Dermatuer-Pro

{
  "notary": {
    "name": "Charles DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u2019Entreprises BV",
    "ibr_number": null,
    "individual_name": "Peter BOGAERT"
  },
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full_after": "DERMATUER-PRO",
    "legal_form_after": "B.V.",
    "name_full_before": "DERMATUER-PRO",
    "current_zetel_raw": "Reyndersstraat 30 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tube Holding BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verantwoordelijkheid van het bestuursorgaan betreffende de inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Verantwoordelijkheid van de bedrijfsrevisor betreffende de inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 180,
    "shares_before": 180,
    "capital_after_eur": 3708272.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER-PRO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUERLINGS Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "het ontslag te aanvaarden op datum van 30 november 2021 aangeboden door de heer TUERLINGS Marcel, van Nederlandse nationaliteit, te 2000 Antwerpen, Cockerillkaai 11 bus 62, in zijn hoedanigheid van statutair bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUERLINGS Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760676374",
        "name": "TUBE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "te benoemen tot gewone bestuurder met ingang vanaf 30 november 2021 voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de besloten vennootschap \u0022TUBE HOLDING\u0022 gevestigd te 2000 Antwerpen, Reyndersstraat 30, ingeschreven in het rechtspersonenre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER-PRO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Reyndersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Reyndersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "30",
        "street_number": "26"
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "het adres van de zetel te wijzigen en te bevestigen dat het adres van de zetel gevestigd is te 2000 Antwerpen, Reyndersstraat 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER-PRO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUERLINGS Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur: de heer TUERLINGS Marcel, geboren te Hengelo (Nederland) op 6 november 1967."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUERLINGS Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur: de heer TUERLINGS Marcel, geboren te Hengelo (Nederland) op 6 november 1967."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER - PRO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER - PRO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Reyndersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "30",
        "street_number": "26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "6",
        "street_number": "72"
      },
      "effective_date": "2018-03-14",
      "evidence_quote": "de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar volgend adres 2000 Antwerpen, Reyndersstraat 26/30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling volmacht gegeven aan KPMG accountants, met zetel te 2600 Antwerpen, Borsbeekbrug 30 bus 2.",
      "holder_kbo": null,
      "holder_name": "KPMG accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen - Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "6",
        "street_number": "72"
      },
      "old_address": {
        "city": "Antwerpen - Berchem",
        "region": "Vlaams Gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De zaakvoerder beslist het adres van de maatschappelijke zetel met ingang vanaf 1 januari 2014 te verplaatsen \u043Faar: Uitbreidingstraat 72 bus 6 2600 Antwerpen - Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.691.841",
    "name_full": "DERMATUER",
    "legal_form": "BVBA"
  }
}