Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 3
08-04-2026
Kapitaalwijziging
14-12-2023
v3.2
14-12-2023
Kapitaalwijziging
Adresverloop · 1
08-04-2026
Zetelwijziging
Alle aktes · 16
bijgewerkt 2 maanden geleden
2026
08-04-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De akte bevat wijzigingen in de statuten, waaronder een naamswijziging, een zetelverplaatsing, een kapitaalverhoging via inbreng in geld met uitgifte van nieuwe aandelen, en een wijziging van het voor…Notaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-17",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"seat_region_change",
"share_class_creation",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full_after": "Dynapps Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Odoco",
"current_zetel_raw": "Coupure 64 bus F 9000 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "1020.322.016",
"holder_name": "Broom Consult",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022Dynapps Group\u0022.",
"new_text": "Artikel 1. Rechtsvorm en naam \nDe vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022Dynapps",
"change_kind": "replaced",
"article_title": "Rechtsvorm en naam",
"article_number": "1"
},
{
"summary": "Artikel 5 regelt de uitgifte van 923.925 aandelen als vergoeding voor inbrengen en de boekhouding daarvan op de eigen vermogensrekening.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden negenhonderddrie\u00EBntwintigduizend\nnegenhonderdvijfentwintig (923.925) aandelen uitgegeven. \nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. \nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Broom Consult",
"excluded_powers": [
"Operationeel Bestuurder"
]
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
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"person_name": "Tim CARNEWAL",
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},
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"een uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De akte bevat wijzigingen in de statuten, waaronder een naamswijziging, een zetelverplaatsing, een kapitaalverhoging via inbreng in geld met uitgifte van nieuwe aandelen, en een wijziging van het voorkeurrecht.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 13079,
"shares_before": null,
"capital_after_eur": 195000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-04-2026 Zetelverplaatsing van Gent naar Geel
- 9000 Gent, Coupure 64, bus F → 2440 Geel, Antwerpseweg 1
Notaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
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"old_address": {
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"region": "vlaams_gewest",
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},
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},
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"region_changed": false,
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2350 Vosselaar, Emiel van Hemeldonckstraat 5",
"city": "Vosselaar",
"region": "vlaams_gewest",
"street": "Emiel van Hemeldonckstraat",
"country": "BE",
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"effective_date_is_approximate": null
}
],
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"name": "Tim CARNEWAL",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
]
}08-04-2026 JANS Philippe benoemd tot bestuurder
- JANS Philippe — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
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},
{
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"birth_date": "1982-05-18",
"profession": null,
"birth_place": "Tongeren"
},
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"name": "Broom Consult",
"address": "Emiel van Hemeldonckstraat 5, 2350 Vosselaar",
"country": "BE",
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},
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"compensated": false,
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},
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}
],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2026-03-17",
"unanimous": null
}
],
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},
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},
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"een uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}08-04-2026 Kapitaalverhoging van €195.000 tot €195.000
- €0 → €195.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
Berquin Notarissen
Technische details
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},
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},
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},
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}
],
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"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full": "Odoco",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
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],
"shareholders_after": [],
"share_classes_after": []
}2025
02-04-2025 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": "2025-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full": "ODOCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bij deze bijzondere volmacht aan ondergetekende notaris voor de publicatie in de bijlagen bij het Belgisch Staatsblad en de co\u00F6rdinatie van de statuten.",
"holder_kbo": null,
"holder_name": "Meester Charlotte Van Haverbeke",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Beau Willy Kathleen OSSELAERE — Operationeel bestuurder
- Karel Marie-Louise HENDRICKX — Vaste vertegenwoordiger
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Karel Marie-Louise HENDRICKX",
"address": "2470 Retie, Nachtegaallaan 28",
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},
"reason": null,
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"name": "HCONSULT",
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},
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},
{
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"name": "Beau Willy Kathleen OSSELAERE",
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},
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"via_org": {
"kbo": "0772.398.528",
"name": "APRICUS",
"address": "2600 Antwerpen (Berchem), Koninklijkelaan 13",
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},
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},
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}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-03-26",
"unanimous": null
}
],
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"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}02-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"notary": {
"name": "Charlotte Van Haverbeke",
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"office_city": "Gent",
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},
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"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full_after": "Odoco",
"legal_form_after": "B.V.",
"name_full_before": "Odoco",
"current_zetel_raw": "Coupure 64 bus F 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Charlotte Van Haverbeke",
"scope_categories": [
