Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Capital history · 3
01-12-2020
v3.2
08-10-2015
v3.2
25-05-2007
v3.2
Address history · 4
27-11-2024
Registered-office move
27-11-2024
v3.2
09-09-2015
v3.2
25-05-2007
v3.2
All acts · 14
updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "ONTSLAG - BENOEMINGEN - VOLMACHT"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "akte date"
},
{
"date": "2026-04-27",
"label": "AG date"
},
{
"date": "2025-11-16",
"label": "overlijden bestuurder"
},
{
"date": "2026-04-27",
"label": "ingang mandaat bestuurders"
}
],
"key_parties": [
{
"kind": "person",
"name": "Jean Vincent",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Julian Vincent",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Maxim Vincent",
"role": "Benoeming bestuurder"
},
{
"kbo": "0451657041",
"kind": "org",
"name": "Moore Finance \u0026 Tax BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tanja De Naeyer",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Dominique Jaminet",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Charlotte Billiet",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marie Decloedt",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0447.786.048",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-04-27",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Julian Vincent"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": "Charlotte Billiet",
"org_rep_person_name": "Charlotte Billiet"
},
"co_filed_documents": [
"de notulen (voorgaande, huidige en toekomstige) van de schriftelijke/elektronische besluitvorming van de algemene vergadering en bestuursorgaan",
"alle op de ondernemingsrechtbank neer te leggen documenten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Julian Vincent"
},
"special_procuration": {
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax BV",
"grantor_name": null,
"scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel voor het vervullen van diverse administratieve formaliteiten, zoals inschrijvingen, wijzigingen en schrappingen van handels- en ambachtenondernemingen bij de KBO, het vervullen van administratieve verplichtingen bij sociale verzekeringsfondsen, het aanvragen van vergunningen, het inschrijven in registers, het vervullen van formaliteiten bij de ondernemingsrechtbank (met name voor publicaties in het Belgisch Staat",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"recovery",
"other"
],
"termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De algemene vergadering beslist als nieuwe niet-statutaire bestuurder te benoemen: Julian Vincent, wonende te Molschenderweeg 3 bus 2D, 9944 Beiler (Luxemburg). Zijn mandaat gaat in op 27/04/2026 en is van onbepaalde duur.",
"person_name": "Julian Vincent",
"person_or_entity_kbo": null
},
"special_procuration": {
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling",
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax BV",
"monetary_cap_eur": null,
"scope_categories": [
"KBO",
"social",
"tax",
"court",
"shares",
"UBO"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}2024
27-11-2024 Registered office moved within Knokke-Heist
- DUINROOSLAAN 2, 8300 KNOKKE-HEIST, GELEGEN IN HET VLAAMS GEWEST → Monnikendreef 143, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Monnikendreef 143, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Monnikendreef",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "143",
"locality_suffix": null
},
"old_address": {
"raw": "DUINROOSLAAN 2, 8300 KNOKKE-HEIST, GELEGEN IN HET VLAAMS GEWEST",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Duinrooslaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2024-11-27",
"filing_date": "2024-11-18",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "bestuursorgaan",
"date": "2024-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Charlotte Billiet",
"person_role_at_subject": null
},
"co_filed_documents": [
"VITTREKSEL UIT HET VERSLAG VAN HET BESTUURSORGAAN VAN 29/10/2024"
]
}27-11-2024 Registered office moved within Knokke-Heist
- Duinrooslaan 2, 8300 Knokke-Heist → Monnikendreef 143, 8300 Knokke-Heist
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Monnikendreef",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "143"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Duinrooslaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "2"
},
"effective_date": "2024-12-01",
"evidence_quote": "Het bestuursorgaan beslist om, met ingang van 01/12/2024, het adres van de zetel van de vennootschap te wijzigen van Duinrooslaan 2, 8300 Knokke-Heist naar Monnikendreef 143, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "BV"
}
}2020
01-12-2020 Capital increase of €500,000 to €702,500
- €202.500 → €702.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 702500,
"delta_eur": 500000,
"before_eur": 202500,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-14",
"evidence_quote": "kapitaal van de vennootschap op zevenhonderd en twee duizend vijfhonderd euro (\u20AC 702.500,00) werd gebracht ingevolge kapitaalverhoging door inbreng in geld van vijfhonderd duizend euro (\u20AC 500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "BV"
}
}2015
08-10-2015 2 directors appointed, 2 resigning
- VERGOTTE Caroline — Zaakvoerder
