Checked.be
Active
BE 0460.299.444Public limited company
DPAM DBI-RDT B
Guimardstraat 18 ·1040 Brussel, Belgium· 29 yrs active
Sector: Overige activiteiten van geldscheppende financiële instellingen
(64190)
Conclusion
DPAM DBI-RDT B is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 42 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 15-04-2026 | 2026-00084892 |
| 31-12-2024 | ander | 02-04-2025 | 2025-00062984 |
| 31-12-2023 | ander | 08-04-2024 | 2024-00060128 |
| 31-12-2022 | ander | 06-04-2023 | 2023-00060095 |
| 31-12-2021 | ander | 14-04-2022 | 2022-20007509 |
| 31-12-2020 | ander | 13-04-2021 | 2021-10500193 |
| 31-12-2019 | ander | 01-04-2020 | 2020-08500027 |
| 31-12-2018 | ander | 05-04-2019 | 2019-09600031 |
| 31-12-2017 | ander | 05-04-2018 | 2018-09500414 |
| 31-03-2017 | ander | 28-07-2017 | 2017-39800290 |
Directors & mandates
Current directors & mandates
-
Damien WalgraveAdministrateur unique et représentant permanentState Gazette act 26089610 (13-07-2026)Current13-07-2026 → present
-
Current04-07-2025 → present
5 events
- 04-07-2025 Mandate renewed· Director
- 26-03-2025 Resigned· Director
- 31-03-2022 Mandate renewed· Director
- 23-04-2019 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Current10-07-2024 → present
3 events
- 20-03-2026 Mandate renewed· Niet uitvoerend bestuurder
- 20-03-2026 Mandate renewed· Administrateur non exécutif
- 10-07-2024 Appointed· Director
-
Current14-05-2018 → present
5 events
- 04-07-2025 Mandate renewed· Director
- 31-03-2022 Mandate renewed· Director
- 23-04-2019 Mandate renewed· Director
- 24-09-2018 Appointed· Director
- 14-05-2018 Appointed· Director
-
Current01-10-2016 → present
5 events
- 04-07-2025 Mandate renewed· Director
- 31-03-2022 Mandate renewed· Director
- 16-02-2022 Appointed· Director
- 23-04-2019 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Current25-10-2011 → present
5 events
- 04-07-2025 Mandate renewed· Director
- 31-03-2022 Mandate renewed· Director
- 23-04-2019 Mandate renewed· Director
- 01-10-2016 Mandate renewed· Director
- 25-10-2011 Appointed· Director
Former directors (9)
-
Former01-10-2016 → 14-07-2021
3 events
- 14-07-2021 Resigned· Director
- 23-04-2019 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Former01-10-2016 → 04-05-2021
4 events
- 04-05-2021 Resigned· Director
- 15-02-2021 Resigned· Director
- 23-04-2019 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Former14-07-2011 → 24-09-2018
3 events
- 24-09-2018 Resigned· Director
- 01-10-2016 Mandate renewed· Director
- 14-07-2011 Appointed· Director
-
Former01-10-2016 → 16-03-2018
2 events
- 16-03-2018 Resigned· Director
- 01-10-2016 Appointed· Director
-
Former14-07-2011 → 01-10-2016
2 events
- 01-10-2016 Resigned· Director
- 14-07-2011 Mandate renewed· Director
4 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Brieuc LEFRANCQ |
- | 10-07-2024 → present |
Show 5 earlier auditors
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Brieuc Lefrancq succeeded by PwC Bedrijfsrevisoren CVBA in 2024 |
- | 04-05-2021 → 10-07-2024 |
| Klynveld Peat Marwick Goerdeler, Société de reviseurs agréée S.C.R.L. Société civile à forme commerciale Statutory auditor · represented by E. Clinck succeeded by KPMG Reviseurs d'Entreprises, S.C.R.L civile in 2015 |
- | 01-08-2012 → 05-08-2015 |
| KPMG Reviseurs d'Entreprises, S.C.R.L civile Statutory auditor · represented by Eric Clinck succeeded by PwC Reviseurs d'Entreprises in 2018 |
- | 05-08-2015 → 14-05-2018 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Brieuc Lefrancq succeeded by PwC Réviseurs d'Entreprises SRL in 2021 |
- | 14-05-2018 → 04-05-2021 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Brieuc LEFRANCQ succeeded by PwC Bedrijfsrevisoren CVBA in 2024 |
