DXP GROUP
De berekende faillissementskans van DXP GROUP over 12 maanden bedraagt 2,2% (gemiddeld). De jaarrekening over 2024 toont een eigen vermogen van €33k en een nettoresultaat van €-55k. De solvabiliteit is beter dan 45% van 183 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €33k |
| Netto resultaat | €-55k |
| Werknemers (VTE) | 1 |
| Beter dan sector | 45% |
Kwetsbaar profiel — let vooral op rentabiliteit.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 18,5% | 23,6% | |
| Nettoresultaat | €-55k | €4k | |
| Eigen vermogen | €33k | €15k | |
| Bruto bedrijfsmarge | €18k | €25k | |
| Personeelskosten | €67k | €37k |
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €-49k |
| Nettoresultaat | €-55k |
| Cashflow | €-50k |
| Personeelskosten | €67k |
| Belastingen op het resultaat | — |
| Dividenden | — |
| Totaal activa | €176k |
| Eigen vermogen | €33k |
| Schulden | €144k |
| waarvan ≤ 1 jaar | €144k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €8k |
| Werknemers (VTE) | 1,0 |
| 2024 | |
|---|---|
| Current ratio | 1,06 |
| Quick ratio | 1,06 |
| Werkkapitaalratio | 4,7% |
| Solvabiliteit | 18,5% |
| Debt / equity | 4,41 |
| Langetermijnschuldgraad | — |
| Interest coverage | -85,48 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -31,0% |
| ROE | -167,7% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €176k |
| Vaste activa | 21/28 | €24k |
| Immateriële vaste activa | 21 | €8k |
| Materiële vaste activa | 22/27 | €16k |
| Vlottende activa | 29/58 | €152k |
| Vorderingen op ten hoogste één jaar | 40/41 | €121k |
| Liquide middelen | 54/58 | €30k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €176k |
| Eigen vermogen | 10/15 | €33k |
| Inbreng / kapitaal | 10/11 | €30k |
| Overgedragen winst (verlies) | 14 | €3k |
| Schulden | 17/49 | €144k |
| Schulden op ten hoogste één jaar | 42/48 | €144k |
| Handelsschulden op ten hoogste één jaar | 44 | €110k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €18k |
| Bedrijfsresultaat | 9901 | €-54k |
| Financiële opbrengsten | 75 | €5 |
| Financiële kosten | 65 | €579 |
| Resultaat vóór belasting | 9903 | €-55k |
| Resultaat van het boekjaar | 9904 | €-55k |
| Te bestemmen resultaat | 9905 | €-55k |
-
EVENS ADVISORYRechtspersoonBestuurder· vast vert.: Hendrik EvensStaatsblad-akte 26007631 (16-01-2026)Actief16-01-2026 → heden
-
Actief16-01-2026 → heden
-
Actief22-12-2023 → heden
-
Actief22-12-2023 → heden
Voormalige bestuurders (5)
-
Louanes CommVRechtspersoonBestuurder· vast vert.: Nicolas Van de VeldeStaatsblad-akte 24122106 (19-08-2024)Voormalig04-06-2024 → 16-01-2026
2 gebeurtenissen
- 16-01-2026 Ontslagen· Bestuurder
- 04-06-2024 Benoemd· Bestuurder
-
PXH Invest CommVRechtspersoonBestuurder· vast vert.: Sebastien Van de VeldeStaatsblad-akte 24122106 (19-08-2024)Voormalig04-06-2024 → 16-01-2026
2 gebeurtenissen
- 16-01-2026 Ontslagen· Bestuurder
- 04-06-2024 Benoemd· Bestuurder
-
Vagamat BVRechtspersoonBestuurder· vast vert.: Matthias Van GaelStaatsblad-akte 25139735 (03-11-2025)Voormalig— → 16-10-2025
-
Voormalig— → 04-06-2024
-
Voormalig— → 04-06-2024
| NACE primair | 95319 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-04-2023 |
| Status | Actief |
| Postcode | 9000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23057B0005/00A000 | Vlaanderen | 9.728 m² | 1 · 4.578 m² | 11,2 m · 1 verd. |
| 44807G0406/00Z000 | Vlaanderen | 3.931 m² | 1 · 822 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-01-2026 3 bestuurders benoemd, 4 ontslagnemend
- VL CONSULT BV — Bestuurder
- EVENS ADVISORY BV — Bestuurder
- PKF BOFIDI Accountants & Advisers BV — Dagelijks bestuur
- Sebastien Van de Velde — Bestuurder
- Nicolas Van de Velde — Bestuurder
- Sebastien Van de Velde — Dagelijks bestuur
- Nicolas Van de Velde — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn en besluit vervolgens dit gegeven overeenkomstig artikel 2:8, \u00A7 4 WVV, neer te leggen in het vennootschapsdossier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Van de Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PXH Invest CommV",
"address": "Zwaluwstraat 10, 9880 Aalter",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: PXH Invest CommV, met zetel te Zwaluwstraat 10, 9880 Aalter en vast vertegenwoordigd door de heer Sebastien Van de Velde",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van de Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Louanes CommV",
