Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
71 aktes Kapitaalverloop · 5
24-01-2025
v3.2
24-01-2025
v3.2
16-11-2021
v3.2
16-11-2021
v3.2
16-11-2021
Kapitaalwijziging
Adresverloop · 3
27-06-2024
Zetelwijziging
27-06-2024
v3.2
27-06-2024
Zetelwijziging
Alle aktes · 71
bijgewerkt 5 maanden geleden
2026
14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Didier Willems als bestuurder van de Vennootschap, met ingang van 12 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "De enige aandeelhouder benoemt, met ingang van 12 januari 2026 tot aan de algemene vergadering die in 2029 zal worden gehouden, tot bestuurder van de Vennootschap: - De heer Hans-Erik Jonscher."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC BRUSSELS",
"legal_form": "NV"
}
}14-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Benoît De Cannière — Bestuurder
- Eric Cortois — Bestuurder
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": "2026-01-12",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Didier Willems als bestuurder van de Vennootschap, met ingang van 12 januari 2026.",
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{
"kind": "director_in",
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"profession": null,
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},
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"compensated": false,
"effective_date": "2026-01-12",
"evidence_quote": "De enige aandeelhouder benoemt, met ingang van 12 januari 2026 tot aan de algemene vergadering die in 2029 zal worden gehouden, tot bestuurder van de Vennootschap: - De heer Hans-Erik Jonscher.",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VDMF CONSULTING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "Met ingang van 12 januari 2026 zal de raad van bestuur als volgt zijn samengesteld: -VDMF CONSULTING BV (vast vertegenwoordigd door Francis Van Damme);",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RONIN CONSULT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "Met ingang van 12 januari 2026 zal de raad van bestuur als volgt zijn samengesteld: - RONIN CONSULT BV (vast vertegenwoordigd door Geert Jaeken);",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "STATUS APART BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "Met ingang van 12 januari 2026 zal de raad van bestuur als volgt zijn samengesteld: - STATUS APART BV (vast vertegenwoordigd door Nele Deknopper);",
"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": "Beno\u00EEt De Canni\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "Met ingang van 12 januari 2026 zal de raad van bestuur als volgt zijn samengesteld: - De heer Beno\u00EEt De Canni\u00E8re;",
"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": "Eric Cortois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "Met ingang van 12 januari 2026 zal de raad van bestuur als volgt zijn samengesteld: - De heer Eric Cortois:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-12",
"evidence_quote": "Met ingang van 12 januari 2026 zal de raad van bestuur als volgt zijn samengesteld: - De heer Hans-Erik Jonscher.",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC BRUSSELS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamina Pattou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC BRUSSELS"
}
}2025
28-11-2025 4 bestuurders benoemd, 1 ontslagnemend
- Eric Cortois — Bestuurder
- Francis Van Damme — Bestuurder
- Geert Jaeken — Bestuurder
- Nele Deknopper — Bestuurder
- Bernard Bauwens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bauwens",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Bernard Bauwens als bestuurder van de Vennootschap, met ingang van 1 september 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder bevestigt haar beslissing om, met ingang van 1 september 2025, de heer Eric Cortois als bestuurder van de Vennootschap te benoemen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Van Damme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VDMF Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "VDMF Consulting BV vast vertegenwoordigd door de heer Francis Van Damme;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Jaeken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ronin Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Ronin Consult BV, vast vertegenwoordigd door de heer Geert Jaeken;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Deknopper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Status Apart BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Status Apart BV, vast vertegenwoordigd door mevrouw Nele Deknopper;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC BRUSSELS",
"legal_form": "NV"
}
}28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Eric Cortois — Bestuurder
- Bernard Bauwens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bauwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Bernard Bauwens als bestuurder van de Vennootschap, met ingang van 1 september 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "Eric Cortois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder bevestigt haar beslissing om, met ingang van 1 september 2025, de heer Eric Cortois als bestuurder van de Vennootschap te benoemen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Beno\u00EEt De Canni\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang van 1 september is de raad van bestuur als volgt samengesteld: 1. De heer Beno\u00EEt De Canni\u00E8re;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2. De heer Didier Willems:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Francis Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VDMF Consulting BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3. VDMF Consulting BV vast vertegenwoordigd door de heer Francis Van Damme;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Geert Jaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ronin Consult BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4. Ronin Consult BV, vast vertegenwoordigd door de heer Geert Jaeken;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Nele Deknopper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Status Apart BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5. Status Apart BV, vast vertegenwoordigd door mevrouw Nele Deknopper;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6. De heer Eric Cortois.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC Brussels",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamina Pattou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Eric Cortois — Bestuurder
