Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 1
13-05-2014
v3.2
Adresverloop · 6
24-11-2025
v3.2
24-11-2025
Zetelwijziging
24-10-2025
Zetelwijziging
24-10-2025
v3.2
03-06-2020
v3.2
29-01-2018
v3.2
Alle aktes · 28
bijgewerkt 2 maanden geleden
2026
20-04-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-10",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.629.469",
"name_full_after": "DESCROES",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "DESCROES",
"current_zetel_raw": "Jan Van Rijswijcklaan 228 2020 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
"new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd door de enige bestuurder indien er slechts \u00E9\u00E9n bestuurder is. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, door twee bes",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
}
],
"governance_change": null,
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"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
24-11-2025 Zetelverplaatsing binnen Antwerpen
- Oosterweelsteenweg 57, 2030 Antwerpen → Jan Van Rijswijcklaan 228, 2020 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"seat_type": "statutaire",
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"city": "Antwerpen",
"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "228"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57"
},
"effective_date": "2025-11-01",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 november 2025 te verplaatsen naar: Jan Van Rijswijcklaan 228 2020 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}24-11-2025 Zetelverplaatsing binnen Antwerpen
- Oosterweelsteenweg 57 - 2030 Antwerpen → Jan Van Rijswijcklaan 228 2020 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 228\n2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "228",
"locality_suffix": null
},
"old_address": {
"raw": "Oosterweelsteenweg 57 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}24-10-2025 Zetelverplaatsing binnen Antwerpen
- Straatsburgdok-Noordkaai 33 - 2030 Antwerpen → Oosterweelsteenweg 57 2030 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oosterweelsteenweg 57\n2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Straatsburgdok-Noordkaai 33 - 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Straatsburgdok-Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-10-17",
"evidence_quote": "",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}24-10-2025 Zetelverplaatsing binnen Antwerpen
- Straatsburgdok-Noordkaai 33, 2030 Antwerpen → Oosterweelsteenweg 57, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Straatsburgdok-Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33"
},
"effective_date": "2025-10-17",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 17 oktober 2025 te verplaatsen naar: Oosterweelsteenweg 57 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}24-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}24-02-2025 Dario Cuyt neemt ontslag als bestuurder
- Dario Cuyt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Cuyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "O.S.A. Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Neemt kennis van het ontslag van een bestuurder van de Vennootschap, te weten de rechtspersoon-bestuurder O.S.A. Consulting BV, met als vaste vertegenwoordiger Dario Cuyt, met ingang vanaf 17 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger, Martijn Segers en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, eik individueel handelend met macht van indeplaatsstelling teneind",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger, Martijn Segers en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, eik individueel handelend met macht van indeplaatsstelling teneind",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Martijn Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger, Martijn Segers en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, eik individueel handelend met macht van indeplaatsstelling teneind",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger, Martijn Segers en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, eik individueel handelend met macht van indeplaatsstelling teneind",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "tiuloy Descroes",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Je lease Kiz ARLE Bremen",
"person_name": "Martijn Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 3 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Johanna Imbrechts — Dagelijks bestuur
- Maxime Degenaers — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, die zal vertegenwoordigd worden door Koen De Nijs, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "2960 Brecht, Hofstraat 8 GVL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 Koen De Nijs herbenoemd als commissaris
- Koen De Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, die zal vertegenwoordigd worden door Koen De Nijs, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}2024
29-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dario Cuyt — Bestuurder
- Dario Cuyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Cuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795479776",
"name": "O.S.A. Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "keurt de vervanging van dhr. Dario Cuyt door diens vennootschap O.S.A. Consulting BV (0795.479.776) goed als bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Cuyt",
"address": null,
"birth_date": null
},
"evidence_quote": "keurt de vervanging van dhr. Dario Cuyt door diens vennootschap O.S.A. Consulting BV (0795.479.776) goed als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}2023
22-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dario Cuyt — Bestuurder
- Maritime Allround Consultancy & Services BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maritime Allround Consultancy \u0026 Services BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-09",
"evidence_quote": "Neemt kennis van het ontslag van Maritime Allround Consultancy \u0026 Services BV, met als vaste vertegenwoordiger Maxim Van Hoorebeeck, als bestuurder van de Vennootschap met ingang vanaf 9 oktober 2023.",
"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": "Dario Cuyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-09",
"evidence_quote": "Besluit om Dario Cuyt te benoemen als bestuurder van de Vennootschap, met ingang vanaf 9 oktober 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kade McConville",
"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": "Als dusdanig bestaat de raad van bestuur van de Vennootschap uit: Kade McConville; en Dario Cuyt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "Regentschapsstraat 58, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Domien Kriger er/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP, met zetel te 1000 Brussel, Regentschapsstraat 58, elk individueel handelend met macht van ir\u0131deplaatsstelling terieinde alle noodzak",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2023-12-22",
"filing_date": "2023-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "Descroes",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Domien Kriger",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Dario Cuyt benoemd tot bestuurder
- Dario Cuyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dario Cuyt",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-09",
"evidence_quote": "Besluit om Dario Cuyt te benoemen als bestuurder van de Vennootschap, met ingang vanaf 9 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}03-08-2023 Kade McConville benoemd tot bestuurder
- Kade McConville — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kade McConville",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-03",
