Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
34 aktes Kapitaalverloop · 2
30-06-2025
v3.2
30-06-2025
Kapitaalwijziging
Adresverloop · 2
02-02-2023
Zetelwijziging
02-02-2023
Zetelwijziging
Alle aktes · 34
bijgewerkt 11 maanden geleden
2025
22-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marcel Meyer — Bestuurder
- Thomas Maaßen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maa\u00DFen",
"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": "2025-07-10",
"evidence_quote": "De vergadering beslist het ontslag van de heer Thomas Maa\u00DFen als bestuurder met onmiddellijke ingang.",
"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": "Marcel Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-10",
"evidence_quote": "Daarnaast bevestigt de Bijzondere Algemene Vergadering de benoeming van de heer Marcel Meyer als bestuurder, met onmiddellijke ingang en 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"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hubert Magnus",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marcel Meyer — Bestuurder
- Thomas Maaßen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maa\u00DFen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}30-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}30-06-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping",
"legal_form": "B.V.",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Rhenus PartnerShip Beteiligungs GmbH",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2024
12-06-2024 1 bestuurder benoemd, 3 ontslagnemend
- Raphael Antoon F. Cools — Bestuurder
- Steffen Bauer — Bestuurder
- Christian Möhrmann — Bestuurder
- Dirk Verstraeten — Dagelijks bestuur
Notaris:
Meester Jan-Henning Strunz · Luik
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-02",
"evidence_quote": "",
"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": "Raphael Antoon F. Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "Meester Jan-Henning Strunz",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-12",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Jan-Henning Strunz",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2024 1 bestuurder benoemd, 3 ontslagnemend
- Raphael Antoon F. Cools — Bestuurder
- Steffen Bauer — Bestuurder
- Christian Möhrmann — Bestuurder
- Dirk Verstraeten — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Antoon F. Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}03-06-2024 4 bestuurders benoemd, 3 ontslagnemend
- Thomas Maassen — Bestuurder
- Jean-Marc Thomas — Bestuurder
- Hubert Magnus — Bestuurder
- Parmentier Guy BV — Commissaris
- Dirk Verstraeten — Bestuurder
- Christian Möhrmann — Bestuurder
- Steffen Bauer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Parmentier Guy BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}03-06-2024 1 bestuurder benoemd, 3 ontslagnemend, 3 herbenoemd correctie
- Guy Parmentier — Commissaris
- Dirk Verstraeten — Bestuurder
- Christian Möhrmann — Bestuurder
- Steffen Bauer — Bestuurder
- Thomas Maassen — Bestuurder
- Jean-Marc Thomas — Bestuurder
- Hubert Magnus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maassen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist de heer Thomas Maassen te herbenoemen als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist de heer Jean-Marc Thomas en de heer Hubert Magnus te herbenoemen als bestuurders.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist de heer Jean-Marc Thomas en de heer Hubert Magnus te herbenoemen als bestuurders.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heren Dirk Verstraeten, Christian M\u00F6hrmann en Steffen Bauer als (voorzitter-) bestuurder met onmiddelijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heren Dirk Verstraeten, Christian M\u00F6hrmann en Steffen Bauer als (voorzitter-) bestuurder met onmiddelijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heren Dirk Verstraeten, Christian M\u00F6hrmann en Steffen Bauer als (voorzitter-) bestuurder met onmiddelijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0480.463.170",
"name": "Parmentier Guy BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Parmentier Guy BV (BE 0480.463.170), vertegenwoordigd door Dhr. Guy Parmentier, herbenoemd wordt als commissaris voor een periode van 3 jaar tot de Algemene Vergadering met betrekking tot het boekjaar 2026.",
"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": null,
"filing_date": "2024-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping",
"legal_form": "BV"
},
"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": [
"Annexes du Moniteur belge",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}24-01-2024 2 ontslagnemend
- Rudi Paulissen — Directeur
- Magnus Hubert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rudi Paulissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Magnus Hubert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}2023
02-02-2023 Zetelverplaatsing binnen Antwerpen
- Schomhoeveweg 15, 2030 Antwerpen → Atlantic House te Noorderlaan 147, 2030 Antwerpen
Notaris:
Hubert Magnus · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Atlantic House te Noorderlaan 147, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Schomhoeveweg 15, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schomhoeveweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-12-12",
"evidence_quote": "De Raad van bestuur dd. 27 oktober 2022 heeft conform artikel 2:4 WWV beslist: Wijziging van het adres van de maatschappelijke zetel Schomhoeveweg 15, 2030 Antwerpen naar Atlantic House te Noorderlaan 147, 2030 Antwerpen en dit met ingang vanaf 12 december 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Hubert Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-02",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia Shipping",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hubert Magnus",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-02-2023 Zetelverplaatsing binnen Antwerpen
- Schomhoeveweg 15, 2030 Antwerpen → Atlantic House te Noorderlaan 147, 2030 Antwerpen
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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},
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},
"co_filed_documents": []
}2022
27-10-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designationNotaris:
Anton Van Bael · Antwerpen
Technische details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-27",
"filing_date": "2022-10-25",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "notarieel_alleen",
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},
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"detected_kind": "officer_designation",
"other_address": null,
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"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA",
"legal_form": "BV"
},
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"kind": "none",
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},
"co_filed_documents": [
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"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
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"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
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},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Hubert Magnus",
"grantor_name": "DE GRAVE ANTVERPIA",
"scope_summary": "De heer Hubert Magnus, bestuurder van de vennootschap, wordt aangesteld als bijzondere gevolmachtigde met recht van substitutie om namens de vennootschap de inschrijving in de Kruispuntbank voor Ondernemingen en de registratie als BTW-belastingplichtige te verbeteren en te wijzigen.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DGA Shipping",
"old": "DE GRAVE ANTVERPIA",
"changed": true
},
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"changed": false
},
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"changed": false
},
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},
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"old": "Besloten Vennootschap",
