Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
09-06-2022
Kapitaalwijziging
09-06-2022
v3.2
Adresverloop · 2
09-06-2022
Zetelwijziging
09-06-2022
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
05-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- Julie Lemahieu — Bestuurder
- Laura Gadeyne — Bestuurder
- Eveline Naessens-Foucquaert — Bestuurder
- Karolien Van Den Bossche — Bestuurder
- Marc Haspeslagh — Bestuurder
Notaris:
Andreas LAGA · Izegem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Haspeslagh",
"address": "8800 Roeselare, Veldstraat 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisname van het ontslag van de heer Marc Haspeslagh, wonende te 8800 Roeselare, Veldstraat 27 als statutair bestuurder van de vennootschap sinds 31 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Lemahieu",
"address": "8500 Kortrijk, Modest Huyslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0705.937.888",
"name": "PATHOLEM",
"address": "8500 Kortrijk, Modest Huyslaan 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmachtgever: 1/de besloten vennootschap \u0022PATHOLEM\u0022, met zetel te 8500 Kortrijk, Modest Huyslaan 18, ondernemingsnummer 0705.937.888, vertegenwoordigd door Vertegenwoordigd door haar statutair bestuurder mevrouw Julie Lemahieu, wonende te 8500 Kortrijk, Modest Huyslaan 18;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Gadeyne",
"address": "9200 Dendermonde, Emanuel Hielstraat 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0750.772.377",
"name": "INTEGRON",
"address": "9200 Dendermonde, Em. Hielstraat 99",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmachtgever: 2/de besloten vennootschap \u0022INTEGRON\u0022, met zetel te 9200 Dendermonde, Em. Hielstraat 99, ondernemingsnummer 0750.772.377, vertegenwoordigd door haar bestuurder, mevrouw Laura Gadeyne, wonende te 9200 Dendermonde, Emanuel Hielstraat 99;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Naessens-Foucquaert",
"address": "9052 Gent, Klossestraat 46A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1031.929.847",
"name": "NESSENCE",
"address": "9052 Gent (Zwijnaarde), Klossestraat 46A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmachtgever: 3/ de besloten vennootschap \u0022NESSENCE\u0022, met zetel te 9052 Gent (Zwijnaarde), Klossestraat 46A, ondernemingsnummer 1031.929.847, vertegenwoordigd door haar bestuurder mevrouw Eveline Naessens-Foucquaert, wonende te 9052 Gent, Klossestraat 46A;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Den Bossche",
"address": "9030 Gent, Edgard Blancquaerstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0810.231.201",
"name": "DR. KAROLIEN VAN DEN BOSSCHE",
"address": "9000 Gent, Edgard Blancquaertstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmachtgever: 4/ de besloten vennootschap \u0022DR. KAROLIEN VAN DEN BOSSCHE\u0022, met zetel te 9000 Gent, Edgard Blancquaertstraat 9, ondernemingsnummer 0810.231.201, vertegenwoordigd door haar bestuurder mevrouw Karolien Van Den Bossche, wonende te 9030 Gent, Edgard Blancquaerstraat 9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas LAGA",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 27 februari 2026",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}05-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Andreas LAGA · IzegemKantoor:
Stefaan en Andreas Laga
Technische details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "Stefaan en Andreas Laga",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-03-03",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2026-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.445.493",
"name_full_after": "DERMPAT",
"legal_form_after": "B.V.",
"name_full_before": "DERMPAT",
"current_zetel_raw": "Koning Albertlaan 210 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0705.937.888",
"holder_name": "PATHOLEM",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0750.772.377",
"holder_name": "INTEGRON",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "1031.929.847",
"holder_name": "NESSENCE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0810.231.201",
"holder_name": "DR. KAROLIEN VAN DEN BOSSCHE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van artikel 10 om de structuur van het bestuur te regelen, inclusief de benoeming en ontslag van bestuurders, de regeling voor een collegiaal bestuursorgaan en de toewijzing van bevoegdheden aan gedelegeerde bestuurders.",
"new_text": "BESTUUR\n10.1. De vennootschap wordt bestuurd door \u00E9\u00E9n of meerdere bestuurders.\n10.2. De algemene vergadering benoemt, bezoldigt, evalueert en ontslaat de bestuurders.\n10.3. Als de vennootschap meerdere bestuurders heeft:\n10.3.1. zullen zij vergaderen en beslissen als college (= collegiaal bestuursorgaan), en daarin elk \u00E9\u00E9n\nstem hebben;\n10.3.1.1. waarbij een bestuurder zich door een andere bestuurd",
"change_kind": "renumbered",
"article_title": "BESTUUR",
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 150000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa Verschoot",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte dd. 27 februari 2026",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}23-02-2026 4 bestuurders benoemd
- Eveline Naessens-Foucquaert — Bestuurder
- Julie Lemahieu — Bestuurder
- Karolien Van Den Bossche — Bestuurder
- Laura Gadeyne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Naessens-Foucquaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1031929847",
"name": "NESSENCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-17",
