Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
25-08-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
25-08-2023 Verrichting in kapitaal of aandelen
Notaris:
Pieterjan DE MULDER · MerelbekeKantoor:
HENRIST , DE MULDER & BULTEREYS, geassocieerde notarissen
Technische details
{
"events": [],
"notary": {
"name": "Pieterjan DE MULDER",
"firm_city": null,
"firm_name": "HENRIST , DE MULDER \u0026 BULTEREYS, geassocieerde notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-25",
"filing_date": "2023-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.078.973",
"name_full": "DVP PROJECTS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}08-02-2023 3 bestuurders benoemd
- Dirk Van Praag — Bestuurder
- Anne Carpentier — Bestuurder
- Dirk Van Praag — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "54.12.15-193.90",
"name": "Dirk Van Praag",
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},
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"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59.02.21-526.97",
"name": "Anne Carpentier",
"address": "2930 Brasschaat, Oudstrijderslei 18",
"birth_date": "1959-02-21",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "54.12.15-193.90",
"name": "Dirk Van Praag",
"address": "2930 Brasschaat, Oudstrijderslei 18",
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},
"reason": null,
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},
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}
],
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},
"act_meta": {
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"filing_date": "2023-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-26",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}