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DUMA

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BE 0866.077.366
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

34 aktes
Kapitaalverloop · 3
26-03-2025
v3.2
26-03-2025
v3.2
26-03-2025
Kapitaalwijziging
Adresverloop · 17
27-04-2026
Zetelwijziging
27-04-2026
Zetelwijziging
30-04-2025
v3.2
30-04-2025
Zetelwijziging
30-04-2025
Zetelwijziging
26-03-2025
Zetelwijziging
26-03-2025
Zetelwijziging
26-03-2025
v3.2
17-11-2021
Zetelwijziging
17-11-2021
v3.2
Alle aktes · 34 bijgewerkt 2 maanden geleden
2026
27-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Graindorge Michel Alexandre L — Algemeen beheerder
  • Mohammad Khan Shabbir — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Khan Shabbir",
        "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 heer Mohammad Khan Shabbir neemt ontslag als bestuurder van de vennootschap Duma.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Graindorge Michel Alexandre L",
        "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 heer Graindorge Michel Alexandre L wordt benoemd tot algemeen bestuurder van de vennootschap Duma.",
      "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": "2026-04-27",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "Duma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Graindorge Michel Alexandre L",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-04-2026 Zetelverplaatsing van Sint-Pieters-Leeuw naar Herk-de-Stad Zetelwijziging
  • Fabriekstraat 2, 1601 Sint-Pieters-Leeuw → Zoutbrugstraat 18, 3540 Herk-de-Stad
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoutbrugstraat 18, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Zoutbrugstraat",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fabriekstraat 2, 1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "Duma",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Graindorge Michel Alexandre L",
    "org_rep_person_name": null,
    "person_role_at_subject": "algemeen bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge"
  ]
}
27-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Graindorge Michel Alexandre L — Algemeen bestuurder
  • Mohammad Khan Shabbir — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Khan Shabbir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen bestuurder",
      "person": {
        "rrn": null,
        "name": "Graindorge Michel Alexandre L",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "Duma"
  }
}
27-04-2026 Zetelverplaatsing van Sint-Pieters-Leeuw naar Herk-de-Stad Zetelwijziging·Graindorge Michel Alexandre L
  • Fabriekstraat 2, 1601 Sint-Pieters-Leeuw → Zoutbrugstraat 18, 3540 Herk-de-Stad
Notaris: Graindorge Michel Alexandre L · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoutbrugstraat 18, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Zoutbrugstraat",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fabriekstraat 2, 1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Zoutbrugstraat 18, 3540 Herk-de-Stad.",
      "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": "Graindorge Michel Alexandre L",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "Duma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van aandeelhouders van Duma",
    "Akte van benoeming en ontslag van bestuurders"
  ]
}
2025
30-04-2025 Zetelverplaatsing van Gent naar Sint Pieters Leeuw Zetelwijziging
  • Neuseplein 8, 9000 Gent → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Pieters Leeuw",
        "region": "Vlaams Gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-03-31T18:00:00",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Fabriekstraat 2, 1601 Sint Pieters Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  }
}
30-04-2025 Zetelverplaatsing van Gent naar Sint Pieters Leeuw Zetelwijziging
  • Neuseplein 8, 9000 Gent → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 2, 1601 Sint Pieters Leeuw",
        "city": "Sint Pieters Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neuseplein 8, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "Duma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohammad Khan Shabbir",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
30-04-2025 Zetelverplaatsing van Gent naar Sint Pieters Leeuw Zetelwijziging·Mohammad Khan Shabbir
  • Neuseplein 8, 9000 Gent → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Notaris: Mohammad Khan Shabbir · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 2, 1601 Sint Pieters Leeuw",
        "city": "Sint Pieters Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neuseplein 8, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neuseplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Fabriekstraat 2, 1601 Sint Pieters Leeuw.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mohammad Khan Shabbir",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "Duma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van aandeelhouders",
    "Kopie van de akte van wijziging van de maatschappelijke zetel"
  ]
}
26-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA"
  }
}
26-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KHAN Mohammad Shabbir — Bestuurder
  • DHUYVETTERE Pascal — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer DHUYVETTERE Pascal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Mohammad Shabbir",
        "address": null,
        "birth_date": "1956-10-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "Mijnheer KHAN Mohammad Shabbir benoemd Bestuurder met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "KHAN Mohammad Shabbir",
        "address": null,
        "birth_date": "1956-10-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Mohammad Shabbir",
        "address": null,
        "birth_date": "1956-10-10",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Modificatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KHAN Mohammad Shabbir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-03-2025 Zetelverplaatsing naar Gent Zetelwijziging
