Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
28-06-2022
Zetelwijziging
28-06-2022
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
05-11-2025 Deborah De Bruyn neemt ontslag als zaakvoerder
- Deborah De Bruyn — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Deborah De Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Deborah De Bruyn, als niet-statutaire zaakvoerder, en dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.727.585",
"name_full": "DUCAPITAL",
"legal_form": "CommV"
}
}05-11-2025 Deborah De Bruyn neemt ontslag als zaakvoerder
- Deborah De Bruyn — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Deborah De Bruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Deborah De Bruyn, als niet-statutaire zaakvoerder, en dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Uittreksel uit akte ontslag zaakvoerder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.727.585",
"name_full": "Ducapital",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Duijck",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
22-02-2023 Deborah De Bruyn benoemd tot zaakvoerder
- Deborah De Bruyn — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Deborah De Bruyn",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt mevrouw Deborah De Bruyn als zaakvoerder van CommV Ducapital (BE 0745.727.585) met ingang vanaf 1 januari 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.727.585",
"name_full": "DUCAPITAL",
"legal_form": "CommV"
}
}22-02-2023 Deborah De Bruyn benoemd tot zaakvoerder
- Deborah De Bruyn — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Deborah De Bruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0745.727.585",
"name": "CommV Ducapital",
"address": "Paardenmarkt 72, 2000 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt mevrouw Deborah De Bruyn als zaakvoerder van CommV Ducapital (BE 0745.727.585) met ingang vanaf 1 januari 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"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": "mixed",
"pub_date": "2023-02-22",
"filing_date": "2023-02-07",
"act_kind_objet": "Uittreksel uit akte benoeming zaakvoerder"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.727.585",
"name_full": "Ducapital",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Duijck",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-06-2022 Zetelverplaatsing binnen ANTWERPEN
- Ossenmarkt 17, 2000 ANTWERPEN → Paardenmarkt 72 2000 ANTWERPEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paardenmarkt 72 2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "Paardenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "Ossenmarkt 17, 2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "Ossenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2022-06-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2022-06-28",
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-09",
"unanimous": null
},
"subject_company": {
"kbo": "0745.727.585",
"name_full": "DUCAPITAL",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FISCALISO BV",
"person_name": null,
"org_rep_person_name": "Sohrab TABRIZI",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/06/2022 - Annexes du Moniteur belge"
]
}28-06-2022 Zetelverplaatsing binnen ANTWERPEN
- Ossenmarkt 17, 2000 ANTWERPEN → Paardenmarkt 72, 2000 ANTWERPEN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": null,
"street": "Paardenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "Ossenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "17"
},
"effective_date": "2022-06-09",
"evidence_quote": "Bij beslissing van de zaakvoerder dd. 09.06.2022 werd het adres van de maatschappelijke zetel per onmiddellijke ingang verplaatst: van: Ossenmarkt 17 2000 ANTWERPEN naar: Paardenmarkt 72 2000 ANTWERPEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.727.585",
"name_full": "DUCAPITAL",
"legal_form": "CommV"
}
}2020
02-04-2020 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 ANTWERPEN, Ossenmarkt 17",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DUIJCK Steven",
"niss": null,
"address": "2000 ANTWERPEN, Ossenmarkt 17"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 999,
"holder_person_name": "DUIJCK Steven",
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 999,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "stille vennoot"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "stille vennoot",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0745.727.585",
"name_full": "DUCAPITAL",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2020-03-25",
"post_incorporation_mandates": []
}