Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 1
16-01-2020
v3.2
Adresverloop · 2
30-04-2021
v3.2
08-03-2021
v3.2
Alle aktes · 17
bijgewerkt 4 maanden geleden
2026
09-02-2026 4 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Bienfet Yves — Bestuurder
- Brennan Michael — Bestuurder
- Gadsby Roderick — Bestuurder
- Jarlégant Thibault — Bestuurder
- Bienfet Yves — Bestuurder
- Brennan Michael — Bestuurder
- Gadsby Roderick — Bestuurder
- Jarlégant Thibault — Bestuurder
Technische details
{
"events": [
{
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"name": "Bienfet Yves",
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},
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{
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"birth_place": null
},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadsby Roderick",
"address": "9 Primrose Gardens, NW3 4UJ London, United Kingdom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": "15 Osberton Road, Oxford OX27NU, United Kingdom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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},
{
"kind": "director_in",
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},
"reason": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brennan Michael",
"address": "47-49- Charlotte Road, EC2A 3QT London, United Kingdom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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{
"kind": "director_in",
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"rrn": null,
"name": "Gadsby Roderick",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": "15 Osberton Road, Oxford OX27NU, United Kingdom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": "1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02635",
"name": "Kevin Defauw",
"address": "9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": "1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bienfet Yves",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 4 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Bienfet Yves — Bestuurder
- Brennan Michael — Bestuurder
- Gadsby Roderick — Bestuurder
- Jarlégant Thibault — Bestuurder
- Bienfet Yves — Bestuurder
- Brennan Michael — Bestuurder
- Gadsby Roderick — Bestuurder
- Jarlégant Thibault — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bienfet Yves",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Bienfet Yves, Bogaertstraat 19 te 9830 Sint-Martens-Latem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brennan Michael",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Brennan Michael, 47-49- Charlotte Road, EC2A 3QT London, United Kingdom"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadsby Roderick",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Gadsby Roderick, 9 Primrose Gardens, NW3 4UJ London, United Kingdom"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Jarl\u00E9gant Thibault, 15 Osberton Road, Oxford OX27NU, United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bienfet Yves",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Bienfet Yves, Bogaertstraat 19 te 9830 Sint-Martens-Latem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brennan Michael",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Brennan Michael, 47-49- Charlotte Road, EC2A 3QT London, United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadsby Roderick",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Gadsby Roderick, 9 Primrose Gardens, NW3 4UJ London, United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Jarl\u00E9gant Thibault, 15 Osberton Road, Oxford OX27NU, United Kingdom"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van de commissaris een einde neemt op deze bijzondere algemene vergadering beslist de algemene vergadering unaniem om BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederlandstalige afdeling) 0431.088.289 opnieuw te benoeme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS",
"legal_form": "BV"
}
}2025
24-01-2025 2 herbenoemd
- Thomas Durieux — Commissaris
- Kevin Defauw — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De bijzondere algemene vergadering van 25 oktober 2024, gehouden ter maatschappelijke zetel, neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 01 oktober, de heer Thomas Durieux te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste verte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De bijzondere algemene vergadering van 25 oktober 2024, gehouden ter maatschappelijke zetel, neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 01 oktober, de heer Thomas Durieux te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste verte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thomas Durieux",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.827.926",
"name_full": "NEERI EGGNOT OEFIE VAN DE ONDERNEMNCOREOHTBANK GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bienfet Yves",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Thomas Durieux neemt ontslag als commissaris
- Thomas Durieux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De bijzondere algemene vergadering van 25 oktober 2024, gehouden ter maatschappelijke zetel, neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 01 oktober, de heer Thomas Durieux te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS",
"legal_form": "BV"