- | 04-05-2021 → 10-07-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-1997 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Network connections
Shared director
→
Shared director
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Shared director
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Shared director
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Show 2 more network connections
Shared director
→
Shared director
→
1 further connected company in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Guimardstraat 18, 1040 Brussel
since 19972.081.269.117
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0197/00N000 | Brussels | 502 m² | 1 · 502 m² | 24.8 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-07-2026
State Gazette act
Resignations & appointments
13-07-2026
State Gazette act
Resignations & appointments
15-04-2026
NBB filing
Annual accounts filed
2025
29-10-2025
State Gazette act
Statutes amendment
29-10-2025
State Gazette act
Statutes amendment
04-09-2025
State Gazette act
Statutes amendment
04-09-2025
State Gazette act
Statutes amendment
04-07-2025
State Gazette act
Resignations & appointments
04-07-2025
State Gazette act
Resignations & appointments
04-07-2025
State Gazette act
Resignations & appointments
04-07-2025
State Gazette act
Resignations & appointments
02-04-2025
NBB filing
Annual accounts filed
2024
10-07-2024
State Gazette act
Resignations & appointments
10-07-2024
State Gazette act
Resignations & appointments
08-04-2024
NBB filing
Annual accounts filed
2023
30-05-2023
State Gazette act
Statutes amendment
06-04-2023
NBB filing
Annual accounts filed
2022
30-05-2022
State Gazette act
Capital & shares · Statutes amendment
20-05-2022
State Gazette act
Capital & shares · Statutes amendment
14-04-2022
NBB filing
Annual accounts filed
31-03-2022
State Gazette act
Resignations & appointments
31-03-2022
State Gazette act
Resignations & appointments
16-02-2022
State Gazette act
Resignations & appointments
16-02-2022
State Gazette act
Resignations & appointments
2021
04-05-2021
State Gazette act
Resignations & appointments
04-05-2021
State Gazette act
Resignations & appointments
13-04-2021
NBB filing
Annual accounts filed
2020
03-09-2020
State Gazette act
Statutes amendment
03-09-2020
State Gazette act
Statutes amendment
01-04-2020
NBB filing
Annual accounts filed
2019
23-04-2019
State Gazette act
Resignations & appointments
23-04-2019
State Gazette act
Resignations & appointments
05-04-2019
NBB filing
Annual accounts filed
2018
12-12-2018
State Gazette act
Resignations & appointments
28-05-2018
State Gazette act
Capital & shares
14-05-2018
State Gazette act
Resignations & appointments
05-04-2018
NBB filing
Annual accounts filed
25-01-2018
State Gazette act
Assemblee Generale - Annee Comptable
2017
28-07-2017
NBB filing
Annual accounts filed
2016
22-11-2016
State Gazette act
Statutes amendment · Resignations & appointments
2015
05-08-2015
State Gazette act
Resignations & appointments
2014
02-10-2014
State Gazette act
Miscellaneous
28-07-2014
State Gazette act
Restructuring · Miscellaneous
2013
30-07-2013
State Gazette act
Statutes amendment
11-07-2013
State Gazette act
Resignations & appointments
2012
01-08-2012
State Gazette act
Resignations & appointments
2011
14-11-2011
State Gazette act
Resignations & appointments
14-07-2011
State Gazette act
Resignations & appointments
2009
29-07-2009
State Gazette act
Resignations & appointments
03-06-2009
State Gazette act
Restructuring · Miscellaneous
2006
20-02-2006
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Company purpose
US DIVERSIFIED investit en actions américaines en se basant sur une large répartition des risques dans le but d'être représentatif du marché américain des actions.
