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DULCE

Active
Limited partnership·Activiteiten van holdings· 11 yrs active
Paulusstraat 51 ·2930 Brasschaat, Belgium
BE 0631.841.172
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
Address history · 2
15-01-2026
Registered-office move
15-01-2026
v3.2
All acts · 4 updated 5 months ago
2026
15-01-2026 Registered office moved from Schoten to Brasschaat Registered-office change
  • Laarsebeekdreef 1 - 2900 Schoten → Paulusstraat 51 te 2930 Brasschaat
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paulusstraat 51 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Paulusstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laarsebeekdreef 1 - 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Laarsebeekdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-09-01",
      "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": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "Dulce",
    "legal_form": "comm vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
15-01-2026 Registered office moved from Schoten to Brasschaat Registered-office change
  • Laarsebeekdreef 1, 2900 Schoten → Paulusstraat 51, 2930 Brasschaat
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Paulusstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Laarsebeekdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering van 1 september 2025 beslist om de maatschappelijke zetel te verplaatsen naar Paulusstraat 51 te 2930 Brasschaat en dit vanaf 1 s\u00EAptember 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "DULCE",
    "legal_form": "Comm"
  }
}
2021
11-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "DULCE",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Nicky De Smet",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
17-06-2015 Incorporation of a new CV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "Laarsebeekdreef 1, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-02",
        "name": "DE MEYER Martine Constant",
        "niss": null,
        "address": "Laarsebeekdreef 1, 2900 Schoten"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DE MEYER Martine Constant",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "DULCE",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-01",
  "post_incorporation_mandates": []
}