"address": "Vossenpas 5, 9950 Lievegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende personen belast met het dagelijks bestuur: De heer Nicolas Van de Velde",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sebastien Van de Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt tevens kennis van het ontslag van volgende personen belast met het dagelijks bestuur: De heer Sebastien Van de Velde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Van de Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt tevens kennis van het ontslag van volgende personen belast met het dagelijks bestuur: De heer Nicolas Van de Velde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.860.466",
"name": "VL CONSULT BV",
"address": "Larestraat 93, 8020 Oostkamp",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurder(s) van de Vennootschap voor onbepaalde duur: VL CONSULT BV (ON: 0718.860.466), met zetel te Larestraat 93, 8020 Oostkamp, vast vertegenwoordigd door de heer Vincent Longueville",
"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_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0747.669.169",
"name": "EVENS ADVISORY BV",
"address": "Osselveldstraat 4, 1785 Merchtem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurder(s) van de Vennootschap voor onbepaalde duur: EVENS ADVISORY BV (0747.669.169), met zetel te Osselveldstraat 4, 1785 Merchtem, vast vertegenwoordigd door de heer Hendrik Evens",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent hierbij volmacht voor onbepaalde duur aan PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126 bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2025-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.456.470",
"name_full": "DXP GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF BOFIDI Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/12/2025"
],
"corrected_publication_numac": null
}16-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Vincent Longueville — Bestuurder
- Hendrik Evens — Bestuurder
- Sebastien Van de Velde — Bestuurder
- Nicolas Van de Velde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Van de Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PXH Invest CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: PXH Invest CommV, met zetel te Zwaluwstraat 10, 9880 Aalter en vast vertegenwoordigd door de heer Sebastien Van de Velde",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van de Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Louanes CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: Louanes CommV, met zetel te Vossenpas 5, 9950 Lievegem en vast vertegenwoordigd door de heer Nicolas Van de Velde",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718860466",
"name": "VL CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-16",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurder(s) van de Vennootschap voor onbepaalde duur: VL CONSULT BV (ON: 0718.860.466), met zetel te Larestraat 93, 8020 Oostkamp, vast vertegenwoordigd door de heer Vincent Longueville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Evens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747669169",
"name": "EVENS ADVISORY BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-16",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurder(s) van de Vennootschap voor onbepaalde duur: EVENS ADVISORY BV (0747.669.169), met zetel te Osselveldstraat 4, 1785 Merchtem, vast vertegenwoordigd door de heer Hendrik Evens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}17-11-2025 Zetelverplaatsing van Zaventem naar Gent
- Leuvensesteenweg 623, 1930 Zaventem → Wiedauwkaai 82, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Wiedauwkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "623"
},
"effective_date": "2025-10-16",
"evidence_quote": "De raad van bestuur beslist om met ingang vanaf 16 oktober 2025 de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar Wiedauwkaai 82, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}17-11-2025 Zetelverplaatsing van Zaventem naar Gent
