Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
23 acts Capital history · 8
21-11-2025
v3.2
21-11-2025
Capital change
07-10-2024
v3.2
07-10-2024
Capital change
29-07-2022
v3.2
15-07-2021
v3.2
19-08-2020
v3.2
20-01-2020
v3.2
Address history · 3
23-11-2023
v3.2
23-11-2023
Registered-office move
10-09-2020
v3.2
All acts · 23
updated 7 months ago
2025
21-11-2025 Capital increase of €1,699,999.98 to €4,432,134.22
- €2.732.134,24 → €4.432.134,22
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1699999.98,
"currency": "EUR",
"after_eur": 4432134.22,
"delta_eur": 1699999.98,
"before_eur": 2732134.24,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-12",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen zeshonderd negenennegentigduizend negenhonderdnegenennegentig euro en achtennegentig eurocent (\u20AC1.699.999,98) om het te brengen van twee miljoen zevenhonderdtwee\u00EBndertigduizend honderdvierendertig euro en vierentwintig eurocent (\u20AC2.732.134,24) op vier miljoen vierhonderdtwee\u00EBndertigduizend honderdvierendertig euro en twee\u00EBntwintig eurocent (\u20AC4.432.134,22) door uitgifte van acht miljoen vijfennegentigduizend tweehonderdachtendertig (8.095.238) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hunonderschrijving, en waarop ingetekend werd door inbreng in speci\u00EBn voor een totaal bedrag van \u00E9\u00E9n miljoen zeshonderdnegenennegentigduizend negenhonderdnegenennegentig euro en achtennegentig eurocent (\u20AC1.699.999,98)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 0.24,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-12",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van nul euro vierentwintig cent (\u20AC 0,24) door uitgifte van * \u00E9\u00E9n miljoen driehonderd achtenveertigduizend vijfhonderdvierenvijftig (1.348.554) Soort A Aandelen... * vijfhonderddrie\u00EBnveertigduizend zevenhonderdvijfenzeventig (543.775) Soort A Aandelen... * twee miljoen driehonderddrie\u00EBntwintigduizend tweehonderdtachtig (2.323.280) Soort A Aandelen... tot bewijs van deze betaling een bankattest overgelegd werd uitgaande van KBC bank waaruit blijkt dat op 12 november 2025 de som van vierentwintig eurocent (\u20AC 0,24) gestort werd",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DNERGY",
"legal_form": "NV"
}
}21-11-2025 3 directors appointed, 4 resigning
- GOOSSENS Stefaan — Bestuurder
- Khadija NÂDI — Vast vertegenwoordiger
- BUEKENS Jozef — Vast vertegenwoordiger
- CAPPAERT Leon — Bestuurder
- RETSINA Dimitra — Vast vertegenwoordiger
- MADAM Christophe — Bestuurder
- SCHUERMANS Ronny — Vast vertegenwoordiger
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
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"role": "gevolmachtigde",
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},
{
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},
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},
{
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},
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},
{
"kind": "director_out",
"role": "vast_vertegenwoordiger",
"person": {
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"name": "SCHUERMANS Ronny",
"address": "2018 Antwerpen, Lange Lozanastraat 22",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0725.619.881",
"name": "Aconterra Capital Partners",
"address": "2018 Antwerpen, Lange Lozanastraat 22",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Stefaan",
"address": "3052 Blanden, Banhagestraat 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Khadija N\u00C2DI",
"address": "7890 Ellezelles, Grand Monchaut 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0719.906.581",
"name": "BEKOME",
"address": "9600 Ronse, Scheldekouter 275",
"country": "BE",
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BUEKENS Jozef",
"address": "9300 Aalst, Leo de B\u00E9thunelaan 80",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.164.638",
"name": "Capten",
"address": "9300 Aalst, Leo de B\u00E9thunelaan 80",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vast_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KELOME HOLDING",
"address": "Taag 22, Amstelveen",
"country": "NL",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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},
{
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0725.619.881",
"name": "Aconterra Capital Partners",
"address": "2018 Antwerpen, Lange Lozanastraat 22",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"role": "gevolmachtigde",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0745.349.879",
"name": "Cambrian",
"address": "Karel Oomsstraat 47 bus A",
"country": "BE",
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.729.126",
"name_full": "dnergy",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de raad van bestuur en de bedrijfsrevisor"
],
"corrected_publication_numac": null
}21-11-2025 Capital increase of €1,699,999.98 to €4,432,134.22
- €2.732.134,24 → €4.432.134,22
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
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},
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},
{
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.729.126",
"name_full": "dnergy",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"expedition",
"verslagen van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4215579,
"class_name": "A",
"capital_share_eur": 42155.79,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8095238,
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"capital_share_eur": 1699999.98,
