DEMO GROUP

Actief

BV·Algemene bouw van residentiële gebouwen· 5 jaar actief

Bergensesteenweg 24 ·1600 Sint-Pieters-Leeuw, België

Risico: gemiddeld

BE 0764.843.020

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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes

Adresverloop · 2

15-07-2024

Zetelwijziging

15-07-2024

v3.2

Alle aktes · 7 bijgewerkt 6 maanden geleden

2025

05-12-2025 Berlan Emanuel-Damlan neemt ontslag als bestuurder Bestuurswijziging

Berlan Emanuel-Damlan — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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      "role": "bestuurder",
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        "name": "Berlan Emanuel-Damlan",
        "address": null,
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      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering keurt het ontslag van de heer Berlan Emanuel-Damlan als bestuurder, de overdracht van al zijn aandelen heeft ultwerking op 20 Juni 2025, en hem wordt kwijting verleend.",
      "discharge_granted": true
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}

05-12-2025 Berlan Emanuel-Damlan neemt ontslag als bestuurder Bestuurswijziging

Berlan Emanuel-Damlan — Bestuurder

Originele publicatie ↗

Technische details

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      "effective_date": "2025-06-20",
      "evidence_quote": "De vergadering keurt het ontslag van de heer Berlan Emanuel-Damlan als bestuurder, de overdracht van al zijn aandelen heeft ultwerking op 20 Juni 2025, en hem wordt kwijting verleend.",
      "decharge_status": "granted",
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  ],
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    "office_city": "Brussel",
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  "act_meta": {
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      "date": "2025-06-20",
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  "publication_proxy": {
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    "person_name": "DOROT David Emanue!",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

19-12-2024 DOROT EMANUEL benoemd tot bestuurder Bestuurswijziging

DOROT EMANUEL — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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        "name": "DOROT EMANUEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algeme vergadering verkaart de benoeming van de heer dorot david emanuel als gratis bestuurder en dit vanaf deze dag. Deze laaste aanvaard deze benoeming."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0764.843.020",
    "name_full": "DEMO GROUP",
    "legal_form": "BV"
  }
}

19-12-2024 2 bestuurders benoemd Bestuurswijziging

dorot david emanuel — Bestuurder
BERLAN EMANUEL DAMIAN — Bestuurder

Originele publicatie ↗

Technische details

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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BERLAN EMANUEL DAMIAN",
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      },
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "act_meta": {
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    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2024-07-01",
      "unanimous": true
    }
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

15-07-2024 Zetelverplaatsing van Zaventem naar SINT -PIETERS LEEUW Zetelwijziging

IMPERIASTRAAT, 8-1930 Zaventem → BERGENSESTEENWEG, 24 boite 8 1600 SINT -PIETERS LEEUW

Originele publicatie ↗

Technische details

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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-07-15",
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
}

15-07-2024 Zetelverplaatsing van Zaventem naar SINT -PIETERS LEEUW Zetelwijziging

IMPERIASTRAAT 8, 1930 Zaventem → BERGENSESTEENWEG 24, 1600 SINT -PIETERS LEEUW

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
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      "kind": "zetel_transfer",
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        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
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      },
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        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De maatschappelijke zetel is vanaf 01/07/2024 overgedragen aan : BERGENSESTEENWEG, 24 boite 8 1600 SINT -PIETERS LEEUW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "legal_form": "BV"
  }
}

2021

11-03-2021 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

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  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat, 8",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-06-27",
        "name": "BERLAN Emanuel-Damian",
        "niss": null,
        "address": "1020 Laken, Emile Bockstaellaan, 337"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "BERLAN Emanuel-Damian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
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  },
  "initial_directors": [],
  "incorporation_date": "2021-03-09",
  "post_incorporation_mandates": []
}