Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Adresverloop · 3
22-10-2024
Zetelwijziging
22-10-2024
Zetelwijziging
22-10-2024
v3.2
Alle aktes · 25
bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Julie De Nul — Bestuurder
- Julie De Nul — Bestuurder
Technische details
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}13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Julie De Nul — Bestuurder
- Julie De Nul — Bestuurder
Samenvatting:
v3.2
Technische details
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}2025
10-02-2025 2 bestuurders benoemd
- Jan Neckebroeck — Bestuurder
- Sam Vander Vennet — Commissaris
Samenvatting:
v3.2
Technische details
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}10-02-2025 3 bestuurders benoemd, 1 ontslagnemend
- Jan Neckebroeck — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Sam Vander Vennet — Commissaris
- Jan Neckebroeck — Bestuurder
Samenvatting:
v3.2
Technische details
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}10-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jan Neckebroeck — Bestuurder
- Sam Vander Vennet — Commissaris
- Jan Neckebroeck — Bestuurder
Technische details
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}2024
22-10-2024 5 bestuurders benoemd, 3 ontslagnemend
- De Nul NV — Bestuurder
- DE NUL Julie — Bestuurder
- NECKEBROECK Jan — Bestuurder
- VAN dE VIJVER Mathias — Bestuurder
- Jan Pieter J. De Nul — Gedelegeerd bestuurder
- GHEYSENS Paul — Bestuurder
- GHEYSENS Michael — Bestuurder
- Melissa Carton
Notaris:
Frank Muller · Stekene
Technische details
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}22-10-2024 Zetelverplaatsing naar Aalst
- Tragel 60, 9308 Aalst
Notaris:
Frank Muller · Stekene
Technische details
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Tragel 60, 9308 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Tragel",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-18",
"unanimous": true
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Muller",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
]
}22-10-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-10-2024 6 bestuurders benoemd, 4 ontslagnemend
- Jan De Nul NV — Bestuurder
- DE NUL Julie — Bestuurder
- NECKEBROECK Jan — Bestuurder
- VAN dE VIJVER Mathias — Bestuurder
- Jan De Nul NV — Voorzitter van de raad van bestuur
- Jan De Nul NV — Gedelegeerd bestuurder
- OPUS TERRAE — Bestuurder
- GHEYSENS Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OPUS TERRAE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHEYSENS Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHEYSENS Michael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Nul NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE NUL Julie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NECKEBROECK Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE VIJVER Mathias",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "KMPG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan De Nul NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan De Nul NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
}
}22-10-2024 Zetelverplaatsing van Ieper naar Aalst
- Zwaanhofweg 10, 8900 Ieper → Tragel 60, 9308 Aalst
Notaris:
Frank Muller · Stekene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tragel 60, 9308 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Tragel",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Zwaanhofweg 10, 8900 Ieper",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Zwaanhofweg",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Tragel 60, 9308 Aalst, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Frank Muller",
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"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-18",
"unanimous": true
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van akte",
"Geco\u00F6rdineerde statuten"
]
}22-10-2024 5 bestuurders benoemd, 4 ontslagnemend
- ir. Jan Pieter J. De Nul — Bestuurder
- DE NUL Julie — Bestuurder
- NECKEBROECK Jan — Bestuurder
- VAN dE VIJVER Mathias — Bestuurder
- ir. Jan Pieter J. De Nul — Gedelegeerd bestuurder
- GHEYSENS Paul — Bestuurder
- GHEYSENS Michael — Bestuurder
- Melissa Carton — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHEYSENS Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879054283",
"name": "OPUS TERRAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: - de besloten vennootschap \u201COPUS TERRAE\u201D, met zetel te 8900 Ieper, Zwaanhofweg 10 met ondernemingsnummer BE0879.054.283, met als vaste vertegenwoordiger de heer GHEYSENS Paul, wonende te 8902 Ieper, Kemmelseweg 72. en dit met onmiddellij",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHEYSENS Michael",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: ... - de heer GHEYSENS Michael, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9; en dit met onmiddellijke ingang en met voorlopige kwijting voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar en dit in afwachting v",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ir. Jan Pieter J. De Nul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406041406",
"name": "Jan De Nul NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen: - Jan De Nul NV, met zetel te 9308 Hofstade-Aalst, Tragel 60, met als ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger, ir. Jan Pieter J. De Nul; En dit met onmiddellijke ingang en voor een duur van 6 jaar, tot na de algemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE NUL Julie",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen: ... - mevrouw DE NUL Julie, woonstkeuze doend op de zetel van de vennootschap; ... En dit met onmiddellijke ingang en voor een duur van 6 jaar, tot na de algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NECKEBROECK Jan",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen: ... - de heer NECKEBROECK Jan, woonstkeuze doend op de zetel van de vennootschap, ... En dit met onmiddellijke ingang en voor een duur van 6 jaar, tot na de algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE VIJVER Mathias",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen: ... - de heer VAN dE VIJVER Mathias, woonstkeuze doend op de zetel van de vennootschap, ... En dit met onmiddellijke ingang en voor een duur van 6 jaar, tot na de algemene vergadering van 2030."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KMPG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering bevestigt het ontslag met onmiddellijke ingang van KMPG Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa Carton. Dit met onmiddellijke ingang en met voorlopige kwijting voor de uitoefening van hun mandaat gedurend",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GHEYSENS Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879054283",
