Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
15-01-2026
Kapitaalwijziging
15-01-2026
v3.2
18-09-2020
v3.2
Adresverloop · 2
26-08-2022
v3.2
26-08-2022
Zetelwijziging
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
15-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.719.348",
"name_full": null,
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"shareholders_after": [],
"share_classes_after": []
}15-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "NUMBR",
"legal_form": "BV"
}
}2025
31-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap wijzigt haar voorwerp om in overeenstemming te brengen met de voorschriften van het Instituut van Belastingadviseurs en Accountants (ITAA).Notaris:
Ann-Sophie LIEKENS · Ravels
Technische details
{
"notary": {
"name": "Ann-Sophie LIEKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full_after": "Numbr",
"legal_form_after": "besloten vennootschap",
"name_full_before": "DG CONSULT",
"current_zetel_raw": "Dr. Luyckxstraat 30 2250 Olen",
"legal_form_before": "Gewone commanditaire vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Acs Accountants",
"scope_categories": [
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Dennis GEERTS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acs Accountants",
"person_name": null,
"org_rep_person_name": "Dennis Geerts"
},
"co_filed_documents": [
"afschrift akte",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"co\u00F6rdinatie"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp om in overeenstemming te brengen met de voorschriften van het Instituut van Belastingadviseurs en Accountants (ITAA).",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 125,
"shares_before": 125,
"capital_after_eur": 1250.0,
"capital_before_eur": 1250.0,
"share_classes_after": [
{
"count": 125,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-03-17",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, Moore Audit, Schali\u00EBnstraat 3 te 2000 Antwerpen, en vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "aan de naamloze vennootschap \u201CAcs Accountants\u201D, kantoorhoudende te 2200 Herentals, Lierseweg 238, vertegenwoordigd door de heer de heer Geerts Dennis en/of Blondeel Daphne, ieder van hen bevoegd afzonderlijk op te treden en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": null,
"holder_name": "Acs Accountants",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2025 2 bestuurders benoemd
- GEERTS, Dennis — Niet-statutair bestuurder
- Geerts Dennis — Dagelijks bestuur
Notaris:
Ann-Sophie LIEKENS · Ravels
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": "2250 Olen, Dr. Luyckxstraat 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"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": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geerts Dennis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Acs Accountants",
"address": "2200 Herentals, Lierseweg 238",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"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
}
],
"notary": {
"name": "Ann-Sophie LIEKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"co\u00F6rdinatie"
],
"corrected_publication_numac": null
}31-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- GEERTS, Dennis — Bestuurder
- GEERTS, Dennis — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": null,
"birth_date": null
},
"evidence_quote": "De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Hem wordt tevens decharge omtrent zijn mandaat verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: - De heer GEERTS, Dennis, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}2022
26-08-2022 Zetelverplaatsing van Grobbendonk naar Olen
- Schoolstraat 23, 2280 Grobbendonk → Dr. Luyckxstraat 30, 2250 Olen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Olen",
"region": null,
"street": "Dr. Luyckxstraat",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Grobbendonk",
"region": null,
"street": "Schoolstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "23"
},
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering beslist om met ingang van 1 maart 2022 de zetel van de vennootschap te verplaatsen naar 2250 Olen, Dr. Luyckxstraat 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}26-08-2022 Zetelverplaatsing van Grobbendonk naar Olen
- 2280 Grobbendonk, Schoolstraat 23 → 2250 Olen, Dr. Luyckxstraat 30
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2250 Olen, Dr. Luyckxstraat 30",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Dr. Luyckxstraat",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "2280 Grobbendonk, Schoolstraat 23",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Schoolstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2022-03-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-08-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geerts Dennis",
"org_rep_person_name": null,
"person_role_at_subject": "De zaakvoerder"
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}2020
18-09-2020 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": false,
"object_change": true,
"effective_date": "2020-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2020 GEERTS Dennis benoemd tot zaakvoerder
- GEERTS Dennis — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERTS Dennis",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet - statutair zaakvoerder wordt aangesteld en dit voor onbepaalde duur: de heer GEERTS Dennis, wonende te 2440 GEEL, Elsum 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}18-09-2020 Kapitaalverhoging van €1.250 tot €1.250
- €0 → €1.250
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1250,
"currency": "EUR",
"after_eur": 1250,
"delta_eur": 1250,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-26",
"evidence_quote": "Het vennootschapsvermogen bedraagt duizendtweehonderdvijftig euro (\u20AC 1.250,00), vertegenwoordigd door honderdvijfentwintig (125) aandelen zonder nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}2017
17-03-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Schoolstraat 23, 2280 Grobbendonk, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-04",
"name": "GEERTS Dennis",
"niss": null,
"address": "2280 GROBBENDONK, Schoolstraat 23"
},
"share_class": "Gewone Commanditaire Vennootschap (Beherend)",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 990,
"holder_person_name": "GEERTS Dennis",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 990,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-07-28",
"name": "GEUDENS Hanne",
"niss": null,
"address": "2200 Herentals, Scheppersstraat 32"
},
"share_class": "Gewone Commanditaire Vennootschap (Stille)",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10,
"holder_person_name": "GEUDENS Hanne",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-03-15",
"post_incorporation_mandates": []
}