  • Neusplein 08-9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neusplein 08-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neusplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "08",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neusplein 08-9000 Gent \u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KHAN Mohammad Shabbir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
26-03-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-02-20",
      "evidence_quote": "3-Overdracht van aandeten Na de overdracht van de aandelen tussen de aandeelhouders: - KHAN Mohammad Shabbir: 100 aandelen - DHUYVETTERE Pascal: 0 aandeel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  }
}
26-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KHAN Mohammad Shabbir — Bestuurder
  • DHUYVETTERE Pascal — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Mohammad Shabbir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA"
  }
}
26-03-2025 Zetelverplaatsing van Aalter naar Gent Zetelwijziging·DHUYVETTERE Pascal
  • Lodorp 05/2a - 9880 Aalter → Neusplein 08 - 9000 Gent
Notaris: DHUYVETTERE Pascal · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neusplein 08 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Neusplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "08",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lodorp 05/2a - 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Lodorp",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "05/2a",
        "locality_suffix": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neusplein 08-9000 Gent\u0022.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DHUYVETTERE Pascal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Wijziging van de zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Kopie van de akte na neerlegging bij de griffie"
  ]
}
26-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KHAN Mohammad Shabbir — Bestuurder
  • DHUYVETTERE Pascal — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer DHUYVETTERE Pascal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAN Mohammad Shabbir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "Mijnheer KHAN Mohammad Shabbir benoemd Bestuurder met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  }
}
26-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KHAN Mohammad Shabbir",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DHUYVETTERE Pascal",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KHAN Mohammad Shabbir",
      "role": "Bestuurder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DHUYVETTERE Pascal",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-03-2025 Zetelverplaatsing naar Gent Zetelwijziging
  • Neusplein 08, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Neusplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "08"
      },
      "old_address": null,
      "effective_date": "2025-02-20",
      "evidence_quote": "5-Wijziging de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Neusplein 08-9000 Gent \u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  }
}
2023
06-11-2023 2 bestuurders benoemd Bestuurswijziging·Frits GUISSON
  • DHUYVETTERE Pascal Etienne — Bestuurder
  • Dieter SPEECKAERT — Gedelegeerd bestuurder
Notaris: Frits GUISSON · AalterKantoor: NOTARIS FRITS GUISSON, notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal Etienne",
        "address": "8670 Oostduinkerke, Blauwe-Reigerstraat 22/A",
        "birth_date": "1971-07-13",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SPEECKAERT",
        "address": "9880 Aalter, Stationsplein 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de Heer Dieter SPEECKAERT, te 9880 Aalter, Stationsplein 23, of elke andere door hem aangewezen (rechts)persoon, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Admini",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frits Guisson",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": null
}
06-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DHUYVETTERE Pascal Etienne — Bestuurder
  • DHUYVETTERE Pascal Etienne — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal Etienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA"
  }
}
06-11-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • DHUYVETTERE Pascal Etienne — Bestuurder
  • DHUYVETTERE Pascal Etienne — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUYVETTERE Pascal Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  }
}
06-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de Heer Dieter SPEECKAERT, te 9880 Aalter, Stationsplein 23, of elke andere door hem aangewezen (rechts)persoon, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "Dieter SPEECKAERT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-11-2023 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
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2021
17-11-2021 Zetelverplaatsing binnen Aalter Zetelwijziging·Dhuyvettere Pascal
  • ZUIDLEIESTRAAT 6 BUS 10 TE 9880 AALTER → Lodorp 5 bus 2a te 9880 Aalter
Notaris: Dhuyvettere Pascal · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lodorp 5 bus 2a te 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Lodorp",
        "country": "BE",
        "postcode": "9880",
        "box_number": "2a",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ZUIDLEIESTRAAT 6 BUS 10 TE 9880 AALTER",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Zuidleistraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": "10",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2021-10-26",
      "evidence_quote": "Op de buitengewone algemene vergadering van 26/10/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Lodorp 5 bus 2a te 9880 Aalter",
      "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": "Dhuyvettere Pascal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-17",
    "filing_date": "2021-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhuyvettere Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
17-11-2021 Zetelverplaatsing binnen Aalter Zetelwijziging
  • ZUIDLEIESTRAAT 6, 9880 AALTER → Lodorp 5, 9880 Aalter
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Lodorp",
        "country": "BE",