"evidence_quote": "Besluit om te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten, Kade McConville."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}18-07-2023 Maxim Van Hoorebeeck benoemd tot bestuurder
- Maxim Van Hoorebeeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Van Hoorebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0736474676",
"name": "Maritime Allround Consultancy \u0026 Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-12",
"evidence_quote": "Besluit om te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten, Maritime Allround Consultancy \u0026 Services BV, een vennootschap met zetel te 2000 Antwerpen, Kattendijkdok-Oostkaai 50/804, gekend in het rechtspersonenregister van ondernemingsrechtban"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}17-01-2023 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": false,
"effective_date": "2022-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat van het kantoor Dentons Europe LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Dentons Europe LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-03-2022 Christoph Oris benoemd tot commissaris
- Christoph Oris — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457629469",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Met ingang van 19 mei 2021 wordt beslist tot de benoeming tot commissaris van EY Bedrijfsrevisoren BV, met zetel te Borsbeeksebrug 26, 2600 Antwerpen, vertegenwoordigd door de heer Christoph Oris, voor de boekjaren eindigend op 31 december 2021, 2022 en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}30-03-2022 3 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Johanna Imbrechts — Dagelijks bestuur
- Maxime Degenaers — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-05-19",
"evidence_quote": "Met ingang van 19 mei 2021 wordt beslist tot de benoeming tot commissaris van EY Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "2960 Brecht, Hofstraat 8 GVL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
"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": "2022-03-30",
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.629.469",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
30-10-2020 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": false,
"effective_date": "2020-10-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2020 Decroes Holding herbenoemd als bestuurder
- Decroes Holding — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decroes Holding",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u2018Decroes Holding\u2019 als niet-statutaire bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BV"
}
}03-06-2020 Maxim Van Hoorebeeck benoemd tot bestuurder
- Maxim Van Hoorebeeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Van Hoorebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737654910",
"name": "Descroes Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-19",
"evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot de benoeming van Descroes Holding BV, met zetel te Taxandriastraat 39, 2170 Antwerpen, ingeschreven in het RPR Antwerpen (afdeling Antwerpen) met als ondernemingsnummer 0737.654.910, als bestuurder van de vennootschap, en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BVBA"
}
}03-06-2020 Zetelverplaatsing binnen Antwerpen
- Taxandriastraat 39, 2170 Antwerpen → Straatsburgdok - Noordkaai 33, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Straatsburgdok - Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Taxandriastraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "39"
},
"effective_date": "2020-04-01",
"evidence_quote": "De enige bestuurder bevestigt hierbij om - overeenkomstig artikel 2 van de statuten - de maatschappelijke zetel van de vennootschap met ingang vanaf 1 april 2020 te verplaatsen van Taxandriastraat 39, 2170 Antwerpen naar Straatsburgdok - Noordkaai 33, 2030 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BVBA"
}
}2019
13-09-2019 VAN HOOREBEECK René Marinus Hendrik neemt ontslag als zaakvoerder
- VAN HOOREBEECK René Marinus Hendrik — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN HOOREBEECK Ren\u00E9 Marinus Hendrik",
"address": null,
"birth_date": null
},
"evidence_quote": "De in functie zijnde statutaire zaakvoerder is eervol ontslagen, te weten: de heer VAN HOOREBEECK Ren\u00E9 Marinus Hendrik, geboren te Antwerpen op 17 augustus 1953, wonende te 2920 Kalmthout, Bosweg 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESCROES",
"legal_form": "BVBA"
}
}2018
29-01-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2018-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESINFECTA CROES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2018 Zetelverplaatsing binnen Antwerpen
- Edward Pecherstraat 17-19, 2000 Antwerpen → Taxandriastraat 39, 2170 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Taxandriastraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Edward Pecherstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "17-19"
},
"effective_date": "2018-01-24",
"evidence_quote": "De maatschappelijke zetel werd met ingang op datum van de akte overgebracht naar 2170 Antwerpen (Merksem), Taxandriastraat 39."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESINFECTA CROES",
"legal_form": "BVBA"
}
}2017
27-11-2017 Van Hoorebeeck Maxim Josepha K. benoemd tot zaakvoerder
- Van Hoorebeeck Maxim Josepha K. — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Hoorebeeck Maxim Josepha K.",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 31 oktober 2017 werd beslist om Dhr. Van Hoorebeeck Maxim Josepha K. met rijksregisternummer 89.08.31-415.95 wonende te 2018 Antwerpen, Broederminstraat 12 te benoemen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESINFECTA CROES",
"legal_form": "BVBA"
}
}2014
13-05-2014 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- VAN HOOREBEECK Maxim Josepha Karel — Zaakvoerder
- VAN HOOREBEECK René Marinus Hendrik — Zaakvoerder
- VAN HOOREBEECK René — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN HOOREBEECK Ren\u00E9 Marinus Hendrik",
"address": null,
"birth_date": null
},
"evidence_quote": "De in functie zijnde niet-statutaire zaakvoerder werd eervol ontslagen, te weten: de heer VAN HOOREBEECK Ren\u00E9 Marinus Hendrik, geboren te Antwerpen op 17 augustus 1953, wonende te 2000 Antwerpen, Vrijheidstraat 56.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN HOOREBEECK Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd vervolgens onmiddellijk herbenoemd tot statutaire zaakvoerder voor de verdere duur van de vennootschap: de heer VAN HOOREBEECK Ren\u00E9, voornoemd."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN HOOREBEECK Maxim Josepha Karel",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot statutaire zaakvoerder-opvolger voor onbepaalde termijn werd benoemd: de heer VAN: HOOREBEECK Maxim Josepha Karel, geboren te Antwerpen (Wilrijk) op 31 augustus 1989, wonende te 2000 Antwerpen, Volkstraat 34 bus 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESINFECTA CROES",
"legal_form": "BVBA"
}
}13-05-2014 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": false,
"effective_date": "2014-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESINFECTA CROES",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2014 Kapitaalverhoging van €18.592,01 tot €18.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 18592.01,
"delta_eur": 18592.01,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-28",
"evidence_quote": "Het kapitaal werd uitgedrukt in euro en door de vergadering vastgesteld op achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.629.469",
"name_full": "DESINFECTA CROES",
"legal_form": "BVBA"
}
}