Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts Capital history · 1
26-04-2024
Capital change
Address history · 1
20-06-2024
Registered-office move
All acts · 5
updated 2 years ago
2024
20-06-2024 Registered office moved from Malle to Vlierzele
- Berkenlaan 4, 2390 Malle → Genstesteenweg 1A, 9520 Vlierzele
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Genstesteenweg 1A, 9520 Vlierzele",
"city": "Vlierzele",
"region": "vlaams_gewest",
"street": "Genstesteenweg",
"country": "BE",
"postcode": "9520",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Berkenlaan 4, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-05-02",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-05-28",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": null
},
"subject_company": {
"kbo": "0506.945.061",
"name_full": "Donkey",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VD Pro Group BV",
"person_name": null,
"org_rep_person_name": "Tom Van Wassenhove",
"person_role_at_subject": null
},
"co_filed_documents": []
}26-04-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-04-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-12"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
"kbo": "0506.945.061",
"name_full": "MONITEUR BELGE",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Armaud DONCKERS",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VD PRO GROUP",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MAARSCHALK INVEST",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}26-04-2024 6 directors appointed, 1 resigning
- Tom VAN WASSENHOVE — Bestuurder
- Kristof VERSLUYS — Bestuurder
- Heike RAMAUT — Dagelijks bestuur
- Britt DECONINCK — Dagelijks bestuur
- Camille DUYBSURGH — Dagelijks bestuur
- Margaux MERVIELDE — Dagelijks bestuur
- Armaud DONCKERS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armaud DONCKERS",
"address": "2390 Malle, Berkenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-10",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ortslag als bestuurder van de vennootschap, schriftelijk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom VAN WASSENHOVE",
"address": "9521 Sint-Lievens-Houtem, Groenestraat 83",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VD PRO GROUP",
"address": "9000 Gent, Lange Violettestraat 94",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-10",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van: -De besloten vennootschap \u0022VD PRO GROUP\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof VERSLUYS",
"address": "8020 Oostkamp, Waterputdreef 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAARSCHALK INVEST",
"address": "9000 Gent, Large Violettestraat 94",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-10",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van: -De besloten vennootschap \u0022MAARSCHALK INVEST\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neerlegging verklaring de dato 12 maart 2024 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn vereriigd met vermelding van de identiteit van de enige aarideelhoud",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Heike RAMAUT",
"address": null,
"birth_date": null,
"profession": "werkriemer van Deloitte",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De erige aandeelhouder besluit om volmacht te geven aan: -mevrouw Heike RAMAUT; -mevrouw Britt DECONINCK; -mevrouw Camille DUYBSURGH; -mevrouw Margaux MERVIELDE; in hun hoedanigheid van werkriemer van Deloitte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Britt DECONINCK",
"address": null,
"birth_date": null,
"profession": "werkriemer van Deloitte",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De erige aandeelhouder besluit om volmacht te geven aan: -mevrouw Britt DECONINCK;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Camille DUYBSURGH",
"address": null,
"birth_date": null,
"profession": "werkriemer van Deloitte",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De erige aandeelhouder besluit om volmacht te geven aan: -mevrouw Camille DUYBSURGH;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Margaux MERVIELDE",
"address": null,
"birth_date": null,
"profession": "werkriemer van Deloitte",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "9051 Gent, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De erige aandeelhouder besluit om volmacht te geven aan: -mevrouw Margaux MERVIELDE;",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.945.061",
"name_full": "MONITEUR BELGE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Britt DECONINCK",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2024 1 director appointed, 1 reappointed correction
- DONCKERS Arnaud Josef Alice — Bestuurder
- DONCKERS Arnaud Josef Alice — Niet-statutair bestuurder
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers Notarissen
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DONCKERS Arnaud Josef Alice",
"address": "2390 Malle, Berkenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "mandate_confirmation",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "DONCKERS Arnaud Josef Alice",
"address": "2390 Malle, Berkenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0506.945.061",
"name_full": "Donkey",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.339.619",
"org_name": "Fiduciaire Van Der Veken \u0026 Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}28-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp een breed scala aan administratieve, consultancy en managementactiviteiten, inclusief adviesbureaus, het tussenkomen in het dagelijks bestuur, juridische en financië…Notary:
Lars HANSEN · AntwerpenFirm:
Deckers Notarissen
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.945.061",
"name_full_after": "Donkey",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "Donkey",
"current_zetel_raw": "Berkenlaan 4, 2390 Malle",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0472.339.619",
"holder_name": "Fiduciaire Van Der Veken \u0026 Partners",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat het volgestorte gedeelte van het kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
},
{
"summary": "Bepaling dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142 en 5:143"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan administratieve, consultancy en managementactiviteiten, inclusief adviesbureaus, het tussenkomen in het dagelijks bestuur, juridische en financi\u00EBle studies, het begeleiden van bedrijven, het beheren van onroerend en roerend vermogen, het verwerven van participaties en het verstrekken van leningen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}