"publication",
"coordinatie"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De algemene vergadering wordt jaarlijks gehouden op de tweede vrijdag van juni om 11.00 uur. Het bestuursorgaan moet een buitengewone vergadering bijeenroepen als het belang van de vennootschap dit vereist of op aanvraag van aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen v",
"new_text": "Artikel 17. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden in de gemeente\nvan de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping van de\nalgemene vergadering, de tweede vrijdag van de maand juni, om 11.00 uur. Valt de hierboven\nbepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschove",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "17"
},
{
"summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
"new_text": "Artikel 23. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de\nalgemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "amended",
"article_title": "Boekjaar",
"article_number": "23"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Van Haverbeke",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Beau Willy Kathleen OSSELAERE — Bestuurder
- Karel Marie-Louise HENDRICKX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Marie-Louise HENDRICKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462495604",
"name": "HCONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De vergadering besluit te ontslaan uit de functie van bestuurder met ingang vanaf 1 april 2025: de besloten vennootschap \u0022HCONSULT\u0022 met zetel te 2470 Retie, Nachtegaallaan 28, en ondernemingsnummer 0462.495.604, vast vertegenwoordigd door de heer Karel Marie-Louise HENDRICKX, wonend te 2470 Retie, N"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beau Willy Kathleen OSSELAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772398528",
"name": "APRICUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen, welk mandaat een aanvang neemt op 1 april 2025, voor een onbepaalde duur: de besloten vennootschap \u0022APRICUS\u0022 met zetel te 2600 Antwerpen (Berchem), Koninklijkelaan 13, en ondernemingsnummer 0772.398.528, en vast vertegenwoordigd door"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.397.259",
"name_full": "ODOCO",
"legal_form": "BV"
}
}10-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full_after": "Odoco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Odoco",
"current_zetel_raw": "Coupure 64 bus F 9000 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 910.846 aandelen beschrijft en de rechten van de aandelen vastlegt.",
"new_text": "Als vergoeding voor de inbrengen werden negenhonderdentienduizend achthonderdzesenveertig (910.846) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan we",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zestien volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 247580,
"shares_before": null,
"capital_after_eur": 3580000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-02-2025 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": "2025-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full": "ODOCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
14-12-2023 Kapitaalverhoging van €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 100000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-30",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 100.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.397.259",
"name_full": "ODOCO",
"legal_form": "BV"
}
}14-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full_after": "Odoco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Odoco",
"current_zetel_raw": "Coupure 64 bus F 9000 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van 663.266 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden zeshonderddrie\u00EBnzestigduizend tweehonderdzesenzestig (663.266) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 663266,
"shares_before": null,
"capital_after_eur": 100000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 13266,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}14-12-2023 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": "2023-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full": "ODOCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-12-2023 Kapitaalverhoging van €100.000 tot €100.000
- €0 → €100.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 100000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 13266,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 7.54
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 100000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.397.259",
"name_full": "Odoco",
"legal_form": "B.V.",
"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": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2021
19-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jan Froyman — Bestuurder
- Jan Froyman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Froyman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825625101",
"name": "Nimora BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Voor zoveel als nodig bevestigen de aandeelhouders (i) het ontslag van Nimora BV, met zetel te Berkenlaan 32, 2610 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0825.625.101 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Jan Froyman, als Invest"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Froyman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836646576",
"name": "Green Park Investment Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-28",
"evidence_quote": "en (ii) de benoeming van Green Park Investment Partners BV, met zetel te Coupure 64, bus F, 9000 Gent en ingeschreven in de Kruispuntbank van Ondememingen onder nummer 0836.646.576 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Jan Froyman, als Investeerder Bestuurder voor een onbepaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.397.259",
"name_full": "ODOCO",
"legal_form": "BV"
}
}30-06-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Coupure 64 bus F, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0770.267.694",
"name": "Maatschap \u0022Odoco GP\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0770.267.694",
"holder_org_name": "Maatschap \u0022Odoco GP\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 520000,
"amount_subscribed_eur": 520000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Janik THOREZ",
"niss": null,
"address": "3980 Tessenderlo, Sparrenweg 32"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Janik THOREZ",
"is_subscriber_only": true,
"n_shares_subscribed": 65000,
"amount_subscribed_eur": 65000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Karel Marie-Louise HENDRICKX",
"niss": null,
"address": "2470 Retie, Nachtegaallaan 28"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Karel Marie-Louise HENDRICKX",
"is_subscriber_only": true,
"n_shares_subscribed": 65000,
"amount_subscribed_eur": 65000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 650000,
"subject_company": {
"kbo": "0770.397.259",
"name_full": "Odoco",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-06-25",
"post_incorporation_mandates": []
}