- Bernard Bauwens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bauwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC Brussels"
}
}20-08-2025 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Grégory Gonzalez Rodriguez — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Gonzalez Rodriguez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "DMC Brussels"
}
}20-08-2025 KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL / KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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}20-08-2025 Grégory Gonzalez Rodriguez herbenoemd als commissaris
- Grégory Gonzalez Rodriguez — Commissaris
Samenvatting:
v3.2
Technische details
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}24-01-2025 7 bestuurders benoemd, 2 ontslagnemend
- STATUS APART — Bestuurder
- VDMF CONSULTING — Bestuurder
- RONIN CONSULT — Gedelegeerd bestuurder
- JAEKEN Geert — Gedelegeerd bestuurder
- BAUWENS Bernard Remi Albert — Bestuurder
- DE CANNIERE Benoit Marie — Bestuurder
- WILLEMS Didier Joseph Hilda — Bestuurder
- RONIN CONSULT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}24-01-2025 Wijziging in het bestuur
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick DELMAIRE",
"address": null,
"birth_date": null,
"profession": null,
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},
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"subkind": null,
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"kbo": null,
"name": "BDO Advisory",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
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"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine CROCAERTS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandra OLIVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton BAETEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory",
"address": "1050 Elsene, de Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie STRUYFS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Belgium",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village",
"country": "BE",
"legal_form": "BV"
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"statutory": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}24-01-2025 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": false,
"effective_date": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "KPMG Bedrijfsrevisoren Commissaris Vertegenwoordigd door Gr\u00E9gory Gonzalez Rodriguez Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Gr\u00E9gory Gonzalez Rodriguez"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "NV"
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"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Timon SOHIER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Julie VANDENWEGHE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Annick DELMAIRE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Nadine CROCAERTS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Alessandra OLIVER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Anton BAETEN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Timon SOHIER, Julie VANDENWEGHE, Annick DELMAIRE, Nadine CROCAERTS, Alessandra OLIVER en Anton BAETEN, die allen te dien einde woonstkeuze hebben gedaan ter zetel van \u0022BDO Advisory\u0022 BV, te 1050 Elsene, de Stassartstraat 35, en aan Stephanie STRUYFS, die te dien einde woonstkeuze heeft gedaan ter zetel van \u0022BDO Belgium\u0022 BV, te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village, evenals aan hun aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Stephanie STRUYFS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "JAEKEN Geert",
"quote": "de besloten vennootschap \u0022RONIN CONSULT\u0022, tevens gedelegeerd bestuurder, vast vertegenwoordigd door de heer JAEKEN Geert;",
"excluded_powers": null
}
]
}
}24-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DMC Brussels",
"old": "BAG A/D",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022GARAGE DON BOSCO\u0022 BV, \u0022BRUSSELS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.673.385",
"name": "BAG A/D",
"role": "acquiring",
"address": "1070 Anderlecht, Industrielaan 51",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0826.288.857",
"name": "GARAGE DON BOSCO",
"role": "absorbed",
"address": "1501 Halle, Alsembergsesteenweg 162",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0882.349.315",
"name": "Brussels Auto Group Ternat",
"role": "absorbed",
"address": "1740 Ternat, Assesteenweg 101",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0642.808.805",
"name": "Brussels Auto Group Overijse",
"role": "absorbed",
"address": "3090 Overijse, Brusselsesteenweg 303",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.883.437",
"name": "Brussels Auto Group Groot-Bijgaarden",
"role": "absorbed",
