Ga naar inhoud

DC&S-I

Actief
BE 0765.479.557
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
16-02-2026 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Peeters Jan — Bestuurder
  • Van den Panhuyzen Jan — Bestuurder
  • De Cock Luc — Bestuurder
  • Heremans Nick — Bestuurder
  • Bruynseels Peter — Bestuurder
  • InCigno — Bestuurder
  • DCPP-I — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0721.853.610",
        "name": "InCigno",
        "address": "Industriepark 4 bus 9, 2220 Heist op den Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders per 1 januari 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0700.295.458",
        "name": "DCPP-I",
        "address": "Industriepark 4 bus 9, 2220 Heist op den Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De besloten vennootschap DCPP-I, OND\u00B00700.295.458, met zetel te Industriepark 4 bus 9, 2220 Heist op den Berg, met als vaste vertegenwoordiger De Cock Luc.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "De Cock Luc",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "64.05.29-275.40",
        "name": "Peeters Jan",
        "address": "Ter Laken 22, 2221 Booischot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.11.26-049.42",
        "name": "Van den Panhuyzen Jan",
        "address": "Niewrodese Steenweg 49A, 3200 Aarschot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "64.02.03-057.47",
        "name": "De Cock Luc",
        "address": "Het Moer 5, 2221 Booischot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "80.10.30-275.90",
        "name": "Heremans Nick",
        "address": "Schaffelberg 9, 2220 Heist op den Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "81.01.09-315.56",
        "name": "Bruynseels Peter",
        "address": "Isschotweg 258 Itegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "De Cock Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Cock Luc Lasthebber",
      "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": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.479.557",
    "name_full": "DC\u0026S-I",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
16-02-2026 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Peeters Jan — Bestuurder
  • Van den Panhuyzen Jan — Bestuurder
  • De Cock Luc — Bestuurder
  • Heremans Nick — Bestuurder
  • Bruynseels Peter — Bestuurder
  • Timmermans Christof — Bestuurder
  • De Cock Luc — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Christof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721853610",
        "name": "InCigno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders per 1 januari 2026: De besloten vennootschap InCigno. OND\u00B00721.853.610, met zetel te Industriepark 4 bus 9, 2220 Heist op den Berg, met als vaste vertegenwoordiger Timmermans Christof."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700295458",
        "name": "DCPP-I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders per 1 januari 2026: De besloten vennootschap DCPP-I, OND\u00B00700.295.458, met zetel te Industriepark 4 bus 9, 2220 Heist op den Berg, met als vaste vertegenwoordiger De Cock Luc."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026: - Peeters Jan, NN\u00B064.05.29-275.40, wonende te Ter Laken 22, 2221 Booischot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Panhuyzen Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026: Van den Panhuyzen Jan, NN\u00B084.11.26-049.42, wonende te Niewrodese Steenweg 49A, 3200 Aarschot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026: De Cock Luc, NN\u00B064.02.03-057.47, wonende te Het Moer 5, 2221 Booischot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heremans Nick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026: Heremans Nick, NN\u00B080.10.30-275.90, wonende te Schaffelberg 9, 2220 Heist op den Berg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynseels Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van de volgende bestuurders per januari 2026: Bruynseels Peter, NN\u00B081.01.09-315.56, wonende te Isschotweg 258 Itegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.479.557",
    "name_full": "DC \u0026 S-I",
    "legal_form": "BV"
  }
}
2021
24-03-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2220 Heist-op-den-Berg, Industriepark 4 bus 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0721.853.610",
        "name": "InCigno BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0721.853.610",
      "holder_org_name": "InCigno BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.295.458",
        "name": "DCPP-I BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0700.295.458",
      "holder_org_name": "DCPP-I BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0765.479.557",
    "name_full": "DC\u0026S-I",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-17",
  "post_incorporation_mandates": []
}