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DONCK NV

Actief
Kwadestraat 93 ·8800 Roeselare, België
BE 0449.071.693
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Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 11 maanden geleden
2025
22-07-2025 Mandaat van Donck Peter als bestuurder verstreken Bestuurswijziging
  • Donck Peter — Bestuurder
Technische details 
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        "name": "Donck Peter",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder en dankt hem voor de bewezen diensten: de heer Donck Peter.",
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        "value": "2025-01-01"
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Donck",
        "address": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bob Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Armoede NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": "BE0645.509.066",
        "name": "WALCARIUS ISABEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0466.459.637",
        "name": "boekhoudkantoor MAREL NV",
        "address": "8800 Roeselare, Izegemsestraat 52A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist een specifieke volmacht toe te kennen aan boekhoudkantoor MAREL NV, met zetel te 8800 Roeselare, Izegemsestraat 52A, RPR Gent, afdeling Kortrijk, met ondernemingsnummer 0466.459.637, vertegenwoordigd door WALCARIUS ISABEL CommV (BE0645.509.066), op haar beurt vast vertegenwoor",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bob Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Armoede NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk komt de nieuwe raad van bestuur samen en besluit te behouden als voorzitter van de raad van bestuur: De Armoede NV, vast vertegenwoordigd door dhr. Bob Donck.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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    }
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  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "DONCK",
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    "_kbo_filled_from_list": true
  },
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    "org_name": "De Armoede NV",
    "person_name": null,
    "org_rep_person_name": "Bob Donck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering de dato 26 maart 2025"
  ],
  "corrected_publication_numac": null
}
22-07-2025 Donck Peter neemt ontslag als bestuurder Bestuurswijziging
  • Donck Peter — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donck Peter",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "DONCK DE GRIFFIER"
  }
}
19-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Hedwig Vander Donckt — Commissaris
  • Frederik Vander Donckt — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "DONCK"
  }
}
19-06-2025 2 herbenoemd Bestuurswijziging·DONCK (iverkort)correctie
  • Hedwig Vander Donckt — Commissaris
  • Frederik Vander Donckt — Commissaris
Notaris: DONCK (iverkort) · Gent
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "De vergadering beslist te herbenoemen als commissaris voor een hernieuwbare termijn van drie jaar, met terugwerkende kracht vanaf 21/06/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "De vergadering beslist te herbenoemen als commissaris voor een hernieuwbare termijn van drie jaar, met terugwerkende kracht vanaf 21/06/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "BE0645.509.066",
        "name": "WALCARIUS ISABEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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        "kbo": "0466.459.637",
        "name": "boekhoudkantoor MAREL NV",
        "address": "8800 Roeselare, Izegemsestraat 52A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist een specifieke volmacht toe te kennen aan boekhoudkantoor MAREL NV... vertegenwoordigd door WALCARIUS ISABEL CommV (BE0645.509.066), op haar beurt vast vertegenwoordigd door mevrouw Isabel Walcarius",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabel Walcarius",
        "address": "8510 Kooigem, Molentjesstraat 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "op haar beurt vast vertegenwoordigd door mevrouw Isabel Walcarius",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bob Donck",
        "address": null,
        "birth_date": null,
        "profession": "gedelegeerd bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Armoede NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(Getekend: De Armoede NV, vast vertegenwoordigd door de heer Bob Donck gedelegeerd bestuurder)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DONCK (iverkort)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "VANDERDONCKT-ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0462.836.191"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Armoede NV",
    "person_name": null,
    "org_rep_person_name": "Bob Donck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering de dato 28/04/2025"
  ],
  "corrected_publication_numac": null
}
2023
14-07-2023 2 bestuurders benoemd Bestuurswijziging
  • Vander Donckt Hedweg — Commissaris
  • Vander Donckt Frederik — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt Hedweg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt Frederik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "DONCK NV"
  }
}
2022
02-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DONCK NV",
    "old": "ANTOON DONCK EN ZONEN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "ANTOON DONCK EN ZONEN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
02-08-2022 7 bestuurders benoemd Bestuurswijziging
  • DONCK Peter — Bestuurder
  • DONCK Tineke — Bestuurder
  • DONCK Toon — Bestuurder
  • DONCK Joeri — Bestuurder
  • DONCK Ilse — Bestuurder
  • DE ARMOEDE — Bestuurder
  • DE ARMOEDE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Tineke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Toon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Ilse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ARMOEDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ARMOEDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "ANTOON DONCK EN ZONEN"
  }
}
2020
21-12-2020 2 ontslagnemend Bestuurswijziging
  • Toon Donck — Vaste vertegenwoordiger van haar bestuurder
  • Bob Donck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van haar bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Donck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.071.693",
    "name_full": "ANTOON DONCK EN ZONEN"
  }
}
2018
11-09-2018 7 bestuurders benoemd Bestuurswijziging
  • Ilse Donck — Bestuurder
  • Tineke Donck — Bestuurder
  • Peter Donck — Bestuurder
  • Joeri Donck — Bestuurder
  • Toon Donck — Gedelegeerd bestuurder
  • Bob Donck — Gedelegeerd bestuurder
  • Hedwig Vander Donckt — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tineke Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Donck",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
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2017
07-03-2017 3 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Donck Toon — Bestuurder
  • Donck Bob — Bestuurder
  • BVBA De Armoede — Gedelegeerd bestuurder
  • Ilse Donck — Bestuurder
  • Tineke Donck — Bestuurder
  • Peter Donck — Bestuurder
  • Joeri Donck — Bestuurder
  • Donck Toon — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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        "name": "Ilse Donck",
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      "role": "bestuurder",
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        "rrn": null,
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        "address": null,
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        "rrn": null,
        "name": "Donck Bob",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Donck Toon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Donck Bob",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA De Armoede",
        "address": null,
        "birth_date": null
      }
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2015
26-08-2015 Hedwig Vander Donckt benoemd tot commissaris Bestuurswijziging
  • Hedwig Vander Donckt — Commissaris
Samenvatting: v3.2
Technische details 
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