"voting_rights_per_share": 1.0
}
]
}21-11-2025 3 directors appointed, 4 resigning
- GOOSSENS Stefaan — Bestuurder
- Khadija NÂDI — Bestuurder
- BUEKENS Jozef — Bestuurder
- CAPPAERT Leon — Bestuurder
- RETSINA Dimitra — Bestuurder
- MADAM Christophe — Bestuurder
- SCHUERMANS Ronny — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAPPAERT Leon",
"address": null,
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},
"effective_date": "2025-11-12",
"evidence_quote": "volgende personen ontslaan werden als bestuurders: * de heer CAPPAERT Leon, wonende te 9820 Merelbeke, Appelstraat 11;"
},
{
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"birth_date": null
},
"via_org": {
"kbo": "0783614302",
"name": "KELOME HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "* de besloten vennootschap naar Nederlands recht \u201CKELOME HOLDING\u201D, met zetel te Taag 22, Amstelveen (Nederland), vast vertegenwoordigd door mevrouw RETSINA Dimitra, wonende te Taag 22, Amstelveen (Nederland);"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADAM Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "* de heer MADAM Christophe, wonende te 1080 Brussel, Scheldestraat 34;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUERMANS Ronny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0725619881",
"name": "Aconterra Capital Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "* de naamloze vennootschap \u201CAconterra Capital Partners\u201D, met zetel te 2018 Antwerpen, Lange Lozanastraat 22, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0725.619.881, vast vertegenwoordigd door de heer SCHUERMANS Ronny, wonende te 2018 Antwerpen, Lange Lozanastraat 22."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Stefaan",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "volgende personen benoemd werden als bestuurders: * de heer GOOSSENS Stefaan, wonende te 3052 Blanden, Banhagestraat 99;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khadija N\u00C2DI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719906581",
"name": "BEKOME",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "* de besloten vennootschap \u0022BEKOME\u0022, met zetel te 9600 Ronse, Scheldekouter 275, BTW-nummer BE0719.906.581, ondernemingsnummer (RPR Gent afdeling Oudenaarde) 0719.906.581, vast vertegenwoordigd door mevrouw Khadija N\u00C2DI, wonende te 7890 Ellezelles, Grand Monchaut 74;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUEKENS Jozef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826164638",
"name": "Capten",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "* de naamloze vennootschap \u201CCapten\u201D, met zetel te 9300 Aalst, Leo de B\u00E9thunelaan 80, Ondernemingsnummer (RPR Gent, afdeling Dendermonde) 0826.164.638, vast vertegenwoordigd door de heer BUEKENS Jozef, wonende te 9300 Aalst, Leo de B\u00E9thunelaan 80."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DNERGY",
"legal_form": "NV"
}
}2024
07-10-2024 Capital increase of €1,422,535.50 to €2,732,134
- €1.309.598,50 → €2.732.134
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1422535.5,
"currency": "EUR",
"after_eur": 2732134.0,
"delta_eur": 1422535.5,
"before_eur": 1309598.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-20",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen vierhonderdtwee\u00EBntwintigduizend vijfhonderdvijfendertig euro en vijftig eurocent (\u20AC 1.422.535,50) om het te brengen van \u00E9\u00E9n miljoen driehonderdnegenduizend vijfhonderdachtennegentig euro en vijftig eurocent (\u20AC 1.309.598,50) op twee miljoen zevenhonderdtwee\u00EBndertigduizend honderdvierendertig euro (\u20AC 2.732.134,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 0.24,
"currency": "EUR",
"after_eur": null,
"delta_eur": 0.24,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-20",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van nul euro vierentwintig cent (\u20AC 0,24) door uitgifte van: * driehonderdzesenvijftigduizend zeshonderddertig (356.630) Soort B Aandelen... * honderdvijfenzeventigduizend driehonderdvierenzeventig (175.374) Soort B Aandelen... * zevenhonderd vierenzestigduizend achthonderd vierentachtig (764.884) Soort C Aandelen...",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DNERGY",
"legal_form": "NV"
}
}07-10-2024 Capital increase of €1,422,535.50 to €2,732,134
- €1.309.598,50 → €2.732.134
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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},
{
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},
{
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{
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{
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{
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},
{
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"statutory_unavailable_equity_op": null
},
{
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 2845071,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.71
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2020000.41,
"n_shares_destroyed": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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},
{
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"delta_eur": 0.24,
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"share_emission": {
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"share_class": "B",
"n_new_shares": 356630,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.24,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 0.09,
"delta_eur": 0.09,
