DD-INVESTMAN

{
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      "evidence_quote": "De vergadering ontslaat de voorzitter voorlezing te doen van: 1\u00B0 het verslag van het bestuursorgaan opgemaakt op 29 september 2025, dat het voorstel tot ontbinding van de vennootschap toelicht en verantwoordt, en 2\u00B0 van het revisoraal verslag opgemaakt door \u0022MOORE Audit\u0022, gevestigd te 2000 Antwerpen",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Het verslag van voornoemde bedrijfsrevisor omvat volgend besluit : \u0022Oordeel met voorbehoud Wij hebben de controle uitgevoerd van de bij het voorstel van ontbinding bijgevoegde staat van activa en passiva van de vennootschap DD-INVESTMAN BV, die werd opgesteld volgens het in Belgi\u00EB van toepassing zij",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "GESTELS Didier",
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      },
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      "evidence_quote": "De vergadering besluit de enige bestuurder, de Heer GESTELS Didier, voornoemd, van de vennootschap te ontslaan als bestuurder met kwijting over zijn opdracht.",
      "decharge_status": null,
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    },
    {
      "kind": "liquidator_appointment",
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      "person": {
        "rrn": null,
        "name": "GESTELS Didier Manu Stefan",
        "address": "Nieuwmoersesteenweg 81, 2910 Essen",
        "birth_date": null,
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit als vereffenaar te benoemen: de bestuurder, de Heer GESTELS Didier Manu Stefan, wonende te 2910 Essen, Nieuwmoersesteenweg 81, hier vertegenwoordigd door Mevrouw OTTELOH\u00C9 Stephanie, voor wie zij aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "OTTELOH\u00C9 Stephanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap bezit het vruchtgebruik van een huis gelegen te Essen, Nieuwmoersesteenweg 81, voor een looptijd van twintig jaar, ingevolge aankoopakte verleden verleden voor notaris Patrick De Bus Sergeyssens, te Antwerpen-Borgerhout, met tussenkomst van Philippe Aerts, te Essen op 10 september 20",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam",
        "address": "Veldkant 13, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W. en bij het Bestuur Economisch Potentieel, het E-STOX en UBO-register, alle formaliteiten van wijziging en schrapping te vervullen, wordt volmacht gegeven aan de naamloze vennootschap \u0022AccountingTeam\u0022 met z",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.658.662",
    "name_full": "DD-INVESTMAN",
    "legal_form": "BV"
  },
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    "person_name": "Matthias MOORTGAT",
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    "person_role_at_subject": "instrumenterende notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "het verslag van de bestuurder",
    "het revisoraal verslag"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "MOORE Audit BV",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Guy Franken"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Ontbinding \u002B benoeming vereffenaar"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:82",
      "2:87",
      "2:102"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
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    "org_name": null,
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    "person_rrn": null,
    "is_judicial": false,
    "person_name": "GESTELS Didier Manu Stefan",
    "is_remunerated": null,
    "person_address": "Nieuwmoersesteenweg 81, 2910 Essen",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afd. Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Matthias Moortgat",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0684.658.662",
    "name_full": "DD-INVESTMAN",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0430.953.479",
    "name": "AccountingTeam",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
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    "person_name": "Matthias MOORTGAT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "het verslag van de bestuurder",
    "het revisoraal verslag"
  ],
  "real_estate_transferred": [
    {
      "address": "Essen, Nieuwmoersesteenweg 81",
      "area_sqm": null,
      "cadastral_id": null,
      "basisakte_ref": "akte verleden voor notaris Patrick De Bus Sergeyssens, te Antwerpen-Borgerhout, met tussenkomst van Philippe Aerts, te Essen op 10 september 2018",
      "beneficiary_name": "Didier Gestels",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    }
  ],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-06-30",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": 2552366.91,
    "balance_total_eur": 2790167.35
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "2025-09-29",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "GESTELS Didier Manu Stefan",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering besluit de vennootschap vroegtijdig te ontbinden en in vereffening te stellen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0684.658.662"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTELS Didier Manu Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De vergadering besluit de enige bestuurder, de Heer GESTELS Didier, voornoemd, van de vennootschap te ontslaan als bestuurder met kwijting over zijn opdracht.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "GESTELS Didier Manu Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De vergadering besluit als vereffenaar te benoemen: de bestuurder, de Heer GESTELS Didier Manu Stefan, wonende te 2910 Essen, Nieuwmoersesteenweg 81, hier vertegenwoordigd door Mevrouw OTTELOH\u00C9 Stephanie, voor wie zij aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.658.662",
    "name_full": "DD-INVESTMAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19192,
      "currency": "EUR",
      "after_eur": 20192,
      "delta_eur": 19192,
      "before_eur": 1000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-11",
      "evidence_quote": "De vergadering stelt vast dat het vermogen van de vennootschap dienvolgens gebracht werd van duizend (1.000,00) euro op twintigduizend honderd twee\u00EBnnegentig (20.192,00) euro, volstort tot beloop van twintigduizend (20.000,00) euro.",
      "contribution_type": "cash"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.658.662",
    "name_full": "DD-INVESTMAN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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        {
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        },
        {
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          "name": "Dagmara Pezcek",
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          "liberation_pct": 0.0,
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          "contribution_amount_eur": 192.0
        }
      ],
      "share_emission": {
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        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 20000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 192.0,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter TIMMERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-11",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2020-12-06"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Franken"
  },
  "subject_company": {
    "kbo": "0684.658.662",
    "name_full": "DD-INVESTMAN",
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten",
    "verslag bestuursorgaan art 14:5 WVV",
    "controleverslag art 14:4 WVV"
  ],
  "shareholders_after": [
    {
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      "pct": 99.0,
      "kind": "person",
      "name": "Didier Gestels",
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      "n_shares": 99,
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "Dagmara Pezcek",
      "role": "commanditaire",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Nieuwmoersesteenweg",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Gitschotellei",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "301"
      },
      "effective_date": "2018-09-13",
      "evidence_quote": "De maatschappelijke zetel zal verplaatst worden naar Nieuwmoersesteenweg 81, 2910 Essen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.658.662",
    "name_full": "DD-INVESTMAN",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Gitschotellei 301, 2140 Borgerhout, Belgi\u00EB",
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    "model_id": 36,
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  },
  "founders": [
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        "name": "Didier Gestels",
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      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000.0,
      "holder_person_name": "Didier Gestels",
      "is_subscriber_only": false,
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    }
  ],
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  "subject_company": {
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    "name_full": "DD-INVESTMAN",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-31",
  "post_incorporation_mandates": []
}