"address": "1702 Dilbeek, Robert Dansaertiaan 102",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 22253,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BAG A/D voert een fusie door overneming uit met vier andere vennootschappen: Garage Don Bosco BV, Brussels Auto Group Ternat BV, Brussels Auto Group Overijse NV en Brussels Auto Group Groot-Bijgaarden NV. De overgenomen vennootschappen worden ontbonden zonder vereffening en hun gehele vermogen wordt overgenomen door BAG A/D. De fusie treedt juridisch en boekhoudkundig in werking op 1 januari 2025. Als gevolg van de fusie wordt het kapitaal van BAG A/D verhoogd met 5.726.280,27 EUR door de uitgifte van 22.253 nieuwe aandelen aan de enige aandeelhouder van de overgenomen",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022GARAGE DON BOSCO\u0022 BV, \u0022BRUSSELS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.673.385",
"name": "BAG A/D",
"role": "acquiring",
"address": "1070 Anderlecht, Industrielaan 51",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0826.288.857",
"name": "Garage Don Bosco BV",
"role": "absorbed",
"address": "1501 Halle, Alsembergsesteenweg 162",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0882.349.315",
"name": "Brussels Auto Group Ternat BV",
"role": "absorbed",
"address": "1740 Ternat, Assesteenweg 101",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0642.808.805",
"name": "Brussels Auto Group Overijse NV",
"role": "absorbed",
"address": "3090 Overijse, Brusselsesteenweg 303",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.883.437",
"name": "Brussels Auto Group Groot-Bijgaarden NV",
"role": "absorbed",
"address": "1702 Dilbeek, Robert Dansaertiaan 102",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 101.76,
"legal_articles": [
"12:7",
"12:50",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "101,76 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de besloten vennootschap \u0022GARAGE DON BOSCO\u0022",
"new_shares_issued_n": 22253,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief bankrekeningen, activa en passiva. De fusie omvat de volledige activiteiten van de overgenomen bedrijven, met name in de autoverkoop- en -service sector.",
"equity_transferred_eur": 15749375.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BAG A/D besliste op 27 december 2024 de fusie door overneming van vier bedrijven: Garage Don Bosco BV, Brussels Auto Group Ternat BV, Brussels Auto Group Overijse NV en Brussels Auto Group Groot-Bijgaarden NV. De overnemende vennootschap, BAG A/D, overneemt het gehele vermogen van de overgenomen vennootschappen zonder liquidatie. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in BAG A/D als vergoeding, op basis van een ruilverhouding gebaseerd op de eigenvermogenswaarde per 31 december 2023. De fusie treedt in werking op ",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Kapitaalverhoging van €5.726.280,27 tot €11.264.207,29
- €5.537.927,02 → €11.264.207,29
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11264207.29,
"delta_eur": 5726280.27,
"before_eur": 5537927.02,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D"
}
}24-01-2025 Statutenwijziging — naamswijziging, omzetting van de rechtsvorm en aanpassing aan het WVV
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2025-01-24",
"filing_date": "2025-01-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
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],
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"trigger": "form_change_consequence",
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"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Gr\u00E9gory Gonzalez Rodriguez"
},
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"name_full_after": "DMC Brussels",
"legal_form_after": "Naamloze vennootschap",
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"current_zetel_raw": "1070 Anderlecht, Industrielaan 51",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BDO Advisory",
"scope_categories": [
"kbo",
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],
"with_substitution": true
},
{
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"holder_name": "BDO Belgium",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 met de nieuwe kapitaalwaarde en het aantal aandelen.",
"new_text": "Het kapitaal bedraagt elf miljoen tweehonderdvierenzestigduizend tweehonderdenzeven euro negentwintig cent (\u20AC 11.264.207,29). Het wordt vertegenwoordigd door achtentwintigduizend zevenhonderdendrie (28.703) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Wijziging van artikel 1 om de rechtsvorm en de naam van de vennootschap te bevestigen.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam in \u0022DMC Brussels\u0022.",
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"article_number": "1"
}
],
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"organ_kind_after": null,
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"admin_delegated_added": [
{
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},
{
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}
],
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},
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"split_ratio": null,
"shares_after": 28703,
"shares_before": 6450,
"capital_after_eur": 11264207.29,
"capital_before_eur": 5537927.02,
"share_classes_after": [
{
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"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
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}
]
},
"coordinated_text_lineage": null
}24-01-2025 2 bestuurders benoemd, 4 herbenoemd
- DEKNOPPER Nele Maria Anna — Bestuurder
- VAN DAMME Francis Leon Monique Corneille — Bestuurder
- JAEKEN Geert — Bestuurder
- BAUWENS Bernard Remi Albert — Bestuurder
- DE CANNIERE Benoit Marie — Bestuurder
- WILLEMS Didier Joseph Hilda — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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},
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}24-01-2025 Kapitaalverhoging van €5.726.280,27 tot €11.264.207,29
- €5.537.927,02 → €11.264.207,29
Samenvatting:
v3.2
Technische details
{
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"currency": "EUR",
