Ga naar inhoud

DNA IT Systems

Actief
Roderveldlaan 4 ·2600 Antwerpen, België
Open faillissement
BE 0418.211.144
Volgen Print / PDF
Leeftijd48 jaar
Vastgoed2 percelen · 1,6 ha

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
07-10-2024
Faillissement Opening
Datum: 03-09-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · DNA IT SYSTEMS BV RODER- VELDLAAN 4, 2600 BERCHEM (ANTWERPEN) · Publicaties in Staatsblad ↗
29-08-2024
Gerechtelijke reorganisatie Overdracht onder gerechtelijk gezag
Datum: 20-06-2024 · Ondernemingsrechtbank Antwerpen · transfert_judiciaire · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-08-29 · Gerechtelijke reorganisatie · Overdracht onder gerechtelijk gezag2024-10-07 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 2
10-05-2024
Zetelwijziging
10-05-2024
Zetelwijziging
Alle aktes · 11 bijgewerkt 2 jaar geleden
2024
10-05-2024 Zetelverplaatsing van Ranst naar Berchem Zetelwijziging·Marc Vennekens
  • Ter Stratenweg 37, 2520 Ranst (Oelegem) → RODERVELDLAAN 4, 2600 BERCHЕМ
Notaris: Marc Vennekens · AntwerpenKantoor: Emvie BV
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RODERVELDLAAN 4, 2600 BERCH\u0415\u041C",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Roderfeldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Ter Stratenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": "(Oelegem)"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 1 maart 2024 de maatschappelijke zetel van de vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar RODERVELDLAAN 4, 2600 BERCH\u0415\u041C.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Vennekens",
    "firm_city": null,
    "firm_name": "Emvie BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Vennekens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de bijzondere algemene vergadering dd. 29 februari 2024"
  ]
}
10-05-2024 Zetelverplaatsing van Ranst naar BERCHЕМ Zetelwijziging
  • Ter Stratenweg 37, 2520 Ranst → RODERVELDLAAN 4, 2600 BERCHЕМ
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RODERVELDLAAN 4, 2600 BERCH\u0415\u041C",
        "city": "BERCH\u0415\u041C",
        "region": "vlaams_gewest",
        "street": "RODERVELDLAAN",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Stratenweg 37, 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Ter Stratenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": "(Oelegem)"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 1 maart 2024 de maatschappelijke zetel van de vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar RODERVELDLAAN 4, 2600 BERCH\u0415\u041C.",
      "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": "2024-05-10",
    "filing_date": "2024-04-18",
    "act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Emvie BV",
    "person_name": null,
    "org_rep_person_name": "Marc Vennekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
08-12-2022 Michel Dupont benoemd tot commissaris Bestuurswijziging
  • Michel Dupont — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt de vennootschap BDO Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger dhr. Michel Dupont, bedrijfsrevisor, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Emvie BV",
    "person_name": null,
    "org_rep_person_name": "Marc Vennekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2022 Michel Dupont benoemd tot commissaris revisor Bestuurswijziging
  • Michel Dupont — Commissaris revisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS"
  }
}
2020
31-08-2020 2 bestuurders benoemd Bestuurswijziging
  • LEVEL V — Non statutory director
  • EMVIE — Non statutory director
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "LEVEL V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "EMVIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT Systems"
  }
}
31-08-2020 Statutenwijziging 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": "0418.211.144",
    "name_full": "DNA IT SYSTEMS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
2019
12-07-2019 Michel Dupont benoemd tot auditor Bestuurswijziging
  • Michel Dupont — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS"
  }
}
2017
20-03-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Level V NV — Zaakvoerder
  • Emvie BVBA — Zaakvoerder
  • BCD Holding NV — Zaakvoerder
  • Farmersbrain BVBA — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BCD Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Farmersbrain BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Level V NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emvie BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS"
  }
}
2016
31-08-2016 Frederic Poesen benoemd tot auditor Bestuurswijziging
  • Frederic Poesen — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "DNA IT SYSTEMS"
  }
}
2015
19-10-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DNA IT Systems",
    "old": "SALTO0",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "SALTO0"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
29-01-2015 Ludo Ruysen benoemd tot commissaris revisor Bestuurswijziging
  • Ludo Ruysen — Commissaris revisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.211.144",
    "name_full": "SALTOO"
  }
}