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DMR CONCEPT

Actief
BV·Schrijnwerk· 4 jaar actief
Ikaroslaan 1 ·1930 Zaventem, België
BE 0781.489.408
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EBIT-marge
Netto resultaat€18k+83,8%
Werkkapitaal€28k+178,4%

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
01-12-2025
v3.2
01-12-2025
Kapitaalwijziging
Adresverloop · 2
04-04-2023
v3.2
04-04-2023
Zetelwijziging
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
01-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-30",
      "evidence_quote": "Mr DALLI KADIR draagt alle aandelen over aan Mr CAUTIS MARIAN en dit vanaf 30/09/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BV"
  }
}
01-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mr CAUTIS MARIAN",
          "share_class": null,
          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BV",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Mr CAUTIS MARIAN",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CAUTIS MARIAN — Bestuurder
  • DALLI KADIR — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLI KADIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Mr DALLI KADIR wordt ontslagen als bestuurder, met ingang van 30/09 /2025.",
      "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": "CAUTIS MARIAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Mr CAUTIS MARIAN wordt benoemt als nieuwe bestuurder, en dit met ingang van 30/09 /2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLI KADIR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Mr DALLI KADIR draagt alle aandelen over aan Mr CAUTIS MARIAN en dit vanaf 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUTIS MARIAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer CAUTIS MARIAN bezit 100% van de aandelen. Mijnheer CAUTIS MARIAN verklaart kennis te hebben genomen van het passiva en de activa Van het bovengenoemde bedrijf en geeft kwijting aan mijnheer DALLI KADIR en Dit vanaf vaandag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUTIS MARIAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Mr CAUTIS MARIAN wordt belast om alle administratie in orde te brengen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAUTIS MARIAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CAUTIS MARIAN — Bestuurder
  • DALLI KADIR — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLI KADIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Mr DALLI KADIR wordt ontslagen als bestuurder, met ingang van 30/09 /2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUTIS MARIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Mr CAUTIS MARIAN wordt benoemt als nieuwe bestuurder, en dit met ingang van 30/09 /2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BV"
  }
}
2023
04-04-2023 Zetelverplaatsing van SINT-TRUIDEN naar ZAVENTEM Zetelwijziging
  • TICHELRIJSTRAAT 1, 3800 SINT-TRUIDEN → IKAROSLAAN 1, 1930 ZAVENTEM
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "IKAROSLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "SINT-TRUIDEN",
        "region": null,
        "street": "TICHELRIJSTRAAT",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De maatschappelijk zetel van de onderneming is verplaatst naar: \u0022IKAROSLAAN 1-1930 ZAVENTEM\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BV"
  }
}
04-04-2023 Zetelverplaatsing van SINT TRUIDEN naar ZAVENTEM Zetelwijziging
  • TICHELRIJSTRAAT 1-3800 SINT TRUIDEN → IKAROSLAAN 1-1930 ZAVENTEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "IKAROSLAAN 1-1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "IKAROSLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TICHELRIJSTRAAT 1-3800 SINT TRUIDEN",
        "city": "SINT TRUIDEN",
        "region": "vlaams_gewest",
        "street": "TICHELRIJSTRAAT",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DALLI KADIR",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
2022
04-02-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Tichelrijstraat 1, 3800 Sint-Truiden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-12",
        "name": "DALLI Kadir",
        "niss": null,
        "address": "Julien Trekkerstraat 26, 1932 Zaventem (Sint-Stevens-Woluwe)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DALLI Kadir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0781.489.408",
    "name_full": "DMR CONCEPT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-01",
  "post_incorporation_mandates": []
}