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D4 Consulting

Actif
Molentje 17 ·8340 Damme, Belgique
BE 0776.341.973
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Moniteur belge — actes

8 actes
Évolution du capital · 2
28-04-2023
v3.2
28-04-2023
Modification du capital
Évolution de l'adresse · 3
04-05-2026
Changement de siège
05-11-2024
Changement de siège
05-11-2024
v3.2
Tous les actes · 8 mis à jour il y a 1 mois
2026
04-05-2026 Transfert du siège social de Oostende à Damme Changement de siège
  • Leopold III-laan 1, 8400 Oostende → Molentje 17 8340 Damme
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molentje 17\n8340 Damme",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Molentje",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopold III-laan 1, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Leopold III-laan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Uit de verklaring van de enige bestuurder d.d. 03/04/2026, blijkt dat de zetel van de vennootschap, met ingang van 06/05/2025 op volgend adres staat:",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Degroote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
05-11-2024 Mandat de DESMEDT Delphine comme administrateur arrivé à échéance Changement d'administrateurs
  • DESMEDT Delphine — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMEDT Delphine",
        "address": "8400 Oostkamp, Waterputdreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "Ontslag bestuurder: Wordt ontslaan als bestuurder met ingang van 15 oktober 2024, mevrouw DESMEDT Delphine, wonende te 8400 Oostkamp, Waterputdreef 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "DEGROOTE David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DEGROOTE David, als enige aandeelhouder en statutair bestuurder voorka!",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Uittreksel uit akte ambtsbe\u00EBindiging bestuurder; Zetelverplaatsing bij"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DEGROOTE David",
    "org_rep_person_name": null,
    "person_role_at_subject": "statutair bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2024 Transfert du siège social de Oostkamp à Oostende Changement de siège
  • Waterputdreef 2, 8020 Oostkamp, België → Leopold III-Laan 1 te 8400 Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Leopold III-Laan 1 te 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Leopold III-Laan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterputdreef 2, 8020 Oostkamp, Belgi\u00EB",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Waterputdreef",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DEGROOTE David",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige aandeelhouder en statutair bestuurder"
  },
  "co_filed_documents": [
    "Uit de besluiten van de enige aandeelhouder de dato 15 oktober 2024"
  ]
}
05-11-2024 DESMEDET Delphine démissionne de son mandat d'administrateur Changement d'administrateurs
  • DESMEDET Delphine — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMEDET Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "Wordt ontslaan als bestuurder met ingang van 15 oktober 2024, mevrouw DESMEDT Delphine, wonende te 8400 Oostkamp, Waterputdreef 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 CONSULTING, AFGEKORT : D4C",
    "legal_form": "BV"
  }
}
05-11-2024 Transfert du siège social de Oostkamp à Oostende Changement de siège
  • Waterputdreef 2, 8020 Oostkamp → Leopold III-Laan 1, 8400 Oostende
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Leopold III-Laan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Waterputdreef",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "Met ingang van 15 oktober 2024 wordt het adres van de zetel van de vennootschap verplaatst naar: Leopold III-Laan 1 te 8400 Oostende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 CONSULTING, AFGEKORT : D4C",
    "legal_form": "BV"
  }
}
2023
28-04-2023 Augmentation de capital de 1.995.000 € à 2.000.000 € Capital & actions
  • €5.000 → €2.000.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1995000,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": 1995000,
      "before_eur": 5000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "om het eigen vermogen van de vennootschap te verhogen met een bedrag van een miljoen negenhonderdvijfennegentigduizend euro (\u20AC 1.995.000,00), om het te brengen van vijfduizend euro (\u20AC 5.000,00) op twee miljoen euro (\u20AC 2.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 CONSULTING, AFGEKORT : D4C",
    "legal_form": "BV"
  }
}
28-04-2023 Augmentation de capital de 1.995.000 € à 3.995.000 € Capital & actions·Bart van OPSTAL
  • €2.000.000 → €3.995.000
  • Inbreng in geld · Apport en numéraire
Notaire: Bart van OPSTAL · OostendeÉtude: NOTULUS, geassocieerde notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3995000.0,
      "delta_eur": 1995000.0,
      "before_eur": 2000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 39900,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1995000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-28",
    "filing_date": "2023-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 Consulting",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal van 31 maart 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 40000,
      "class_name": "Aandelen op naam",
      "capital_share_eur": 3995000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2021
25-10-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Waterputdreef 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-11",
        "name": "DEGROOTE, David Yvonne Gerard",
        "niss": null,
        "address": "8020 Oostkamp, Waterputdreef 2"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DEGROOTE, David Yvonne Gerard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0776.341.973",
    "name_full": "D4 Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-20",
  "post_incorporation_mandates": []
}