Omzet—
EBIT-marge—
Netto resultaat€425
Werkkapitaal€-15k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 4
30-10-2025
Zetelwijziging
30-10-2025
v3.2
24-07-2023
v3.2
24-07-2023
Zetelwijziging
Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing binnen Antwerpen
- Vorstermanstraat 14, 2000 Antwerpen → Haverstraat 1, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Haverstraat 1, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Haverstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Vorstermanstraat 14, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vorstermanstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering van 25 september 2025 blijkt dat de vergadering heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Vorstermanstraat 14, 2000 Antwerpen naar Haverstraat 1, 2000 Antwerpen, met ingang vanaf 1 november 2025.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-25",
"unanimous": null
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG Holding",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Paradox Capital Investments",
"person_name": null,
"org_rep_person_name": "Steff Kenis",
"person_role_at_subject": null
},
"co_filed_documents": [
"DOC 19.01"
]
}30-10-2025 Zetelverplaatsing binnen Antwerpen
- Vorstermanstraat 14, 2000 Antwerpen → Haverstraat 1, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Haverstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vorstermanstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-11-01",
"evidence_quote": "heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Vorstermanstraat 14, 2000 Antwerpen naar Haverstraat 1, 2000 Antwerpen, met ingang vanaf 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG HOLDING",
"legal_form": "BV"
}
}09-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- PARADOX CAPTIAL INVESTMENTS — Bestuurder
- Observatory — Bestuurder
- Steff Kenis — Bestuurder
- Gilles Van de Perck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steff Kenis",
"address": "2000 Antwerpen, Fortuinstraat 16 bus 406",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Van de Perck",
"address": "75009 Parijs/Frankrijk, 8 rue Marguerite de Rochechouart",
"birth_date": null,
"profession": null,
"birth_place": "75009 Parijs/Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.641.801",
"name": "PARADOX CAPTIAL INVESTMENTS",
"address": "2000 Antwerpen, Vorstermanstraat 14 bus b",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Steff Kenis",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0990.139.214",
"name": "Observatory",
"address": "75009 Parijs/Frankrijk, 26 rue de Montholon",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Gilles Van de Perck",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1022.641.801",
"org_name": "PARADOX CAPITAL INVESTMENTS",
"person_name": null,
"org_rep_person_name": "Steff Kenis",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Steff Kenis — Bestuurder
- Gilles Van de Perck — Bestuurder
- Steff Kenis — Bestuurder
- Gilles Van de Perck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steff Kenis",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Steff Kenis, wonende te 2000 Antwerpen, Fortuinstraat 16 bus 406, en Gilles Van de Perck, wonende te 75009 Parijs/Frankrijk, 8 rue Marguerite de Rochechouart, met ingang van 30/06/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Van de Perck",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Steff Kenis, wonende te 2000 Antwerpen, Fortuinstraat 16 bus 406, en Gilles Van de Perck, wonende te 75009 Parijs/Frankrijk, 8 rue Marguerite de Rochechouart, met ingang van 30/06/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steff Kenis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022641801",
"name": "PARADOX CAPITAL INVESTMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de vergadering heeft beslist om de benoeming tot bestuurder van de BV PARADOX CAPTIAL INVESTMENTS, met zetel te 2000 Antwerpen, Vorstermanstraat 14 bus b, ingeschreven in het rechtspersonenregister onder het nummer 1022. 641.801, vast vertegenwoordigd door Steff Kenis, voornoemd, met ingang van 30/0"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Van de Perck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Observatory",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-11",
"evidence_quote": "de vergadering heeft beslist om de benoeming tot bestuurder van de vennootschap naar Frans recht Observatory, met zetel te 75009 Parijs/Frankrijk, 26 rue de Montholon, ingeschreven in het Frans rechtspersonenregister onder het nummer 990 139 214 R.C.S. Paris, vast vertegenwoordigd door Gilles Van de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG HOLDING",
"legal_form": "BV"
}
}28-03-2025 David De Bie neemt ontslag als bestuurder
- David De Bie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David De Bie",
"address": "2018 Antwerpen, Karel Oomsstraat 11 bus 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder aangeboden door David De Bie, wonende te 2018 Antwerpen, Karel Oomsstraat 11 bus 57, met ingang van 31/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steff Kenis",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 David De Bie neemt ontslag als bestuurder
- David De Bie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David De Bie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder aangeboden door David De Bie, wonende te 2018 Antwerpen, Karel Oomsstraat 11 bus 57, met ingang van 31/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG HOLDING",
"legal_form": "BV"
}
}2024
15-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Christophe BLINDEMAN · GentKantoor:
BLINDEMAN, notarisvennootschap
Technische details
{
"stage": "completed",
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-15",
"filing_date": "2024-04-11",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Het bestuursorgaan en de bedrijfsrevisor hebben hun opdracht uitgevoerd overeenkomstig artikel 5:133 \u00A7 1 van het WVV voor de inbreng in natura en quasi-inbreng.",
"articles": [
"5:133 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0799.784.695",
"name": "DSG Holding",
"role": "contributor",
"address": "Vorstermanstraat 14, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0816.796.121",
"name": "VCLJ BEDRIJFSREVISOREN",
"role": "other",
"address": "Langestraat 186, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Vandelanotte",
"role": "other",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 37969,
"real_estate_included": false,
"patrimony_description": "Inbreng in natura van de volle eigendom van roerende goederen met een waarde van \u20AC 379.680,00.",
"equity_transferred_eur": 379680.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG Holding",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe BLINDEMAN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DSG Holding heeft een inbreng in natura geaccepteerd. Hierbij werden aandelen van de vennootschap ingebracht in ruil voor de uitgifte van 37.969 nieuwe aandelen. Het eigen vermogen van de vennootschap is hierdoor verhoogd met \u20AC 379.680,00. De vergadering heeft ook besloten om het aantal aandelen te verdrievoudigen en de statuten aan te passen aan deze beslissingen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
24-07-2023 Zetelverplaatsing binnen Antwerpen
- Bredestraat 4, 2000 Antwerpen → Vorstermanstraat 14, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Vorstermanstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bredestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2023-06-12",
"evidence_quote": "Uit de notulen van de raad van bestuur gehouden d.d. 22/06/2023 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 12/06/2023 naar het volgend adres te verplaatsen: Vorstermanstraat 14 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG HOLDING",
"legal_form": "BV"
}
}24-07-2023 Zetelverplaatsing naar Antwerpen
- Vorstermanstraat 14 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vorstermanstraat 14\n2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vorstermanstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-06-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2023-07-24",
"filing_date": "2023-07-10",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-22",
"unanimous": null
},
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steff Kenis",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/07/2023-Annexes du Moniteur belge"
]
}24-03-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Bredestraat 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-08-24",
"name": "De Bie, David Hans",
"niss": null,
"address": "2018 Antwerpen, Karel Oomsstraat 11 bus 57"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "De Bie, David Hans",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-02-23",
"name": "Van de Perck, Gilles Guy Marjan",
"niss": null,
"address": "1060 Brussel (Sint-Gillis), Zwitserlandstraat 19 RC"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Van de Perck, Gilles Guy Marjan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-11-22",
"name": "Kenis, Steff",
"niss": null,
"address": "2390 Malle, Molenweg 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Kenis, Steff",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0799.784.695",
"name_full": "DSG Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-21",
"post_incorporation_mandates": []
}