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DOCKFLOW

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Sint-Pietersvliet 7 ·2000 Antwerpen, Belgium
BE 0693.908.801
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Belgisch Staatsblad — acts

15 acts
Capital history · 5
10-12-2025
v3.2
10-12-2025
Capital change
10-06-2024
v3.2
10-06-2024
Capital change
19-02-2021
v3.2
Address history · 1
24-07-2020
v3.2
All acts · 15 updated 6 months ago
2025
10-12-2025 Capital increase of €474,611.57 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 153107.92,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 153107.92,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van honderddrie\u00EBnvijftigduizend honderden en zeven euro twee\u00EBnnegentig cent (\u20AC 153.107,92), door uitgifte van drieduizend driehonderddertig (3.330) Seed Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/negenennegentigduizend honderdnegenenveertigste (1/99.149ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in natura van schuldvorderingen, ten belope van zulk bedrag, aan een uitgifteprijs van vijfenveertig komma negen acht euro (\u20AC45,98) (afgerond) per Seed Aandeel, welke aandelen voor honderd procent (100%) volstort werden.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 474611.57,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 474611.57,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van vierhonderd vierenzeventigduizend zeshonderd elf komma zevenenvijftig euro (\u20AC 474.611,57), door uitgifte van achtduizend tweehonderdachtenvijftig (8.258) Seed Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderdenzevenduizend vierhonderdenzevende (1/107.407de) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van zevenenvijftig euro zevenenveertig cent (\u20AC 57,47) (afgerond) per Seed Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
10-12-2025 TABERY Olivier appointed as director Director changes
  • TABERY Olivier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABERY Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "als WLF Bestuurder benoemd werd: de heer TABERY Olivier, wonende te 1170 Watermael-Boitsfort, L\u00E9opold Wienerlaan 107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
10-12-2025 Capital increase of €474,611.57 Capital & shares·Emma Liekens
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Emma Liekens · Antwerpen
Technical details 
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    {
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    },
    {
      "kind": "capital_increase",
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        "agio_eur": null,
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        "share_class": "Seed",
        "n_new_shares": 3330,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 45.98
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    },
    {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 57.47
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 474611.57,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Anti-dilutie Inschrijvingsrechten",
        "n_new_shares": null,
        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "decrease_purpose": null,
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      "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": null
    }
  ],
  "notary": {
    "name": "Emma Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "Besloten 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",
    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186039,
      "class_name": "Seed Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3072,
      "class_name": "Pre-Seed Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 95819,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
10-12-2025 Change in the board of directors Director changes·Emma Liekens
Notary: Emma Liekens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.497.424",
        "name": "Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten BV",
        "address": "Gentseweg(BEV) 335, 9120 Beveren-Kruibeke-Zwijndrecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle medewerkers van Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten BV, met zetel te Gentseweg(BEV) 335, 9120 Beveren-Kruibeke-Zwijndrecht, met ondernemingsnumme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emma Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Liekens",
    "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 het bestuursorgaan en de bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}
2024
10-06-2024 Capital increase of €126,548.94 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 126548.94,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 126548.94,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-12",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van HONDERD ZESENTWINTIGDUIZEND VIJFHONDERDACHTENVEERTIG EURO VIERENNEGENTIG CENT (\u20AC 126.548,94), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 99997.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 99997.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-12",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van NEGENENNEGENTIGDUIZEND NEGENHONDERDZEVENENNEGENTIG EURO TACHTIG CENT (\u20AC 99.997,80), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
10-06-2024 Capital increase of €126,548.94 Capital & shares·Tanja Cupers
  • 2 kapitaalbewegingen in deze akte
Notary: Tanja Cupers · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
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    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Piet Opstaele",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 882,
