DDCR Finance

{
  "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": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.658.741",
    "name_full": "DDCV FINANCE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notarisassociatie Verhaegen en Verlinden alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "notarisassociatie Verhaegen en Verlinden",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "CROES Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering besluit \u00E9\u00E9nparig aan de heer CROES Frank ontslag te verlenen uit zijn functie als statutair bestuurder, en dit te rekenen vanaf 1 februari 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": "93.03.02-212.53",
        "name": "CROES Haaike",
        "address": "2880 Bornem, Bornemstraat 69",
        "birth_date": "1993-03-02",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9nparig als nieuwe statutaire bestuurder te benoemen, te rekenen vanaf 1 februari 2025: Mevrouw CROES Haaike, geboren te Dendermonde op 2 maart 1993, rijksregisternummer 93.03.02-212.53, wonende te 2880 Bornem, Bornemstraat 69.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vercauteren",
        "address": null,
        "birth_date": "1963-09-13",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd tot statutaire bestuurders: 1. De heer Danny Vercauteren, geboren te Beveren op 13 september 1963, benoemd bij de oprichting;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Croes",
        "address": null,
        "birth_date": "1965-02-02",
        "profession": null,
        "birth_place": "Bornem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. De heer Frank Croes, geboren te Bornem op 2 februari 1965, benoemd bij de oprichting, doch zijn mandaat vervalt op 1 februari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Bondt",
        "address": null,
        "birth_date": "1983-02-19",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. De heer Bart De Bondt, geboren te Sint-Niklaas op 19 februari 1983, benoemd bij de oprichting;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes De Doncker",
        "address": null,
        "birth_date": "1979-09-23",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5. De heer Wannes De Doncker, geboren te Mechelen op 23 september 1979, benoemd bij buitengewone algemene vergadering gehouden op 3 augustus 2021.",
      "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": "Jan EEKHAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.658.741",
    "name_full": "DDCV Finance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan EEKHAUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/12/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200.0,
      "currency": "EUR",
      "after_eur": 24800.0,
      "delta_eur": 6200.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-03",
      "evidence_quote": "De vergadering besluit over te gaan tot een inbreng in geld ad zesduizend tweehonderd euro (6.200,00 \u20AC), die gepaard zal gaan met de uitgifte van honderd (100) nieuwe aandelen... De nieuwe aandelen zullen worden volgestort ten belope van honderd procent (100%)... De voorzitter verklaart en erkent dat dit bedrag volgestort werd door storting in speci\u00EBn en dat het bedrag van deze storting, hetzij \u20AC 6.200,00, werd gedeponeerd... De vergadering stelt vast en verzoe-kt ons, notaris, akte te nemen van het feit dat de voormelde inbreng ad \u20AC 6.200,00 daadwerkelijk verwezen-lijkt werd en dat het aantal aandelen verhoogd werd tot vierhonderd (400).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.658.741",
    "name_full": "CROES-VERCAUTEREN-DE BONDT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Dreefstraat 2, 2880 Mariekerke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-13",
        "name": "Danny Henri Augusta VERCAUTEREN",
        "niss": null,
        "address": "9120 Beveren, Luitenant Van Eepoelstraat 72"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Danny Henri Augusta VERCAUTEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-02-02",
        "name": "Frank Marie-Louise Pierre CROES",
        "niss": null,
        "address": "2880 Bornem (Mariekerke), Dreefstraat 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Frank Marie-Louise Pierre CROES",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-19",
        "name": "Bart Guillaume Maria DE BONDT",
        "niss": null,
        "address": "2870 Puurs, Koewei 1"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Bart Guillaume Maria DE BONDT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.658.741",
    "name_full": "CROES-VERCAUTEREN-DE BONDT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-05",
  "post_incorporation_mandates": []
}