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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
23-07-2025
Kapitaalwijziging
Adresverloop · 1
20-09-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
23-07-2025 Kapitaalverhoging van €3.650.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaris:
Lien Galle · KortrijkKantoor:
Notaris Lien Galle
Technische details
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},
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},
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart ROOBROUCK"
},
"subject_company": {
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},
"co_filed_documents": [
"akte van 25 juni 2025",
"geco\u00F6rdineerde tekst van de statuten",
"verslag opgesteld door het bestuursorgaan aangaande de inbreng in natura",
"verslag opgesteld door de bedrijfsrevisor aangaande de inbreng in natura"
],
"shareholders_after": [],
"share_classes_after": []
}23-07-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Lien Galle · KortrijkKantoor:
Kantoor Rechtszekerheid Kortrijk 1
Technische details
{
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},
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"name_full_before": "DUCAN",
"current_zetel_raw": "Waregemstraat 54 8792 Waregem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
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"ubv",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van de huidige tekst door de nieuwe tekst die de uitgifte van 3.670.988 aandelen als vergoeding voor de inbreng beschrijft.",
"new_text": "Als vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen heeft de vennootschap drie miljoen zeshonderdzeventigduizend negenhonderdachtentachtig (3.670.988) aandelen uitgegeven, die gelijke rechten hebben, inclusief stemrecht.",
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"article_number": "7.1"
}
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{
"name": "Isabelle VANSTEENKISTE",
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},
{
"name": "Stef GOOSSENS",
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},
{
"name": "Bert CEUX",
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}
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},
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"geco\u00F6rdineerde tekst van de statuten",
"verslag opgesteld door het bestuursorgaan aangaande de inbreng in natura",
"verslag opgesteld door de bedrijfsrevisor aangaande de inbreng in natura"
],
"shareholder_rights": null,
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"share_class_creation"
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{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze drie miljoen zeshonderdvijftigduizend (3.650.000) nieuwe aandelen zullen volledig gelijk zijn aan de bestaande aandelen en zullen deelnemen in de resultaten van het lopende boekjaar.",
"voting_per_share": 1.0
}
]
},
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}2024
14-02-2024 2 bestuurders benoemd, 2 ontslagnemend correctie
- VAN CANNEYT Charlotte — Statutaire bestuurder
- VAN CANNEYT Marc — Statutaire bestuurder
- VAN CANNEYT Charlotte Sofie — Statutaire bestuurder
- VAN CANNEYT Marc René — Statutaire bestuurder
Samenvatting:
23120629Notaris:
Lien Galle · KortrijkKantoor:
Notaris Lien Galle
Technische details
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"name": "VAN CANNEYT Charlotte Sofie",
"address": "8792 Waregem (Desselgem), Waregemstraat 54",
"birth_date": "1983-03-01",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": false,
"effective_date": "2024-02-11",
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},
{
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"name": "VAN CANNEYT Marc Ren\u00E9",
"address": "8570 Anzegem, Oude Heirweg 7",
"birth_date": "1953-03-22",
"profession": null,
"birth_place": "Kortrijk"
},
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},
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},
{
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"person": {
"rrn": null,
"name": "Eveline CHRISTIAENS",
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},
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"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "8020 Oostkamp (O-Forty), Kapellestraat 140",
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},
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},
{
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"person": {
"rrn": null,
"name": "Camille DUYSBURGH",
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},
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},
{
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"person": {
"rrn": null,
"name": "Laure VERMEERSCH",
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},
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"subkind": "additional",
"via_org": {
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Notaris Lien Galle",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-14",
"filing_date": "2024-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0430.096.614",
"name_full": "DUCAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Galle",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte van 9 november 2023",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": "23120629"
}2023
20-09-2023 Zetelverplaatsing binnen Waregem
- 8790 Waregem, Bosstraat 36 → 8792 Waregem (Desselgem), Waregemstraat 54
Technische details
{
"events": [
{
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"seat_type": "combined",
"new_address": {
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"region": "vlaams_gewest",
"street": "Waregemstraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "54",
"locality_suffix": "(Desselgem)"
},
"old_address": {
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"postcode": "8790",
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"street_number": "36",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "VAN CANNEYT Marc",
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},
"co_filed_documents": []
}