Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts Capital history · 1
23-07-2014
v3.2
Address history · 4
09-06-2023
Registered-office move
09-06-2023
v3.2
18-05-2017
v3.2
23-07-2014
v3.2
All acts · 7
updated 3 years ago
2023
09-06-2023 Registered office moved from Wijnegem to s Gravenwezel
- Turnhoutsebaan 521, 2110 Wijnegem → Wijnegemsteenweg 112F, 2970 's Gravenwezel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegemsteenweg 112F, 2970 \u0027s Gravenwezel",
"city": "s Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "112F",
"locality_suffix": null
},
"old_address": {
"raw": "Turnhoutsebaan 521, 2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "521",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-09",
"filing_date": "2023-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "Dicontra",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.142.227",
"org_name": "Rens Accountants bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de beslissing van de bestuurder genomen op 25 april 2023"
]
}09-06-2023 Registered office moved from Wijnegem to 's Gravenwezel
- Turmhoutsebaan 621, 2110 Wijnegem → Wijnegemsteenweg 112, 2970 's Gravenwezel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "\u0027s Gravenwezel",
"region": null,
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": "F",
"street_number": "112"
},
"old_address": {
"city": "Wijnegem",
"region": null,
"street": "Turmhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "621"
},
"effective_date": "2023-06-01",
"evidence_quote": "Met ingang vanaf 1 juni 2023 wordt de maatschappelijke zetel van de vennootschap overgebracht van Turmhoutsebaan 621, 2110 Wijnegem naar Wijnegemsteenweg 112F, 2970 \u0027s Gravenwezel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BV"
}
}2017
18-05-2017 Registered office moved from Lier to Wijnegem
- Dwijickstraat 17, 2500 Lier → Turnhoutsebaan 621, 2110 Wijnegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wijnegem",
"region": null,
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "621"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Dwijickstraat",
"country": "BE",
"postcode": "2500",
"box_number": "J",
"street_number": "17"
},
"effective_date": "2017-05-01",
"evidence_quote": "Met ingang vanaf 1 mei 2017 wordt de maatschappelijke zetel van de vennootschap overgebracht van Duwijckstraat 17 unit J, 2500 Lier naar Turnhoutsebaan 621, 2110 Wijnegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
}
}2014
23-07-2014 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": false,
"effective_date": "2014-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Machtiging wordt tevens verleend aan \u0022Rens Accountants\u0022, besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2800 Mechelen, Liersesteenweg 400, met recht van indeplaatsstelling, om voorgaande beslissingen uit te voeren en om voor rekening van de vennootschap, alle formaliteiten te vervullen aangaande de inschrijving, latere wijzigingen en de doorhaling bij de Kruispuntbank voor Ondernemingen en bij alle andere administraties en instanties alsmede alle andere formaliteiten te vervullen in verband met fiscale en sociale wetgeving.",
"holder_kbo": null,
"holder_name": "Rens Accountants",
"scope_categories": [
"filing",
"KBO",
"publication",
"tax",
"social"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2014 Registered office moved from Keerbergen to Lier
- Grensstraat 6, 3140 Keerbergen → Dwijickstraat 17, 2500 Lier
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": "Vlaams Gewest",
"street": "Dwijickstraat",
"country": "BE",
"postcode": "2500",
"box_number": "J",
"street_number": "17"
},
"old_address": {
"city": "Keerbergen",
"region": "Vlaams Gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "3140",
"box_number": null,
"street_number": "6"
},
"effective_date": "2014-06-25",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang van heden te verplaatsen van 3140 Keerbergen, Grensstraat 6 naar 2500 Lier, Duwijckstraat 17 unit J."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
}
}23-07-2014 Capital increase of €50,000 to €100,000
- €50.000 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 50000.0,
"before_eur": 50000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-25",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in geld tot beloop van vijftigduizend euro (50.000,00 \u20AC), teneinde het te brengen van vijftigduizend euro (50.000,00 \u20AC) op honderd duizend euro (100.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
}
}22-04-2014 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": false,
"object_change": false,
"effective_date": "2014-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}