Ga naar inhoud

DOMUS PROJECTS & CONSULT

Actief
Ganzendries 185 ·9000 Gent, België
BE 0445.327.592
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
11-05-2026
Zetelwijziging
23-11-2023
v3.2
23-11-2023
Zetelwijziging
17-11-2016
v3.2
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
11-05-2026 Zetelverplaatsing van Nazareth naar Gent Zetelwijziging
  • Nazareth - De Pinte (De Pinte) Polderdreef 52 → Ganzendries 185, 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ganzendries 185, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ganzendries",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nazareth - De Pinte (De Pinte) Polderdreef 52",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(De Pinte)"
      },
      "effective_date": "2026-04-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "DOMUS PROJECTS \u0026 CONSULT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouk Polo-Grillo",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
23-11-2023 Zetelverplaatsing van Sint-Martens-Latem naar De Pinte Zetelwijziging
  • Sint-Pietersheide 18, 9830 Sint-Martens-Latem → Polderdreef 52, 9840 De Pinte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Pinte",
        "region": "Vlaams Gewest",
        "street": "Polderdreef",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersheide",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "I. De algemene vergadering beslist de zetel van de vennootschap vanaf heden te vestigen in het Vlaams gewest, met als nieuw adres 9840 De Pinte, Polderdreef 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "DOMUS PROJECTS \u0026 CONSULT",
    "legal_form": "BVBA"
  }
}
23-11-2023 2 bestuurders benoemd Bestuurswijziging·Luc DEHAENE
  • Pascal BRACKE — Bestuurder
  • SSV Accountants — Bestuurder
Notaris: Luc DEHAENE · Gent-Sint-Amandsberg
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BRACKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SSV Accountants",
        "address": "Dendermondsesteenweg 144",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "DOMUS PROJECTS \u0026 CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
23-11-2023 Zetelverplaatsing van Sint-Martens-Latem naar De Pinte Zetelwijziging·Luc DEHAENE
  • 9830 Sint-Martens-Latem Sint-Pietersheide, 18 → 9840 De Pinte, Polderdreef 52
Notaris: Luc DEHAENE · Gent-Sint-Amandsberg
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9840 De Pinte, Polderdreef 52",
        "city": "De Pinte",
        "region": "vlaams_gewest",
        "street": "Polderdreef",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9830 Sint-Martens-Latem Sint-Pietersheide, 18",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersheide",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "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": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "DOMUS PROJECTS \u0026 CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}
23-11-2023 Pascal BRACKE herbenoemd als bestuurder Bestuurswijziging
  • Pascal BRACKE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BRACKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De algemene vergadering beslist daarop de huidige niet-statutaire bestuurder (voorheen zaakvoerder), met name de Heer Pascal BRACKE, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire bestuurders voor onbepaalde duur vanaf heden, en dit als gevolg van de inwerkingtreding van he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "DOMUS PROJECTS \u0026 CONSULT",
    "legal_form": "BVBA"
  }
}
2016
17-11-2016 Zetelverplaatsing van Gent naar Sint-Martens-Latem Zetelwijziging
  • Krijgslaan 279, 9000 Gent → Sint-Pietersheide 18, 9830 Sint-Martens-Latem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Sint-Pietersheide",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Krijgslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "279"
      },
      "effective_date": "2016-10-27",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 27/10/2016 naar Sint-Pietersheide 18-9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "DOMUS PROJECTS \u0026 CONSULT",
    "legal_form": "BVBA"
  }
}
2005
02-08-2005 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Virginie Dejaegere — Zaakvoerder
  • Monique D'Hondt — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Monique D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-14",
      "evidence_quote": "Mevrouw Monique D\u0027Hondt die woont in de Hovenierstraat 25a/bus 11, 8500 Kortrijk haar ontslag als zaakvoerder aangeboden Zij wordt bedankt voor het uitgeoefende mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Virginie Dejaegere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-14",
      "evidence_quote": "Vanaf 14 juli 2005 werd tot enige zaakvoerder benoemd, Mevrouw Virginie Dejaegere die woont Boulevard d\u0027Herseaux 8, 7711 Dottenijs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.327.592",
    "name_full": "ARTS EN COLOURS",
    "legal_form": "BVBA"
  }
}