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DUYGU

Actief
Amanda Foketstraat 24 ·9000 Gent, België
BE 0456.876.235
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
07-08-2020
v3.2
Alle aktes · 4 bijgewerkt 1 maand geleden
2026
29-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • AHANI Foad — Bestuurder
  • Luk B — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHANI Foad",
        "address": "Brandweerstraat 1(102), 9000 GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-23",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurderte benoemen: De heer AHANI Foad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk B",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luk B vermelden:",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0456.876.235",
    "name_full": "DUYGU",
    "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": [],
  "corrected_publication_numac": null
}
2024
29-01-2024 HEYDARI Ahmad herbenoemd als bestuurder Bestuurswijziging
  • HEYDARI Ahmad — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYDARI Ahmad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat de volgend persoon de hoedanigheid van bestuurder (voorheen \u201Czaakvoerder\u201D) van de vennootschap hebben: \u2022 De heer HEYDARI Ahmad, voornoemd. De duur van zijn mandaat blijft ongewijzigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.876.235",
    "name_full": "DUYGU",
    "legal_form": "SRL"
  }
}
29-01-2024 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": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.876.235",
    "name_full": "DUYGU",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan alle medewerkers of medewerksters van notariskantoor \u201CVAN HALTEREN, Geassocieerde Notarissen, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-08-2020 Zetelverplaatsing binnen GENT Zetelwijziging
  • August Vermeylenstraat 327, 9000 GENT → Amanda Foksfraat 24, 9000 GENT
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Amanda Foksfraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "August Vermeylenstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "327"
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 19/05/2020 te verplaatsen : van: August Vermeylenstraat 327, 9000 GENT naar: Amanda Foksfraat 24. 9000 GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.876.235",
    "name_full": "DUYGU",
    "legal_form": "SPRL"
  }
}