Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
103 acts Capital history · 33
28-04-2022
v3.2
28-04-2022
v3.2
28-04-2022
v3.2
28-04-2022
v3.2
04-02-2022
Capital change
04-02-2022
v3.2
04-02-2022
v3.2
28-12-2021
v3.2
28-12-2021
v3.2
12-10-2021
v3.2
12-10-2021
v3.2
26-07-2021
v3.2
26-07-2021
v3.2
19-07-2021
v3.2
19-07-2021
v3.2
Address history · 6
05-12-2023
Registered-office move
05-12-2023
Registered-office move
05-12-2023
v3.2
12-03-2013
v3.2
19-05-2008
v3.2
19-05-2008
Registered-office move
All acts · 103
updated 6 months ago
2025
15-12-2025 1 director appointed, 1 resigning
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Summary:
v3.2
Technical details
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}15-12-2025 1 director appointed, 1 resigning
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Technical details
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{
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"name": "Luc Wynant",
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{
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},
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},
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}
],
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"co_filed_documents": [
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"Mod DOC 19 01"
],
"corrected_publication_numac": null
}15-12-2025 1 director appointed, 1 resigning
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward SMIT",
"address": null,
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},
"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 5 november 2025 de volgende persoon benoemen tot bestuurder van de Vennootschap: (i) De Heer Edward SMIT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris DE SCHEPPER",
"address": null,
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},
"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 5 november 2025: (i) De Heer Kris DE SCHEPPER ... De Algemene Vergadering verleent kwijting aan Kris De Schepper voor de uitoefening van zijn mandaat gedurende de periode",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DSTNY BE, AFGEKORT : DBEL",
"legal_form": "NV"
}
}09-05-2025 Articles of association amended — name change, translation of the articles and coordination of the articles
Summary:
De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten m…Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full_after": "Dstny BE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DESTINY",
"current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
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"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten met betrekking tot de internetmarkt; de groot- en kleinhandel en import en export van computers, computertoebehoren en software, evenals het onderhoud ervan; het concipi\u00EBren, het uitwerken, het realiseren, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en ",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4226638,
"shares_before": 4226638,
"capital_after_eur": 22603414.76,
"capital_before_eur": 22603414.76,
"share_classes_after": [
{
"count": 4226638,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-05-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
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"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
"old_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": "2025-05-15"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
26-11-2024 1 director appointed, 1 resigning
- Frédéric De Mee — Vaste vertegenwoordiger commissaris
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}26-11-2024 Frédéric De Mee reappointed as statutory auditor
- Frédéric De Mee — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}26-11-2024 Permanent representative changed: Frédéric De Mee succeeds Piet Hemschoote
Technical details
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"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
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"date": "2024-11-07",
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},
{
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"date": "2024-11-07",
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}
],
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"org_kbo": null,
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"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 director appointed, 1 resigning
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-06",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024",
"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": "Kris de Schepper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-31",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 director appointed, 1 resigning
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-06",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024: (i)De Heer Joachim Lauwers",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap: (i)De Heer Kris de Schepper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}04-10-2024 1 director appointed, 1 resigning
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}19-07-2024 Piet Hemschoote reappointed as statutory auditor
- Piet Hemschoote — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-26",
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}19-07-2024 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}19-07-2024 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 001, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uitreksel uit de eenparige schriftelijke besluiten van de enige aandeelhouder van 26 juni 2024: [...]",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 ynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-12-2023 Registered office moved within Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Notary:
Notaris niet vermeld · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Lasthebber"
},
"co_filed_documents": [
"Bijzondere volmacht aan Ishan Ahmad en Florian De Rouck",
"Bijzondere volmacht aan Luc Wynant, Ruben Toelen, Immanuel Claessens en Jean-Louis Vandesompele"
]
}05-12-2023 Registered office moved within Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"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": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen Wynant",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}05-12-2023 Registered office moved within Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89"
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}20-04-2023 1 director appointed, 1 resigning
- Piet Hemschoote — Commissaris
- Olaf Janssen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "SA"
}
}20-04-2023 1 director appointed, 1 resigning
- Piet Hemschoote — Representant permanent du commissaire
- Olaf Janssen — Representant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}27-03-2023 Piet Hemschoote reappointed as statutory auditor
- Piet Hemschoote — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}27-03-2023 Permanent representative changed: Piet Hemschoote succeeds Olaf Janssen
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Piet Hemschoote",
"rep_rotation_old_rep": "Olaf Janssen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt kennis van ern. bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris.van de Vennootschap",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ruben Toelen",
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"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Immanuel Claessens",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Louis Vandesompele",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "Naaml\u00F3ze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Vandesompele",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 1 director appointed, 1 resigning
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
- Olaf Janssen — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}2022
29-07-2022 DE WEVER Daan resigns as director
- DE WEVER Daan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "SA"
}
}29-07-2022 DE WEVER Daan resigns as director
- DE WEVER Daan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}29-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}29-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-07-2022 Discharge granted to the board
Notary:
Peter Van Melkebeke · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": "3110 Rotselaar, Druivenstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-19",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-29",
"filing_date": "2022-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}29-07-2022 De Wever Daan resigns as director
- De Wever Daan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wever Daan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}29-07-2022 DE WEVER Daan resigns as director
- DE WEVER Daan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurder, met ingang vanaf negentien juli tweeduizend twee\u00EBntwintig: de heer DE WEVER Daan, wonend te 3110 Rotselaar, Druivenstraat 24. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap. De ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}29-07-2022 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": "2022-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van het kantoor \u0022Van Olmen \u0026 Wynant\u0022, met zetel te 1050 Brussel, Louizalaan 221, te dien einde woonstkeuze doende op het voormeld adres, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Van Olmen \u0026 Wynant",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 103 acts