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal met ingang op 1 januari 2025 om 00u00 (middernacht) te verhogen ten belope van in totaal 5.726.280,27 EUR, om het van 5.537.927,02 EUR te brengen op 11.264.207,29 EUR, met uitgifte van 22.253 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
"contribution_type": "in_kind"
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],
"schema": "v3.2",
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}
}2024
22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Alessandra Oliver · Brussel
Technische details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2024-11-22",
"filing_date": "2024-11-13",
"act_kind_objet": "Voorstel van een fusie door overneming in de zin van artikel 12:2 van het"
},
"decision": {
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"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "BAG A/D NV",
"role": "acquiring",
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},
{
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},
{
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},
{
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},
{
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}
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
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"real_estate_included": false,
"patrimony_description": "De fusie door overneming omvat de overdracht van de volledige activa, inclusief bankrekeningen, van de over te nemen vennootschappen (Garage Don Bosco BV, Brussels Auto Group Overijse NV, Brussels Auto Group Ternat BV, Brussels Auto Group Groot-Bijgaarden NV) naar de overnemende vennootschap BAG A/D NV. De overdracht is gebaseerd op de boekhoudkundige cijfers per 31 december 2024.",
"equity_transferred_eur": 4065026.69,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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"summary_narrative": "Dit is een fusievoorstel onder artikel 12:2 WVV tussen BAG A/D NV als overnemende vennootschap en vier over te nemen vennootschappen: Garage Don Bosco BV, Brussels Auto Group Overijse NV, Brussels Auto Group Ternat BV en Brussels Auto Group Groot-Bijgaarden NV. De fusie zal plaatsvinden op basis van de boekhoudkundige cijfers per 31 december 2024. De overgenomen activa zullen vanaf 1 januari 2025 boekhoudkundig en fiscaal voor rekening van BAG A/D NV worden geacht. De aandelen van de overgenomen vennootschappen worden uitgegeven in ruil voor nieuwe aandelen van BAG A/D NV, zonder geldelijke op",
"co_filed_documents": [
"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Groot-Bijgaarden NV",
"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Garage Don Bosco BV",
"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Overijse NV",
"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Ternat BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completed
Technische details
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},
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{
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"jurisdiction_country": "BE"
},
{
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"name": "Brussels Auto Group Overijse NV",
"role": "absorbed",
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},
{
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"role": "absorbed",
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [
"12:2",
"7:28",
"12:26",
"12:25"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 10379,
"real_estate_included": false,
"patrimony_description": "De volledige activa van de over te nemen vennootschappen worden overgedragen aan de overnemende vennootschap, inclusief bankrekeningen en alle rechten en plichten die rechtstreeks of onrechtstreeks verband houden met het voorwerp van de vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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"name_full": "BAG A/D",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Oliver",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een voorstel voor een fusie door overneming waarbij BAG A/D NV de overnemende vennootschap wordt. De fusie omvat de overname van de activa van vier over te nemen vennootschappen: Garage Don Bosco BV, Brussels Auto Group Overijse NV, Brussels Auto Group Ternat BV en Brussels Auto Group Groot-Bijgaarden NV. De ruilverhouding van aandelen is vastgesteld op ongeveer 0,63023669612. De fusie zal boekhoudkundig en fiscaal met ingang van 1 januari 2025 voor rekening van de overnemende vennootschap worden geacht uitgevoerd te zijn.",
"co_filed_documents": [
"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Groot-Bijgaarden NV",
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"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Overijse NV",
"Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Ternat BV"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "BAG A/D"
}
}02-09-2024 3 herbenoemd
- Benoît De Cannière — Bestuurder
- Didier Willems — Bestuurder
- Bernard Bauwens — Bestuurder
Technische details
{
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{
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{
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"person": {
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Karlien Delesie",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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},
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},
{
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"name": "Mercedes Smeets",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Max Ryckx",
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},
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"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Karlien Delesie, mevrouw Aur\u00E9lie Van Oost, mevrouw Mercedes Smeets, de heer Max Ryckx",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Romane Vanden Dael",
