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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
17-09-2019
v3.2
Adresverloop · 2
13-12-2018
v3.2
11-02-2016
v3.2
Alle aktes · 10
bijgewerkt 18 dagen geleden
2026
10-06-2026 10 bestuurders benoemd, 3 ontslagnemend
- Patriek De Bruyn — Bestuurder
- Aaron De Bruyn — Bestuurder
- Patriek De Bruyn — Gedelegeerd bestuurder
- Tanja De Naeyer — Vaste vertegenwoordiger
- Dominique Jaminet — Vaste vertegenwoordiger
- Valira Baleci — Vaste vertegenwoordiger
- Kaat Willems — Vaste vertegenwoordiger
- Marie Decloedt — Vaste vertegenwoordiger
Technische details
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}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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}2023
28-12-2023 3 bestuurders benoemd, 2 ontslagnemend
- DE CUYPER Herman — Bestuurder
- DE CUYPER Christiana — Bestuurder
- VAN ASSCHE Anton Leon Leon Albert — Bestuurder
- DE CUYPER Herman Camille Joseph — Bestuurder
- DE CUYPER Christiana Sophie Michel Bertha — Bestuurder
Notaris:
Henri Van den Bossche · Buggenhout
Technische details
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
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"compensated": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
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}
],
"notary": {
"name": "Henri Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2014-01-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2019-09-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "NV"
},
"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": [
"afschrift van de akte inhoudende volledig nieuwe statuten"
],
"corrected_publication_numac": null
}28-12-2023 3 bestuurders benoemd, 2 ontslagnemend
- DE CUYPER Herman — Bestuurder
- DE CUYPER Christiana — Bestuurder
- VAN ASSCHE Anton Leon Leon Albert — Bestuurder
- DE CUYPER Herman Camille Joseph — Bestuurder
- DE CUYPER Christiana Sophie Michel Bertha — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CUYPER Herman Camille Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de Heer DE CUYPER Herman Camille Joseph, geboren te Dendermonde, op vijfentwintig augustus negentienhonderd drie\u00EBnveertig, wonende te 9200 Dendermonde, De Bruynlaan 6; ... De algemene vergader",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CUYPER Christiana Sophie Michel Bertha",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - Mevrouw DE CUYPER Christiana Sophie Michel Bertha, geboren te Dendermonde op negen december negentienhonderd achtenveertig, wonende te 9200 Dendermonde (Oudegem), Oudegemsebaan 24. ... De ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CUYPER Herman",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot onmiddellijk na de gewone algemene vergadering van 2029: - de Heer DE CUYPER Herman, voornoemd;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CUYPER Christiana",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot onmiddellijk na de gewone algemene vergadering van 2029: ... - Mevrouw DE CUYPER Christiana, voornoemd;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ASSCHE Anton Leon Leon Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders tot onmiddellijk na de gewone algemene vergadering van 2029: ... - de Heer VAN ASSCHE Anton Leon Leon Albert, geboren te Dendermonde op twee\u00EBntwintig november negentienhonderd zesenzestig, wonende te 2980 Zoersel, Lindedreef 24.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}2022
23-06-2022 Erika De Cuyper neemt ontslag als bestuurder
- Erika De Cuyper — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erika De Cuyper",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-10",
"evidence_quote": "De vergadering stelt met droefheid vast dat de bestuurder mevrouw Erika De Cuyper overleden is op 10 februari 2022, laatste woonplaats te Casinostraat 13, 9100 Sint-Niklaas. Dientengevolg werd haar mandaat als bestuurder van de vennootschap op deze datum be\u00EBindigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}2019
17-09-2019 Kapitaalvermindering van €419.526,50 tot €113.055,34
- €532.581,84 → €113.055,34
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 419526.5,
"currency": "EUR",
"after_eur": 113055.34,
"delta_eur": -419526.5,
"before_eur": 532581.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-10",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met vierhonderd negentienduizend vijfhonderd zesentwintig Euro vijftig cent (419.526,50-EUR) om het te verlagen van vijfhonderd twee\u00EBndertigduizend vijfhonderd \u00E9\u00E9nentachtig Euro vierentachtig cent (532.581,84-EUR) tot honderd dertienduizend vijfenvijftig Euro vierendertig cent (113.055,34-EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}2018
13-12-2018 Zetelverplaatsing binnen Dendermonde
- Noordlaan 21, 9200 Dendermonde → De Bruynlaan 8, 9200 Dendermonde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "De Bruynlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21"
},
"effective_date": "2018-11-21",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel van Noordlaan 21 te 9200 Dendermonde naar De Bruynlaan 8 te 9200 Dendermonde en dit vanaf 21 november 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}2017
08-12-2017 3 herbenoemd
- De Cuyper Herman — Bestuurder
- De Cuyper Erika — Bestuurder
- De Cuyper Christiana — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cuyper Herman",
"address": null,
"birth_date": null
},
"evidence_quote": "Deze mandaten worden opnieuw voor een periode van 6 jaar toegekend aan: -De Cuyper Herman, De Bruynlaan 8 te 9200 Dendermonde;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cuyper Erika",
"address": null,
"birth_date": null
},
"evidence_quote": "Deze mandaten worden opnieuw voor een periode van 6 jaar toegekend aan: -De Cuyper Erika, Molenstraat 63 te 9250 Waasmunster;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cuyper Christiana",
"address": null,
"birth_date": null
},
"evidence_quote": "Deze mandaten worden opnieuw voor een periode van 6 jaar toegekend aan: -De Cuyper Christiana, Oudegemsebaan 24 te 9200 Dendermonde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}2016
11-02-2016 Zetelverplaatsing van Zele naar Dendermonde
- Drukkerijstraat 11, 9240 Zele → Noordlaan 21, 9200 Dendermonde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Zele",
"region": null,
"street": "Drukkerijstraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "11"
},
"effective_date": "2016-02-01",
"evidence_quote": "De raad van bestuur beslist tot verplaatsing van de maatschappelijke zetel van Drukkerijstraat 11 te 9240 Zele naar Noordlaan 21 te 9200 Dendermonde en dit met ingang vanaf 1 februari 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.332.218",
"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}11-02-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PROPERTY D.C.",
"legal_form": "BV"
}
}