Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
32 aktes Kapitaalverloop · 3
11-03-2014
v3.2
03-01-2005
v3.2
03-01-2005
v3.2
Alle aktes · 32
bijgewerkt 2 maanden geleden
2026
01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Janssens. Alexander — Bestuurder
- Acda, Vivienne Lena Rosa — Bestuurder
Notaris:
Hendrik Van de Cruys · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acda, Vivienne Lena Rosa",
"address": "4871 HE Etten-Leur (Nederland), Schemerhornbeemd 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "heeft besloten om het ontslag als bestuurder, vrijwillig aangeboden, met ingang van 1 maart 2026, door mevrouw Acda, Vivienne Lena Rosa, wonende te 4871 HE Etten-Leur (Nederland), Schemerhornbeemd 8, te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens. Alexander",
"address": "2840 Rumst, Clemenshoek 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "heeft besloten om te benoemen als gewone bestuurder, met ingang van 1 maart 2026 en voor onbepaalde duur, onbezoldigd: De heer Janssens. Alexander, wonende te 2840 Rumst, Clemenshoek 73..",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0834.714.593",
"org_name": "Tom en Jan Coppens",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Janssens, Alexander — Bestuurder
- Acda, Vivienne Lena Rosa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acda, Vivienne Lena Rosa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens, Alexander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium"
}
}2025
27-10-2025 Patrick Van Impe herbenoemd als commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463487675",
"name": "HLB Dodemont - Van Impe \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Na beraadslaging heeft de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dodemont - Van Impe \u0026 Co (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM, AFGEKORT : DC BELGIUM",
"legal_form": "BV"
}
}27-10-2025 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dodemont - Van Impe \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Na beraadslaging heeft de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dodemont - Van Impe \u0026 Co (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vivienne Acda",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium"
}
}2024
25-03-2024 2 bestuurders benoemd
- Acda, Vivienne Lena Rosa — Bestuurder
- van der Klis, Nanning Cornelis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acda, Vivienne Lena Rosa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van der Klis, Nanning Cornelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM"
}
}25-03-2024 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": false,
"object_change": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Development Coordination Belgium",
"old": "Development Coordination Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}25-03-2024 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": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}25-03-2024 2 bestuurders benoemd
- Acda, Vivienne Lena Rosa — Bestuurder
- van der Klis, Nanning Cornelis — Bestuurder
Notaris:
Jan Coppens · Vosselaar
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acda, Vivienne Lena Rosa",
"address": "4871HE Etten-Leur, Schermerhornbeemd 8",
"birth_date": "1964-05-06",
"profession": null,
"birth_place": "s-Gravenhage, Nederland"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van der Klis, Nanning Cornelis",
"address": "6026SN Maarheeze, Fazantlaan 2",
"birth_date": "1947-08-10",
"profession": null,
"birth_place": "Gorinchem, Nederland"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"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": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-25",
"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Coppens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
02-03-2023 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dodemont - Van Impe \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "beslist om de revisorenvennootschap HLB Dodemont - Van Impe \u0026 Co (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "IBR 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Dodemont - Van Impe \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vivienne L.R. Acda",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-03-2023 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium"
}
}02-03-2023 Patrick Van Impe herbenoemd als commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dodemont - Van Impe \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Na beraadslaging heeft de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dodemont - Van Impe \u0026 Co (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2022 tot en met de algemene vergadering"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}2021
27-05-2021 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM"
}
}27-05-2021 Patrick Van Impe herbenoemd als commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont-Van Impe \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Na beraadslaging heeft de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont-Van Impe \u0026 CO (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2019 tot en met de algemene vergadering d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}2018
03-08-2018 Albert C. Blok neemt ontslag als zaakvoerder
- Albert C. Blok — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Albert C. Blok",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium"
}
}03-08-2018 Albert C. Blok neemt ontslag als zaakvoerder
- Albert C. Blok — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Albert C. Blok",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De buitengewone algemene vergadering der aandeelhouders gaat akkoord met het ontslag van de heer Albert C. Blok als zaakvoerder van de vennootschap. Deze beslissing vindt ingang op 31 mei 2018. Er wordt aan de heer Albert C. Blok d\u00E9charge verleend voor de ganse periode van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}2016
13-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Vivienne L.R. Klaassen — Zaakvoerder
- René Koning — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Koning",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vivienne L.R. Klaassen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium"
}
