LDJ

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Private limited company·Administratieve en ondersteunende activiteiten ten behoeve van kantoren· 36 yrs active

Nijverheidsweg 9A ·3945 Tessenderlo-Ham, Belgium

Risk: very low

BE 0440.852.231

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Belgisch Staatsblad — acts

4 acts

All acts · 4 updated 9 months ago

2025

15-09-2025 Board composition published Director changes·Marijke MELLAERTS

Notary: Marijke MELLAERTS · Beringen

Original publication ↗

Technical details

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      "body": "algemene_vergadering",
      "date": "2025-09-10",
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15-09-2025 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  },
  "name_change": {
    "new": "LDJ",
    "old": "ACCOUNTANTSKANTOOR LUC DE JONGHE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
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  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

15-09-2025 Articles of association amended — alignment with the new Companies Code, legal-form conversion and name change Statutes amendment·Marijke Mellaerts

Summary: Het voorwerp van de vennootschap is vervangen door een bredere lijst van activiteiten, waaronder administratieve taken, zakelijke dienstverlening, tuinonderhoud, en het verrichten van diverse onroeren…Notary: Marijke Mellaerts · Beringen

Original publication ↗

Technical details

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    "pub_date": "2025-09-15",
    "filing_date": "2025-09-11",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING"
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      "object_change",
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      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
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    "language_before": "nl"
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  },
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    "name_full_before": "ACCOUNTANTSKANTOOR LUC DE JONGHE",
    "current_zetel_raw": "Nijverheidsweg 9A, 3945 Tessenderlo-Ham",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Wijziging van de naam van de vennootschap van \u0027ACCOUNTANTSKANTOOR LUC DE JONGHE\u0027 in \u0027LDJ\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Voorzitter overhandigt een bijzonder verslag van de bestuurder omtrent de voorgestelde voorwerpwijziging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Artikel 3 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden. Indien de vennootschap beschikt over eigen vermogen dat krachtens de wet of de statuten onbeschikbaar is, mag geen uitkering gebeuren indien het netto-actief is gedaald of door een uitkering zou dalen tot beneden het bedrag van dit onbeschikbare eigen vermogen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is vervangen door een bredere lijst van activiteiten, waaronder administratieve taken, zakelijke dienstverlening, tuinonderhoud, en het verrichten van diverse onroerende en roerende goederen transacties, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": {
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      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release"
    ],
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    "shares_after": null,
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    "capital_after_eur": null,
    "capital_before_eur": 18592.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
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}

15-09-2025 1 director appointed, 1 resigning Director changes

DE JONGHE, Luc Jules Jozef — Bestuurder
DE JONGHE, Luc Jules Jozef — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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