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DNAK

Actief
BE 0766.329.296
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
26-11-2025
Zetelwijziging
26-11-2025
v3.2
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
26-11-2025 Zetelverplaatsing binnen Sint-Genesius-Rode Zetelwijziging
  • Waterloose Steenweg 198 bus 5, 1640 Sint-Genesius-Rode → Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterloose Steenweg 198 bus 5, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "5",
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0766.329.296",
    "name_full": "DNAK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LEITE PINTO Diogo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
26-11-2025 Zetelverplaatsing binnen Sint-Genesius-Rode Zetelwijziging
  • Waterloose Steenweg 198, 1640 Sint-Genesius-Rode → Waterloose Steenweg 200, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "5",
        "street_number": "198"
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 07/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.329.296",
    "name_full": "DNAK",
    "legal_form": "BV"
  }
}
2021
07-04-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Waterloose Steenweg 198/05",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-28",
        "name": "LEITE PINTO Diogo Miguel",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Zoni\u00EBnwoudlaan 76/0203"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "LEITE PINTO Diogo Miguel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0766.329.296",
    "name_full": "DNAK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-01",
  "post_incorporation_mandates": []
}