Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 2
23-02-2024
Zetelwijziging
23-02-2024
v3.2
Alle aktes · 17
bijgewerkt 6 maanden geleden
2025
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Daphné t'Kint de Roodenbeke — Bestuurder
- Carine t'Kint de Roodenbeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-02",
"evidence_quote": "De algemene vergadering, die bijeenkwam op 2 december 2025, heeft besloten om het mandaat van bestuurder van mevrouw Carine t\u0027Kint de Roodenbeke met onmiddellijke ingang te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphn\u00E9 t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Daphn\u00E9 t\u0027Kint de Roodenbeke Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "NV"
}
}29-12-2025 Mandaat van Carine t'Kint de Roodenbeke als bestuurder verstreken
- Carine t'Kint de Roodenbeke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine t\u0027Kint de Roodenbeke",
"address": null,
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},
"reason": "end_of_term",
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"effective_date": "2025-12-02",
"evidence_quote": "De algemene vergadering, die bijeenkwam op 2 december 2025, heeft besloten om het mandaat van bestuurder van mevrouw Carine t\u0027Kint de Roodenbeke met onmiddellijke ingang te be\u00EBindigen.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
10-12-2024 Steve BALCAEN benoemd tot commissaris
- Steve BALCAEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve BALCAEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRAGMA AUDIT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u0022De Algemene Vergadering van 8 mei 2024 van de NV DESSART heeft PRAGMA AUDIT SRL, waarvan de kantoren gevestigd zijn te 6238 Liberchies, chauss\u00E9e de Nivelles 400, aangesteld als commissaris, die verklaarde Steve BALCAEN, bedrijfsrevisor, te hebben aangesteld als zijn vertegenwoordiger.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "NV"
}
}10-12-2024 Steve BALCAEN benoemd tot commissaris
- Steve BALCAEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve BALCAEN",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De Algemene Vergadering van 8 mei 2024 van de NV DESSART heeft PRAGMA AUDIT SRL, waarvan de kantoren gevestigd zijn te 6238 Liberchies, chauss\u00E9e de Nivelles 400, aangesteld als commissaris, die verklaarde Steve BALCAEN, bedrijfsrevisor, te hebben aangesteld als zijn vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
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"kbo": null,
"name": "PRAGMA AUDIT SRL",
"address": "6238 Liberchies, chauss\u00E9e de Nivelles 400",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van 3 jaar van de commissaris eindigt na afloop van de Algemene Vergadering die wordt bijeengeroepen om de rekeningen voor het boekjaar eindigend op 31/12/2026 goed te keuren.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "t\u0027KINT dE ROODENBEKE Rodolphe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 6 bestuurders benoemd
- VASTAPANE Philippe — Commissaris
- GODIN Jacques — Commissaris
- t'KINT dE ROODENBEKE Amaury — Commissaris
- t'KINT dE ROODENBEKE Rodolphe — Commissaris
- t'KINT dE ROODENBEKE Daphnée — Commissaris
- t'KINT dE ROODENBEKE Carine — Commissaris
Notaris:
Jan MEERSMAN · Sint-Pieters-LeeuwKantoor:
Kantoor rechtszekerheid Asse
Technische details
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{
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"role": "commissaris",
"person": {
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"name": "VASTAPANE Philippe",
"address": "2222 Luxembourg (Luxemburg), rue du Neudorf 270",
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{
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{
"kind": "commissaris_in",
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{
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},
{
"kind": "commissaris_in",
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"person": {
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},
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "t\u0027KINT dE ROODENBEKE Carine",
"address": null,
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},
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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}
],
"notary": {
"name": "Jan MEERSMAN",
"firm_city": null,
"firm_name": "Kantoor rechtszekerheid Asse",
"office_city": "Sint-Pieters-Leeuw",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-20",
"filing_date": "2024-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-08",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Meersman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-11-2024 1 bestuurder benoemd, 1 ontslagnemend, 6 herbenoemd
- Rodolphe t'KINT dE ROODENBEKE — Gedelegeerd bestuurder
- onslagnemende bestuurders — Bestuurder
- Philippe VASTAPANE — Bestuurder
- Jacques GODIN — Bestuurder
- Amaury t'KINT dE ROODENBEKE — Bestuurder
- Rodolphe t'KINT dE ROODENBEKE — Bestuurder
- Daphnée t'KINT dE ROODENBEKE — Bestuurder