Per act of 20-02-2006
Capital history · 4
05-06-2023
v3.2
30-05-2022
v3.2
20-05-2022
v3.2
28-05-2018
v3.2
All acts · 42
updated 1 month ago
2026
13-07-2026 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 13/07/2026 · DPAM DBI-RDT B, sicav publique de droit belge
- Filing: 06/07/2026 · DPAM DBI-RDT B, sicav publique de droit belge
- General meeting: 20/03/2026 · DPAM DBI-RDT B, sicav publique de droit belge
- Officer reappointment: role: administrateur non exécutif, term: deux ans jusqu'à l'assemblée générale ordinaire de 2028, start_date: 2026-03-20 · Lucien Van den Brande
- Permanent representative: replaces: e5, start_date: 18/03/2026 · Damien Walgrave
- Permanent representative · Brieuc Lefrancq
- Officer appointment: role: administrateur unique et représentant permanent · Damien Walgrave
Summary:
General meeting · Officer reappointment · Permanent representative · Officer appointment
Technical details
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"subject": "e6"
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"quote": "Damien Walgrave est l\u0027administrateur unique et repr\u00E9sentant permanent de Damien Walgrave BV",
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"object": "e7",
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"name": "Lucien Van den Brande",
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"id": "e3",
"kbo": null,
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"attrs": {
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"short_name": "PwC"
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"kbo": null,
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"name": "Damien Walgrave BV",
"attrs": {}
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"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jeroen SIONCKE",
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}13-07-2026 General meeting · Officer reappointment · Permanent representative · Power of attorney
- Publication: 13/07/2026 · DPAM DBI-RDT B
- Filing: 06/07/2026 · DPAM DBI-RDT B
- General meeting: 20/03/2026 · DPAM DBI-RDT B
- Officer reappointment: role: niet-uitvoerend bestuurder, term: twee jaar tot de gewone algemene vergadering van 2028, start_date: 2026-03-20 · Lucien Van den Brande
- Permanent representative: role: vertegenwoordiger van de commissaris, start_date: 18/03/2026 · Damien Walgrave
- Permanent representative: role: vaste vertegenwoordiger · Damien Walgrave
- Power of attorney: role: vertegenwoordiger van de commissaris, end_date: 18/03/2026 · Brieuc Lefrancq BV
Summary:
General meeting · Officer reappointment · Permanent representative · Power of attorney
Technical details
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"object": "e5",
"subject": "e4"
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"kbo": null,
"kind": "company",
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"kind": "person",
"name": "Jeroen Sioncke",
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"kind": "person",
"name": "Philippe Denef",
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}2025
29-10-2025 Articles of association amended
Summary:
v3.2
Technical details
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"special_mandates": [
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}29-10-2025 Articles of association amended
Summary:
v3.2
Technical details
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"special_mandates": [
{
"quote": "Voorstel om aan de ondergetekende notaris alle bevoegdheden die vereist zijn te verlenen om de geco\u00F6rdineerde statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank en om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de bijlagen van het Belgisch staatsblad.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2025 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": "2025-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire instrumentant pour la coordination des statuts de la soci\u00E9t\u00E9 et son d\u00E9p\u00F4t au greffe du tribunal de l\u0027Entreprise ; - au notaire instrumentant pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dominique BERTOUILLE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2025 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": "2025-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan de instrumenterende notaris voor de co\u00F6rdinatie van de vennootschapsstatuten en zijn neerlegging bij de griffie van ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2025 Caroline Tubeuf resigns as director
- Caroline Tubeuf, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Madame Caroline Tubeuf de son mandat d\u0027administrateur avec effet au 26 mars 2025 et d\u00E9cide de ne pas la remplacer comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}04-07-2025 Caroline Tubeuf resigns as director
- Caroline Tubeuf, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "De Raad van Bestuur heeft kennis genomen van het ontslag van mevrouw Caroline Tubeuf als bestuurder met ingang van 26 maart 2025 en beslist haar niet te vervangen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}04-07-2025 4 reappointed
- Caroline Tubeuf, Bestuurder
- Philippe Denef, Bestuurder
