Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
34 aktes Kapitaalverloop · 6
24-06-2025
v3.2
24-06-2025
v3.2
24-06-2025
Kapitaalwijziging
14-12-2023
v3.2
14-12-2023
Kapitaalwijziging
14-12-2023
v3.2
Adresverloop · 3
14-12-2023
Zetelwijziging
14-12-2023
v3.2
14-12-2023
Zetelwijziging
Alle aktes · 34
bijgewerkt 20 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-01",
"act_kind_objet": "Herbenoeming bestuurders en gedelegeerd/dagelijks bestuurders - toekenning machten"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-06-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0473.201.830",
"person_or_entity_name": "Fabaco BV"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "Dat-Estate",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Fabaco BV"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 5 bestuurders benoemd
- Fabaco BV — Dagelijks bestuurder
- Emvico BV — Dagelijks bestuurder
- Mevrouw KINGET Colette — Gedelegeerd bestuurder
- Bart D'HULSTER — Dagelijks bestuurder
- Bart BAUTERS — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Fabaco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Emvico BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw KINGET Colette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Bart BAUTERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "Dat-Estate"
}
}2025
24-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}24-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}24-06-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Herbenoeming commissaris - verklaring vereniging alle aandelen in \u00E9\u00E9n"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-06-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0462.836.191",
"firm_name": "VRC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KINGET Colette",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}24-06-2025 VRC Bedrijfsrevisoren BV herbenoemd als commissaris
- VRC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "VRC Bedrijfsrevisoren BV (Ondernemingsnummer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor en de heer Steven T\u0027Jollyn, bedrijfsrevisor, beiden kantoorhoudende te Kwadestraat 151A bus 42,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De neerlegging cfr. artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen inzake het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn.",
"decharge_status": null,
"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": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Herbenoeming commissaris - verklaring vereniging alle aandelen in \u00E9\u00E9n"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-24",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KINGET Colette",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 VRC Bedrijfsrevisoren BV benoemd tot commissaris
- VRC Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}24-06-2025 Bart Roobrouck herbenoemd als commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-24",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor en de heer Steven T\u0027Jollyn, bedrij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}2024
04-07-2024 3 bestuurders benoemd
- D'HULSTER Bart — Dagelijks bestuurder
- KINGET Colette — Gedelegeerd bestuurder
- BAUTERS Bart — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "BAUTERS Bart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}04-07-2024 4 herbenoemd
- D'HULSTER Bart — Bestuurder
- KINGET Colette — Bestuurder
- BAUTERS Bart — Bestuurder
- KINGET Colette — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "FABACO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: \u2022Fabaco BV (Ondernemingsnummer: 0473201830), met zetel te Potijzestraat 42, 8900 leper, vertegenwoordigd door haar vaste vertegenwoordiger, de heer D\u0027HULSTER Bart, wonende te Potijze"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: ... \u26ABmevrouw KINGET Colette, wonende te Potijzestraat 32, 8900 leper, tot bestuurder en gedelegeerd bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUTERS Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879410710",
"name": "Emvico BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: \u2022Emvico BV (Ondernemingsnummer:0879410710), met zetel te De Leege Kouter 6, 8980 ZONNEBEKE, vertegenwoordigd door haar vaste vertegenwoordiger, de heer BAUTERS Bart, wonende te De Le"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-18",
"evidence_quote": "dat de raad van bestuur de hierna volgende bestuurders opnieuw gelast heeft met het dagelijks bestuur voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026 ... met functietitel respectievelijk gedelegeerd bestuurder / dagelijks bestuurder: \u2022Mevrouw KINGET Co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}04-07-2024 8 bestuurders benoemd
- D'HULSTER Bart — Bestuurder
- KINGET Colette — Bestuurder
- BAUTERS Bart — Bestuurder
- D'HULSTER Bart — Gedelegeerd bestuurder
- KINGET Colette — Gedelegeerd bestuurder
- D'HULSTER Bart — Dagelijks bestuur
- KINGET Colette — Gedelegeerd bestuurder
- BAUTERS Bart — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": "Potijzestraat 32, 8900 leper",
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},
"reason": null,
"subkind": "renewal",
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"name": "Fabaco BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2024-05-18",
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"value": "2026"
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"effective_date_qualifier": "immediate"
},
{
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},
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"name": "BAUTERS Bart",
"address": "De Leege Kouter 6, 8980 ZONNEBEKE",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0879.410.710",
