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Belgisch Staatsblad — acts
8 acts Address history · 3
11-04-2024
Registered-office move
11-04-2024
v3.2
10-12-2020
v3.2
All acts · 8
updated 1 month ago
2026
05-05-2026 Mandate of Marleen Vandamme as director expired
- Marleen Vandamme — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Vandamme",
"address": "Paukenstraat 14, 8530 Harelbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De bijzondere algemene vergadering gehouden op 20/03/2026 heeft met unanimiteit beslist om Marleen Vandamme, wonende te Paukenstraat 14, 8530 Harelbeke, te ontslaan als bestuurder vanaf 1/1/2026. Er wordt kwijting verleend voor het uitgevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.113.724",
"name_full": "Ondernemingsrestbank Gent afdeling Kortrijk",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas Doubbel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
11-04-2024 Registered office moved within Izegem
- Forum 22, 8870 Izegem → Katteboomstraat 26,8870 Izegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Katteboomstraat 26,8870 Izegem",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Katteboomstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Forum 22, 8870 Izegem",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Forum",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2024-02-19",
"evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan gehouden op 01/03/2024 blijkt dat de maatschappelijke zetel verplaatst werd van Forum 22, 8870 Izegem naar Katteboomstraat 26,8870 Izegem vanaf 19/02/2024",
"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": "nl",
"pub_date": "2024-04-11",
"filing_date": "2024-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0453.113.724",
"name_full": "D\u0026C",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas Doubbel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}11-04-2024 Registered office moved within Izegem
- Forum 22, 8870 Izegem → Katteboomstraat 26, 8870 Izegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Izegem",
"region": null,
"street": "Katteboomstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Forum",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "22"
},
"effective_date": "2024-02-19",
"evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan gehouden op 01/03/2024 blijkt dat de maatschappelijke zetel verplaatst werd van Forum 22, 8870 Izegem naar Katteboomstraat 26,8870 Izegem vanaf 19/02/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.113.724",
"name_full": "D \u0026 C",
"legal_form": "BV"
}
}2023
11-04-2023 Lucas Doubbel appointed as director
- Lucas Doubbel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Doubbel",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering gehouden op 25/03/2023 heeft met unanimiteit beslist om Lucas Doubbel, wonende te Forum 22, 8870 Izegem te benoemen to niet-statutaire bestuurder vanaf 01/01/2023, dit voor de duur van de vennootschap, die verklaart de opdracht te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.113.724",
"name_full": "D \u0026 C",
"legal_form": "BV"
}
}11-04-2023 Lucas Doubbel appointed as director
- Lucas Doubbel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Doubbel",
"address": "Forum 22, 8870 Izegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering gehouden op 25/03/2023 heeft met unanimiteit beslist om Lucas Doubbel, wonende te Forum 22, 8870 Izegem te benoemen to niet-statutaire bestuurder vanaf 01/01/2023, dit voor de duur van de vennootschap, die verklaart de opdracht te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-11",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.113.724",
"name_full": "D\u0026C",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna Callens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
10-12-2020 2 directors appointed, 1 resigning
- VANDAMME Marleen — Bestuurder
- CALLENS Anna — Bestuurder
- VANDAMME Marleen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Marleen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt daarop kennis van het ontslag van mevrouw VANDAMME Marleen, wonende te 8550 Zwevegem, Orveiestraat 8, als statutaire bestuurder van de vennootschap, en besluit dit ontslag te aanvaarden. De vergadering besluit tevens dat de d\u00E9charge die zal gegeven worden op de eerstkomende jaar",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Marleen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit daarop 1) mevrouw VANDAMME Marleen, wonende te 8550 Zwevegem, Orveiestraat 8, en 2) mevrouw CALLENS Anna, wonende te 8870 Izegem, Forum 22, te benoemen tot niet-statutaire bestuurders van de vennootschap voor de duur van de vennootschap, die verklaren de opdracht te aanvaarden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Anna",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit daarop 1) mevrouw VANDAMME Marleen, wonende te 8550 Zwevegem, Orveiestraat 8, en 2) mevrouw CALLENS Anna, wonende te 8870 Izegem, Forum 22, te benoemen tot niet-statutaire bestuurders van de vennootschap voor de duur van de vennootschap, die verklaren de opdracht te aanvaarden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.113.724",
"name_full": "CALLENS MARLEEN - VANDAMME",
"legal_form": "BVBA"
}
}10-12-2020 Registered office moved from Zwevegem to Izegem
- Orveiestraat 8, 8550 Zwevegem → Forum 22, 8870 Izegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Izegem",
"region": "Vlaams Gewest",
"street": "Forum",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Zwevegem",
"region": "Vlaams Gewest",
"street": "Orveiestraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "8"
},
"effective_date": "2020-12-08",
"evidence_quote": "De vergadering besluit daarop de zetel van de vennootschap te verplaatsen van 8550 Zwevegem, Orveiestraat 8 naar 8870 Izegem, Forum 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.113.724",
"name_full": "CALLENS MARLEEN - VANDAMME",
"legal_form": "BVBA"
}
}10-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.113.724",
"name_full": "CALLENS MARLEEN - VANDAMME",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Hierbij wordt bijzondere volmacht verleend voor het vervullen van alle inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, aan WARFID - ACCOUNTANTS \u0026 BELASTINGSCONSULENTEN, kantoorhoudende te 8790 Waregem, Noorderlaan 76, en alle aangestelden, met mogelijkheid tot indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "WARFID - ACCOUNTANTS \u0026 BELASTINGSCONSULENTEN",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}