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DEPIL CARE

Actief
Lozenberg 17 ·1932 Zaventem, België
BE 0742.939.331
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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 2
12-02-2026
Kapitaalwijziging
12-02-2026
v3.2
Adresverloop · 5
12-02-2026
v3.2
12-02-2026
Zetelwijziging
14-08-2023
Zetelwijziging
14-08-2023
v3.2
07-04-2021
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
12-02-2026 Zetelverplaatsing van BRUSSEL naar ZAVENTEM Zetelwijziging
  • Drukpersstraat 4, 1000 BRUSSEL → Losenberg 17, 1932 ZAVENTEM
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "Losenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "3.9- Verplaatsing van de maatschappelijke zetel\nDe maatschappelijke zetel wordt verplaatst naar:\nLosenberg 17 1932 ZAVENTEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF"
  }
}
12-02-2026 Zetelverplaatsing van BRUSSEL naar ZAVENTEM Zetelwijziging
  • Drukpersstraat 4 1000 BRUSSEL → Losenberg 17 1932 ZAVENTEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Losenberg 17 1932 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "Losenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drukpersstraat 4 1000 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CARVALHO PINHEIRO BANDEIRA Ana Paula",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/02/2026 - Annexes du Moniteur belge"
  ]
}
12-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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        },
        {
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        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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    },
    {
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        {
          "kbo": null,
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          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "CARVALHO PINHEIRO BANDEIRA Ana Paula",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AYAAN Muhammad",
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        }
      ],
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    {
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          "contribution_kind": null,
          "n_shares_subscribed": 99,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Muhammad Ayaan",
          "share_class": null,
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        }
      ],
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    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ANA PAULA CARVALHO PINHEIRO BANDEIRA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ANA PAULA CARVALHO PINHEIRO BANDEIRA",
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        }
      ],
      "decrease_purpose": null,
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
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          "liberation_pct": null,
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      ],
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    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ANA PAULA CARVALHO PINHEIRO BANDEIRA",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ANA PAULA CARVALHO PINHEIRO BANDEIRA",
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          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ANA PAULA CARVALHO PINHEIRO BANDEIRA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Muhammad Ayaan",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
12-02-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • CARVALHO PINHEIRO BANDEIRA Ana Paula — Bestuurder
  • HUYBRECHTS Chris Marie M. — Bestuurder
  • SETIMIO AGUIAR Viviane — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYBRECHTS Chris Marie M.",
        "address": "Pallieterweidestraat 43, 1501 Halle",
        "birth_date": "1969-05-09",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De heer HUYBRECHTS Chris en mevrouw SETIMIO AGUIAR Viviane nemen met onmiddellijke ingang ontslag uit hun functie van Bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SETIMIO AGUIAR Viviane",
        "address": "Pallieterweidestraat 43, 1501 Halle",
        "birth_date": "1979-11-15",
        "profession": null,
        "birth_place": "Osasco"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De heer HUYBRECHTS Chris en mevrouw SETIMIO AGUIAR Viviane nemen met onmiddellijke ingang ontslag uit hun functie van Bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARVALHO PINHEIRO BANDEIRA Ana Paula",
        "address": "Brogniezstraat 62, 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De Vergadering benoemt als nieuwe Bestuurder: Mevrouw Ana Paula Carvalho Pinheiro Bandeira.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volledige en definitieve kwijting wordt verleend aan de Overdragers voor al hun voorgaande functies.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent eveneens volledige kwijting aan de uittredende Zaakvoerders voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "granted",
      "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": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CARVALHO PINHEIRO BANDEIRA Ana Paula",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • CARVALHO PINHEIRO BANDEIRA Ana Paula — Bestuurder
  • HUYBRECHTS Chris Marie M. — Zaakvoerder
  • SETIMIO AGUIAR Viviane — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUYBRECHTS Chris Marie M.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De heer HUYBRECHTS Chris en mevrouw SETIMIO AGUIAR Viviane nemen met onmiddellijke ingang ontslag uit hun functie van Bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SETIMIO AGUIAR Viviane",
        "address": null,
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      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De heer HUYBRECHTS Chris en mevrouw SETIMIO AGUIAR Viviane nemen met onmiddellijke ingang ontslag uit hun functie van Bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARVALHO PINHEIRO BANDEIRA Ana Paula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De Vergadering benoemt als nieuwe Bestuurder: Mevrouw Ana Paula Carvalho Pinheiro Bandeira."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF"
  }
}
12-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF"
  }
}
2023
14-08-2023 Zetelverplaatsing van Ukkel naar Brussel Zetelwijziging
  • Zwartebeekstraat 2, 1180 Ukkel → Drukpersstraat 4, 1000 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drukpersstraat 4, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwartebeekstraat 2, 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Zwartebeekstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "2",
        "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Huybrechts Chris",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
14-08-2023 Zetelverplaatsing van Ukkel naar Brussel Zetelwijziging
  • Zwartebeekstraat 2, 1180 Ukkel → Drukpersstraat 4, 1000 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Zwartebeekstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Door de algemene vergadering werd beslist om de maatschappelijke zetel te verhuizen naar het volgende adres: Drukpersstraat 4, 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF"
  }
}
2021
07-04-2021 Zetelverplaatsing van Halle naar Ukkel Zetelwijziging
  • Pallieterweidestraat 43, 1501 Halle → Zwartebeekstraat 2, 1180 Ukkel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Zwartebeekstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Halle",
        "region": "Vlaams Gewest",
        "street": "Pallieterweidestraat",
        "country": "BE",
        "postcode": "1501",
        "box_number": "B",
        "street_number": "43"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De maatschappelijke zetel is verplaats met ingang van 01/03/2021 naar Zwartebeekstraat 2, 1180 Ukke!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF"
  }
}
2020
17-02-2020 Oprichting van een VOF Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Pallieterweidestraat 43 B 1501 Buizingen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-15",
        "name": "SETIMIO Aguiar Viviane",
        "niss": null,
        "address": "Pallieterweidestraat 43 /B000- 1501 HALLE"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50.0,
      "holder_person_name": "SETIMIO Aguiar Viviane",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-09",
        "name": "Huybrechts Chris Marie M",
        "niss": null,
        "address": "Pallieterweidestraat 43 /B000-1501 HALLE"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50.0,
      "holder_person_name": "Huybrechts Chris Marie M",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "0742.939.331",
    "name_full": "DEPIL CARE",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-27",
  "post_incorporation_mandates": []
}