"changed": false
}
}24-06-2022 2 bestuurders benoemd
- Dirk Verstraeten — Bestuurder
- Steffen Bauer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Steffen Bauer",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}24-06-2022 1 bestuurder benoemd, 1 herbenoemd
- Dirk Verstraeten — Bestuurder
- Steffen Bauer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
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},
"reason": null,
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{
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},
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"evidence_quote": "De Algemene Vergadering beslist het mandaat van de Heer Steffen Bauer als bestuurder en voorzitter van de raad van bestuur te verlengen voor een periode van drie jaar om te eindigen na de algemene vergadering van het boekjaar 2024.",
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}
],
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},
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},
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},
{
"body": "algemene_vergadering",
"date": "2022-05-06",
"unanimous": null
}
],
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}09-06-2022 Dirk Verstraeten benoemd tot dagelijks bestuurder
- Dirk Verstraeten — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia"
}
}13-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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},
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"name_full": "DE GRAVE ANTVERPIA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Naamloze vennootschap",
"changed": true
}
}13-04-2022 Wijziging in het bestuur
Notaris:
Anton Van Bael · Antwerpen-BerchemKantoor:
DNA Notarissen
Technische details
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{
"kind": "substantive_delegation",
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"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer Hubert Magnus, bestuurder van de Vennootschap, woonplaats kiezend op de zetel van de Vennootschap te 2030 Antwerpen, Schomhoeveweg 15, aan wie de macht verleend wordt om al",
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],
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"firm_name": "DNA Notarissen",
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},
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"pub_date": "2022-04-13",
"filing_date": "2022-04-11",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-28",
"unanimous": true
}
],
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"person_name": "Anton Van Bael",
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"person_role_at_subject": "notaris"
},
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"bijzonder verslag commissaris",
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],
"corrected_publication_numac": null
}13-04-2022 5 bestuurders benoemd, 5 ontslagnemend
- BAUER Steffen — Bestuurder
- MAASSEN Thomas — Bestuurder
- THOMAS Jean-Marc — Bestuurder
- MAGNUS Hubert — Bestuurder
- MÖHRMANN Christian — Bestuurder
- BAUER Steffen — Bestuurder
- MAASSEN Thomas — Bestuurder
- THOMAS Jean-Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUER Steffen",
"address": null,
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}
},
{
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"name": "MAASSEN Thomas",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Jean-Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAGNUS Hubert",
"address": null,
"birth_date": null
}
},
{
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"name": "M\u00D6HRMANN Christian",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUER Steffen",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "MAASSEN Thomas",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "THOMAS Jean-Marc",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "MAGNUS Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00D6HRMANN Christian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA"
}
}10-03-2022 Hubert Magnus benoemd tot dagelijks bestuurder
- Hubert Magnus — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia"
}
}20-01-2022 4 bestuurders benoemd, 1 ontslagnemend
- Steffen Bauer — Bestuurder
- Thomas Maassen — Bestuurder
- Jean-Marc Thomas — Bestuurder
- Hubert Magnus — Bestuurder
- Geert Van Overloop — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Overloop",
"address": null,
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}
},
{
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"role": "Bestuurder",
"person": {
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"name": "Steffen Bauer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maassen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}2021
05-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Christian Möhrmann — Bestuurder
- Guy Parmentier — Commissaris
- Walter Steinig — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Steinig",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}23-02-2021 Hubert Magnus benoemd tot bestuurder
- Hubert Magnus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA"
}
}12-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- Geert Van Overloop — Bestuurder
- Jean-Marc Thomas — Bestuurder
- Hugo Geerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Overloop",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}2020
30-12-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Evelyn Pattyn · Antwerpen-Berchem
Technische details
{
"notary": {
"name": "Evelyn Pattyn",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-30",
"filing_date": "2020-12-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-12-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van mei om 11u",
"old_schedule": "eerste vrijdag van mei om 11u",
"effective_from_year": 2021,
"rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de eerste vrijdag van mei om 11 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
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"purpose": "statutaire_zetel",
"address_new": "Schomhoeveweg 15, 2030 Antwerpen",
"address_old": "Schomhoeveweg 15, 2030 Antwerpen",
"effective_date": "2020-01-01",
"effective_date_is_approximate": false
},
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"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA",
"legal_form": "NV"
},
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},
"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten vervat",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
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"grantee_name": "MAGNUS Hubert",
"grantor_name": "DE GRAVE ANTVERPIA",
"scope_summary": "De heer Magnus Hubert is gemachtigd om alle handelingen uit te voeren ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-verplichte te verwezenlijken.",
"monetary_cap_eur": null,
"scope_categories": [
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"vakbekwaamheid_change": {
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},
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"single_shareholder_declaration": null
}20-10-2020 Hubert Magnus benoemd tot financieel directeur
- Hubert Magnus — Financieel directeur
Samenvatting:
v3.2
Technische details
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}2019
23-12-2019 2 bestuurders benoemd, 1 ontslagnemend
- Walter Steinig — Bestuurder
- Thomas Maassen — Bestuurder
- Thomas Schulz — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
12-11-2018 3 bestuurders benoemd, 2 ontslagnemend
- Steffen Bauer — Bestuurder
- Hugo Geerts — Bestuurder
- Guy Parmentier — Commissaris
- Carsten Taucke — Bestuurder
- Jens Kleiner — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-01-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2016
02-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Thomas Maasen — Bestuurder
- Thomas Schulz — Bestuurder
- Mevrouw Malcorps — Bestuurder
- Dhr. Van Bladel — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}Eerste 30 van 34 aktes