- VINCENT Jean — Zaakvoerder
- VERGOTTE Caroline — Zaakvoerder
- VINCENT Jean — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERGOTTE Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw VERGOTTE Caroline en de Heer VINCENT Jean worden ontslaan in de hoedanigheid van zaakvoerders van de vennootschap wegens omzetting van de vennootschap in een Besloten Vennootschap met Beperkte Aansprakelijkheid."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VINCENT Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw VERGOTTE Caroline en de Heer VINCENT Jean worden ontslaan in de hoedanigheid van zaakvoerders van de vennootschap wegens omzetting van de vennootschap in een Besloten Vennootschap met Beperkte Aansprakelijkheid."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERGOTTE Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ Mevrouw VERGOTTE Caroline, voornoemd, vertegenwoordigd als voorzegd, verklaart hierbij het mandaat van niet-statutair zaakvoerder te aanvaarden en verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van hun mandaat."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VINCENT Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ De Heer VINCENT Jean, voornoemd, vertegenwoordigd als voorzegd, verklaart hierbij het mandaat van niet-statutaire zaakvoerder te aanvaarden en verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van hun mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "Comm"
}
}08-10-2015 Capital increase of €202,500 to €202,500
- €0 → €202.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 202500,
"currency": "EUR",
"after_eur": 202500,
"delta_eur": 202500,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-09-28",
"evidence_quote": "Het kapitaal van tweehonderd en twee duizend vijfhonderd euro (\u20AC 202.500,00) zal vertegenwoordigd zijn door zesduizend vierhonderd negen en twintig (6.429) aandelen zonder aanduiding van nominale waarde.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "Comm"
}
}09-09-2015 Registered office moved within KNOKKE-HEIST
- Koningin Fabiolalaan 20, 8300 KNOKKE-HEIST → Duinrooslaan 2, 8300 KNOKKE-HEIST
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "KNOKKE-HEIST",
"region": null,
"street": "Duinrooslaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "KNOKKE-HEIST",
"region": null,
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "8300",
"box_number": "B",
"street_number": "20"
},
"effective_date": "2015-09-09",
"evidence_quote": "Zetel: Koningin Fabiolalaan 20 B - 8300 KNOKKE-HEIST ... Verplaatsing van de maatschappelijke zetel ... verplaatst naar het volgende adres: Duinrooslaan 2 8300 KNOKKE-HEIST"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "Comm"
}
}09-09-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "Comm"
}
}25-06-2015 2 directors appointed, 1 resigning
- VERGOTTE Caroline — Zaakvoerder
- VINCENT Jean — Zaakvoerder
- SANDERS Carlo — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SANDERS Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Ontslag van de besloten vennootschap met beperkte aansprakelijkheid \u0022SAN\u0022, waarvan de zetel gevestigd is te 8400 OOSTENDE, Krokuslann 3, met Ondememingsnummer: 0812.382.528, vaste vertegenwoordiger is de heer SANDERS Carlo, geboren te Oostende op 18 april 1955, rijksregisternummer 55.04.18-279-73, w",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERGOTTE Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Benoeming van mevrouw Caroline VERGOTTE, geboren te Waregem op 21.03.1966, rijksregisternummer 66,03.21-322-67, wonende te B-4730 RAEREN, Belven 49, als zaakvoerder met terugwerkende kracht tot 01.04.2015. Mevrouw VERGOTTE accepteert dit mandaat. Het mandaat wordt kosteloos uitgeoefend."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VINCENT Jean",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Benoeming van de heer Jean VINCENT, geboren te Hamoir op 09.04.1952, rijksreg\u00EDsternummer 52.04.09-263-05, wonende te B-4730 RAEREN, Belven 49, als zaakvoerder met terugwerkende kracht tot 01.04.2015. Meneer VINCENT accepteert dit mandaat. Het mandaat wordt kosteloos uitgeoefend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "Comm"
}
}2007
25-05-2007 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": false,
"seat_change": true,
"object_change": true,
"effective_date": "2007-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "COMM"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-05-2007 Registered office moved from Temse to Knokke-Heist
- Grote Dweersstraat 8, 9140 Temse → Koningin Fabiolalaan 20, 8300 Knokke-Heist
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "8300",
"box_number": "B",
"street_number": "20"
},
"old_address": {
"city": "Temse",
"region": null,
"street": "Grote Dweersstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "8"
},
"effective_date": "2007-03-26",
"evidence_quote": "De vergadering besliste om de maatschappelijke zetel te verplaatsen naar 8300 Knokke-Heist, Domein Tennis Gardens, Residentie Sandown, Koningin Fabiolalaan 20\u0412."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "COMM"
}
}25-05-2007 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.786.048",
"name_full": "DAVU",
"legal_form": "COMM"
}
}