- Carine t'KINT dE ROODENBEKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VASTAPANE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alva",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar : 1) De naamloze vennootschap \u0022Alva\u0022, voornoemd, waarvan zal optreden als vaste vertegenwoordiger, de heer VASTAPANE Philippe, wonende te 2222 Luxembourg (Luxemburg), rue du N"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques GODIN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar : ... 2) De heer GODIN Jacques, voornoemd, hier vertegenwoordigd en die aanvaardt;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar : ... 3) De heer t\u0027KINT dE ROODENBEKE Amaury, voornoemd, hier vertegenwoordigd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar : ... 4) De heer t\u0027KINT dE ROODENBEKE Rodolphe, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphn\u00E9e t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar : ... 5) Mevrouw t\u0027KINT dE ROODENBEKE Daphn\u00E9e, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar : ... 6) Mevrouw t\u0027KINT dE ROODENBEKE Carine, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur beslist bovendien om aan te stellen als gedelegeerde bestuurders: De heer t\u0027KINT dE ROODENBEKE Rodolphe, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "onslagnemende bestuurders",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "NV"
}
}08-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Rodolphe t'KINT dE ROODENBEKE — Gedelegeerd bestuurder
- ontslagnemende bestuurders — Bestuurder
- Philippe VASTAPANE — Bestuurder
- Jacques GODIN — Bestuurder
- Rodolphe t'KINT dE ROODENBEKE — Bestuurder
- Daphnée t'KINT dE ROODENBEKE — Bestuurder
- Carine t'KINT dE ROODENBEKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VASTAPANE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845964318",
"name": "Alva",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering op jaar tweeduizend drieentwintig op zes december, besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar: 1-De naamloze vennootschap \u0022 Alva\u0022, voornoemd, waarvan zal opteren als vaste vertegenwoordiger, de heer VASTAPANE Philippe,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques GODIN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering op jaar tweeduizend drieentwintig op zes december, besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar: 2-De heer GODIN Jacques, voornoemd, hier vertegenwoordigd en die aanvaart;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering op jaar tweeduizend drieentwintig op zes december, besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar: 3-De heer t\u0027KINT dE ROODENBEKE Rodolphe, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphn\u00E9e t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering op jaar tweeduizend drieentwintig op zes december, besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar: 4-Mevrouw t\u0027KINT dE ROODENBEKE Daphn\u00E9e, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering op jaar tweeduizend drieentwintig op zes december, besluit onmiddellijk tot herbenoeming als niet-statutaire bestuurders, voor een periode van zes jaar: 5-Mevrouw t\u0027KINT dE ROODENBEKE Carine, voornoemd, hler aanwezig en die aanvaardt;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe t\u0027KINT dE ROODENBEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur beslist bovendien om aan te stellen als gedelegeerde bestuurders: 1-De heer t\u0027KINT dE ROODENBEKE Rodolphe, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ontslagnemende bestuurders",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "NV"
}
}26-08-2024 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": true,
"object_change": true,
"effective_date": "2023-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2024 Zetelverplaatsing van Bruxelles naar Zaventem
- 1000 Bruxelles, rue de Flandre 75 → 1930 Zaventem, Excelsiorlaan 55
Notaris:
Jan Meersman · Sint-Pieters-Leeuw
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Excelsiorlaan 55",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, rue de Flandre 75",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Flandre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Meersman",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-23",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Meersman",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}23-02-2024 Zetelverplaatsing van Bruxelles naar Zaventem
- rue de Flandre 75, 1000 Bruxelles → Excelsiorlaan 55, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue de Flandre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "75"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1930 Zaventem, Excelsiorlaan 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}2023
10-02-2023 J. Poulain herbenoemd als commissaris
- J. Poulain — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J. Poulain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Pragma Audit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Mr J. Poulain, Commissaire, vient \u00E0 l\u0027\u00E9ch\u00E9ance.L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat pour un terme de 3 ans aupr\u00E8s de la SRL Pragma Audit repr\u00E9sent\u00E9e par Mr S. Balcaen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-10",