- Jeroen Sioncke, Bestuurder
- Yvon Lauret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, sous r\u00E9serve de l\u0027approbation de la FSMA, de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}04-07-2025 4 reappointed
- Caroline Tubeuf, Bestuurder
- Philippe Denef, Bestuurder
- Jeroen Sioncke, Bestuurder
- Yvon Lauret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}2024
10-07-2024 1 director appointed, 1 reappointed
- Lucien Van den Brande, Bestuurder
- Brieuc LEFRANCQ, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc LEFRANCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslult om het mandaat van de commissaris \u0027PwC Bedrijfsrevisoren CVBA\u0027 met maatschappelijke zetel op het adres Culliganlaan 5 - 1831 Diegem en met als permanent vertegenwoordiger Brieuc LEFRANCQ voor een termijn van drie jaar te verlengen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Van den Brande",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de heer Lucien Van den Brande te benoemen als niet-uitvoerend bestuurder van de bevek voor een duur van twee jaar, tot de gewone algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}10-07-2024 1 director appointed, 1 reappointed
- Lucien Van den Brande, Bestuurder
- Brieuc LEFRANCQ, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc LEFRANCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C PwC Reviseurs d\u0027Entreprises SRL \u003E ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, dont le repr\u00E9sentant permanent est Brieuc LEFRANCQ, pour un terme de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Van den Brande",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Lucien Van den Brande comme administrateur non-ex\u00E9cutif de la Sicav pour une dur\u00E9e de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}2023
05-06-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}30-05-2023 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": "2023-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire instrumentant pour la coordination des statuts de la soci\u00E9t\u00E9 et son d\u00E9p\u00F4t au greffe du tribunal de l\u0027Entreprise;",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"coordination_of_statutes",
"filing_with_court_registry"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-05-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}20-05-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}31-03-2022 4 reappointed
- Caroline Tubeuf, Bestuurder
- Philippe Denef, Bestuurder
- Jeroen Sioncke, Bestuurder
- Yvon Lauret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}31-03-2022 4 reappointed
- Caroline Tubeuf, Bestuurder
- Philippe Denef, Bestuurder
- Jeroen Sioncke, Bestuurder
- Yvon Lauret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te henieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te henieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te henieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te henieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}16-02-2022 1 director appointed, 1 resigning
- Yvon Lauret, Bestuurder
- Hugo Lasat, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Lasat",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-14",
"evidence_quote": "Le conseil d\u0027administration a pris acte de la d\u00E9mission de Monsieur Hugo Lasat de son mandat d\u0027administrateur et de pr\u00E9sident du conseil en date du 14 juillet 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Yvon Lauret comme pr\u00E9sident du conseil en remplacement de Monsieur Hugo Lasat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}16-02-2022 1 director appointed, 1 resigning
- Yvon Lauret, Bestuurder
- Hugo Lasat, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Lasat",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-14",
"evidence_quote": "De Raad van Bestuur heeft kennis genomen van het ontslag van de heer Hugo Lasat als bestuurder en voorzitter van de Raad op 14 juli 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur besluit de heer Yvon Lauret te benoemen tot voorzitter van de Raad ter vervanging van de heer Hugo Lasat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}2021
04-05-2021 1 resigning, 1 reappointed
- Thomas Palmblad, Bestuurder
- Brieuc Lefrancq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Brieuc Lefrancq, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Palmblad",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e octroie d\u00E9charge \u00E0 Monsieur Thomas Palmblad pour ce qui concerne l\u0027exercice de ses fonctions d\u0027administrateur jusqu\u0027au 15 f\u00E9vrier 2021 pour l\u0027exercice en cours qui se cl\u00F4turera au 31 d\u00E9cembre 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}04-05-2021 1 resigning, 1 reappointed
- Thomas Palmblad, Bestuurder
- Brieuc Lefrancq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, tot commissaris voor een termijn van drie jaar. Deze vennootschap benoemt de heer Brieuc Lefrancq, bedrijfsrevisor, om haar te vertegenwoordigen en vertrouwt hem de uitoefening van dit mand"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Palmblad",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De vergadering verleent kwijting aan de heer Thomas Palmblad voor de uitoefening van zijn mandaat als bestuurder tot 15 februari 2021 voor het lopende boekjaar dat eindigt op 31 december 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}2020
