Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
04-12-2024
Kapitaalwijziging
04-12-2024
v3.2
Adresverloop · 1
02-04-2021
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Uwe NIEDERPRÜM — Gedelegeerd bestuurder
- André WEDEMEYER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andr\u00E9 WEDEMEYER",
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Andr\u00E9 WEDEMEYER de son",
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{
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"person": {
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},
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"effective_date": "2026-01-02",
"evidence_quote": "et nomme en remplacement Monsieur Uwe NIEDERPR\u00DCM, domicili\u00E9 \u00E0",
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"mandate_duration": {
"kind": "n_years",
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},
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "SA ELDIAUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien VANDEN DAEL",
"org_rep_person_name": null,
"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-12-2024 Kapitaalverhoging van €131.550.362,74 tot €147.689.674,92
- €16.139.312,18 → €147.689.674,92
Notaris:
Rodolphe van der Vaeren · Woluwe-Saint-PierreKantoor:
IN-DEED, Notaires associés
Technische details
{
"events": [
{
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"before_eur": null,
"subscribers": [
{
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},
{
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"kind": "org",
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{
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}
],
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},
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},
{
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},
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}
],
"notary": {
"name": "Rodolphe van der Vaeren",
"firm_city": null,
"firm_name": "IN-DEED, Notaires associ\u00E9s",
"office_city": "Woluwe-Saint-Pierre",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-05-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0463.716.022",
"firm_name": "LUC CALLAERT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"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": [
"projet de fusion",
"rapport \u00E9tabli par l\u0027organe d\u0027administration",
"rapport \u00E9tabli par le commissaire",
"comptes annuels des trois derniers exercices",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CORDES \u0026 GRAEFE BETEILIGUNGS-UND FINANZIERUNGSGESELLSCHAFT",
"role": null,
"n_shares": 16886817,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TEMPS JADIS",
"role": null,
"n_shares": 3649001,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "JF 1880",
"role": null,
"n_shares": 13170391,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 18964563,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 18964563,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Rodolphe van der Vaeren · Woluwe-Saint-PierreKantoor:
IN-DEED, Notaires associés
Technische details
{
"stage": "completed",
"notary": {
"name": "Rodolphe van der Vaeren",
"firm_city": null,
"firm_name": "IN-DEED, Notaires associ\u00E9s",
"office_city": "Woluwe-Saint-Pierre",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Fusion par absorption - soci\u00E9t\u00E9 absorbante - Erratum"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 le pr\u00E9sident de donner lecture des documents conform\u00E9ment aux articles 12:50 et 12:28 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0500.916.413",
"name": "VDD-B",
"role": "acquiring",
"address": "Rue du couloir 20, 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0799.076.397",
"name": "CORDES \u0026 GRAEFE BETEILIGUNGS-UND FINANZIERUNGSGESELLSCHAFT",
"role": "absorbed",
"address": "28195 Bremen, Altenwall 6",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": "0799.076.595",
"name": "TEMPS JADIS",
"role": "absorbed",
"address": "6222 PH Maastricht, Kruisdonk 64 A",
"is_foreign": true,
"legal_form": "STAK (Stichting Administratiekantoor)",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0883.425.322",
"name": "ELDIAUR",
"role": "absorbed",
"address": "1970 Wezembeek-Oppem, Avenue Elisabeth 30",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.716.022",
"name": "LUC CALLAERT",
"role": "other",
"address": "1840 Londerzeel, Zwaluwstraat 117",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "STAK TEMPS JADIS",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "STAK (Stichting Administratiekantoor)",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0800.481.810",
"name": "STAK JF 1880",
"role": "recipient",
"address": "6222 PH Maastricht, Kruisdonk 64 A",
"is_foreign": true,
"legal_form": "STAK (Stichting Administratiekantoor)",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "DC HOLDING",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 6.3642,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 33706209,
"real_estate_included": false,
"patrimony_description": "Les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent \u00E0 la soci\u00E9t\u00E9 absorbante l\u0027int\u00E9gralit\u00E9 de leur patrimoine actif et passif.",