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Karlien Delesie, mevrouw Aur\u00E9lie Van Oost, mevrouw Mercedes Smeets, de heer Max Ryckx, mevrouw Romane Vanden Dael",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Vandenweghe",
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Karlien Delesie, mevrouw Aur\u00E9lie Van Oost, mevrouw Mercedes Smeets, de heer Max Ryckx, mevrouw Romane Vanden Dael, mevrouw Julie Vandenweghe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Karlien Delesie, mevrouw Aur\u00E9lie Van Oost, mevrouw Mercedes Smeets, de heer Max Ryckx, mevrouw Romane Vanden Dael, mevrouw Julie Vandenweghe, mevrouw Annick Delmaire",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Karlien Delesie, mevrouw Aur\u00E9lie Van Oost, mevrouw Mercedes Smeets, de heer Max Ryckx, mevrouw Romane Vanden Dael, mevrouw Julie Vandenweghe, mevrouw Annick Delmaire en de heer Timon Sohier",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Romane Vanden Dael",
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend uittreksel Romane Vanden Dael",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Romane Vanden Dael",
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 4 herbenoemd
- Geert Jaeken — Bestuurder
- Benoît De Cannière — Bestuurder
- Didier Willems — Bestuurder
- Bernard Bauwens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Jaeken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760858397",
"name": "RONIN CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering de bestuursmandaten van volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: - RONIN CONSULT BV (O.N. 0760.858.397), vast vertegenwoordigd door"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Canni\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering de bestuursmandaten van volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: ... - De heer Beno\u00EEt De Canni\u00E8re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering de bestuursmandaten van volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: ... - De heer Didier Willems"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bauwens",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de raad van bestuur besluit de algemene vergadering de bestuursmandaten van volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: ... - De heer Bernard Bauwens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "NV"
}
}27-06-2024 Zetelverplaatsing binnen Anderlecht
- Ninoofse Steenweg 568 → Industrielaan 51, 1070 Anderlecht
Notaris:
Peter Van Melkebeke · Luik
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 51, 1070 Anderlecht",
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},
"effective_date": "2024-07-01",
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],
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
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]
}27-06-2024 Zetelverplaatsing binnen Anderlecht
- Ninoofse Steenweg 568, 1070 Anderlecht → Industrielaan 51, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"seat_type": "statutaire",
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},
"effective_date": "2024-07-01",
"evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap te verplaatsen naar Industrielaan 51, 1070 Anderlecht, met ingang vanaf 1 juli 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0428.673.385",
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}
}27-06-2024 Zetelverplaatsing binnen Anderlecht
- Ninoofse Steenweg 568, 1070 Anderlecht → Industrielaan 51, 1070 Anderlecht
Notaris:
Peter Van Melkebeke · Anderlecht
Technische details
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"events": [
{
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"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap te verplaatsen naar Industrielaan 51, 1070 Anderlecht, met ingang vanaf 1 juli 2024.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de raad van bestuur"
]
}28-03-2024 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
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}28-03-2024 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": false,
"object_change": false,
"effective_date": "2024-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.673.385",
"name_full": "BAG A/D",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Aur\u00E9lie Van Oost, Romane Vanden Dael en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1070 Anderlecht, Ninoofse Steenweg 568, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Aur\u00E9lie Van Oost, Romane Vanden Dael en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1070 Anderlecht, Ninoofse Steenweg 568, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Aur\u00E9lie Van Oost, Romane Vanden Dael en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1070 Anderlecht, Ninoofse Steenweg 568, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Dimitri Van Der Burght",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
19-12-2023 Bernard Bauwens benoemd tot bestuurder
- Bernard Bauwens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bauwens",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurder van de Vennootschap van de heer Bernard Bauwens, met ingang van 1 december 2023, tot aan de gewone algemene vergadering die zal beslissen over de jaarrekening over het boekjaar afgesloten op 31 december 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0760.858.397",
"name": "RONIN CONSULT BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "RONIN CONSULT BV (0760.858.397), vast vertegenwoordigd door de heer Geert Jaeken;",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Beno\u00EEt De Canni\u00E8re",
"address": null,
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"birth_place": null
},
"reason": null,
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}Eerste 30 van 71 aktes