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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
23-04-2018
v3.2
03-02-2014
v3.2
Adresverloop · 3
06-05-2026
Zetelwijziging
27-02-2023
v3.2
27-02-2023
Zetelwijziging
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
06-05-2026 Zetelverplaatsing binnen Koksijde
- Zeelaan(Kok) 60 bus 201, 8670 Koksijde → Houtsaegerlaan 44, 8670 Koksijde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Houtsaegerlaan 44, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Houtsaegerlaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Zeelaan(Kok) 60 bus 201, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Zeelaan",
"country": "BE",
"postcode": "8670",
"box_number": "201",
"street_number": "60",
"locality_suffix": "(Kok)"
},
"effective_date": "2026-02-26",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.758.943",
"org_name": "BV KANTOOR VERCRUYSSE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan accountant"
]
}06-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Laurenzo Moerman — Vaste vertegenwoordiger
- BV KANTOOR VERCRUYSSE
- Eddy Deygers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Deygers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Eddy Deygers, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurenzo Moerman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MAMA THAI",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van BV MAMA THAl, met vaste vertegenwoordiger Laurenzo Moerman, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De bijzondere vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zeelaan(Kok) 60 bus 201, 8670 Koksijde naar Houtsaegerlaan 44, 8670 Koksijde, en dit vanaf 26/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens 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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.758.943",
"name": "BV KANTOOR VERCRUYSSE",
"address": "leperse Steenweg 108, 8630 Veurne",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV KANTOOR VERCRUYSSE, rechtspersoon met zetel te 8630 Veurne, leperse Steenweg 108, RPR Gent afdeling Veurne, gekend in de KBO onder nummer 0413.758.943, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mama Thai BV",
"person_name": null,
"org_rep_person_name": "Laurenzo Moerman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Eddy Deygers — Bestuurder
- Eddy Deygers — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eddy Deygers",
"address": null,
"birth_date": null
},
"evidence_quote": "ontslag van de zaakvoerder met onmiddellijke herbenoeming tot niet-statutair van de bestuurder de Heer Eddy Deygers, woonplaats kiezend op de zetel van de vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Deygers",
"address": null,
"birth_date": null
},
"evidence_quote": "ontslag van de zaakvoerder met onmiddellijke herbenoeming tot niet-statutair van de bestuurder de Heer Eddy Deygers, woonplaats kiezend op de zetel van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}08-08-2023 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": true,
"effective_date": "2023-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2023 Zetelverplaatsing binnen Koksijde
- Houtsaegerlaan 44, 8670 Koksijde → Zeelaan 60, 8670 Koksijde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koksijde",
"region": null,
"street": "Zeelaan",
"country": "BE",
"postcode": "8670",
"box_number": "0201",
"street_number": "60"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Houtsaegerlaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "44"
},
"effective_date": "2023-02-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Houtsaegerlaan 44, 8670 Koksijde naar Zeelaan 60 Bus 0201, 8670 Koksijde, en dit vanaf 01/02/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}27-02-2023 Zetelverplaatsing binnen Koksijde
- Houtsaegerlaan 44, 8670 Koksijde → Zeelaan 60 Bus 0201, 8670 Koksijde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeelaan 60 Bus 0201, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Zeelaan",
"country": "BE",
"postcode": "8670",
"box_number": "0201",
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Houtsaegerlaan 44, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Houtsaegerlaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Deygers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur bolo"
]
}2018
23-04-2018 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": "2018-04-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2018 Kapitaalvermindering van €111.000 tot €18.600
- €129.600 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 111000,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": -111000,
"before_eur": 129600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-18",
"evidence_quote": "kapitaalsvermindering met \u20AC 111.000 om het kapitaal te herleiden tot \u20AC 18.600 zonder vernietiging van aandelen maar met evenredige vermindering van de fractiewaarde van de aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}2014
03-02-2014 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": "2014-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap met beperkte aansprakelijkheid Kantoor Vercruysse te Veurne, vertegenwoordigd door haar zaakvoerder, de heer Patrick Vercruysse, met mogelijkheid tot irideplaatsstelling, om alle mogelijke formaliteiter\u0131 te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of Directe belastingen en/of bij alle administratieve autoriteiter\u0131.",
"holder_kbo": null,
"holder_name": "Kantoor Vercruysse",
"scope_categories": [
"neerlegging",
"ondernemingsloket",
"BTW",
"Registratie",
"Directe belastingen",
"administratieve formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2014 Kapitaalverhoging van €111.000 tot €129.600
- €18.600 → €129.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 111000,
"currency": "EUR",
"after_eur": 129600,
"delta_eur": 111000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-20",
"evidence_quote": "kapitaalsverhoging met \u20AC 111.000 om het totaal te brengen op \u20AC 129.600 door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}