Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
22-06-2023
Kapitaalwijziging
Adresverloop · 1
23-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
28-05-2025 Regine Dompas benoemd tot zaakvoerder
- Regine Dompas — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Regine Dompas",
"address": "Rue Johny Flick 9 bus 301 te 1550 Merl, Luxemburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen is beslist om vanaf heden Regine Dompas, Rue Johny Flick 9 bus 301 te 1550 Merl, Luxemburg te benoemen tot zaakvoerder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0518.912.980",
"name_full": "DEREY Commanditaire vennootschap",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Van Hemele",
"org_rep_person_name": null,
"person_role_at_subject": "statutair zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
22-06-2023 Kapitaalverhoging van €1.000.000 tot €2.550.000
- €1.550.000 → €2.550.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2550000.0,
"delta_eur": 1000000.0,
"before_eur": 1550000.0,
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"share_class": null,
"n_new_shares": 366300,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 2.73
},
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"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
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},
{
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},
{
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},
"decrease_purpose": 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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-22",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0518.912.980",
"name_full": "DEREY",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 769780,
"class_name": "Klasse A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 513187,
"class_name": "Klasse B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}23-03-2023 Zetelverplaatsing binnen Tervuren
- Constant Dereymaekerlaan 43 te 3080 Tervuren → CONSTANT DEREYMAEKERLAAN 47 te 3080 Tervuren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "CONSTANT DEREYMAEKERLAAN 47 te 3080 Tervuren",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "CONSTANT DEREYMAEKERLAAN",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Constant Dereymaekerlaan 43 te 3080 Tervuren",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Constant Dereymaekerlaan",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen is beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar CONSTANT DEREYMAEKERLAAN 47 te 3080 Tervuren.",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-23",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0518.912.980",
"name_full": "DEREY",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Hemele",
"org_rep_person_name": null,
"person_role_at_subject": "statutair zaakvoerder"
},
"co_filed_documents": []
}