"name": "Emvico BV",
"address": "De Leege Kouter 6, 8980 ZONNEBEKE",
"country": "BE",
"legal_form": "BV"
},
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{
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.201.830",
"name": "FABACO BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
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"effective_date_qualifier": "immediate"
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{
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"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
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},
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"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0473.201.830",
"name": "FABACO BV",
"address": "Potijzestraat 42, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": "Potijzestraat 32, 8900 leper",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "",
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"value": "2026"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BAUTERS Bart",
"address": "De Leege Kouter 6, 8980 ZONNEBEKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0879.410.710",
"name": "Emvico BV",
"address": "De Leege Kouter 6, 8980 ZONNEBEKE",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-EST\u0410\u0422\u0415",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-12-2023 3 bestuurders benoemd
- Colette KINGET — Gedelegeerd bestuurder
- FABACO — Dagelijks bestuurder
- EMVICO — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}14-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}14-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Ann-Sophie HIMPE · IeperKantoor:
HIMPE & HIMPE, geassocieerde notarissen
Technische details
{
"events": [
{
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},
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}
],
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"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
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"body": "buitengewone_algemene_vergadering",
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},
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"subject_company": {
"kbo": "0475.104.317",
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},
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"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
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}14-12-2023 Zetelverplaatsing binnen Ieper
- Potijzestraat 32, 8900 Ieper → Potijzestraat 42, 8900 Ieper
Notaris:
Ann-Sophie Himpe · IeperKantoor:
Himpe & Himpe, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Potijzestraat 42, 8900 Ieper",
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"street_number": "42",
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},
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"street": "Potijzestraat",
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"postcode": "8900",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2023-11-14",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8900 Ieper, Potijzestraat 32 naar 8900 Ieper, Potijzestraat 42 met ingang vanaf heden.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ann-Sophie Himpe",
"firm_city": null,
"firm_name": "Himpe \u0026 Himpe, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Eveline Christiaens, Wouter Quaghebeur, Camille Duytsburgh, Laure Vermeersch",
"person_role_at_subject": null
},
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"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
]
}14-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Ann-Sophie HIMPE · IeperKantoor:
HIMPE & HIMPE, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Ann-Sophie HIMPE",
"firm_city": null,
"firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Eveline CHRISTIAENS, Wouter QUAGHEBEUR, Camille DUYSBURGH, Laure VERMEERSCH"
},
"summary_narrative": "De buitengewone algemene vergadering van DAT-ESTATE besloot de statuten van de vennootschap volledig te herformuleren en te wijzigen. De besluiten omvatten de verplaatsing van de zetel van Ieper, Potijzestraat 32 naar Potijzestraat 42, de uitbreiding van het voorwerp van de vennootschap, de herformulering van bepalingen over aandelenoverdracht, voorkeurrecht bij kapitaalverhoging, en de wijziging van de externe vertegenwoordigingsbevoegdheid. De nieuwe statuten zijn aangenomen en zijn van kracht vanaf de datum van de vergadering.",
"co_filed_documents": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}14-12-2023 3 bestuurders benoemd
- Bart D'HULSTER — Gedelegeerd bestuurder
- Bart BAUTERS — Gedelegeerd bestuurder
- Colette KINGET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
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},
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"kbo": null,
"name": "FABACO",
"address": null,
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},
"effective_date": "2023-12-14",
"evidence_quote": "De raad van bestuur besluit om hierna volgende bestuurders te gelasten met het dagelijks bestuur, en dit ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024 (te weten de duurtijd van de huidige bestuurdersmandaten): ... 2/ de besloten vennootschap \u201CFABACO\u201D, voornoemd, vertegenw"
},
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
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"kbo": null,
