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Dstny BE

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Belgicastraat 17 ·1930 Zaventem, België
BE 0442.894.476
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Belgisch Staatsblad — aktes

103 aktes
Kapitaalverloop · 33
28-04-2022
v3.2
28-04-2022
v3.2
28-04-2022
v3.2
28-04-2022
v3.2
04-02-2022
Kapitaalwijziging
04-02-2022
v3.2
04-02-2022
v3.2
28-12-2021
v3.2
28-12-2021
v3.2
12-10-2021
v3.2
12-10-2021
v3.2
26-07-2021
v3.2
26-07-2021
v3.2
19-07-2021
v3.2
19-07-2021
v3.2
Adresverloop · 6
05-12-2023
Zetelwijziging
05-12-2023
Zetelwijziging
05-12-2023
v3.2
12-03-2013
v3.2
19-05-2008
v3.2
19-05-2008
Zetelwijziging
Alle aktes · 103 bijgewerkt 6 maanden geleden
2025
15-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Edward SMIT — Bestuurder
  • Kris DE SCHEPPER — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward SMIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris DE SCHEPPER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Dstny BE"
  }
}
15-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Edward SMIT — Bestuurder
  • Kris DE SCHEPPER — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward SMIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-05",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 5 november 2025 de volgende persoon benoemen tot bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris DE SCHEPPER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 5 november 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris De Schepper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent kwijting aan Kris De Schepper voor de uitoefening van zijn mandaat gedurende de periode van 1 januari 2025 tot en met de datum van zijn ontslag",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie Van duynslaeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Birgit Buys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Luc Wynant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Ruben Toelen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Rik Vlasschaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Stijn Goovaerts",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Sarah Moens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": 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": "Jean-Louis Vandesompele",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Julie Van duynslaeger en mevrouw Birgit Buys",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Dstny BE",
    "legal_form": "NV"
  },
  "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": [
    "Annexes du Moniteur belge",
    "Mod DOC 19 01"
  ],
  "corrected_publication_numac": null
}
15-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Edward SMIT — Bestuurder
  • Kris DE SCHEPPER — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward SMIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 5 november 2025 de volgende persoon benoemen tot bestuurder van de Vennootschap: (i) De Heer Edward SMIT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris DE SCHEPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 5 november 2025: (i) De Heer Kris DE SCHEPPER ... De Algemene Vergadering verleent kwijting aan Kris De Schepper voor de uitoefening van zijn mandaat gedurende de periode",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DSTNY BE, AFGEKORT : DBEL",
    "legal_form": "NV"
  }
}
09-05-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Tim CARNEWAL
Samenvatting: De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten m…Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full_after": "Dstny BE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DESTINY",
    "current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten met betrekking tot de internetmarkt; de groot- en kleinhandel en import en export van computers, computertoebehoren en software, evenals het onderhoud ervan; het concipi\u00EBren, het uitwerken, het realiseren, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en ",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4226638,
    "shares_before": 4226638,
    "capital_after_eur": 22603414.76,
    "capital_before_eur": 22603414.76,
    "share_classes_after": [
      {
        "count": 4226638,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Tim CARNEWAL
Samenvatting: Statutes changeNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
    "old_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Destiny",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": "2025-05-15"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
26-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédéric De Mee — Vaste vertegenwoordiger commissaris
  • Piet Hemschoote — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY"
  }
}
26-11-2024 Frédéric De Mee herbenoemd als commissaris Bestuurswijziging
  • Frédéric De Mee — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  }
}
26-11-2024 Vaste vertegenwoordiger gewijzigd: Piet Hemschoote maakt plaats voor Frédéric De Mee Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
      "rep_rotation_old_rep": "Piet Hemschoote",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgit Buys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kris de Schepper — Bestuurder
  • Joachim Lauwers — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Lauwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-06",
      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris de Schepper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-31",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgit Buys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kris de Schepper — Bestuurder
  • Joachim Lauwers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024: (i)De Heer Joachim Lauwers",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris de Schepper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap: (i)De Heer Kris de Schepper"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  }
}
04-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kris de Schepper — Bestuurder
  • Joachim Lauwers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Lauwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris de Schepper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY"
  }
}
19-07-2024 Piet Hemschoote herbenoemd als commissaris Bestuurswijziging
  • Piet Hemschoote — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  }
}
19-07-2024 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Destiny"
  }
}
19-07-2024 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uitreksel uit de eenparige schriftelijke besluiten van de enige aandeelhouder van 26 juni 2024: [...]",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Destiny",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Olmen \u0026 ynant",
