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DK Expertise

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BE 0751.977.751
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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 Einde van de vennootschap·Patrick Vandeputte
  • 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 Zetelwijziging
  • 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 Zetelwijziging·Patrick Vandeputte
  • 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 Zetelwijziging
  • 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 Zetelwijziging·Frank Liesse
  • 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 Zetelwijziging
  • 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 Zetelwijziging
  • 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 Oprichting
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": []
}