- Leuvensesteenweg 623, 1930 Zaventem → Wiedauwkaai 82, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Wiedauwkaai 82, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Wiedauwkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 623, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "623",
"locality_suffix": null
},
"effective_date": "2025-10-16",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-17",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-16",
"unanimous": null
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "DXP GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Gael",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lasthebber"
},
"co_filed_documents": []
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Van Gael — Dagelijks bestuur
- Vagamat BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vagamat BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-16",
"evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden, het ontslag met onmiddellijke ingang van Vagamat BV, vast vertegenwoordigd door Matthias Van Gael, als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vagamat BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen tussentijdse kwijting aan Vagamat BV, vast vertegenwoordigd door Matthias Van Gael, voor de uitoefening van diens mandaat als bestuurder van de Vennootschap tot en met de datum van diens ontslag.",
"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": "dagelijks_bestuur",
"person": {
"rrn": "89.07.30-327.12",
"name": "Matthias Van Gael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist een bijzondere volmacht te verlenen aan dhr. Matthias Van Gael (R.R.: 89.07.30-327.12), alleen handelend en met bevoegdheid tot indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te stellen en alle nodige formulieren en",
"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": "2025-11-03",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.456.470",
"name_full": "DXP GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Van Gael",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Matthias Van Gael neemt ontslag als bestuurder
- Matthias Van Gael — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Van Gael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vagamat BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-16",
"evidence_quote": "De aandeelhouders nemen kennis van, en aanvaarden, het ontslag met onmiddellijke ingang van Vagamat BV, vast vertegenwoordigd door Matthias Van Gael, als bestuurder van de Vennootschap.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}19-08-2024 2 bestuurders benoemd, 2 ontslagnemend
- PXH Invest CommV — Bestuurder
- Louanes CommV — Bestuurder
- Van de Velde Sebastien — Bestuurder
- Van de Velde Nicolas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Sebastien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "Het ontslag van de heer Van de Velde Sebastien als bestuurder goed te keuren met ingang van 04/06/2024. Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "Het ontslag van de heer Van de Velde Nicolas als bestuurder goed te keuren met ingang van 04/06/2024. Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.670.525",
"name": "PXH Invest CommV",
"address": "Zwaluwstraat 10, 9880 Lotenhulle (Aalter)",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "PXH Invest CommV (BE1009.670.525), met maatschappelijke zetel te Zwaluwstraat 10 te 9880 Lotenhulle (Aalter), als bestuurder te benoemen met ingang van 04/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.782.470",
"name": "Louanes CommV",
"address": "Vossenpad 5, 9950 Lievegem",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "Louanes CommV (BE1009.782.470), met maatschappelijke zetel te Vossenpad 5 te 9950 Lievegem, als bestuurder te benoemen met ingang van 04/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-04"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-19",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.456.470",
"name_full": "DXP Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1009.670.525",
"org_name": "PXH Invest CommV",
"person_name": null,
"org_rep_person_name": "Van de Velde Sebastien",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering van 4 juni 2024.",
"Kopie van de identiteitskaarten van dhr. Van de Velde Sebastien, dhr. Van de Velde Nicolas en dhr. Van Gael Matthias."