"filing_date": "2021-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"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": [],
"corrected_publication_numac": null
}10-02-2023 S. Balcaen herbenoemd als commissaris
- S. Balcaen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S. Balcaen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Pragma Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Mr J. Poulain, Commissaire, vient \u00E0 l\u0027\u00E9ch\u00E9ance.L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat pour un terme de 3 ans aupr\u00E8s de la SRL Pragma Audit repr\u00E9sent\u00E9e par Mr S. Balcaen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}2021
02-08-2021 Carine t'Kint de Roodenbeke benoemd tot bestuurder
- Carine t'Kint de Roodenbeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Carine t\u0027Kint de Roodenbeke en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}28-04-2021 Daphné t'Kint de Roodenbeke benoemd tot bestuurder
- Daphné t'Kint de Roodenbeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphn\u00E9 t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Daphn\u00E9 t\u0027Kint de Roodenbeke en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}2019
10-01-2019 5 bestuurders benoemd, 1 ontslagnemend
- Amaury t'Kint de Roodenbeke — Bestuurder
- Rodolphe t'Kint de Roodenbeke — Bestuurder
- Jacques Godin — Bestuurder
- Philippe Vastapane — Bestuurder
- José Poulain — Commissaris
- José Poulaín — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit pour un terme de 6 ans, les mandats d\u0027administrateurs de Monsieur Amaury t\u0027Kint de Roodenbeke, Monsieur Rodolphe t\u0027Kint de Roodenbeke, Monsieur Jacques Godin et Monsieur Philippe Vastapane."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit pour un terme de 6 ans, les mandats d\u0027administrateurs de Monsieur Amaury t\u0027Kint de Roodenbeke, Monsieur Rodolphe t\u0027Kint de Roodenbeke, Monsieur Jacques Godin et Monsieur Philippe Vastapane."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Godin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit pour un terme de 6 ans, les mandats d\u0027administrateurs de Monsieur Amaury t\u0027Kint de Roodenbeke, Monsieur Rodolphe t\u0027Kint de Roodenbeke, Monsieur Jacques Godin et Monsieur Philippe Vastapane."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vastapane",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit pour un terme de 6 ans, les mandats d\u0027administrateurs de Monsieur Amaury t\u0027Kint de Roodenbeke, Monsieur Rodolphe t\u0027Kint de Roodenbeke, Monsieur Jacques Godin et Monsieur Philippe Vastapane."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos\u00E9 Poula\u00EDn",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Jos\u00E9 Poula\u00EDn, commissaire, vient \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos\u00E9 Poulain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Civile Pragma Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier pour terme l\u00E9gal de 3 ans, le mandat de commissaire \u00E0 la SPRL Civile Pragma Audit, repr\u00E9sent\u00E9e par Monsieur Jos\u00E9 Poulain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}2015
31-12-2015 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- t'Kint de Roodenbeke, Carine — Bestuurder
- Poulain, J. — Commissaris
- Poulain, J. — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "t\u0027Kint de Roodenbeke, Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit pour un terme de 6 ans, le mandat d\u0027administrateur de Mme Carine t\u0027Kint de roodenbeke."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Poulain, J.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de M. J. Poulain, commissaire, vient \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Poulain, J.",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Poulain, Balcaen \u0026 C\u00B0 R\u00E9viseurs",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat pour un terme de 3 ans aupr\u00E8s de la SPRL Poulain, Balcaen \u0026 C\u00B0 R\u00E9viseurs, repr\u00E9sent\u00E9e par M. J. Poulain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}29-06-2015 1 bestuurder benoemd, 1 herbenoemd
- t'Kint de Roodenbeke, Carine — Bestuurder
- Poulain, J. — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "t\u0027Kint de Roodenbeke, Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e \u00E9lit, pour un terme de 6 ans, le mandat d\u0027administrateur de Mme Carine t\u0027Kint de Roodenbeke."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Poulain, J.",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rewise SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat pour un terme de 3 ans aupr\u00E8s de la SPRL Rewise repr\u00E9sent\u00E9 par Mr J. Poulain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.964.318",
"name_full": "DESSART",
"legal_form": "SA"
}
}