"before_eur": 0.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 175374,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.09,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 0.09,
"delta_eur": 0.09,
"before_eur": 0.0,
"share_emission": {
"agio_eur": 0.09,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 764884,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.09,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.729.126",
"name_full": "dnergy",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"gedecoreerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"verslagen van de bedrijfsrevisor",
"verslag van de raad van bestuur",
"bankattest"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2845071,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2023
23-11-2023 Registered office moved within Brussel
- Antwerpselaan 40, 1000 Brussel → Koning Albert II Laan 4, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koning Albert II Laan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"effective_date": "2023-11-15",
"evidence_quote": "met ingang vanaf 15 november 2023 de zetel van de vennootschap verplaatst werd van Antwerpselaan 40, 1000 Brussel (Belgi\u00EB) naar Koning Albert II Laan 4, 1000 Brussel (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}23-11-2023 Registered office moved within Brussel
- Antwerpselaan 40 : 1000 Brussel → Koning Albert II Laan 4, 1000 Brussel
Notary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II Laan 4, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II Laan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpselaan 40 : 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-11-15",
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DeltaQ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0745.349.879",
"org_name": "Cambrian",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"De eenparige schriftelijke besluiten van De Raad van Bestuur dd. 15 november 2023",
"Uit de subvolmacht voor publicatie in de Bijlagen tot het Belgisch Staatsblad dd. 15 november 2023"
]
}23-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Tom Holvoet · AntwerpenFirm:
Notariaat Holvoet, F&T notarisvennootschap
Technical details
{
"stage": null,
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0739.729.126",
"name": "DeltaQ",
"role": "other",
"address": "Antwerpselaan 40, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0745.349.879",
"name": "Cambrian",
"role": "other",
"address": "2018 Antwerpen, Karel Oomsstraat 47 bus A",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Sammy PEREL",
"role": "other",
"address": "Karel Oomcsstraat 47A, B-2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Aruna AUDENAERT",
"role": "other",
"address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Marleen Blondeel",
"role": "other",
"address": "Mechelsesteenweg 271, bus 093, B-2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kevin NDIKUMANA",
"role": "other",
"address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DeltaQ",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap DeltaQ heeft zijn naam gewijzigd in \u0027dnergy\u0027. De zetel is verplaatst van Antwerpselaan 40, 1000 Brussel naar Koning Albert II Laan 4, 1000 Brussel. Er is een bijzondere volmacht verleend aan advocaten van Cambrian om de besluiten van de raad van bestuur openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"De eenparige schriftelijke besluiten van De Raad van Bestuur dd. 15 november 2023",
"Uit de subvolmacht voor publicatie in de Bijlagen tot het Belgisch Staatsblad dd. 15 november 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2022
29-07-2022 Capital increase of €338,810.50 to €1,309,598.50
- €970.788 → €1.309.598,50
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100002,
"currency": "EUR",
"after_eur": 900002,
"delta_eur": 100002,
"before_eur": 800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-30",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van honderdduizend en twee euro (\u20AC 100.002) om het te brengen van achthonderdduizend euro (\u20AC 800.000) op negenhonderdduizend en twee euro (\u20AC 900.002) door uitgifte van tweehonderdduizend en vier (200.004) Preferente Aandelen... en waarop boven pari ingetekend werd door een inbreng in speci\u00EBn",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 70786,
"currency": "EUR",
"after_eur": 970788,
"delta_eur": 70786,
"before_eur": 900002,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-25",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zeventigduizend zevenhonderdzesentachtig euro (\u20AC70.786.00) om het te brengen van negenhonderdduizend en twee euro (\u20AC 900.002.00) op negenhonderdzeventigduizend zevenhonderdachtentachtig euro (\u20AC970.788.00) door uitgifte van honderd \u00E9\u00E9nenveertigduizend vijfhonderdtwee\u00EBnzeventig (141.572) Preferent Aandelen... en waarop ingetekend werd door inbreng in natura van schuldvorderingen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 338810.5,
"currency": "EUR",
"after_eur": 1309598.5,
"delta_eur": 338810.5,
"before_eur": 970788,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-25",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van driehonderdachtendertigduizend achthonderdenelf (\u20AC338.810,50) om het te brengen van negenhonderdzeventigduizend zevenhonderdachtentachtig euro (\u20AC970.788,00) op \u00E9\u00E9n miljoen driehonderdennegenduizend vijfhonderdachtennegentig komma vijf nul euro (\u20AC1.309.598,50) door uitgifte van zeshonderdzevenenzeventigduizend zeshonderd\u00E9\u00E9nentwintig (677.621) Preferente Aandelen... en waarop ingetekend werd door een inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}29-07-2022 1 director appointed, 1 resigning