],
"corrected_publication_numac": null
}19-08-2024 2 bestuurders benoemd, 2 ontslagnemend
- Van de Velde Sebastien — Bestuurder
- Van de Velde Nicolas — Bestuurder
- Van de Velde Sebastien — Bestuurder
- Van de Velde Nicolas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Sebastien",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-04",
"evidence_quote": "Het ontslag van de heer Van de Velde Sebastien als bestuurder goed te keuren met ingang van 04/06/2024. Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-04",
"evidence_quote": "Het ontslag van de heer Van de Velde Nicolas als bestuurder goed te keuren met ingang van 04/06/2024. Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Sebastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PXH Invest CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-04",
"evidence_quote": "PXH Invest CommV (BE1009.670.525), met maatschappelijke zetel te Zwaluwstraat 10 te 9880 Lotenhulle (Aalter), als bestuurder te benoemen met ingang van 04/06/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Louanes CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-04",
"evidence_quote": "Louanes CommV (BE1009.782.470), met maatschappelijke zetel te Vossenpad 5 te 9950 Lievegem, als bestuurder te benoemen met ingang van 04/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}22-12-2023 2 herbenoemd
- VAN DE VELDE Sebastien Sabine Alex — Bestuurder
- VAN DE VELDE Nicolas Ria Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VELDE Sebastien Sabine Alex",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de mandaten van: \u2022 voornoemde heer VAN DE VELDE Sebastien Sabine Alex, en, \u2022 voornoemde heer VAN DE VELDE Nicolas Ria Filip, als niet-statutaire bestuurders te bevestigen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VELDE Nicolas Ria Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de mandaten van: \u2022 voornoemde heer VAN DE VELDE Sebastien Sabine Alex, en, \u2022 voornoemde heer VAN DE VELDE Nicolas Ria Filip, als niet-statutaire bestuurders te bevestigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}22-12-2023 Kapitaalverhoging van €15.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 15000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 15000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-07",
"evidence_quote": "De algemene vergadering besluit tot uitgifte van vijfentwintigduizend (25.000) nieuwe aandelen, met dezelfde rechten en voordelen als de bestaande aandelen en die zullen delen in de winst vanaf het lopende boekjaar, mits inbreng in geld in het eigen vermogen van de vennootschap van vijftienduizend euro (\u20AC 15.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}22-12-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Weststraat 106 : 9950 Lievegem",
"city": "Lievegem",
"region": "vlaams_gewest",
"street": "Weststraat",
"country": "BE",
"postcode": "9950",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"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": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV Operations",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bijzonder verslag bestuursorgaan in kader van vrijstelling volstortingsplicht"
]
}22-12-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV OPERATIONS",
"legal_form": "BV"
}
}22-12-2023 9 bestuurders benoemd
- VAN DE VELDE Sebastien Sabine Alex — Bestuurder
- VAN DE VELDE Nicolas Ria Filip — Bestuurder
- VAGAMAT — Bestuurder
- VAN GAEL Matthias — Bestuurder
- VAN DE VELDE Sebastien Sabine Alex — Dagelijks bestuur
- VAN DE VELDE Nicolas Ria Filip — Dagelijks bestuur
- VAGAMAT — Dagelijks bestuur
- VAN GAEL Matthias — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VELDE Sebastien Sabine Alex",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VELDE Nicolas Ria Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAGAMAT",
"address": "Te Nijverdoncklaan 62, 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0747.878.413",
"name": "VAGAMAT",
"address": "Te Nijverdoncklaan 62, 2650 Edegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAEL Matthias",
"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": "",
"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_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN DE VELDE Sebastien Sabine Alex",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN DE VELDE Nicolas Ria Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAGAMAT",
"address": "Te Nijverdoncklaan 62, 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0747.878.413",
"name": "VAGAMAT",
"address": "Te Nijverdoncklaan 62, 2650 Edegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN GAEL Matthias",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "VAN DE VELDE Sebastien Sabine Alex",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VDV Operations",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Van den Kieboom",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bijzonder verslag bestuursorgaan in kader van vrijstelling volstortingsplicht"
],
"corrected_publication_numac": null
}22-12-2023 Kapitaalverhoging van €20.000
- 2 kapitaalbewegingen in deze akte
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": "capital_increase",
"after_eur": null,
"delta_eur": 15000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 25000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 15000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 25000,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 20000.0,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VdV Operations",
"legal_form": "Besloten Vennootschap",
"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": [
"bijzonder verslag bestuursorgaan in kader van vrijstelling volstortingsplicht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 25000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 25000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 25000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}07-04-2023 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "9950 Lievegem, Weststraat 106",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-01-01",
"name": "VAN dE VELDE Sebastien Sabine Alex",
"niss": null,
"address": "9880 Aalter, Lotenhulle, Zwaluwstraat 10"
},
"share_class": "Gelijke aandelen zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VAN dE VELDE Sebastien Sabine Alex",
"is_subscriber_only": true,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-01-01",
"name": "VAN dE VELDE Nicolas Ria Filip",
"niss": null,
"address": "9950 Lievegem, Vossenpad 5"
},
"share_class": "Gelijke aandelen zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VAN dE VELDE Nicolas Ria Filip",
"is_subscriber_only": true,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0800.456.470",
"name_full": "VdV Operations",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DXP GROUP |