}13-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Vivienne L.R. Klaassen — Zaakvoerder
- René Koning — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Koning",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-15",
"evidence_quote": "De buitengewone algemene vergadering der aandeelhouders bevestigt het ontslag van de heer Ren\u00E9 Koning als zaakvoerder van de vennootscha\u0440. Deze beslissing vindt ingang op dinsdag 15 november 2016. Er wordt aan de heer Ren\u00E9 Koning d\u00E9charge verleend voor de ganse periode van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vivienne L.R. Klaassen",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-21",
"evidence_quote": "Mevrouw Vivienne L.R. Klaassen, wonende te Nederland, Schermerhornbeemd 8, 4871 HE Etten-Leur, wordt benoemd tot zaakvoerder vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}07-10-2016 Patrick Van Impe herbenoemd als commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Na beraadslaging beslist de buitengewone algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2016 tot en met de algemene verg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}07-10-2016 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium bvba"
}
}2015
30-11-2015 René Koning benoemd tot zaakvoerder
- René Koning — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Koning",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-02",
"evidence_quote": "De heer Ren\u00E9 Koning, wonende te Nederiand, Peelland 54, 5144 ET WAALWIJK, wordt benoemd tot zaakvoerder vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}30-11-2015 René Koning benoemd tot zaakvoerder
- René Koning — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Koning",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Co\u00F6rdination Belgium"
}
}2014
13-06-2014 Nanning C. van der Klis benoemd tot zaakvoerder
- Nanning C. van der Klis — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nanning C. van der Klis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt met \u00E9\u00E9nparigheid van stemmen dhr, Nanning C. van der Klis als zaakvoerder voor een mandaat van zes jaar tot aan de algemene vergadering van 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}11-03-2014 Kapitaalverhoging van €1.007.139,38 tot €1.025.739,38
- €18.600 → €1.025.739,38
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1007139.38,
"currency": "EUR",
"after_eur": 1025739.38,
"delta_eur": 1007139.38,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "Het kapitaal werd verhoogd met EEN MILJOEN ZEVENDUIZEND HONDERDNEGENENDERTIG EURO ACHTENDERTIG CENT (\u20AC 1.007.139,38) en gebracht van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op EEN MILJOEN VIJFENTWINTIGDUIZEND ZEVENHONDERDNEGENENDERTIG EURO ACHTENDERTIG CENT (\u20AC 1.025.739,38); deze kapitaalverhoging werd gerealiseerd door een inbreng in natura en werd volledig volgestort.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 525739.38,
"currency": "EUR",
"after_eur": 500000.0,
"delta_eur": -525739.38,
"before_eur": 1025739.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "Het maatschappelijk kapitaal werd verminderd met VIJFHONDERDVIJFENTWINTIGDUIZEND ZEVENHONDERDNEGENENDERTIG EURO ACHTENDERTIG CENT (\u20AC 525.739,38) en gebracht van EEN MILJOEN VIJFENTWINTIGDUIZEND ZEVENHONDERDNEGENENDERTIG EURO ACHTENDERTIG CENT (\u20AC 1.025.739,38) op VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00), ter aanzuivering van geleden verliezen zoals deze blijken uit de goedgekeurde jaarrekening per 31 december 2012.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}11-03-2014 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": "2014-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Ondergetekende, HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 burg. venn. Cvba, kantoorhoudend te 2030 Antwerpen, Straatsburgdok - Noordkaai 21 bus 10, hierbij vertegenwoordigd door de heer Patrick Van Impe, comm\u00EDssaris, verklaart dat betreffende de kapitaalverhoging van de besloten vennootschap met beperkte aansprakelijkheid DEVELOPMENT COORDINATION BELGIUM: - de verrichting werd nagezien overeenkomstig de controlenormen inzake inbreng in natura en quasi-inbreng, zoals uitgevaardigd door het Instituut der Bedrijfsrevisoren;",
"holder_kbo": null,
"holder_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 cvba",
"scope_categories": [
"inbreng in natura",
"commissaris"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2012
06-01-2012 Albert Blok benoemd tot zaakvoerder
- Albert Blok — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Albert Blok",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de heer Albert Blok als zaakvoerder, zoals bepaald in de notulen van de buitengewone algemene vergadering der aandeelhouders van 10 oktober 2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}06-01-2012 Albert Blok benoemd tot zaakvoerder
- Albert Blok — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Albert Blok",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "Development Coordination Belgium"
}
}2005
03-01-2005 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": "2005-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering beslist bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw DE JONGHE Lieve, wonende te 2322 Hoogstraten, Sint-Michielsstraat 22, teneinde bij de griffies en/of ondernemingsloketten alle nodige formaliteiten te vervullen \u00EDnzake de wijzigingen (huidige en toekomstige) en schrappingen, en de formaliteiten te vervullen inzake registratie B.T W.; met name de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid.",
"holder_kbo": null,
"holder_name": "DE JONGHE Lieve",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2005 Kapitaalverhoging van €7,99 tot €18.600
- €18.592,01 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7.99,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 7.99,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-12-14",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met zeven euro negenennegentig: cent (\u20AC 7,99-), om het te brengen van achttienduizend vijfhonderd tweeennegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01-) op achttienduizend zeshonderd euro (\u20AC 18 600,-), volledig ingeschreven en volstort",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.487.675",
"name_full": "DEVELOPMENT COORDINATION BELGIUM",
"legal_form": "BVBA"
}
}Eerste 30 van 32 aktes