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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 6
28-08-2024
v3.2
28-08-2024
Zetelwijziging
26-02-2024
v3.2
26-02-2024
Zetelwijziging
23-02-2023
Zetelwijziging
23-02-2023
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
06-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-03-31
- Sluiting: 2026-03-31
Notaris:
Patrick Vandeputte · Antwerpen
Technische details
{
"notary": {
"name": "Patrick Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Kadija Amkhaou Bedrijfsrevisor BV",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Kadija Amkhaou"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-17",
"act_kind_objet": "Ontbinding - Sluiting van de vereffening"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": true
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:71",
"2:80"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2026-03-31",
"dissolution_effective_date": "2026-03-31",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Kernenergiestraat 19, 2610 Antwerpen-Wilrijk",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "DK Expertise",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Van Loon en Co",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "positive",
"continuity_basis": "going_concern",
"net_position_eur": 25364.24,
"balance_total_eur": 43592.99
},
"distribution_to_shareholders": null
}2024
28-08-2024 Zetelverplaatsing van Wuustwezel naar Antwerpen-Wilrijk
- Arthur Boelstraat 77, 2990 Wuustwezel → Kernenergiestraat 19, 2610 Antwerpen-Wilrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen-Wilrijk",
"region": null,
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Wuustwezel",
"region": null,
"street": "Arthur Boelstraat",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "77"
},
"effective_date": "2024-08-21",
"evidence_quote": "TWEEDE RESOLUTIE De algemene vergadering besluit met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen naar 2610 Antwerpen-Wilrijk, Kernenergiestraat 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "DK AANNEMINGEN",
"legal_form": "BV"
}
}28-08-2024 Zetelverplaatsing van Wuustwezel naar Antwerpen
- Arthur Boelstraat 77 2990 Wuustwezel → 2610 Antwerpen-Wilrijk, Kernenergiestraat 19
Notaris:
Patrick Vandeputte · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2610 Antwerpen-Wilrijk, Kernenergiestraat 19",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "19",
"locality_suffix": "Wilrijk"
},
"old_address": {
"raw": "Arthur Boelstraat 77\n2990 Wuustwezel",
"city": "Wuustwezel",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "DK Aannemingen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountantskantoor J. Van Loon \u0026 C\u00B0 bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift proces-verbaal"
]
}26-02-2024 Zetelverplaatsing van Antwerpen naar Wuustwezel
- Coppenolstraat 3, 2000 Antwerpen → Arthur Boelstraat 77, 2990 Wuustwezel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wuustwezel",
"region": "Vlaams Gewest",
"street": "Arthur Boelstraat",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "77"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Coppenolstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-02-16",
"evidence_quote": "2. ZETELVERPLAATSING\nDe zetel van de Vennootschap werd overgebracht naar 2990 Wuustwezel, Arthur Boelstraat 77."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "GRACELAND",
"legal_form": "BV"
}
}26-02-2024 Zetelverplaatsing naar Wuustwezel
- Volledig adres v.d. zetel Coppenolstraat 3 : 2000 Antwerpen → 2990 Wuustwezel, Arthur Boelstraat 77
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2990 Wuustwezel, Arthur Boelstraat 77",
"city": "Wuustwezel",
"region": "vlaams_gewest",
"street": "Arthur Boelstraat",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"old_address": {
"raw": "Volledig adres v.d. zetel Coppenolstraat 3 : 2000 Antwerpen",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-02-22",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-26",
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-16",
"unanimous": null
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "GRACELAND",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
]
}2023
23-02-2023 Zetelverplaatsing van Deurne naar ANTWERPEN
- Jan Welterslaan 13 -2100 Deurne → COPPENOLSTRAAT 3-2000 ANTWERPEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "COPPENOLSTRAAT 3-2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "COPPENOLSTRAAT",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Welterslaan 13 -2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Jan Welterslaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-23",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-01-25",
"unanimous": null
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "GRACELAND",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN HOEYDONCK Gerda M.J.",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": []
}23-02-2023 Zetelverplaatsing van Deurne naar ANTWERPEN
- Jan Welterslaan 13, 2100 Deurne → COPPENOLSTRAAT 3, 2000 ANTWERPEN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": null,
"street": "COPPENOLSTRAAT",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Deurne",
"region": null,
"street": "Jan Welterslaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-01-25",
"evidence_quote": "De bestuurder heeft beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: COPPENOLSTRAAT 3-2000 ANTWERPEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0751.977.751",
"name_full": "GRACELAND",
"legal_form": "BV"
}
}2020
13-08-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2100 Deurne, Jan Welterslaan 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-01-14",
"name": "NAUWELAERTS Johnny Jean Pierre",
"niss": null,
"address": "2930 Brasschaat, Magdalenalei 126"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": "NAUWELAERTS Johnny Jean Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NAUWELAERTS Johnny",
"niss": null,
"address": null
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": "NAUWELAERTS Johnny",
"is_subscriber_only": true,
"n_shares_subscribed": 18550,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "0751.977.751",
"name_full": "GRACELAND",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-08-07",
"post_incorporation_mandates": []
}