Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
14-12-2020
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Denis Vandamme — Bestuurder
- Jeanette Perau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "1.La nomination de l\u0027administrateur, Monsieur Denis Vandamme, et ce avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "2.La d\u00E9mission d\u0027un administrateur, \u00E0 savoir, Madame Jeanette Perau, et ce avec effet imm\u00E9diat. Les actionnaires octroient d\u00E9charge enti\u00E8re pour l\u0027ex\u00E9cution de son mandat. D\u00E9charge lui est accord\u00E9e.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SRL"
}
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Denis Vandamme — Bestuurder
- Jeanette Perau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "1.La nomination de l\u0027administrateur, Monsieur Denis Vandamme, et ce avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "2.La d\u00E9mission d\u0027un administrateur, \u00E0 savoir, Madame Jeanette Perau, et ce avec effet imm\u00E9diat.",
"decharge_status": null,
"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": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis Vandamme",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-07-2023 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": "2023-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
01-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- PERAU Jeanette — Zaakvoerder
- VANDAMME Denis — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDAMME Denis",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de Monsieur VANDAMME Denis \u00E0 1050 Ixelles, avenue des Klauwaerts 28 et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PERAU Jeanette",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-24",
"evidence_quote": "En m\u00EAme temps, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Madame PERAU Jeanette \u00E0 6210 Les Bons Villers, rue de la Chapelle 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SRL"
}
}2020
31-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jeanette Perau — Bestuurder
- Denis Vandamme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-14",
"evidence_quote": "La d\u00E9mission de l\u0027administrateur, Monsieur Denis Vandamme, et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-14",
"evidence_quote": "La nomination d\u0027un administrateur, \u00E0 savoir, Madame Jeanette Perau, domicili\u00E9e Rue de la Chapelle(V-P) 11 \u00E0 6210 Les Bons Villers, et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SRL"
}
}14-12-2020 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 375, 1050 Bruxelles → Vleurgat 257, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Vleurgat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "257"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "375"
},
"effective_date": "2020-11-01",
"evidence_quote": "Le transfert du si\u00E8ge social vers Vleurgat 257, 1050 Bruxelles et ce \u00E0 partir du 1er novembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SPRL"
}
}2017
09-05-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Louise 375 bo\u00EEte 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-10-08",
"name": "VANDAMME Denis",
"niss": null,
"address": "Ixelles, avenue des Klauwaerts 28/2e"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "VANDAMME Denis",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0675.483.353",
"name_full": "DV CONSULT \u0026 MANAGEMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-05-05",
"post_incorporation_mandates": []
}