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Detecte

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Dalemhof 87 ·3000 Leuven, Belgium
BE 1012.854.303
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
All acts · 4 updated 7 months ago
2025
17-11-2025 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.854.303",
    "name_full": "DETECTE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-06-2025 Mandate of Van Den Berghe Robbe as director expired Director changes
  • Van Den Berghe Robbe — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Berghe Robbe",
        "address": "Naamsesteenweg 105, 3052 Blanden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-07",
      "evidence_quote": "Ontslag van Van Den Berghe Robbe, wonende te Naamsesteenweg 105 te 3052 Blanden, als bestuurder vanaf 7 maart 2025. Ontlasting wordt verleend voor de afgelopen bestuursperiode.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.034.909",
        "name": "Accountantskantoor CLAES BV",
        "address": "Dutselstraat 174A, 3220 Kortrijk-Dutsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Accountantskantoor CLAES BV met ondernemingsnummer 0844.034.909 en maatschappelijke zetel Dutselstraat 174A, 3220 Kortrijk-Dutsel, vertegenwoordigd door Dirk Claes of Karolien Claes, om in mijn naam en plaats alle formaliteiten te volbrengen van de vennootschap aangaande ",
      "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": "mixed",
    "pub_date": "2025-06-10",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.854.303",
    "name_full": "Detecte",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien Claes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd fiscaal accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-06-2025 Van Den Berghe Robbe resigns as director Director changes
  • Van Den Berghe Robbe — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Berghe Robbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Ontslag van Van Den Berghe Robbe, wonende te Naamsesteenweg 105 te 3052 Blanden, als bestuurder vanaf 7 maart 2025. Ontlasting wordt verleend voor de afgelopen bestuursperiode.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.854.303",
    "name_full": "DETECTE",
    "legal_form": "BV"
  }
}
2024
29-08-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "3000 Leuven, Dalemhof 87",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEN BERGHE, Robbe",
        "niss": null,
        "address": "3052 Oud-Heverlee (Blanden), Naamsesteenweg 105"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1666.67,
      "holder_person_name": "VAN DEN BERGHE, Robbe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van den Broeck, Elian Jesse",
        "niss": null,
        "address": "3000 Leuven, Dalemhof 87"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1666.67,
      "holder_person_name": "Van den Broeck, Elian Jesse",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vanzegbroeck, Simon",
        "niss": null,
        "address": "3053 Oud-Heverlee, Konijnenhoekstraat 72"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1666.67,
      "holder_person_name": "Vanzegbroeck, Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1666.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000.01,
  "subject_company": {
    "kbo": "1012.854.303",
    "name_full": "Detecte",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-23",
  "post_incorporation_mandates": []
}