}
}2023
22-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jarlégant Thibault — Bestuurder
- Storrow Jamie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "De vergadering benoemt als bestuurder vanaf heden: Jarl\u00E9gant Thibault"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Storrow Jamie",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "Vervolgens aanvaardt de vergadering het ontslag varaf heden van: Storrow Jamie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS",
"legal_form": "BV"
}
}2022
22-08-2022 Thomas Durieux herbenoemd als commissaris
- Thomas Durieux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Aangezien het mandaat van de commissaris een einde neemt op de algemene vergadering van 30 juni 2022, gehouden ter maatschappelijke zetel, beslist de algemene vergadering unaniem om BDO Bedrijfsrevisoren BV, Brusselsesteenweg 92, 9090 Melle, opnieuw te benoemen tot commissaris voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS",
"legal_form": "BV"
}
}17-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Storrow Jamie — Bestuurder
- Madan Kriti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Storrow Jamie",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-08",
"evidence_quote": "De vergadering benoemt als bestuurder vanaf heden: Storrow Jamie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madan Kriti",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-08",
"evidence_quote": "Vervolgens aanvaardt de vergadering het ontslag vanaf heden van : Madan Kriti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS",
"legal_form": "BV"
}
}2021
30-04-2021 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
}
}30-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-04-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Luc GERMONPR\u00C9, Arthur YEE en F\u00E9lice ROES, advocaten bij Lydian, Havenlaan 86c, 1000 Brussel, of aan elke andere advocaat of medewerker van het advocatenkantoor Lyd\u00EDan, die elk individueel en met recht van indeplaatsstelling kunnen optreden, om alle nuttige of noodzakelijke handelingen te stellen en alle akten te ondertekenen met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Lydian",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-03-2021 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
}
}2020
31-08-2020 Michael Brennan benoemd tot bestuurder
- Michael Brennan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Brennan",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-08",
"evidence_quote": "Bij de bijzondere algemene vergadering van 08 juli 2020, gehouden ter maatschappelijke zetel, werd de heer Michael Brennan, wonende 47-49 Chariotte Road, EC2A 3QT London, United Kingdom Social Security nr. : JM401882C, benoemd als bestuurder vanaf heden voor een periode van 5 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
}
}11-02-2020 Yves Bienfet benoemd tot dagelijks bestuur
- Yves Bienfet — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves Bienfet",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De vergadering van de raad van bestuur besluit om: (a) het dagelijks bestuur van de vennootschap, met inbegrip van de externe vertegenwoordiging van de vennootschap binnen de grenzen van het dagelijks bestuur, te delegeren aan de heer Yves Bienfet, wonende te Bogaertstraat 19, 9830 Sint-Martens-Late"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
}
}16-01-2020 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": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
}
}16-01-2020 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": false,
"effective_date": "2019-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "BDO Bedrijfsrevisoren CVBA Vertegenwoordigd door Thomas Durieux Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Thomas Durieux"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2020 Kapitaalverhoging van €21.411.993 tot €90.428.046
- €69.016.053 → €90.428.046
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 21411993,
"currency": "EUR",
"after_eur": 90428046,
"delta_eur": 21411993,
"before_eur": 69016053,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-19",
"evidence_quote": "De vergadering beslist de beschikbare eigen vermogensrekening te verhogen met eenentwintig miljoen vierhonderdenelfduizend negenhonderddrie\u00EBnnegentig euro (\u20AC 21.411.993,00) om het te brengen op negentig miljoen vierhonderd achtentwintigduizend zesenveertig euro (\u20AC 90.428.046,00) door de uitgifte van eenentwintig miljoen vierhonderdenelfduizend negenhonderddrie\u00EBnnegentig (21.411.993) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
}
}02-01-2020 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": false,
"object_change": false,
"effective_date": "2019-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.827.926",
"name_full": "DOUGLAS TERMINALS HOLDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
21-11-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Louizalaan 489, 1050 Elsene",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "NCP Ghent Holding (UK) Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "NCP Ghent Holding (UK) Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0737.827.926",
"name_full": "Douglas Terminals HoldCo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-18",
"post_incorporation_mandates": []
}