"name": "OPUS TERRAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "1) over te gaan tot het ontslag van volgend gedelegeerd bestuurder, te weten: - de besloten vennootschap \u201COPUS TERRAE\u201D, met zetel te 8900 Ieper, Zwaanhofweg 10 met ondernemingsnummer BE0879.054.283, met als vaste vertegenwoordiger de heer GHEYSENS Paul, wonende te 8902 Ieper, Kemmelseweg 72 en dit m"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406041406",
"name": "Jan De Nul NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "2) over te gaan tot de benoeming als voorzitter van de Raad van Bestuur \u00E9n als gedelegeerd bestuurder, te weten: Jan De Nul NV, met zetel te 9308 Hofstade-Aalst, Tragel 60, met als ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger, ir. Jan Pieter J. De Nul, hier vertegenwoordigd en di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}22-10-2024 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": true,
"object_change": true,
"effective_date": "2024-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ir. Jan Pieter J. De Nul",
"quote": "over te gaan tot de benoeming als voorzitter van de Raad van Bestuur \u00E9n als gedelegeerd bestuurder, te weten: Jan De Nul NV, met zetel te 9308 Hofstade-Aalst, Tragel 60, met als ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger, ir. Jan Pieter J. De Nul, hier vertegenwoordigd en die aanvaardt.",
"excluded_powers": null
}
]
}
}22-10-2024 Zetelverplaatsing van Ieper naar Aalst
- Zwaanhofweg 10, 8900 Ieper → Tragel 60, 9308 Aalst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": "Vlaams Gewest",
"street": "Tragel",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Ieper",
"region": "Vlaams Gewest",
"street": "Zwaanhofweg",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "10"
},
"effective_date": "2024-10-18",
"evidence_quote": "Vijfde beslissing De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Tragel 60, 9308 Aalst, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}2022
18-01-2022 Melissa CARTON herbenoemd als commissaris
- Melissa CARTON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrij\u00EDsrevisor, als commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}18-01-2022 Melissa CARTON benoemd tot commissaris
- Melissa CARTON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
}
}2021
20-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}20-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Melissa CARTON — Vaste vertegenwoordiger commissaris
- Joachim HOEBEECK — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
}
}2018
10-12-2018 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Simon GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
- Joachim HOEBEECK — Commissaris
- Paul GHEYSENS — Bestuurder
- Rik NECKEBROECK — Commissaris
- Paul GHEYSENS — Bestuurder
- Paul GHEYSENS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879054283",
"name": "OPUS TERRAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 25/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de BVBA \u0022OPUS TERRAE\u0022, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 (RPR Gent, afdeling leper) en ondernemingsnummer 0879.054.283,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879054283",
"name": "OPUS TERRAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 25/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: - de BVBA \u0022OPUS TERRAE\u0022, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 (RPR Gent, afdeling leper) en ondernemingsnummer 0879.054.283,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 25/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: ... - de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, tot bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De herbenoeming van volgende (rechts)personen, voor een termijn ingaand op 25/06/2018 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: ... - de heer Michael GHEYSENS, wonende te 8300 Knokke-Heist, Westkapellestraat 399, tot bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "De vaststelling van de be\u00EBindiging van het bestuurdersmandaat van de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72 met de gewone algemene vergadering van 25/06/2018."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het einde van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondermemingsnummer 0429.053.863, vertegenwoordigd door de heer R"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}10-12-2018 3 bestuurders benoemd, 2 ontslagnemend
- Simon GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
- Joachim HOEBEECK — Commissaris
- Paul GHEYSENS — Gedelegeerd bestuurder, bestuurder, voorzitter van de raad van bestuur
- Rik NECKEBROECK — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder, bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon GHEYSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
}
}23-05-2018 RIk NECKEBROECK herbenoemd als commissaris
- RIk NECKEBROECK — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RIk NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400042549",
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-24",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 24/06/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te Gateway Building, Luchthaven Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer RIk NECKEBROECK, tot commissaris voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}23-05-2018 RIK NECKEBROECK benoemd tot commissaris
- RIK NECKEBROECK — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RIK NECKEBROECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
}
}2015
12-05-2015 Rik Neckebroek benoemd tot commissaris
- Rik Neckebroek — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE"
}
}12-05-2015 Rik Neckebroeck herbenoemd als commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400042549",
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-26",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 26/06/2014 blijkt de herbenoeming van de BVBA o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, Berkenlaan 8B, vertegenwoordigd door de heer RIK NECKEBROECK, tot commissaris voor een periode van 3 boekjaren waarvan het eer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DOCK-SITE",
"legal_form": "NV"
}
}2003
26-06-2003 Yves Christiaens benoemd tot commissaris
- Yves Christiaens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Christiaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "Dufky"
}
}26-06-2003 Yves Christiaens benoemd tot commissaris
- Yves Christiaens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Christiaens",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt als Commissar\u0131s voor een periode van drie jaar, eindigend met de Algemene Vergadering van 2006: - De Heer Yves Christiaens, bedryfsrevisor, kantoorhoudende Kwadestraat 151 bus 4, 8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.042.549",
"name_full": "DUFKY",
"legal_form": "NV"
}
}