DSV Consulting

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026",
      "value": "2026-05-13",
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      "type": "filing",
      "quote": "Neergelegd 11-05-2026",
      "value": "2026-05-11",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Op 20/04/2026, zijn de partijen:",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De comparanten verklaren een commanditaire vennootschap (Scomm) op te richten onder de naam \u201CEMSP Construct\u201D.",
      "value": {
        "date": "2026-04-20",
        "legal_form": "Commanditaire vennootschap"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "- De heer DOS SANTOS PEREIRA Eduardo ... beherend vennoot ... houder van 99 aandelen;",
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        "shares": 99
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "- Mevrouw PEREIRA DOS SANTOS Cita Margarida ... stille vennoot, houder van \u00E9\u00E9n aandeel.",
      "value": {
        "role": "stille vennoot",
        "shares": 1
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen van de vennootschap bedraagt 1.000 euro. ... De inbreng wordt vertegenwoordigd door 1.000 aandelen op naam",
      "value": {
        "amount": 1000,
        "shares": 1000,
        "currency": "EUR",
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-De heer DOS SANTOS PEREIRA Eduardo, voor 999 aandelen, zijnde een bedrag van 999 euro;",
      "value": {
        "amount": 999,
        "shares": 999,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Mevrouw PEREIRA DOS SANTOS Cita Margarida, voor 1 aandeel, zijnde een inbreng van 1 euro.",
      "value": {
        "amount": 1,
        "shares": 1,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De zetel van de vennootschap is gevestigd te 1654 Beersel, Oud Dorp 10-12.",
      "value": "1654 Beersel, Oud Dorp 10-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 4. Voorwerp De vennootschap heeft zowel in Belgi\u00EB als in het buitenland ... als doel: Bouw- en renovatieactiviteiten ...",
      "value": "Bouw- en renovatieactiviteiten ... Vastgoed ... Ondersteunende activiteiten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt tot enige zaakvoerder benoemd: De heer DOS SANTOS PEREIRA Eduardo ... Het mandaat van de zaakvoerder wordt toegekend voor onbepaalde duur.",
      "value": {
        "role": "zaakvoerder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-20"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Indien er \u00E9\u00E9n zaakvoerder is, vertegenwoordigt deze de vennootschap in en buiten rechte.",
      "value": "alleen",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht : De vergadering verleent volmacht aan DSV CONSULTING BV, BE 0740.439.701, om de formaliteiten van publicatie te vervullen en de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank, de btw-administratie en de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-04-20",
        "scope": "formaliteiten van publicatie, vertegenwoordiging bij griffie, btw, KBO"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "In afwijking hiervan vangt het eerste boekjaar aan op 20 april 2026 en eindigt op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Maand van de algemene vergadering : Mei",
      "value": "Mei",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De eerste gewone algemene vergadering zal worden gehouden op de laatste maandag van mei tweeduizend zevenentwintig.",
      "value": {
        "date": "2027-05-31",
        "type": "eerste gewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "De oprichters verklaren dat de vennootschap, overeenkomstig artikel 2:2 van het Wetboek van Vennootschappen en Verenigingen, alle verbintenissen overneemt die tot op heden in haar naam werden aangegaan.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "value": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
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    }
  ],
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  "entities": [
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      "name": "EMSP Construct",
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        "email": "emsp29041974@gmail.com",
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      "name": "DOS SANTOS PEREIRA Eduardo",
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      "name": "da Silva Vinha Barbara",
      "attrs": {
        "role": "lasthebber"
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{
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "53.11.29-353.64",
        "name": "Jean Luc Van Campenhout",
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "De nommer l\u0027administrateur Monsieur Jean Luc Van Campenhout, identifi\u00E9 au registre national sous le num\u00E9ro 53.11.29-353.64. Le mandat d\u0027administrateur est effectif \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-14",
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      "date": "2022-11-01",
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    "person_name": "Barbara Da Silva Vinha",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/03/2023 - Annexes du Moniteur belge"
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