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DESCANSO

Actief
BVBA· 31 jaar actief
Brusselsesteenweg 18 ·1730 Asse, België
BE 0454.490.827
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
06-01-2026
Kapitaalwijziging
06-01-2026
v3.2
Adresverloop · 2
06-01-2026
v3.2
06-01-2026
Zetelwijziging
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
06-01-2026 Zetelverplaatsing van Beerse naar Asse Zetelwijziging
  • Rijkevorselseweg 45, 2340 Beerse → Brusselsesteenweg 18A, 1730 Asse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Rijkevorselseweg",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Bij beslissing van de bestuurder van 17/12/2025 wordt met ingang vanaf 17/12/2025 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Rijkevorselseweg 45, 2340 Beerse naar Brusselsesteenweg 18A, 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.490.827",
    "name_full": "DESCANSO",
    "legal_form": "BVBA"
  }
}
06-01-2026 Zetelverplaatsing van Beerse naar Asse Zetelwijziging
  • Rijkevorselseweg 45, 2340 Beerse → Brusselsesteenweg 18A, 1730 Asse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rijkevorselseweg 45, 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Rijkevorselseweg",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2025-12-17",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijkevorselseweg 45, 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Rijkevorselseweg",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.490.827",
    "name_full": "DESCANSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0640.758.640",
    "org_name": "CCA BOEKHOUDING BV",
    "person_name": "VYACHESLAV VAN LAER",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/01/2026 - Annexes du Moniteur belge"
  ]
}
06-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tetiana Varman — Bestuurder
  • Eric Diels — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN610403-227-22",
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 17/12/2025 wordt Eric Diels, NN610403-227-22. wonende te Rijkevorselseweg 45, 2340 Beerse, ontslagen als bestuurder vanaf 17/12/2025. Hij aanvaard ziin ontslag en krijgt algehele decharge voor periode van zijn bestuurderscha\u0440.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN960126-736-22",
        "name": "Tetiana Varman",
        "address": "Chemin de Beaufays 8, 4570 Marchin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 17/12/2025 wordt Tetiana Varman, NN960126-736-22, wonende te Chemin de Beaufays 8, 4570 Marchin benoemd als bestuurder vanaf 17/12/2025. Zij aanvaardt haar benoeming.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "50% aandelen van DESCANSO BV - 0454.490.827 - worden overgedragen van heer Eric Diels. NN610403-227-22, wonende te Rijkevorselseweg 45, 2340 Beerse naar heer Adam Akhmatov, NN030710-395-28, wonende te Em. Neirynckstraat 36 bus 7, 8860 Lendelede.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "50% aandelen van DESCANSO BV - 0454.490.827 - worden overgedragen van heer Eric Diels, NN610403-227-22, wonende te Rijkevorselseweg 45, 2340 Beerse naar heer Khasan Akhmatov, NN730207-539-22, wonende te Em. Neirynckstraat 36 bus 0005, 8860 Lendelede.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adam Akhmatov",
        "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": "De huidige aandeelstructuur van DESCANSO BV: - Adam Akhmatov heeft 50% aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Khasan Akhmatov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Khasan Akhmatov heeft 50% aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "85080428578",
        "name": "VYACHESLAV VAN LAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0640.758.640",
        "name": "CCA BOEKHOUDING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan VYACHESLAV VAN LAER - 85080428578 - bestuurder van CCA BOEKHOUDING BV-0640758640 om deze wijzigingen in belgisch staatsblad te publiceren.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.490.827",
    "name_full": "DESCANSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "CCA BOEKHOUDING BV",
    "person_name": null,
    "org_rep_person_name": "VYACHESLAV VAN LAER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
06-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
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          "name": "Eric Diels",
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          "liberation_pct": null,
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        },
        {
          "kbo": null,
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          "contribution_amount_eur": null
        }
      ],
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    {
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        },
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  "act_meta": {
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    "filing_date": "2025-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "act_date": "2025-12-17",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.490.827",
    "name_full": "DESCANSO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": "CCA BOEKHOUDING BV",
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  "shareholders_after": [
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    {
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      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": []
}
06-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-17",
      "evidence_quote": "50% aandelen van DESCANSO BV - 0454.490.827 - worden overgedragen van heer Eric Diels. NN610403-227-22, wonende te Rijkevorselseweg 45, 2340 Beerse naar heer Adam Akhmatov, NN030710-395-28, wonende te Em. Neirynckstraat 36 bus 7, 8860 Lendelede.",
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    },
    {
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      "contribution_type": null
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  "subject_company": {
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}
06-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tetiana Varman — Bestuurder
  • Eric Diels — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Diels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 17/12/2025 wordt Eric Diels, NN610403-227-22. wonende te Rijkevorselseweg 45, 2340 Beerse, ontslagen als bestuurder vanaf 17/12/2025. Hij aanvaard ziin ontslag en krijgt algehele decharge voor periode van zijn bestuurderscha\u0440.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tetiana Varman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 17/12/2025 wordt Tetiana Varman, NN960126-736-22, wonende te Chemin de Beaufays 8, 4570 Marchin benoemd als bestuurder vanaf 17/12/2025. Zij aanvaardt haar benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.490.827",
    "name_full": "DESCANSO",
    "legal_form": "BVBA"
  }
}
2010
23-04-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.490.827",
    "name_full": "DESCANSO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}