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Belgisch Staatsblad — acts
3 acts Address history · 2
03-10-2024
Registered-office move
23-06-2023
Registered-office move
All acts · 3
updated 9 months ago
2025
25-09-2025 Change of permanent representative correction
Notary:
Christophe BLINDEMAN · Gent
Technical details
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"via_org": {
"kbo": "0831.714.820",
"name": "J\u00E9r\u00F4me Management \u0026 Consulting",
"address": "Hazepad 44, 8790 Waregem",
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},
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"evidence_quote": "De vergadering neemt kennis van het ontslag als dagelijks bestuurder van de besloten vennootschap \u201CJ\u00E9r\u00F4me Management \u0026 Consulting\u201D",
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"evidence_quote": "De vergadering beslist de naam van de vennootschap vanaf heden te wijzigen naar \u201CDD Engineering\u201D.",
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"evidence_quote": "De vergadering beslist het boekjaar voortaan te laten beginnen op 1 januari om het te laten eindigen op 31 december van elk jaar.",
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"evidence_quote": "De vergadering beslist het lopend boekjaar, dat normaal zou eindigen op 30 september 2025, te laten eindigen op 31 december 2025.",
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{
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"name": "VAN HULLE, Sam Georges",
"address": "Olmenstraat 15, 8820 Torhout",
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},
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"name": "THE ENGINEERING GROUP",
"address": "Poortakkerstraat 93, 9051 Gent (Sint-Denijs-Westrem)",
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},
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"evidence_quote": "De vergadering beslist om de statuten van de vennootschap te wijzigen om ze in overeenstemming te brengen met de hiervoor genomen beslissingen",
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{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Maarten Beyaert",
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"evidence_quote": "De algemene vergadering stelt de heer Maarten Beyaert, die keuze van woonplaats doet op de zetel van de vennootschap, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt",
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],
"notary": {
"name": "Christophe BLINDEMAN",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-22",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-09",
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}
],
"is_correction": true,
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"kbo": "0445.527.928",
"name_full": "D.D. ENGINEERING",
"legal_form": "NV"
},
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"org_name": "kantoor van notaris Christophe Blindeman",
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},
"co_filed_documents": [
"notulen van de enige bestuurder de dato 22 augustus 2025",
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
03-10-2024 Registered office moved from Gent to Sint-Denijs-Westrem
- Ottergemsesteenweg 703, 9000 Gent → 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 2 bus 304
Technical details
{
"events": [
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"region": "vlaams_gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "304",
"street_number": "2",
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},
"old_address": {
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"postcode": "9000",
"box_number": null,
"street_number": "703",
"locality_suffix": null
},
"effective_date": "2024-08-26",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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}
],
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},
"act_meta": {
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"filing_date": "2024-09-24",
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},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-26",
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},
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"publication_proxy": {
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"person_name": "Aelvoet Dieter",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Mod DOC 19.01"
]
}2023
23-06-2023 Registered office moved from leper to Gent
- Ter Waarde 50, 8900 leper → 9000 Gent, Ottergemsesteenweg 703
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street_number": "703",
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},
"old_address": {
"raw": "Ter Waarde 50, 8900 leper",
"city": "leper",
"region": "vlaams_gewest",
"street": "Ter Waarde",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "50",
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},
"effective_date": "2023-05-24",
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}
],
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},
"decision": {
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},
"subject_company": {
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},
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},
"co_filed_documents": [
"Annexes du Moniteur"
]
}