Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
05-11-2025 2 bestuurders benoemd
- Lynn Moens — Commissaris
- Paulien Sebrechts — Dagelijks bestuur
Technische details
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}05-11-2025 Lynn Moens benoemd tot commissaris
- Lynn Moens — Commissaris
Samenvatting:
v3.2
Technische details
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}17-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Smet — Bestuurder
- Dirk Vanhoutteghem — Bestuurder
- Kristof Delbeeke — Bestuurder
- Dieter Delbeeke — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf heden, zijnde 30 september 2025: -de heer Kristof Delbeeke, wonende te 8940 Geluwe, Dullaarstraat 26, met rijksregisternummer 75.10.04-143.24: ... De algemene vergadering verl",
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},
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},
"effective_date": "2025-09-30",
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],
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"legal_form": "BV"
}
}17-10-2025 5 bestuurders benoemd, 2 ontslagnemend
- Marc Smet — Bestuurder
- Dirk Vanhoutteghem — Bestuurder
- Marc Smet — Dagelijks bestuur
- Dirk Vanhoutteghem — Dagelijks bestuur
- Marc Smet — Voorzitter
- Kristof Delbeeke — Bestuurder
- Dieter Delbeeke — Bestuurder
Technische details
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{
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"effective_date": "2025-09-30",
"evidence_quote": "Het bestuur beslist met ingang vanaf heden, zijnde 30 september 2025, om zowel de heer Marc Smet, wonende te 2900 Schoten, Lusthofdreef 28, met rijksregistenummer 58.04.02-421.86 als de heer Dirk Vanhoutteghem, wonende te 2970 Schilde, Pater Nuyenslaan 1, met rijksregisternummer 64.07.13-457.61, te ",
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{
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"role": "voorzitter",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Het bestuur beslist om de heer Marc Smet, voornoemd, te benoemen tot voorzitter van de Vennootschap.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Paulien Sebrechts",
"address": "Belcrownlaan 23, 2100 Deurne",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Paulien Sebrechts, medewerkster bij Gosselin Group NV, Belcrownlaan 23, 2100 Deurne, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.735.682",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.352.262",
"name_full": "Delca Immo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.735.682",
"org_name": "Gosselin Group",
"person_name": null,
"org_rep_person_name": "Paulien Sebrechts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.352.262",
"name_full": "DELCA IMMO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-09-2023 2 ontslagnemend, 2 herbenoemd
- Kristof Delbeeke — Bestuurder
- Dieter Delbeeke — Bestuurder
- Kristof Delbeeke — Bestuurder
- Dieter Delbeeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Delbeeke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Delbeeke",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: - de heer Kristof Delbeeke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Delbeeke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Delbeeke",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: ... - de heer Dieter Delbeeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.352.262",
"name_full": "DELCA IMMO",
"legal_form": "BVBA"
}
}2017
16-02-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2017-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.352.262",
"name_full": "DELCA IMMO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}