        "postcode": "9880",
        "box_number": "2a",
        "street_number": "5"
      },
      "old_address": {
        "city": "AALTER",
        "region": null,
        "street": "ZUIDLEIESTRAAT",
        "country": "BE",
        "postcode": "9880",
        "box_number": "10",
        "street_number": "6"
      },
      "effective_date": "2021-10-26",
      "evidence_quote": "Op de buitengewone algemene vergadering van 26/10/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Lodorp 5 bus 2a te 9880 Aalter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  }
}
22-10-2021 Zetelverplaatsing binnen Aalter Zetelwijziging
  • HOEFIJZER 24, 9880 AALTER → Zuidleiestraat 6, 9880 Aalter
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Zuidleiestraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": "10 a",
        "street_number": "6"
      },
      "old_address": {
        "city": "AALTER",
        "region": null,
        "street": "HOEFIJZER",
        "country": "BE",
        "postcode": "9880",
        "box_number": "1C",
        "street_number": "24"
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "Op de buitengewone algemene vergadering van 16/09/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Zuidleiestraat 6 bus 10 a te 9880 Aalter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  }
}
22-10-2021 Zetelverplaatsing binnen Aalter Zetelwijziging·Dhuyvettere Pascal
  • HOEFIJZER 24 BUS 1C TE 9880 AALTER → Zuidleiestraat 6 bus 10 a te 9880 Aalter
Notaris: Dhuyvettere Pascal · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zuidleiestraat 6 bus 10 a te 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Zuidleiestraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": "10",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HOEFIJZER 24 BUS 1C TE 9880 AALTER",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "HOEFIJZER",
        "country": "BE",
        "postcode": "9880",
        "box_number": "1C",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2021-09-16",
      "evidence_quote": "Op de buitengewone algemene vergadering van 16/09/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Zuidleiestraat 6 bus 10 a te 9880 Aalter",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dhuyvettere Pascal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-22",
    "filing_date": "2021-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhuyvettere Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
26-02-2021 Zetelverplaatsing binnen Aalter Zetelwijziging
  • ZUIDLEIESTRAAT 10A, 9880 Aalter → Hoefijzer 24, 9880 Aalter
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Hoefijzer",
        "country": "BE",
        "postcode": "9880",
        "box_number": "1C",
        "street_number": "24"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "ZUIDLEIESTRAAT",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "10A"
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "Op de buitengewone algemene vergadering van 09/02/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Hoefijzer 24/1C te 9880 Aalter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  }
}
26-02-2021 Zetelverplaatsing binnen Aalter Zetelwijziging·Dhuyvettere Pascal
  • ZUIDLEIESTRAAT 10A TE 9880 AALTER → Hoefijzer 24/1C te 9880 Aalter
Notaris: Dhuyvettere Pascal · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoefijzer 24/1C te 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Hoefijzer",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24/1C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ZUIDLEIESTRAAT 10A TE 9880 AALTER",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Zuidleistraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "10A",
        "locality_suffix": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "Op de buitengewone algemene vergadering van 09/02/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Hoefijzer 24/1C te 9880 Aalter",
      "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": "Dhuyvettere Pascal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2019
12-02-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dhuyvettere Pascal — Zaakvoerder
  • Dhuyvettere Pascal — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhuyvettere Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhuyvettere Pascal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA"
  }
}
12-02-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dhuyvettere Pascal — Zaakvoerder
  • Dhuyvettere Pascal — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhuyvettere Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860114341",
        "name": "DMU nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 21/12/2018 werd beslist om per 01/01/2019 volgende zaakvoerder te ontslaan: - DMU nv (BE 0860.114.341), Dorpsstraat 52/202 te 8670 Koksijde met als vaste vertegenwoordiger, de heer Dhuyvettere Pascal. Er wordt hem kwijting verleend voor het uitgeoefende ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhuyvettere Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Tegelijk wordt er benoemd tot nieuwe zaakvoerder: - De Heer Dhuyvettere Pascal. Hij aanvaardt het hem toevertrouwde mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  }
}
2018
07-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dhuyvettere Pascal — Zaakvoerder
  • Dhuyvettere Pascal — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhuyvettere Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 12/12/2017 werd beslist om per 01/01/2018 volgende zaakvoerder te ontslaan: - De Heer Dhuyvettere Pascal. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhuyvettere Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860114341",
        "name": "DMU nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Tegelijk wordt er benoemd tot nieuwe zaakvoerder: DMU nv (BE 0860.114.341), Mergelput 17/4c te 9880 Aalter met als vaste vertegenwoordiger, de heer Dhuyvettere Pascal. Hij aanvaardt het hem toevertrouwde mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.077.366",
    "name_full": "DUMA",
    "legal_form": "BVBA"
  }
}
Eerste 30 van 34 aktes