- CAPPAERT, Leon Jeffy Maria — Bestuurder
- DE CONINCK, Roel Mario Will — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CONINCK, Roel Mario Will",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "- het ontslag aanvaard werd van de heer DE CONINCK, Roel Mario Will, wonende te 3370 Boutersem, Kapelstraat 1, als bestuurder en dit reeds met ingang vanaf 31 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAPPAERT, Leon Jeffy Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "- volgende bestuurder benoemd werd, voorgedragen overeenkomstig artikel 11.2, eerste lid van de statuten van de vennootschap: de heer CAPPAERT, Leon Jeffy Maria, wonende te 9820 Merelbeke, Appelstraat 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}2021
15-07-2021 RETINA Dimitra appointed as director
- RETINA Dimitra — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RETINA Dimitra",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KELOME HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "als onafhankelijk bestuurder benoemd werd: de besloten vennootschap naar Nederlands recht \u201CKELOME HOLDING\u201D met lokaal handelsregisternummer 55378692, met zetel te Taag 22, Amstelveen, 1186LM (Nederland), vast vertegenwoordigd door mevrouw RETSINA Dimitra, wonende te wonende te Taag 22, Amstelveen, 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}15-07-2021 Capital increase of €400,008 to €1,200,008
- €800.000 → €1.200.008
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 400008,
"currency": "EUR",
"after_eur": 1200008,
"delta_eur": 400008,
"before_eur": 800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-30",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van vierhonderdduizend en acht euro (\u20AC 400.008) om het te brengen van achthonderdduizend euro (\u20AC 800.000) op \u00E9\u00E9n miljoen tweehonderdduizend en acht euro (\u20AC 1.200.008)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}02-04-2021 Geert Palmers resigns as director
- Geert Palmers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Palmers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739729126",
"name": "\u0417\u0415",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering bevestiging verleend heeft van het ontslag van de naamloze vennootschap \u0022\u0417\u0415\u0022 met zetel te 1000 Brussel, Kalkkaai 6, vast vertegenwoordigd door Geert Palmers, wonende te Sint-Joost-ten-Node, Middaglijnstraat 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}2020
10-09-2020 Registered office moved from Bruxelles to Brussel
- Kalkkaai 6, 1000 Bruxelles → Antwerpselaan 40, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Antwerpselaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Kalkkaai",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2020-09-01",
"evidence_quote": "Het bestuursorgaan besluit de zetel van de naamloze vennootschap \u0022DeltaQ\u0022 te verplaatsen naar het volgende adres: Antwerpselaan 40 te 1000 Brussel en dit vanaf 1 september 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}19-08-2020 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": true,
"effective_date": "2020-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Sammy Perel of elke andere advocaat van het advocatenkantoor Creso, woonstkeuze gedaan hebbende te Lange Kievitstraat 118-120, 2018 Antwerpen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling,",
"holder_kbo": null,
"holder_name": "Sammy Perel",
"scope_categories": [
"publication",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2020 Capital increase of €300,000 to €800,000
- €500.000 → €800.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": 300000,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 300.000 EUR, om het van 500.000 EUR te brengen op 800.000 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}19-08-2020 6 directors appointed, 1 resigning
- COLRUYT Piet André Maria — Bestuurder
- SCHUERMANS Ronny Arthur — Bestuurder
- NADI Khadija — Bestuurder
- DE CONINCK Roel Mario Will — Bestuurder
- KONINCKX Werner Elisabeth — Bestuurder
- PALMERS Geert Emile V — Bestuurder
- COLRUYT Piet André Maria — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLRUYT Piet Andr\u00E9 Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist, vanaf zeven augustus tweeduizend twintig, de huidige bestuurders te ontslaan als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLRUYT Piet Andr\u00E9 Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: - De heer COLRUYT Piet Andr\u00E9 Maria, wonende te Gemeentehuisstraat 6, 0378 Everberg;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUERMANS Ronny Arthur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACONTERRA CAPITAL PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De naamloze vennootschap \u0022ACONTERRA CAPITAL PARTNERS\u0022, met zetel te Lange Lozanastraat 22, 2018 Antwerpen, vertegenwoordigd door de heer SCHUERMANS Ronny Arthur, geboren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NADI Khadija",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEKOME",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De besloten vennootschap \u0022BEKOME\u0022, met zetel te Aatstraat 2 bus 0101, 9600 Ronse, vast vertegenwoordigd door mevrouw NADI Khadija, wonende te Aatstraat 2 bus 0101, 9600 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CONINCK Roel Mario Will",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De