"equity_transferred_eur": 131550362.74,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rodolphe van der Vaeren",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VDD-B a d\u00E9cid\u00E9 la fusion par absorption de trois soci\u00E9t\u00E9s anonymes : VDD-W, VDD-R et F-VDD. Ces derni\u00E8res transf\u00E8rent l\u0027int\u00E9gralit\u00E9 de leur patrimoine actif et passif \u00E0 VDD-B. En contrepartie, 33 706 209 nouvelles actions de la soci\u00E9t\u00E9 absorbante sont attribu\u00E9es aux actionnaires des soci\u00E9t\u00E9s absorb\u00E9es. Le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 et son nom est modifi\u00E9 en F-VDD.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2024 Kapitaalverhoging van €131.550.362,74 tot €147.689.674,92
- €16.139.312,18 → €147.689.674,92
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 131550362.74,
"currency": "EUR",
"after_eur": 147689674.92,
"delta_eur": 131550362.74,
"before_eur": 16139312.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de cent trente et un millions cing cent cinquante mille trois cent soixante-deux euros septante-quatre cents (\u20AC 131.550.362,74) afin de le porter de seize millions cent trente-neuf mille trois cent douze euros dix-huit cents (\u20AC 16.139.312,18) \u00E0 cent quarante-sept millions six cent quatre-vingt-neuf mille six cent septante-quatre euros nonante-deux cents (\u20AC 147.689.674,92)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}25-11-2024 Luc Callaert benoemd tot commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}25-11-2024 Luc Callaert benoemd tot commissaris
- Luc Callaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": "Zwaluwstraat 117 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-11-25",
"filing_date": "2024-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "SA ELDIAUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
13-07-2021 Luc Callaert benoemd tot commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}02-04-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}02-04-2021 Zetelverplaatsing van Woluwe-Saint-Lambert naar Ixelles
- Chaussée de Roodebeek 521, 1200 Woluwe-Saint-Lambert → Rue du Couloir 20, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Couloir",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Chauss\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "521"
},
"effective_date": "2021-03-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1050 Ixelles, Rue du Couloir, 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}2020
16-06-2020 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": true,
"object_change": false,
"effective_date": "2020-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ELDIAUR",
"quote": "A l\u2019instant se r\u00E9unit le conseil d\u2019administration lequel d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : - La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.415.322, repr\u00E9sent\u00E9e par Damien VANDEN DAEL, pr\u00E9nomm\u00E9,",
"excluded_powers": null
}
]
}
}16-06-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}2018
03-07-2018 8 herbenoemd
- Damien Vanden Dael — Bestuurder
- Bemard Danze — Bestuurder
- Jean-François Vanden Dael — Bestuurder
- Thierry Vanden Dael — Bestuurder
- Matthieu Vanden Dael — Bestuurder
- Serge Dendas — Bestuurder
- Pierre-Yves Vandestrick — Bestuurder
- Damien Vanden Dael — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883425322",
"name": "La SA ELDIAUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: - La SA ELDIAUR (0883.425.322) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemard Danze",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474194891",
"name": "La SA CONCETTI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... La SA CONCETTI (0474.194.891) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500883749",
"name": "La SPRL MAJECQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL MAJECQ (0500.883.749) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500888796",
"name": "La SPRL PMCB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL PMCB (0500.888.796) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867437049",
"name": "La SA TAKE-COFF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SA TAKE-COFF (0867.437.049) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Dendas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471991013",
"name": "La SPRL E-KR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL E-KR (0471.991.013) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Vandestrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SPRL SNAPY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL SNAPY (0890.783.463) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883425322",
"name": "La SA ELDIAUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, Le Conseil d\u00E9cide de renouveler le mandant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 SA ELDIAUR (0883.425.322) ... qui accepte et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}2015
19-03-2015 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": "2015-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}