Ga naar inhoud

DroneDivision

Actief
BV·Handel in eigen onroerend goed· 1 jaar actief
Nijverheidslaan 31 ·8540 Deerlijk, België
BE 1022.737.514
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
05-11-2025
Zetelwijziging
05-11-2025
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
05-11-2025 8 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Ivan Bossuyt — Bestuurder
  • Stephanie Valcke — Bestuurder
  • Maude Mertens — Bestuurder
  • Emiel Grosjean — Bestuurder
  • BV DLPA Advocaten — Bestuurder
  • Maude Mertens — Bestuurder
  • Emiel Grosjean — Bestuurder
  • BV DLPA Advocaten — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Vandeg",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van (i) de BV Vandeg, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CV CODE-Projects",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van (ii) de CV CODE-Projects, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV 2 Minds",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van (iii) de BV 2 Minds, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Comm.V. Wim Desmet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van (iv) de Comm.V. Wim Desmet, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om tussentijdse kwijting te verlenen aan ontslagnemende bestuurders en hun respectievelijke vaste vertegenwoordigers",
      "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": "Ivan Bossuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0874.145.687",
        "name": "BV Ibeco",
        "address": "8552 Zwevegem, Den Helder 17 bus C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als bestuurders van de Vennootschap: De BV Ibeco",
      "decharge_status": null,
      "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": "Stephanie Valcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0821.164.782",
        "name": "BV Indel Invest",
        "address": "8530 Harelbeke, Harpstraat 5/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Indel Invest, met zetel te 8530 Harelbeke, Harpstraat 5/1, en met ondernemingsnummer 0821.164.782, vertegenwoordigd door mevrouw Stephanie Valcke.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maude Mertens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.620.727",
        "name": "BV DLPA Advocaten",
        "address": "8500 Kortrijk, Spinnerijstraat 99/22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Maude Mertens, Emiel Grosjean en elke andere advocaat bij BV DLPA Advocaten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Grosjean",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.620.727",
        "name": "BV DLPA Advocaten",
        "address": "8500 Kortrijk, Spinnerijstraat 99/22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Maude Mertens, Emiel Grosjean en elke andere advocaat bij BV DLPA Advocaten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.620.727",
        "name": "BV DLPA Advocaten",
        "address": "8500 Kortrijk, Spinnerijstraat 99/22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Maude Mertens, Emiel Grosjean en elke andere advocaat bij BV DLPA Advocaten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maude Mertens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.620.727",
        "name": "BV DLPA Advocaten",
        "address": "8500 Kortrijk, Spinnerijstraat 99/22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen met eenparigheid van stemmen bijzondere volmacht aan mrs. Maude Mertens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Grosjean",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.620.727",
        "name": "BV DLPA Advocaten",
        "address": "8500 Kortrijk, Spinnerijstraat 99/22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen met eenparigheid van stemmen bijzondere volmacht aan mrs. Maude Mertens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.620.727",
        "name": "BV DLPA Advocaten",
        "address": "8500 Kortrijk, Spinnerijstraat 99/22",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen met eenparigheid van stemmen bijzondere volmacht aan mrs. Maude Mertens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1022.737.514",
    "name_full": "DroneDivision",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2025 Zetelverplaatsing van Roeselare naar Deerlijk Zetelwijziging
  • Hoogleedsesteenweg 256, 8800 Roeslare → Nijverheidslaan 31
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidslaan 31",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogleedsesteenweg 256, 8800 Roeslare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Hoogleedsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "256",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2025-11-05",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1022.737.514",
    "name_full": "DroneDivision",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.620.727",
    "org_name": "BV DLPA Advocaten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de vergadering van de bestuurders gehouden op 9 september 2025"
  ]
}
05-11-2025 Zetelverplaatsing van Roeselare naar Deerlijk Zetelwijziging
  • Hoogleedsesteenweg 256, 8800 Roeselare → Nijverheidslaan 31, 8540 Deerlijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Hoogleedsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "256"
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de zetel van de vennootschap, thans gevestigd te 8800 Roeselare, Hoogleedsesteenweg 256, te verplaatsen naar het adres te 8540 Deerlijk, Nijverheidslaan 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.737.514",
    "name_full": "DRONEDIVISION",
    "legal_form": "BV"
  }
}
05-11-2025 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Ivan Bossuyt — Bestuurder
  • Stephanie Valcke — Bestuurder
  • Stefaan Degryse — Bestuurder
  • Jeroen Mortier — Bestuurder
  • Chris De Rouck — Bestuurder
  • Wim Desmet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandeg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van (i) de BV Vandeg, vast vertegenwoordigd door de heer Stefaan Degryse, en dit met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CODE-Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van ... (ii) de CV CODE-Projects, vast vertegenwoordigd door de heer Jeroen Mortier, en dit met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris De Rouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 Minds",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van ... (iii) de BV 2 Minds, vast vertegenwoordigd door de heer Chris De Rouck en dit met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wim Desmet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van ... (iv) de Comm.V. Wim Desmet, vast vertegenwoordigd door de heer Wim Desmet, en dit met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874145687",
        "name": "Ibeco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als bestuurders van de Vennootschap: De BV Ibeco, met zetel te 8552 Zwevegem, Den Helder 17 bus C, en met ondernemingsnummer 0874.145.687, vast vertegenwoordigd door de heer Ivan Bossuyt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821164782",
        "name": "Indel Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als bestuurders van de Vennootschap: BV Indel Invest, met zetel te 8530 Harelbeke, Harpstraat 5/1, en met ondernemingsnummer 0821.164.782, vertegenwoordigd door mevrouw Stephanie Valcke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.737.514",
    "name_full": "DRONEDIVISION",
    "legal_form": "BV"
  }
}
29-04-2025 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Hoogleedsesteenweg 256, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MORTIER Jeroen",
        "niss": null,
        "address": "Kastanjestraat 8, B-8710 Wielsbeke"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "MORTIER Jeroen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DESMET Wim",
        "niss": null,
        "address": "Molenstraat 28, B-8760 Tielt"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DESMET Wim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEGRYSE Stefaan",
        "niss": null,
        "address": "Hoogleedsesteenweg 256, B-8800 Roeselare"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DEGRYSE Stefaan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE ROUCK Chris",
        "niss": null,
        "address": "Klipperstraat 2 bus 0804, B-9000 Gent"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DE ROUCK Chris",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1022.737.514",
    "name_full": "DroneDivision",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-25",
  "post_incorporation_mandates": []
}