heer DE CONINCK Roel Mario Will, wonende te 3370 Boutersem, Kapelstraat 1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONINCKX Werner Elisabeth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tianel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - De besloten vennootschap \u0022Tianel\u0022, met zetel te Brusselsesteenweg 125, 1860 Meise, vast vertegenwoordigd door de heer KONINCKX Werner Elisabeth;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALMERS Geert Emile V",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3E",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-07",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders, vanaf zeven augustus tweeduizend twintig, voor een termijn van zes jaar: ... - de naamloze vennootschap \u00223E\u0022, met maatschappelijke zetel te 1000 Brussel, Kalkkaai 6 vast vertegenwoordigd door de heer PALMERS Geert Emile V;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}12-03-2020 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": "2020-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Luc De Gheselle en/of Matthijs de Deygere woonstkeuze gedaan hebbende te 1000 Brussel, Kalkkaai 6,, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Luc De Gheselle",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Luc De Gheselle en/of Matthijs de Deygere woonstkeuze gedaan hebbende te 1000 Brussel, Kalkkaai 6,, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Matthijs de Deygere",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2020 3 directors appointed, 1 resigning
- Geert Emile Victor Jozef Palmers — Bestuurder
- Khadija Nâdi — Bestuurder
- Werner Elisabeth Jozef Koninckx — Bestuurder
- DEVRIENDT Dirk Frans Valentijn — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVRIENDT Dirk Frans Valentijn",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de heer DEVRIENDT Dirk Frans Valentijn als bestuurder te ontslaan en verleent hem voor zoveel als mogelijk kwijting voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Emile Victor Jozef Palmers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465755594",
"name": "3E",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-30",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder, vanaf heden: De naamloze vennootschap \u00223E\u0022, met zetel te 1000 Brussel, Kalkkaai 6, met ondernemingsnummer 0465.755.594 en met als vaste vertegenwoordiger de heer Geert Emile Victor Jozef Palmers, wonende te Middaglijnstraat 31, B-1210 Sint-Joost-ten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khadija N\u00E2di",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844579988",
"name": "Impact Capital",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-30",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder, vanaf heden: De naamloze vennootschap \u0022Impact Capital\u0022, met zetel te 3078 Everberg, Gemeentehuisstraat 6, met ondernemingsnummer 0844.579.988, met als vaste vertegenwoordiger mevrouw Khadija N\u00E2di, wonende te 9600 Ronse, Aatstraat 2 bus 0101;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Elisabeth Jozef Koninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842329390",
"name": "Tianel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-30",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder, vanaf heden: De besloten vennootschap met beperkte aansprakelijkheid \u0022Tianel\u0022, met zetel te 1860 Meise, Brusselsesteenweg 125, met ondernemingsnummer 0842.329.390, met als vaste vertegenwoordiger de heer Werner Elisabeth Jozef Koninckx, wonende te 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}20-01-2020 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": "2019-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 27 december 2019, opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Marnix Van Dooren",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Marnix Van Dooren"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent bijzondere volmacht aan de heer DE GHESELLE Luc, die te dien einde woonstkeuze doet te 1000 Brussel, Kalkkaai 6, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
"holder_kbo": null,
"holder_name": "DE GHESELLE Luc",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2020 Capital increase of €400,000 to €500,000
- €100.000 → €500.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 500000.0,
"delta_eur": 400000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 400.000,00 euro om het van 100.000,00 euro te brengen op 500.000,00 euro, door de uitgifte van 800 aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DELTAQ",
"legal_form": "NV"
}
}2019
20-12-2019 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Kalkkaai 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE CONINCK Roel Mario Will",
"niss": null,
"address": "3370 Boutersem, Kapelstraat 1"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": "DE CONINCK Roel Mario Will",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEVRIENDT Dirk Frans Valentijn",
"niss": null,
"address": "2812 Muizen, Muizenhoekstraat 51"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": "DEVRIENDT Dirk Frans Valentijn",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE DEYGERE Matthijs Frank",
"niss": null,
"address": "9000 Gent, Virginiastraat 60"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "DE DEYGERE Matthijs Frank",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0739.729.126",
"name_full": "DeltaQ",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-12-17",
"post_incorporation_mandates": []
}