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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
11-12-2018
v3.2
22-05-2014
v3.2
Adresverloop · 3
15-03-2023
v3.2
15-03-2023
Zetelwijziging
14-01-2021
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Denis Vandamme — Bestuurder
- Jeanette Perau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "La d\u00E9mission de Madame Jeanette Perau comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026. D\u00E9charge lui est accord\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "La nomination de Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "SA"
}
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Denis Vandamme — Bestuurder
- Jeanette Perau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "La d\u00E9mission de Madame Jeanette Perau comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026. D\u00E9charge lui est accord\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "La nomination de Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Denis Vandamme",
"rep_rotation_old_rep": "Jeanette Perau",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DV Consult \u0026 Management SRL",
"person_name": null,
"org_rep_person_name": "Denis Vandamme",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
15-03-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 375, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "375"
},
"effective_date": "2023-01-31",
"evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Bruxelles, et ce \u00E0 partir du 31 janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "SA"
}
}15-03-2023 Zetelverplaatsing naar Bruxelles
- Avenue Louise 489 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 489 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-31",
"evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Bruxelles, et ce \u00E0 partir du 31 janvier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "fr",
"pub_date": "2023-03-15",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMM\u041E",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DV Consult \u0026 Management SRL",
"person_name": null,
"org_rep_person_name": "Jeanette Perau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOG 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"R\u00E9serv\u00E9 au Moniteur belge"
]
}2021
14-01-2021 1 bestuurder benoemd, 3 ontslagnemend
- PERAU Jeanette Margot — Bestuurder
- DE GRAEVE Eugène Cyrille René — Zaakvoerder
- MOMMERENCY Annie Godelieve — Zaakvoerder
- DE GRAEVE Marianne Lia Jules — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE GRAEVE Eug\u00E8ne Cyrille Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder en statutaire zaakvoerders opvolgers hierna vermeld, ontslag te geven uit hun functie: 1\u00B0 De heer DE GRAEVE Eug\u00E8ne Cyrille Ren\u00E9... Allen hier aanwezig en die hun ontslag aanvaarden vanaf datum van heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOMMERENCY Annie Godelieve",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder en statutaire zaakvoerders opvolgers hierna vermeld, ontslag te geven uit hun functie: 2\u00B0 Mevrouuw MOMMERENCY Annie Godelieve... Allen hier aanwezig en die hun ontslag aanvaarden vanaf datum van heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE GRAEVE Marianne Lia Jules",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder en statutaire zaakvoerders opvolgers hierna vermeld, ontslag te geven uit hun functie: 3\u00B0 Mevrouw DE GRAEVE Marianne Lia Jules... Allen hier aanwezig en die hun ontslag aanvaarden vanaf datum van heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERAU Jeanette Margot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675483353",
"name": "DV CONSULT \u0026 MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-17",
"evidence_quote": "Zal benoemd worden tot niet-statutaire enige bestuurder vanaf heden: De besloten vennootschap \u0022DV CONSULT \u0026 MANAGEMENT\u0022 met zetel te 1050 Elsene, Louisalaan 375/7, ingeschreven in het rechtspersonenregister van Brussel onder nummer 0675.483.353. Hier vertegenwoordigd door haar vaste vertegenwoordige"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "NV"
}
}14-01-2021 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": "2021-01-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2021 Zetelverplaatsing van Roeselaere naar Brussel
- Grenadierstraat 9, 8800 Roeselaere → Louisalaan 375, 1050 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louisalaan",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "375"
},
"old_address": {
"city": "Roeselaere",
"region": "Vlaams Gewest",
"street": "Grenadierstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-12-17",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap over te brengen naar 1050 Brussel, Louisalaan 375/7 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "NV"
}
}14-01-2021 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": "2020-12-17",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Er wordt volmacht verleend aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de bevoegde ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "Pablo DE DONCKER",
"scope_categories": [
"publication",
"filing",
"notarial_drafting"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
11-12-2018 Kapitaalvermindering van €199.873,15 tot €447.000
- €646.873,15 → €447.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 199873.15,
"currency": "EUR",
"after_eur": 447000.0,
"delta_eur": -199873.15,
"before_eur": 646873.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-06",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen met honderdnegenennegentigduizend achthonderddrie\u00EBnzeventig euro vijftien cent (\u20AC 199.873,15) euro om het kapitaal te brengen van zeshonderdzesenveertigduizend achthonderddrie\u00EBnzeventig euro vijftien cent (\u20AC 646.873,15) op vierhonderdzevenenveertigduizend euro (\u20AC 447.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "NV"
}
}2014
22-05-2014 Kapitaalverhoging van €199.873,15 tot €646.873,15
- €447.000 → €646.873,15
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 199873.15,
"currency": "EUR",
"after_eur": 646873.15,
"delta_eur": 199873.15,
"before_eur": 447000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-28",
"evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal thans bepaald op vierhonderd zevenenveertigduizend euro (\u20AC 447.000,00) te verhogen met honderd negenennegentigduizend achthonderd drie\u00EBnzeventig euro vijftien cent (\u20AC 199.873,15) om het te brengen op zeshonderd zesenveertigduizend achthonderd drie\u00EBnzeventig euro vijftien cent (\u20AC 646.873,15), door inbreng in geld, volgestort, door uitgifte van 506 nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "NV"
}
}22-05-2014 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": "2014-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.715.830",
"name_full": "GRAVIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent volmacht aan notarissen Paul Lomm\u00E9e en Virginie Daems te Zedelgem voor de uitvoering van de genomen besluiten, om over te gaan tot de bijwerking en de co\u00F6rdinatie van de statuten en het nodige te doen voor de neerlegging van een uittreksel uit onderhavige akte met het oog op de publicatie.",
"holder_kbo": null,
"holder_name": "Paul Lomm\u00E9e",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering verleent volmacht aan notarissen Paul Lomm\u00E9e en Virginie Daems te Zedelgem voor de uitvoering van de genomen besluiten, om over te gaan tot de bijwerking en de co\u00F6rdinatie van de statuten en het nodige te doen voor de neerlegging van een uittreksel uit onderhavige akte met het oog op de publicatie.",
"holder_kbo": null,
"holder_name": "Virginie Daems",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}