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DCP AUTOMOBILE

Actief
Romeinsesteenweg 464 ·1853 Grimbergen, België
BE 1024.250.021
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
30-10-2025
Zetelwijziging
30-10-2025
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing van ZAVENTEM naar STROMBEEK-BEVER Zetelwijziging
  • LEUVENSESTEENWEG 246 - 1932 ZAVENTEM → ROMEINSESTEENWEG 464, BUS 2 - 1853 STROMBEEK-BEVER
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "ROMEINSESTEENWEG 464, BUS 2 - 1853 STROMBEEK-BEVER",
        "city": "STROMBEEK-BEVER",
        "region": "vlaams_gewest",
        "street": "ROMEINSESTEENWEG",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LEUVENSESTEENWEG 246 - 1932 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "LEUVENSESTEENWEG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1024.250.021",
    "name_full": "DCP AUTOMOBILE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cote\u0163",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
30-10-2025 Zetelverplaatsing van ZAVENTEM naar STROMBEEK-BEVER Zetelwijziging
  • LEUVENSESTEENWEG 246, 1932 ZAVENTEM → ROMEINSESTEENWEG 464, 1853 STROMBEEK-BEVER
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STROMBEEK-BEVER",
        "region": "Brussels Gewest",
        "street": "ROMEINSESTEENWEG",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "LEUVENSESTEENWEG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246"
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De maatschappelijk zetel van de onderneming is verplaatst naar: \u0022ROMEINSESTEENWEG 464, BUS 2 - 1853 STROMBEEK-BEVER\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.250.021",
    "name_full": "DCP AUTOMOBILE",
    "legal_form": "BV"
  }
}
09-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • COTET Stanel — Bestuurder
  • RITTER Remus — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTET Stanel",
        "address": "Rue Masui 129/ET01, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf 12 juni 2025, van De Heer COTET Stanel en wonende te Rue Masui 129/ET01, 1030 Schaerbeek.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RITTER Remus",
        "address": "Rue Masui 129/ET01, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van Meneer RITTER Remus wonende te Rue Masui 129/ET01, 1030 Schaerbeek.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1024.250.021",
    "name_full": "DCP AUTOMOBILE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RITTER Remus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • COTET Stanel — Bestuurder
  • RITTER Remus — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTET Stanel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf 12 juni 2025, van De Heer COTET Stanel en wonende te Rue Masui 129/ET01, 1030 Schaerbeek."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RITTER Remus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van Meneer RITTER Remus wonende te Rue Masui 129/ET01, 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.250.021",
    "name_full": "DCP AUTOMOBILE",
    "legal_form": "BV"
  }
}
16-06-2025 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1932 Zaventem, Leuvensesteenweg 246",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RITTER Remus",
        "niss": null,
        "address": "1030 Schaarbeek, Masuistraat 129"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "RITTER Remus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1024.250.021",
    "name_full": "DCP AUTOMOBILE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-11",
  "post_incorporation_mandates": []
}