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DC IMMO

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Private limited company·Algemene bouw van residentiële gebouwen· 6 yrs active
Kroonstraat 170 ·3020 Herent, Belgium
BE 0744.695.625
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Belgisch Staatsblad — acts

7 acts
Address history · 2
06-04-2023
Registered-office move
06-04-2023
v3.2
All acts · 7 updated 3 months ago
2026
20-03-2026 1 director appointed, 1 resigning Director changes
  • Cristelle Grotenclaes — Dagelijks bestuur
  • Hobeco — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0449.572.828",
        "name": "Hobeco",
        "address": "Rue Henri Goossens 7, 4431 Ans",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de vennootschap Hobeco",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "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": "Cristelle Grotenclaes",
        "address": null,
        "birth_date": null,
        "profession": "Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax Legal \u0026 Accountancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft KPMG Tax Legal \u0026 Accountancy BV, vertegenwoordigd door Cristelle Grotenclaes, Director, de volmacht om alle formaliteit met betrekking tot publicatie in het Belgisch Staatsblad en andere instancies te vervullen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "DC Immo",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
13-07-2023 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2023-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "DC IMMO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-07-2023 1 director appointed, 1 reappointed Director changes
  • De Coninck Bram — Bestuurder
  • DIPRIMA Antonino — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIPRIMA Antonino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449572828",
        "name": "HOBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Naast de naamloze vennootschap HOBECO, met zetel te 4431 Ans, Rue Henri Goossens 7, rechtspersonennummer 0449.572.828, hier vertegenwoordigd door zijn vaste vertegenwoordiger de heer DIPRIMA Antonino, geboren te Lercara Friddi (Itali\u00EB) op 30 april 1962, Italiaanse nationaliteit, gehuwd met mevrouw D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Coninck Bram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer De Coninck Bram, geboren te Leuven op 13 augustus 1997, ongehuwd, wonende te 3001 Leuven (Heverlee), Pleinstraat 8, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "DC IMMO",
    "legal_form": "BV"
  }
}
06-04-2023 Registered office moved from Loncin to Veltem-Beisem Registered-office change·Stefan Vangoetsenhoven
  • Rue Henri Goossenss --7, 4431 Loncin (Ans) → 3020 Veltem-Beisem, Kroonstraat 170
Notary: Stefan Vangoetsenhoven · Bertem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Veltem-Beisem, Kroonstraat 170",
        "city": "Veltem-Beisem",
        "region": "vlaams_gewest",
        "street": "Kroonstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "170",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Henri Goossenss --7, 4431 Loncin (Ans)",
        "city": "Loncin",
        "region": "waals_gewest",
        "street": "Rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(Ans)"
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EVERGREEN LONCIN\u0022 dont le si\u00E8ge social est \u00E9tabli \u00E0 4431 Ans, Rue Henri Goossens 7 a pris les r\u00E9solutions suivantes:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Stefan Vangoetsenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet Pecte Transfer du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vangoetsenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
06-04-2023 Registered office moved from Ans to Veltem-Beisem Registered-office change
  • Rue Henri Goossens 7, 4431 Ans → Kroonstraat 170, 3020 Veltem-Beisem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veltem-Beisem",
        "region": null,
        "street": "Kroonstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "170"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9e \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision prise lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 7 f\u00E9vrier 2023 du transfert du si\u00E8ge de la soci\u00E9t\u00E9 vers 3020 Veltem-Beisem, Kroonstraat 170."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "SRL"
  }
}
2021
04-01-2021 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
06-03-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4431 Ans, Rue Henri Goossens 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HOBECO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOBECO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 34000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 34000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 34000,
  "subject_company": {
    "kbo": "0744.695.625",
    "name_full": "EVERGREEN LONCIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-03",
  "post_incorporation_mandates": []
}