          "contribution_amount_eur": 50688.54
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Catharina Scheers",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 882,
          "contribution_amount_eur": 50688.54
        },
        {
          "kbo": "0661.826.446",
          "rrn": null,
          "kind": "org",
          "name": "Pulso Invest",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 438,
          "contribution_amount_eur": 25171.86
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": "Preferente",
        "n_new_shares": 2202,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 57.47
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 126548.94,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 99997.8,
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      "subscribers": [
        {
          "kbo": "0672.768.937",
          "rrn": null,
          "kind": "org",
          "name": "imec.istart Fund",
          "share_class": "Gewone",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 5747,
          "contribution_amount_eur": 49998.9
        },
        {
          "kbo": "0770.618.379",
          "rrn": null,
          "kind": "org",
          "name": "Kyrt",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 870,
          "contribution_amount_eur": 49998.9
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 6617,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 99997.8,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tanja Cupers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 92747,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3072,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
02-09-2022 Troy Meyshondt resigns as director Director changes
  • Troy Meyshondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troy Meyshondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Muyshondt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "Ontslag als bestuurder Muyshondt BV met als vaste vertegenwoordiger Troy Meyshondt en dit vanaf 11/06/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
02-09-2022 1 director appointed, 1 resigning Director changes
  • Michiel Valee — Vaste vertegenwoordiger
  • Troy Meyshondt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troy Meyshondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-11",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Valee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Valee BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "Dockflow",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
19-02-2021 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": "2021-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag opgemaakt door de besloten vennootschap Figurad Bedrijfsrevisoren, vertegenwoordigd door de heer Erik Bauwelinck, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Erik Bauwelinck"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap VAN EESTER \u0026 DE VLEESCHHAUWER ACCOUNTANTS \u0026 BELASTINGCONSULENTEN, met zetel te 9120 Beveren, Albert Panisstraat 101, ondernemingsnummer 0544.497.424, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0544.497.424",
      "holder_name": "VAN EESTER \u0026 DE VLEESCHHAUWER ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2021 Capital increase of €75,000 to €93,600 Capital & shares
  • €18.600 → €93.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 93600.0,
      "delta_eur": 75000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering beslist tot verhoging van het eigen vermogen van de vennootschap door een inbreng in geld van een bedrag van vijfenzeventigduizend euro (\u20AC 75.000,00) met uitgifte van honderd (100) nieuwe aandelen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 35640.01,
      "currency": "EUR",
      "after_eur": 129240.01,
      "delta_eur": 35640.01,
      "before_eur": 93600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering besluit tot verhoging van het eigen vermogen van de Vennootschap door inbreng in natura van een converteerbare lening ter waarde van vijfendertigduizend zeshonderdveertig euro \u00E9\u00E9n cent (\u20AC 35.640,01)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
19-02-2021 1 director appointed, 3 resigning, 2 reappointed Director changes
  • VALEE Michiel — Bestuurder
  • VALEE Michiel — Bestuurder
  • Muyshondt V.O.F. — Bestuurder
  • POLLE — Bestuurder
  • MUYSHONDT Troy — Bestuurder
  • VAN OSTAEYEN Pauline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALEE Michiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering beslist om, met ingang vanaf 11 januari 2021, een einde te stellen aan het mandaat van de statutair bestuurder, de heer VALEE Michiel, geboren te Antwerpen (Wilrijk) op 20 maart 1994, wonende te 2018 Antwerpen, Provinciestraat 117 bus 01 en verleent kwijting over het door hem gevoerde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALEE Michiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693865546",
        "name": "VALEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u201CVALEE\u201D, met zetel te 9120 Beveren, Tijmstraat 25, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, met ondernemingsnummer 0693.865.546, aan te stellen als nieuwe statutair bestuurder, met ingangvanaf 11 januari 2021, vast v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muyshondt V.O.F.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit eveneens de andere bestuurders, te weten: de vennootschap onder firma \u201CMuyshondt V.O.F.\u201D, met zetel te 2830 Willebroek, Stadionlaan 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen, met ondernemingsnummer 0730.744.253 ... ontslag te geven "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit eveneens de andere bestuurders, te weten: ... de vennootschap onder firma \u201CPOLLE\u201D, met zetel te 2980 Zoersel, Nieuwedreef 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0722.829.647, ontslag te geven uit hun func"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYSHONDT Troy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730744253",