"name": "EMVICO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De raad van bestuur besluit om hierna volgende bestuurders te gelasten met het dagelijks bestuur, en dit ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024 (te weten de duurtijd van de huidige bestuurdersmandaten): ... 3/ de besloten vennootschap \u201CEMVICO\u201D, voornoemd, vertegenw"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De raad van bestuur besluit om hierna volgende bestuurders te gelasten met het dagelijks bestuur, en dit ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024 (te weten de duurtijd van de huidige bestuurdersmandaten): 1/ mevrouw Colette KINGET, voornoemd, tot gedelegeerd bestuurd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}14-12-2023 Zetelverplaatsing binnen Ieper
- Potijzestraat 32, 8900 Ieper → Potijzestraat 42, 8900 Ieper
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ieper",
"region": "Vlaams Gewest",
"street": "Potijzestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "42"
},
"old_address": {
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"region": null,
"street": "Potijzestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "32"
},
"effective_date": "2023-11-14",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8900 Ieper, Potijzestraat 32 naar 8900 Ieper, Potijzestraat 42 met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}14-12-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Ann-Sophie HIMPE · IeperKantoor:
HIMPE & HIMPE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"kind": "until_agm_year",
"value": "2024"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"name": "Bart D\u2019HULSTER",
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},
"reason": null,
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},
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"compensated": null,
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"evidence_quote": "",
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"value": "2024"
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Bart BAUTERS",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMVICO",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De hier aanwezige en/of vertegenwoordigde bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Colette KINGET",
"quote": "1/ mevrouw Colette KINGET, voornoemd, tot gedelegeerd bestuurder;",
"excluded_powers": null
}
]
}
}14-12-2023 Zetelverplaatsing binnen Ieper
- Potijzestraat 32 : 8900 Ieper → Potijzestraat 42
Notaris:
Ann-Sophie HIMPE · IeperKantoor:
HIMPE & HIMPE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Potijzestraat 42",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Potijzestraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
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"region": "vlaams_gewest",
"street": "Potijzestraat",
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"postcode": "8900",
"box_number": null,
"street_number": "32",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ann-Sophie HIMPE",
"firm_city": null,
"firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "Naamloze vennootschap"
},
"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": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
]
}14-12-2023 Kapitaalverhoging van €375.000 tot €375.000
- €0 → €375.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 375000,
"currency": "EUR",
"after_eur": 375000,
"delta_eur": 375000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-14",
"evidence_quote": "Het kapitaal bedraagt driehonderdvijfenzeventigduizend euro (\u20AC 375.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}09-03-2023 ROOBROUCK Bart herbenoemd als commissaris
- ROOBROUCK Bart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROOBROUCK Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Bar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}09-03-2023 VANDER DONCKT-ROOBROUCK-CHRISTIAENS herbenoemd als commissaris
- VANDER DONCKT-ROOBROUCK-CHRISTIAENS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0462.836.191/RPR",
"name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "BEDRIJFSREVISOREN CVBA",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Bar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}09-03-2023 ROOBROUCK Bart benoemd tot commissaris
- ROOBROUCK Bart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROOBROUCK Bart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}2019
13-06-2019 Bart ROOBROUCK benoemd tot commissaris
- Bart ROOBROUCK — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE"
}
}13-06-2019 Bart ROOBROUCK herbenoemd als commissaris
- Bart ROOBROUCK — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 23 mei 2019 blijkt de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39/A (ondernemingsnummer 0462.836.191, RPR Gent,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}2018
19-06-2018 3 bestuurders benoemd
- Bart D'HULSTER — Bestuurder
- Bart BAUTERS — Bestuurder
- Colette KINGET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart BAUTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "VAM KOOPAAND ECHTBANK U"
}
}19-06-2018 3 herbenoemd
- Bart D'HULSTER — Bestuurder
- Bart BAUTERS — Bestuurder
- Colette KINGET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 29 mei 2018, blijkt de herbenoeming tot bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van: -De BVBA \u0022FABACO (BTW BE 0473.201.830 - RPR Gent (afdeling leper)), verte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart BAUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879410710",
"name": "EMVICO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 29 mei 2018, blijkt de herbenoeming tot bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van: - De BVBA \u0022EMVICO\u0022 (BTW BE 0879.410.710 - RPR Gent (afdeling leper)), ver"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 29 mei 2018, blijkt de herbenoeming tot bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van: ... - Mevrouw Colette KINGET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.104.317",
"name_full": "DAT-ESTATE",
"legal_form": "NV"
}
}Eerste 30 van 34 aktes