03-09-2020 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": "2020-08-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2020 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": "2020-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
23-04-2019 7 reappointed
- Hugo Lasat, Bestuurder
- Thomas Palmblad, Bestuurder
- Caroline Tubeuf, Bestuurder
- Philippe Denef, Bestuurder
- Jeroen Sioncke, Bestuurder
- Yvon Lauret, Bestuurder
- Brieuc Lefrancq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Lasat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction M. Hugo Lasat, M. Thomas Palmblad, Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Palmblad",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction M. Hugo Lasat, M. Thomas Palmblad, Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction M. Hugo Lasat, M. Thomas Palmblad, Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction M. Hugo Lasat, M. Thomas Palmblad, Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction M. Hugo Lasat, M. Thomas Palmblad, Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs en fonction M. Hugo Lasat, M. Thomas Palmblad, Mme Caroline Tubeuf, M. Philippe Denef, M. Jeroen Sioncke et M. Yvon Lauret pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-10",
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E1cte du changement de repr\u00E9sentant de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, qui sera repr\u00E9sent\u00E9e d\u00E8s aujourd\u0027hui par M. Brieuc Lefrancq dans l\u0027exercice de son mandat de commissaire en remplacement de M. Damien Walgrave."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}23-04-2019 6 reappointed
- Hugo Lasat, Bestuurder
- Thomas Palmblad, Bestuurder
- Caroline Tubeuf, Bestuurder
- Philippe Denef, Bestuurder
- Jeroen Sioncke, Bestuurder
- Yvon Lauret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Lasat",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie de heer Hugo Lasat, de heer Thomas Palmblad, mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Palmblad",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie de heer Hugo Lasat, de heer Thomas Palmblad, mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Tubeuf",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie de heer Hugo Lasat, de heer Thomas Palmblad, mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie de heer Hugo Lasat, de heer Thomas Palmblad, mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie de heer Hugo Lasat, de heer Thomas Palmblad, mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de mandaten van de bestuurders in functie de heer Hugo Lasat, de heer Thomas Palmblad, mevrouw Caroline Tubeuf, de heer Philippe Denef, de heer Jeroen Sioncke en de heer Yvon Lauret te hernieuwen voor een termijn van drie jaar tot de gewone algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "NV"
}
}2018
12-12-2018 1 director appointed, 1 resigning
- Jeroen Sioncke, Bestuurder
- Peter Keunen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Keunen",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-24",
"evidence_quote": "Le conseil d\u0027administration du 19t octobre 2018 a pris acte de la d\u00E9mission du mandat d\u0027administrateur et de dirigeant effectif de Monsieur Peter Keunen \u00E0 partir du 24 septembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-24",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9signer Monsieur Jeroen Sioncke, administrateur de la sicav, comme dirigeant effectif de la sicav \u00E0 dater de la prise d\u0027effet du 24 septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}28-05-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}14-05-2018 2 directors appointed, 1 resigning
- Jeroen Sioncke, Bestuurder
- Damien Walgrave, Commissaris
- Martin Duchenne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Duchenne",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-16",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Martin Duchenne avec effet le 16 mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, ....., de nommer Monsieur Jeroen Sioncke en tant qu\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien Walgrave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, ......, la sccrl PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Damien Walgrave, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
}
}25-01-2018 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0460.299.444",
"name_full": "DPAM DBI-RDT B",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}First 30 of 42 acts
Credit advice
Company registry (CBE)
Activities
Overige activiteiten van geldscheppende financiële instellingen64190
Primary activity highlighted.
Names & trade names
| Legal nameFR | DPAM DBI-RDT B |
| Legal nameNL | DPAM DBI-RDT B |
Registered office
Guimardstraat 18
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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