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Moniteur belge — actes
9 actes Évolution du capital · 1
05-05-2026
Modification du capital
Tous les actes · 9
mis à jour il y a 1 mois
2026
05-05-2026 2 administrateurs nommés, 1 démissionnaire
- Jan PISON — Dagelijks bestuur
- Miguel FERNANDEZ — Dagelijks bestuur
- Ben Leonard — Bestuurder
Détails techniques
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},
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],
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},
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],
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},
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"corrected_publication_numac": null
}05-05-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
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},
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"org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
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}2023
12-12-2023 Jonathan VANDEWALLE démissionne de son mandat d'administrateur
- Jonathan VANDEWALLE — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-11-15",
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}
],
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}
}12-12-2023 2 administrateurs nommés, 1 démissionnaire
- Jacky GODEFROIDT — Gedelegeerd bestuurder
- Peter VANDEWALLE — Gedelegeerd bestuurder
- Jonathan VANDEWALLE — Bestuurder
Détails techniques
{
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}15-03-2023 2 démissionnaires
- Thomas Munghen — Bestuurder
- Laurent Michiels — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
{
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}
],
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}
}15-03-2023 1 administrateur nommé, 2 démissionnaires
- Peter Vandewalle — Gedelegeerd bestuurder
- Thomas Munghen — Bestuurder
- Laurent Michiels — Bestuurder
Détails techniques
{
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},
{
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"evidence_quote": "3. dat voorlopig niet in de vervanging van de ontslagnemende bestuurders wordt voorzien.",
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},
{
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},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-28",
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}
],
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},
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"afschrift van de schriftelijke besluiten van de aandeelhouders dd. 28/02/2023"
],
"corrected_publication_numac": null
}2022
16-02-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-02-13",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
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}
}2021
29-10-2021 5 administrateurs nommés, 3 démissionnaires
- Francis DE NOLF — Bestuurder
- Riet DE BRAUWER — Bestuurder
- Hendrik DE NOLF — Bestuurder
- Coralie CLAEYS — Bestuurder
- Francis DE NOLF — Gedelegeerd bestuurder
- Dieter SIMOENS — Bestuurder
- Maureen DUMON — Bestuurder
- BV ADORNO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter SIMOENS",
"address": null,
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},
"via_org": {
"kbo": "0737512279",
"name": "BV TUDINIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-20",
"evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: - BV TUDINIS, met zetel te 9770 Kruisem, Bunderstraat 29, vast vertegenwoordigd door de heer Dieter SIMOENS, wonende te 9770 Kruisem, Bunderstraat 29;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Maureen DUMON",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: ... - mevrouw Maureen DUMON, wonende te 8800 Roeselare, Groenestraat 145;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ADORNO",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: ... - BV ADORNO, met zetel te 8800 Roeselare, Groenestraat 145;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Francis DE NOLF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737512279",
"name": "NV ALAUDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-08",
"evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: - NV ALAUDA, met zetel te 8800 Roeselare, Kasteelhoekstraat 1, vast vertegenwoordigd door de heer Francis DE NOLF, wonende te 8800 Roeselare, Kasteelhoekstraat 1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riet DE BRAUWER",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-08",
"evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: ... -mevrouw Riet DE BRAUWER, wonende te 8800 Roeselare, Kasteelhoekstraat 1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik DE NOLF",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-08",
"evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: ... - de heer Hendrik DE NOLF, wonende te 8890 Moorslede, Kasteeldreef 1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coralie CLAEYS",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-08",
"evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: ... - mevrouw Coralie CLAEYS, wonende te 8500 Kortrijk, Antoon Herbertstraat 15."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis DE NOLF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737512279",
"name": "NV ALAUDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-14",
"evidence_quote": "1. de benoeming van NV ALAUDA, voornoemd, vast vertegenwoordigd door de heer Francis DE NOLF, voornoemd, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder, met ingang van 14/10/2021, voor onbepaalde duur;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.512.279",
"name_full": "DALINCI",
"legal_form": "BV"
}
}2020
27-05-2020 1 administrateur nommé, 1 démissionnaire
- Dieter SIMOENS — Bestuurder
- Dieter SIMOENS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter SIMOENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737699648",
"name": "TUDINIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-18",
"evidence_quote": "de benoeming tot C-bestuurder van de vennootschap, voor een onbepaalde termijn ingaand op 18/11/2019 van: de besloten vennootschap TUDINIS met zetel te 9770 Kruisem, Bunderstraat 29, ondememingsnummer 0737.699.648, RPR Gent afdeling Oudenaarde, vast vertegenwoordigd door de heer Dieter SIMOENS, wone"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter SIMOENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-18",
"evidence_quote": "het ontslag, schriftelijk aangeboden door de heer Dieter SIMOENS, wonende te 9770 Kruisem, Bunderstraat 29 als C-bestuurder van de vennootschap en dit met ingang van 18/11/2019"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DALINCI",
"legal_form": "BV"
}
}