    "person_name": null,
    "org_rep_person_name": "Jean-Louis Vandesompele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
05-12-2023 Zetelverplaatsing binnen Zaventem Zetelwijziging·Notaris niet vermeld
  • Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Notaris: Notaris niet vermeld · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 17, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 89, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ishan Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Lasthebber"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Ishan Ahmad en Florian De Rouck",
    "Bijzondere volmacht aan Luc Wynant, Ruben Toelen, Immanuel Claessens en Jean-Louis Vandesompele"
  ]
}
05-12-2023 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 17, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 89, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "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": "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": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Olmen Wynant",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
05-12-2023 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  }
}
20-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Piet Hemschoote — Commissaris
  • Olaf Janssen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
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}
20-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Piet Hemschoote — Representant permanent du commissaire
  • Olaf Janssen — Representant permanent du commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
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        "rrn": null,
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Destiny"
  }
}
27-03-2023 Piet Hemschoote herbenoemd als commissaris Bestuurswijziging
  • Piet Hemschoote — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
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      "via_org": {
        "kbo": "0446334711",
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      "effective_date": "2022-12-01",
      "evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
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  ],
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  "subject_company": {
    "kbo": "0442.894.476",
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    "legal_form": "NV"
  }
}
27-03-2023 Vaste vertegenwoordiger gewijzigd: Olaf Janssen maakt plaats voor Piet Hemschoote Bestuurswijziging
Technische details
{
  "events": [
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      "kind": "rep_rotation",
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        "rrn": null,
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      "rep_rotation_new_rep": "Piet Hemschoote",
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      "evidence_quote": "De Raad van Bestuur neemt kennis van ern. bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris.van de Vennootschap",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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        "rrn": null,
        "name": "Immanuel Claessens",
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      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Jean-Louis Vandesompele",
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      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0442.894.476",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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27-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Piet Hemschoote — Vaste vertegenwoordiger commissaris
  • Olaf Janssen — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "Destiny"
  }
}
2022
29-07-2022 DE WEVER Daan neemt ontslag als bestuurder Bestuurswijziging
  • DE WEVER Daan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WEVER Daan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "SA"
  }
}
29-07-2022 DE WEVER Daan neemt ontslag als bestuurder Bestuurswijziging
  • DE WEVER Daan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE WEVER Daan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY"
  }
}
29-07-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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    "changed": false
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-07-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
  "seat_change": {
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    "changed": false
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-07-2022 Kwijting verleend aan het bestuur Bestuurswijziging·Peter Van Melkebeke
Notaris: Peter Van Melkebeke · BruxellesKantoor: Berquin Notaires
Technische details
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WEVER Daan",
        "address": "3110 Rotselaar, Druivenstraat 24",
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    "kbo": "0442.894.476",
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    "une exp\u00E9dition du proc\u00E8s-verbal",
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  "corrected_publication_numac": null
}
29-07-2022 De Wever Daan neemt ontslag als bestuurder Bestuurswijziging
  • De Wever Daan — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wever Daan",
        "address": null,
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  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY"
  }
}
29-07-2022 DE WEVER Daan neemt ontslag als bestuurder Bestuurswijziging
  • DE WEVER Daan — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WEVER Daan",
        "address": null,
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      },
      "effective_date": "2022-07-19",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurder, met ingang vanaf negentien juli tweeduizend twee\u00EBntwintig: de heer DE WEVER Daan, wonend te 3110 Rotselaar, Druivenstraat 24. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap. De ",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  }
}
29-07-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2022-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.894.476",
    "name_full": "DESTINY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van het kantoor \u0022Van Olmen \u0026 Wynant\u0022, met zetel te 1050 Brussel, Louizalaan 221, te dien einde woonstkeuze doende op het voormeld adres, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket 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": "Van Olmen \u0026 Wynant",
      "scope_categories": [
        "KBO",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}
Eerste 30 van 103 aktes