Ga naar inhoud

DC IMMO

Actief
Kroonstraat 170 ·3020 Herent, België
BE 0744.695.625
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
06-04-2023
Zetelwijziging
06-04-2023
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
20-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cristelle Grotenclaes — Dagelijks bestuur
  • Hobeco — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0449.572.828",
        "name": "Hobeco",
        "address": "Rue Henri Goossens 7, 4431 Ans",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de vennootschap Hobeco",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cristelle Grotenclaes",
        "address": null,
        "birth_date": null,
        "profession": "Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax Legal \u0026 Accountancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft KPMG Tax Legal \u0026 Accountancy BV, vertegenwoordigd door Cristelle Grotenclaes, Director, de volmacht om alle formaliteit met betrekking tot publicatie in het Belgisch Staatsblad en andere instancies te vervullen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "DC Immo",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
13-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "DC IMMO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-07-2023 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • De Coninck Bram — Bestuurder
  • DIPRIMA Antonino — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIPRIMA Antonino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449572828",
        "name": "HOBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Naast de naamloze vennootschap HOBECO, met zetel te 4431 Ans, Rue Henri Goossens 7, rechtspersonennummer 0449.572.828, hier vertegenwoordigd door zijn vaste vertegenwoordiger de heer DIPRIMA Antonino, geboren te Lercara Friddi (Itali\u00EB) op 30 april 1962, Italiaanse nationaliteit, gehuwd met mevrouw D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Coninck Bram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer De Coninck Bram, geboren te Leuven op 13 augustus 1997, ongehuwd, wonende te 3001 Leuven (Heverlee), Pleinstraat 8, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "DC IMMO",
    "legal_form": "BV"
  }
}
06-04-2023 Zetelverplaatsing van Loncin naar Veltem-Beisem Zetelwijziging·Stefan Vangoetsenhoven
  • Rue Henri Goossenss --7, 4431 Loncin (Ans) → 3020 Veltem-Beisem, Kroonstraat 170
Notaris: Stefan Vangoetsenhoven · Bertem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Veltem-Beisem, Kroonstraat 170",
        "city": "Veltem-Beisem",
        "region": "vlaams_gewest",
        "street": "Kroonstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "170",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Henri Goossenss --7, 4431 Loncin (Ans)",
        "city": "Loncin",
        "region": "waals_gewest",
        "street": "Rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(Ans)"
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EVERGREEN LONCIN\u0022 dont le si\u00E8ge social est \u00E9tabli \u00E0 4431 Ans, Rue Henri Goossens 7 a pris les r\u00E9solutions suivantes:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Stefan Vangoetsenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet Pecte Transfer du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vangoetsenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
06-04-2023 Zetelverplaatsing van Ans naar Veltem-Beisem Zetelwijziging
  • Rue Henri Goossens 7, 4431 Ans → Kroonstraat 170, 3020 Veltem-Beisem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veltem-Beisem",
        "region": null,
        "street": "Kroonstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "170"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9e \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision prise lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 7 f\u00E9vrier 2023 du transfert du si\u00E8ge de la soci\u00E9t\u00E9 vers 3020 Veltem-Beisem, Kroonstraat 170."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "SRL"
  }
}
2021
04-01-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
06-03-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "4431 Ans, Rue Henri Goossens 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HOBECO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOBECO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 34000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 34000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 34000,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-03",
  "post_incorporation_mandates": []
}