        "name": "Muyshondt V.O.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt als niet-statutair bestuurders voor een onbepaalde duur: - de vennootschap onder firma \u201CMuyshondt V.O.F.\u201D, met zetel te 2830 Willebroek, Stadionlaan 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen, met ondernemingsnummer 0730.744.253, vast vertegenwoordigd do"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTAEYEN Pauline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722829647",
        "name": "POLLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de vennootschap onder firma \u201CPOLLE\u201D, met zetel te 2980 Zoersel, Nieuwedreef 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0722.829.647, vast vertegenwoordigd door mevrouw VAN OSTAEYEN Pauline, geboren te Malle op 22 september 1995, wonende t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
2020
24-07-2020 Registered office moved from Beveren to Antwerpen Registered-office change
  • Tijmstraat 25, 9120 Beveren → Sint Pietersvliet 7, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Tijmstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Sint Pietersvliet 7, 2000 Antwerpen, met ingang vanaf 26 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
2019
20-09-2019 2 directors appointed, 2 resigning Director changes
  • Troy Muyshondt — Zaakvoerder
  • Pauline Van Ostaeyen — Zaakvoerder
  • Troy Muyshondt — Zaakvoerder
  • Pauline Van Ostaeyen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Troy Muyshondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-27",
      "evidence_quote": "De vennoten besluiten op 27 juli 2019 met directe ingang te ontslaan als zaakvoerder van de vennootschap: Troy Muyshondt, geboren te Boom op 8 juni 1994 en wonende te Stadionlaan 1, 2830 Willebroek."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Ostaeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-27",
      "evidence_quote": "De vennoten besluiten op 27 juli 2019 met directe ingang te ontslaan als zaakvoerder van de vennootschap: Pauline Van Ostaeyen, geboren te Malle op 22 september 1995 en wonende te Nieuwedreef 7, 2980 Zoersel."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Troy Muyshondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730744253",
        "name": "MUYSHONDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-28",
      "evidence_quote": "De vennoten besluiten met ingang van 28 juli 2019 te benoemen als zaakvoerder van de vennootschap voor onbepaalde duur: MUYSHONDT, een vennootschap onder firma naar Belgisch recht, met maatschappelijke zetel te Stadionlaan 1, 2830 Willebroek, ingeschreven in de Kruispuntbank van Ondernemingen onder "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Ostaeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722829647",
        "name": "POLLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-28",
      "evidence_quote": "De vennoten besluiten met ingang van 28 juli 2019 te benoemen als zaakvoerder van de vennootschap voor onbepaalde duur: POLLE, een vennootschap onder firma naar Belgisch recht, met maatschappelijke zetel te Nieuwedreef 7, 2980 Zoersel, ingeschreven in de Kruispuntbank van Ondernemingen onder het num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
2018
04-07-2018 3 directors appointed Director changes
  • Michiel Valee — Bestuurder
  • Pauline Van Ostaeyen — Bestuurder
  • Troy Muyshondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Valee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693865546",
        "name": "VALEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vennoten besluiten met ingang van 13 juni 2018 te benoemen als bestuurder van de vennootschap voor onbepaalde duur: - VALEE, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Tijmstraat 25, 9120 Melsele, ingeschreven in de Kruispuntbank va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Ostaeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vennoten besluiten met ingang van 13 juni 2018 te benoemen als bestuurder van de vennootschap voor onbepaalde duur: ... - Pauline Van Ostaeyen, Nieuwedreef 7, 2980 Zoersel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troy Muyshondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vennoten besluiten met ingang van 13 juni 2018 te benoemen als bestuurder van de vennootschap voor onbepaalde duur: ... - Troy Muyshondt, geboren te Boom op 8 juni 1994"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
06-04-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Tijmstraat 25, 9120 Beveren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0693.865.546",
        "name": "VALEE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": "0693.865.546",
      "holder_org_name": "VALEE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-19",
        "name": "Jeroen Jan Godelieve HOFFBAUER",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Van Erstenstraat 77"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Jeroen Jan Godelieve HOFFBAUER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 744,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-03",
  "post_incorporation_mandates": []
}