsing van Tarcienne naar Bruxelles
- Rue du Bois 6, 5651 Tarcienne → Rue du Midi 76, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue du Midi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "76"
},
"old_address": {
"city": "Tarcienne",
"region": "Waals",
"street": "Rue du Bois",
"country": "BE",
"postcode": "5651",
"box_number": null,
"street_number": "6"
},
"effective_date": "2023-03-31",
"evidence_quote": "Sur d\u00E9cision des administrateurs, Monsieur Sainte Rudy et Monsieur Overputte Damien, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 la rue du Midi, 76 \u00E0 1000 Bruxelles, \u00E0 dater du 31 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.966.559",
"name_full": "DAR\u0027U",
"legal_form": "SRL"
}
}2020
28-01-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5651 Tarcienne, Rue du Bois 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-08-18",
"name": "Rudy SAINTE",
"niss": null,
"address": "1470 Genappe, Avenue des Combatants, n\u00B0159 bo\u00EEte 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Rudy SAINTE",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-05-18",
"name": "Damien Pascal Jean-Marc Paul Ghislain OVERPUTTE",
"niss": null,
"address": "1470 Genappe, Avenue des Combattants, n\u00B0159 bo\u00EEte 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Damien Pascal Jean-Marc Paul Ghislain OVERPUTTE",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0741.966.559",
"name_full": "Dar\u0027U",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-01-22",
"post_incorporation_mandates": []
}