Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
11-03-2024
Kapitaalwijziging
11-03-2024
v3.2
Adresverloop · 2
30-12-2025
Zetelwijziging
30-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
30-12-2025 Zetelverplaatsing binnen Diksmuide
- 8600 Diksmuide Esenweg 228 → 8600 Diksmuide, Vladslostraat 1a bus 00.01
Notaris:
Debbie Hebbelinck · Kortemark
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8600 Diksmuide, Vladslostraat 1a bus 00.01",
"city": "Diksmuide",
"region": "vlaams_gewest",
"street": "Vladslostraat",
"country": "BE",
"postcode": "8600",
"box_number": "00.01",
"street_number": "1a",
"locality_suffix": null
},
"old_address": {
"raw": "8600 Diksmuide Esenweg 228",
"city": "Diksmuide",
"region": "vlaams_gewest",
"street": "Esenweg",
"country": "BE",
"postcode": "8600",
"box_number": null,
"street_number": "228",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Debbie Hebbelinck",
"firm_city": null,
"firm_name": null,
"office_city": "Kortemark",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0435.500.603",
"name_full": "Landmetersbureel De Brabander",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Debbie Hebbelinck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 8 december 2025",
"geco\u00F6rdineerde tekst der statuten"
]
}30-12-2025 Zetelverplaatsing binnen Diksmuide
- Esenweg 228, 8600 Diksmuide → Vladslostraat 1a, 8600 Diksmuide
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diksmuide",
"region": null,
"street": "Vladslostraat",
"country": "BE",
"postcode": "8600",
"box_number": "00.01",
"street_number": "1a"
},
"old_address": {
"city": "Diksmuide",
"region": null,
"street": "Esenweg",
"country": "BE",
"postcode": "8600",
"box_number": null,
"street_number": "228"
},
"effective_date": "2025-12-08",
"evidence_quote": "TWEEDE BESLUIT De vergadering beslist de zetel van de vennootschap te verplaatsen naar 8600 Diksmuide, Vladslostraat 1a bus 00.01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.500.603",
"name_full": "LANDMETERSBUREEL DE BRABANDER",
"legal_form": "BV"
}
}2024
11-03-2024 Verrichting in kapitaal of aandelen
Notaris:
Debbie Hebbelinck · Kortemark
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "convert_to_distributable"
}
],
"notary": {
"name": "Debbie Hebbelinck",
"firm_city": null,
"firm_name": null,
"office_city": "Kortemark",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-11",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte : Omzetting BVBA in BV met aanneming nieuwe statuten - ontslag zaakvoerders en hernieuwing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.500.603",
"name_full": "Landmetersbureel De Brabander BVBA",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Debbie Hebbelinck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expedition van de akte dd. 6 november 2023",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-03-2024 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": "0435.500.603",
"name_full": "LANDMETERSBUREEL DE BRABANDER",
"legal_form": "BVBA"
}
}2017
31-01-2017 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": false,
"object_change": false,
"effective_date": "2016-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.500.603",
"name_full": "LANDMETERSBUREEL DE BRABANDER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}