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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
21-01-2025
Kapitaalwijziging
Adresverloop · 1
20-04-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
21-01-2025 Verrichting in kapitaal of aandelen
Notaris:
Ellen Verhaert · Antwerpen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Ellen Verhaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.830.943",
"name_full": "DESPIL",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": []
}21-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Ellen Verhaert · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Ellen Verhaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2024-12-10",
"act_kind_objet": "FUSIE: overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.830.943",
"name": "DESPIL",
"role": "acquiring",
"address": "Stijfselrui 26 bus 2 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.155.044",
"name": "ABI-CONSULT",
"role": "absorbed",
"address": "Stijfselrui 26 bus 2 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0430.830.943",
"name_full": "DESPIL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Verhaert",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschap DESPIL heeft beslist om de besloten vennootschap ABI-CONSULT te overnemen. De verrichting wordt gelijkgesteld met een fusie, waarbij het gehele vermogen van ABI-CONSULT zonder uitzondering overgaat op DESPIL. De overgenomen vennootschap ophoudt te bestaan.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
06-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-10-24",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.830.943",
"name": "DESPIL",
"role": "acquiring",
"address": "2000 Antwerpen, Stijfselrui 26 bus 2",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.155.044",
"name": "ABI-CONSULT",
"role": "absorbed",
"address": "2000 Antwerpen, Stijfselrui 26 bus 2",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De activa en de financiering van de twee vennootschappen worden verenigd in \u00E9\u00E9n vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0430.830.943",
"name_full": "DESPIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van DESPIL BV en ABI-CONSULT BV stellen een fusievoorstel op om de huidige groepsstructuur te vereenvoudigen. De fusie zal worden uitgevoerd op basis van artikel 12:7 van het Wetboek van vennootschappen en verenigingen (WWV) en zal worden neergelegd door beide vennootschappen op de griffie van de ondernemingsrechtbank te Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
20-04-2023 2 bestuurders benoemd
- DE SCHRIJVER Roger François Maria — Bestuurder
- PEETERS Cornelia Helena — Bestuurder
Notaris:
Ellen VERHAERT · AntwerpenKantoor:
Ellen VERHAERT, Notarisvennootschap
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DE SCHRIJVER Roger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer DE SCHRIJVER Roger, nagemelde bestuurder;",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PEETERS Cornelia",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
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"evidence_quote": "Mevrouw PEETERS Cornelia, nagemelde bestuurder;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SCHRIJVER Roger Fran\u00E7ois Maria",
"address": "2000 Antwerpen, Stijfselrui 26 bus 02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft besloten onmiddellijk tot (her-)benoeming als niet-statutaire \u201Cbestuurders\u201D voor onbepaalde duur:",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Cornelia Helena",
"address": "2000 Antwerpen, Stijfselrui 26 bus 02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft besloten onmiddellijk tot (her-)benoeming als niet-statutaire \u201Cbestuurders\u201D voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DE SCHRIJVER Roger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft besloten als bijzondere gemachtigde, met recht van substitutie, aan te stellen: de heer DE SCHRIJVER Roger, voormeld, om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administ",
"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": "Ellen VERHAERT",
"firm_city": null,
"firm_name": "Ellen VERHAERT, Notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.830.943",
"name_full": "DESPIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ELLEN VERHAERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag"
],
"corrected_publication_numac": null
}20-04-2023 Zetelverplaatsing van Edegem naar Antwerpen
- Drie Eikenstraat 349 : 2650 Edegem → 2000 Antwerpen, Stijfselrui 26 bus 02
Notaris:
Ellen VERHAERT · AntwerpenKantoor:
Ellen VERHAERT, Notarisvennootschap
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Stijfselrui 26 bus 02",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Stijfselrui",
"country": "BE",
"postcode": "2000",
"box_number": "02",
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Drie Eikenstraat 349 : 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Drie Eikenstraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "349",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Ellen VERHAERT",
"firm_city": null,
"firm_name": "Ellen VERHAERT, Notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-17",
"unanimous": null
},
"subject_company": {
"kbo": "0430.830.943",
"name_full": "DESPIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen VERHAERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag"
]
}