"evidence_quote": "de benoeming als bestuurder van de besloten vennootschap NESSENCE, gevestigd te Klossestraat 46/A 9052 Zwijnaarde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1031.929.847 met Mevr. Eveline Naessens-Foucquaert als vaste vertegenwoordiger en dit met ingang vanaf heden, 17 januar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Lemahieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PATHOLEM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PATHOLEM BV Vertegenwoordigd door Julie Lemahieu Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Den Bossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DR. KAROLIEN VAN DEN BOSSCHE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DR. KAROLIEN VAN DEN BOSSCHE BV Vertegenwoordigd door Karolien Van Den Bossche Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Gadeyne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INTEGRON BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "INTEGRON BV Vertegenwoordigd door Laura Gadeyne Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}23-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Eveline Naessens-Foucquaert — Vaste vertegenwoordiger
- Karolien Van Den Bossche — Bestuurder
- Laura Gadeyne — Bestuurder
- DR. KAROLIEN VAN DEN BOSSCHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eveline Naessens-Foucquaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1031.929.847",
"name": "NESSENCE",
"address": "Klossestraat 46/A 9052 Zwijnaarde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-17",
"evidence_quote": "de benoeming als bestuurder van de besloten vennootschap NESSENCE, gevestigd te Klossestraat 46/A 9052 Zwijnaarde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1031.929.847 met Mevr. Eveline Naessens-Foucquaert als vaste vertegenwoordiger en dit met ingang vanaf heden, 17 januar",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DR. KAROLIEN VAN DEN BOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Gadeyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
12-06-2025 3 bestuurders benoemd
- Laura Gadeyne — Bestuurder
- Julie Lemahieu — Bestuurder
- Karolien Van Den Bossche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Gadeyne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750772377",
"name": "INTEGRON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "de benoeming als bestuurder van de besloten vennooteschap INTEGRON, gevestigd te Emanuel Hielstraat 99, 9200 dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0750.772.377 met dokter Laura Gadeyne als vaste vertegenwoordiger en dit met ingang vanaf heden, 1 april 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Lemahieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PATHOLEM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PATHOLEM BV vertegenwoordigd door Julie Lemahieu Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Den Bossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DR KAROLIEN VAN DEN BOSSCHE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DR KAROLIEN VAN DEN BOSSCHE BV vertegenwoordigd door Karolien Van Den Bossche Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}12-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Laura Gadeyne — Vaste vertegenwoordiger
- Karolien Van Den Bossche — Bestuurder
- DR KAROLIEN VAN DEN BOSSCHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laura Gadeyne",
"address": null,
"birth_date": null,
"profession": "dokter",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0750.772.377",
"name": "INTEGRON",
"address": "Emanuel Hielstraat 99, 9200 dendermonde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "de benoeming als bestuurder van de besloten vennooteschap INTEGRON, gevestigd te Emanuel Hielstraat 99, 9200 dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0750.772.377 met dokter Laura Gadeyne als vaste vertegenwoordiger en dit met ingang vanaf heden, 1 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DR KAROLIEN VAN DEN BOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Den Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DR KAROLIEN VAN DEN BOSSCHE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PATHOLEM BV",
"person_name": null,
"org_rep_person_name": "Julie Lemahieu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
09-06-2022 Zetelverplaatsing van Roeselare naar Gent
- Veldstraat 27 : 8800 Roeselare → 9000 Gent, Koning Albertlaan 210
Notaris:
Karel VANBEYLEN · Wingene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Koning Albertlaan 210",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"old_address": {
"raw": "Veldstraat 27 : 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "27",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karel VANBEYLEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
]
}09-06-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Karel VANBEYLEN · Wingene
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_split",
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Karel VANBEYLEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-06-2022 Zetelverplaatsing van Roeselare naar Gent
- Veldstraat 27, 8800 Roeselare → Koning Albertlaan 210, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "210"
},
"old_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "27"
},
"effective_date": "2022-06-03",
"evidence_quote": "Beslissing om de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 9000 Gent, Koning Albertlaan 210."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}09-06-2022 Kapitaalverhoging van €297,47
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 12000,
"currency": "BEF",
"after_eur": null,
"delta_eur": 297.47,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-03",
"evidence_quote": "Beslissing om elk van de vierduizend aandelen die bij de oprichting werden uitgegeven te splitsen in drie aandelen, zodat het totaal van het aantal aandelen op twaalfduizend (12.000) aandelen wordt gebracht.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 12000,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}